Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KAMPTEE URBAN NIDHI LIMITED
CIN: U65990MH2020PLN339936
KAMPTEE URBAN NIDHI LIMITED (CIN: U65990MH2020PLN339936) is a Public company incorporated on 23 May 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 505600.00.
KAMPTEE URBAN NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KAMPTEE URBAN NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KAMPTEE URBAN NIDHI LIMITED are NITIN VIJAY THAKRE, SWAPNIL DEORAO BHASME, and NANDKISHOR BALIRAM NAKSHANE.
KAMPTEE URBAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65990MH2020PLN339936 and its registration number is 339936. Users may contact KAMPTEE URBAN NIDHI LIMITED on its Email address - [email protected]. Registered address of KAMPTEE URBAN NIDHI LIMITED is HOUSE NO. 46/S-23 SAIKRIPA SOCIETY NAGPUR ROAD, YERKHEDA KAMPTEE , NAGPUR, Maharashtra, India - 441001.
Current status of KAMPTEE URBAN NIDHI LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KAMPTEE URBAN NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAMPTEE URBAN NIDHI
Purchase full report of KAMPTEE URBAN NIDHI
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAMPTEE URBAN NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAMPTEE URBAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08745895 | NITIN VIJAY THAKRE | Managing Director | 2020-05-23 |
| 08745896 | SWAPNIL DEORAO BHASME | Director | 2020-05-23 |
| 08745897 | NANDKISHOR BALIRAM NAKSHANE | Director | 2020-05-23 |
Past Directors & Key Managerial Personnel of KAMPTEE URBAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN VIJAY THAKRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWAPNIL DEORAO BHASME
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NANDKISHOR BALIRAM NAKSHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31100MH2019PTC320357 | YKB LIGHTS AND POLYMER INDUSTRIES PRIVATE LIMITED | WARD NO. 4 HOUSE NO. 120, YERKHEDA, KAMPTEE , NAGPUR, Maharashtra, India - 441001 |
| U23939MH2021PTC361186 | SMT. KISHORITAI Y BHOYAR INDUSTRIES PRIVATE LIMITED | Ward no. 4 House No. 120 Yerkheda, Tahsil - Kamptee , NAGPUR, Maharashtra, India - 441001 |
| U15134MH2020PTC341891 | KYB COLD STORAGE AND AGRO INDUSTRIES PRIVATE LIMITED | Ward no. 4, House No. 120 Yerkheda, Tahsil - Kamptee , Nagpur, Maharashtra, India - 441001 |
| U74999MH2022PTC386052 | D-SQUARED CONSILIUM PRIVATE LIMITED | Flat No. 123, (Nest), Orange City Park, Yerkheda Kh No. 46-47, Kemptee Road , Nagpur, Maharashtra, India - 441001 |
| AAS-8354 | TIBALAJI POWERTECH LLP | House No.56,Ward No.05,At Village: Nanda,Tahsil : Kamptee,District: Nagpur Nagpur, Maharashtra, India - 441001 |
| U15116MH2022OPC382887 | MARSHUB FOOD INTERNATIONAL (OPC) PRIVATE LIMITED | HOUSE NO 2161/2, B. B. COLONY YERKHEDA,KAMPTEE,Nagpur,Maharashtra,441001-India |
| U74999MH2020PTC346851 | RAGG D CONSULTING PRIVATE LIMITED | PLOT NO 31,KALAMNA ROAD BHUSHAN NAGAR,YERKHEDA, KAMPTEE , NAGPUR, Maharashtra, India - 441001 |
| U93090MH2011PTC217125 | E-VISION CORPORATE SERVICES PRIVATE LIMITED | House No. NL/34, Railway Station Road, Sarai, Kamptee, , Nagpur, Maharashtra, India - 441001 |
| AAX-1820 | UNICIRCUIT ENGINEERING SERVICES LLP | Plot No 45, H. N. 57, Kalpataru Society, Kamptee Yerkheda (CT) Nagpur, Maharashtra, India - 441001 |
| U33119MH2023OPC400928 | PRAYOJANA ABRASIVE (OPC) PRIVATE LIMITED | Plot no. 12, Sagar society, Mahadev nagar,,KA15B, KAMPTEE NAGPUR Tarodi bk. 441001,Kamthi,Nagpur,Maharashtra,441001-India |
| ACL-9645 | DECCAN SPATIAL CONSULTANCY LLP | Plot No. 91, Room No.1, New Khasala,,Naka No. 2, Kamptee Road,Kamthi,Nagpur,Maharashtra,India-441001 |
| ACG-1349 | MILLIONAIREGRE LLP | HOUSE NO- 103, KAWTHA,MHASALA,KAMPTEE , NAGPUR,Kamthi,Nagpur,Maharashtra,India-441001 |
| ACH-8748 | GOLZEE FWZ LLP | PLOT NO 135 NEST,LOK VIHAR KAMPTEE NAGPUR YERKHEDA,Kamthi,Nagpur,Maharashtra,India-441001 |
| U85110MH2002PTC135292 | ASHA INSTITUTE OF MEDICAL SCIENCES & RESEARCH CENTRE PRIVATE LIMITED | Plot No. 116/1, Asha Hospital NH-44, Kamptee Nagpur Road, Cantonment, , Nagpur, Maharashtra, India - 441001 |
| AAS-6440 | CHAKRAAWARTIN GLOBAL IMPEX LLP | House No. B/5, Hardas Nagar, Kamptee, Kamptee, Nagpur, Maharashtra, India - 441001 |
| AAJ-8105 | SOMEBUDDY TECHNOLOGIES LLP | 101, SUMAN VIHAR, NEAR MHKS PETROL PUMP KAMPTEE ROAD, NAGPUR, MAHARASHTRA- 441001 NAGPUR, Maharashtra, India - 441001 |
| U20213MH2003PTC143064 | NAGPUR CHIP BOARDS PRIVATE LIMITED | PlotNo.124,Gokuldham,Yerkheda,KampteeTahsil:Kamptee,District:Nagpur , KAMPTEE, Maharashtra, India - 441001 |
| U30305MH2024PTC418585 | RAISONS AVIATION INDIA PRIVATE LIMITED | KH NO 67/1 PLOT NO.5 AT,SHIRPUR TH-KAMPTEE NAGPUR,Kamthi,Nagpur,Maharashtra,441001-India |
| U31904MH2022PTC381813 | ELECTRAX MART PRIVATE LIMITED | House No. 223, Asoli,Kamptee,Kamthi,Nagpur,Maharashtra,441001-India |
| U35200MH2025PTC442479 | HARITA BIOENERGY PRIVATE LIMITED | PLOT NO. 124, GOKULDHAM,,YERKHEDA, KAMPTEE,Kamthi,Nagpur,Maharashtra,441001-India |
| U20219MH2025PTC444134 | SAS BIOFUELS PRIVATE LIMITED | C/OKhushbu Motors Kalmana,Road Yerkheda, Kamptee,Kamthi,Nagpur,Maharashtra,441001-India |
| U85300MH2021NPL373070 | GREENMAATI FOUNDATION | H.NO.254, KALAMANA ROAD KAMPTEE , NAGPUR, Maharashtra, India - 441001 |
| ABC-0038 | Railsdo Web LLP | H NO 22, WARD NO 2, HERO HONDA SHOROOM KE BACK SIDE,YERKHEDA,NAGPURA, MAHARASHTRA 441001,Kamthi,Nagpur,Maharashtra,India-441001 |
| U50120ME2026PTC473825 | MAHOR SUPPLY SERVICE PRIVATE LIMITED | Plot no. 90, Alam Nagar,,New Yerkheda, Kamptee,Kamthi,Nagpur,Maharashtra,441001-India |
| U74999MH2015PTC263508 | SBS VENTURES PRIVATE LIMITED | P.NO.15, PROFESSOR COLONY, YERKHEDA KAMPTEE , NAGPUR, Maharashtra, India - 441001 |
| U46497MH2024PTC434195 | ADAM'S DAWAWALA DISTRIBUTIONS PRIVATE LIMITED | Plot No 15/2588, Ground Floor, Mohammad Ali D.ed College Road,,Near Zen Hospital, Kalamna- Nagpur Road,Kamthi,Nagpur,Maharashtra,441001-India |
| ACS-1674 | URBANMINES RECYCLERS LLP | SR.NO. 54, BHANDARA ROAD,,AT-VG-ASOLI KAMPTEE,Kamthi,Nagpur,Maharashtra,India-441001 |
| U46901MH2023PTC413284 | NEXAVOGUE TREND PRIVATE LIMITED | H NO NL/27 GT ROAD,BEHIND PORWALPARK KAMPTEE,Kamthi,Nagpur,Maharashtra,441001-India |
| U85500MH2025NPL438581 | KANAK SOCIAL ASSOCIATION | KN/25 HOUSE.NO. Q/538,FUTANA OLI, KAMPTEE,Kamthi,Nagpur,Maharashtra,441001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.