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
AKSHAYA MUDRA NIDHI LIMITED
CIN: U65990MH2020PLN345190 As on: 2026-07-13
AKSHAYA MUDRA NIDHI LIMITED (CIN: U65990MH2020PLN345190) is a Public company incorporated on 03 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.AKSHAYA MUDRA 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 AKSHAYA MUDRA NIDHI LIMITED are AKSHAY KAILASH MEHTA, SURAJ MEHTA, and SHASHIKALA KAILASHCHAND MEHTA.
AKSHAYA MUDRA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990MH2020PLN345190 and its registration number is 345190. Users may contact AKSHAYA MUDRA NIDHI LIMITED on its Email address - [email protected]. Registered address of AKSHAYA MUDRA NIDHI LIMITED is 202,2FR,PL-61, AMIT INDUSTRIAL ESTATE,DR S S RAO RD,MAHATMA GANDHI HOSPITAL,PAREL , MUMBAI, Maharashtra, India - 400012.
Current status of AKSHAYA MUDRA NIDHI LIMITED is - Strike Off.
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 AKSHAYA MUDRA 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.
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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 AKSHAYA MUDRA NIDHI
Purchase full report of AKSHAYA MUDRA 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 AKSHAYA MUDRA 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 AKSHAYA MUDRA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08860768 | AKSHAY KAILASH MEHTA | Director | 2020-09-03 |
| 08860769 | SURAJ MEHTA | Director | 2020-09-03 |
| 08860770 | SHASHIKALA KAILASHCHAND MEHTA | Director | 2020-09-03 |
Past Directors & Key Managerial Personnel of AKSHAYA MUDRA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AKSHAY KAILASH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURAJ MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHIKALA KAILASHCHAND MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-8717 | JK ELEMENTS LLP | 101, Floor 1, Plot 61, Amit Industrial Estate Dr. S S Rao Road, Mahatma Gandhi Hospital, Parel Mumbai, Maharashtra, India - 400012 |
| U72200MH2020PTC350023 | CHEERS CHATTY VENTURES PRIVATE LIMITED | NO 101,FLOOR - 1,PLOT - 61,AMIT INDUSTRIAL ESTATE DR.S.S RAO ROAD, MAHATMA GANDHI HOSPITAL , PAREL , MUMBAI, Maharashtra, India - 400012 |
| ACM-9519 | FASTENX INDUSTRIES LLP | 206, 2nd Floor, Amit Industrial Estate 61,,Dr S.S.Rao Road, Near Mahatma Gandhi Hospital,,Mumbai,Mumbai,Maharashtra,India-400012 |
| AAY-3735 | CROWN SAMPATI LLP | G 6 PLOT 61 AMIT INDUSTRIAL ESTATE DR S S RAO ROAD MAHATMA GHANDHI HOSPITAL PAREL MUMBAI, Maharashtra, India - 400012 |
| AAW-2503 | ASIA AGRI TRADE LLP | 305,FLOOR 3,PLOT 61,AMIT INDUSTRIAL ESTATE Dr S S RAO ROAD, MAHATMA GANDHI ROAD,PAREL Mumbai, Maharashtra, India - 400012 |
| U51909MH2018PTC316010 | NUMAX MARKETING PRIVATE LIMITED | B/2, PLOT 61, AMIT INDL ESTATE, DR S S RAO ROAD, MAHATMA GANDHI HOSPITAL, PAREL , MUMBAI, Maharashtra, India - 400012 |
| U51420MH1993PTC071158 | SUR-MAN TRADING PRIVATE LIMITED | 305, FLOOR-3, PLOT-61, AMIT INDUSTRIAL ESTATE, DR.S S RAO ROAD,NEAR MAHATMA GANDHI HOSP ITAL,PAREL , MUMBAI, Maharashtra, India - 400012 |
| U74999MH2013PTC250311 | ALPHA FINCORP ADVISORS PRIVATE LIMITED | 109,1st FLOOR,AMIT INDUSTRIAL ESTATE,61 DR S. S. RAO ROAD NEAR MAHATMA GANDHI HOSPITAL,PA REL , MUMBAI, Maharashtra, India - 400012 |
| U45200MH1996PTC096549 | BHANSALI ARCHITECTS AND DESIGNERS PRIVATE LIMITED | 407 AMIT INDUSTRIAL ESTATE61 DR S S RAO RD LALBAUG PAREL , MUMBAI, Maharashtra, India - 400012 |
| ACN-4111 | LHV DEVELOPERS LLP | 206, Floor-2, Plot-61, Amit Industrial Estate,DR SS Rao Road, Mahatma Gandhi Hospital, Parel, Mumbai,Mumbai,Mumbai,Maharashtra,India-400012 |
| U65990MH1988PTC046148 | AIRKOM AGENCIES (INDIA) PRIVATE LIMITED | 111 AMIT INDUSTRIAL ESTATE61 S S RAO RD PAREL , MUMBAI, Maharashtra, India - 400012 |
| U18101MH1991PTC063914 | SACHIN GARMENTS PVT LTD | 204 AMIT INDUSTRIAL ESTATE61 DR S S RAO ROAD PAREL , MUMBAI, Maharashtra, India - 400012 |
| U31200MH2005PTC155223 | AIRKOM ELECTRONICS PRIVATE LIMITED | 111 AMIT INDUSTRIAL ESTATE61 DR S S RAO ROAD PAREL , MUMBAI, Maharashtra, India - 400012 |
| U74120MH2011PTC215970 | AIRENT AGENCIES PRIVATE LIMITED | 111 AMIT INDUSTRIAL ESTATE 61, DR S S RAO ROAD PAREL , Mumbai, Maharashtra, India - 400012 |
| U01403MH2015PTC270831 | LILLY AGRO PLANTATION PRIVATE LIMITED | 61 ,ATE COMPOUND ,DR S S RAO ROAD NEAR MAHATMA GANDHI HOSPITAL PAREL , MUMBAI, Maharashtra, India - 400012 |
| U01403MH2015PTC270844 | MOGRA AGRO PLANTATION PRIVATE LIMITED | 61, ATE COMPOUND, DR S.S. RAO ROAD NEAR MAHATMA GANDHI HOSPITAL,PAREL , MUMBAI, Maharashtra, India - 400012 |
| U01403MH2015PTC270890 | AMARYLLIS AGRO PRODUCT PRIVATE LIMITED | 61 ATE COMPOUND DR S.S. RAO ROAD NEAR MAHATMA GANDHI HOSPITAL PAREL , MUMBAI, Maharashtra, India - 400012 |
| U01403MH2015PTC271089 | CHINTAN AGRO FARMS PRIVATE LIMITED | 61 ,ATE COMPOUND ,DR S.S. RAO ROAD NEAR MAHATMA GANDHI HOSPITAL PAREL , MUMBAI, Maharashtra, India - 400012 |
| U74999MH2022PTC388089 | SANISA EXPORTS PRIVATE LIMITED | 110 Floor-1 Plot No. 61 Amit Industrial Estate DR S S Rao Road Parel , Mumbai, Maharashtra, India - 400012 |
| AAN-1988 | LITMUS GLOBAL SERVICES LLP | A-2507/8,Floor 25th,Plot 63/74,Tower A,Ashok TowerDr. S.S. Rao Rd, Opp. MahatmaGandhi Hospital,Parel Mumbai, Maharashtra, India - 400012 |
| ACH-2989 | AMAIRRA MAGIC LLP | C-1903/4/5/6, Floor-19, Plot-63/74, Tower C, Ashok Tower,Dr. S S Rao Road, Opp. Mahatma Gandhi Hospital, Parel,Mumbai,Mumbai,Maharashtra,India-400012 |
| U55109MH2022OPC378795 | CSHERPA CONSULTING (OPC) PRIVATE LIMITED | C-401/2, FLR4, PL63/74, T C, ASHOK TOWER DR S S RAO RD, OPP M. GANDHI HOSP, PAREL,MUMBAI,Mumbai City,Maharashtra,400012-India |
| U18101MH2000PTC128434 | BLAJ GARMENTS PRIVATE LIMITED | 201 AMIT INDUSTRIAL ESTATE61 DR S B RAO ROAD LALBAUG PAREL , MUMBAI, Maharashtra, India - 400012 |
| U70101MH1994PTC082780 | GADA DEVELOPERS PRIVATE LIMITED | 204 AMIT INDL. ESTATE61 DR S S RAO ROAD PAREL , MUMBAI, Maharashtra, India - 400012 |
| AAC-2777 | BLUBERRI INTERACTIVES LLP | B/1807, ASHOK TOWER, DR S S RAO ROAD OPP. MAHATMA GANDHI HOSPITAL, PAREL MUMBAI, Maharashtra, India - 400012 |
| AAZ-0990 | ESSFORE CONSULTANCY SERVICES LLP | D-905, Ashok Tower, Dr. S. S. Rao RoadOpp Mahatma Gandhi Hospital, Parel Mumbai, Maharashtra, India - 400012 |
| AAZ-1186 | H.R SADGURU LLP | 309, 3rd Floor, Kalpataru building, Dr S S Rao Road, Gandhi Hospital, Parel. Mumbai, Maharashtra, India - 400012 |
| U01403MH2015PTC270891 | SNAPDRAGON AGRO FARMS PRIVATE LIMITED | 61 ATE COMPOUND DR S S RAO ROAD NEAR MAHATAMA GANDHI HOSPITAL PAREL , MUMBAI, Maharashtra, India - 400012 |
| U01403MH2015PTC271111 | JASMIN AGRO CROPS PRIVATE LIMITED | 61 ATE COMPOUND DR S S RAO ROAD NEAR MAHATAMA GANDHI HOSPITAL PAREL , MUMBAI, Maharashtra, India - 400012 |
| 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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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.