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
AMMARDHAN NIDHI LIMITED
CIN: U65990MH2020PLN348351
AMMARDHAN NIDHI LIMITED (CIN: U65990MH2020PLN348351) is a Public company incorporated on 21 Oct 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.AMMARDHAN 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 AMMARDHAN NIDHI LIMITED are HARISHCHANDRA SURVE, SAEE RAKESH SURVE, UMESH DAMJI PATEL, SAJID MOHAMMED SHARIF SHAIKH MOHAMMED, SHAHEEN SAJID SHAIKH, and AMRIN SAJID SHAIKH.
AMMARDHAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65990MH2020PLN348351 and its registration number is 348351. Users may contact AMMARDHAN NIDHI LIMITED on its Email address - [email protected]. Registered address of AMMARDHAN NIDHI LIMITED is S1/9 JANTA MARKET SECTOR 7 VASHI , NAVIMUMBAI, Maharashtra, India - 400703.
Current status of AMMARDHAN 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMMARDHAN 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 AMMARDHAN NIDHI
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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 AMMARDHAN 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AMMARDHAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08916044 | HARISHCHANDRA SURVE | Director | 2020-10-21 |
| 08916255 | SAEE RAKESH SURVE | Director | 2020-10-21 |
| 06881579 | UMESH DAMJI PATEL | Director | 2020-10-21 |
| 07473856 | SAJID MOHAMMED SHARIF SHAIKH MOHAMMED | Director | 2020-10-21 |
| 07473862 | SHAHEEN SAJID SHAIKH | Director | 2020-10-21 |
| 07491840 | AMRIN SAJID SHAIKH | Director | 2020-10-21 |
Past Directors & Key Managerial Personnel of AMMARDHAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARISHCHANDRA SURVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAEE RAKESH SURVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UR GOLD STONE BUILDERS & DEVELOPERS PRIVATE LIMITED | U45201MH2014PTC257790 | Additional Director | 2022-01-12 | Ongoing |
Other Directorships of UMESH DAMJI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UR GOLD STONE BUILDERS & DEVELOPERS PRIVATE LIMITED | U45201MH2014PTC257790 | Director | - | 2022-01-12 |
| AMMAR PROPERTIES AND CONSULTANT PRIVATE LIMITED | U70109MH2019PTC328873 | Director | 2019-08-05 | Ongoing |
| AVANGLE LIMITED | U74999MH2017PLC297768 | Director | 2017-07-24 | Ongoing |
Other Directorships of SAJID MOHAMMED SHARIF SHAIKH MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLINER FASHIONS INDIA PRIVATE LIMITED | U52320MH2020PTC340342 | Director | 2020-06-06 | Ongoing |
| AMMAR PROPERTIES AND CONSULTANT PRIVATE LIMITED | U70109MH2019PTC328873 | Director | 2019-08-05 | Ongoing |
| IMMACULATE HR CONSULTANTS LIMITED | U74999MH2016PLC283398 | Director | 2016-07-09 | Ongoing |
Other Directorships of SHAHEEN SAJID SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMMACULATE HR CONSULTANTS LIMITED | U74999MH2016PLC283398 | Director | 2016-07-09 | Ongoing |
Other Directorships of AMRIN SAJID SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLINER FASHIONS INDIA PRIVATE LIMITED | U52320MH2020PTC340342 | Director | 2020-06-06 | Ongoing |
| IMMACULATE HR CONSULTANTS LIMITED | U74999MH2016PLC283398 | Director | 2016-07-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24290MH2022PTC374363 | NATURE VITALS PRIVATE LIMITED | JN 4, Building No 7, Unit no 14, Sector 9, Vashi , NaviMumbai, Maharashtra, India - 400703 |
| U45400MH2013PLC241173 | DHAN KUBER HABITAT LIMITED | JN 3/9/10 Sector9 Vashi Sector 9, Vashi Navi Mumbai , Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U67190MH2012PTC231712 | CHRIST 23 FINANCIAL CONSULTANCY PRIVATE LIMITED | S-6/95, Janta Market, sector -7 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U01100MH2022OPC384250 | DC'DONALDS (OPC) PRIVATE LIMITED | SHOP NO.S/6/95, JANTA MARKET SECTOR-7, VASHI, NAVI MUMBAI,THANE,Thane,Maharashtra,400703-India |
| U18109MH2021PTC354006 | ZENZULA GLOBAL PRIVATE LIMITED | SHOP S-1/70, JANTA MARKET, SECTOR 7, VASHI, NAVI MUMBAI , THANE, Maharashtra, India - 400703 |
| U74999MH2021PTC361496 | SUNSHOURYA INTERNATIONAL PRIVATE LIMITED | 51, M WING, 1ST FLOOR, PLOT NO. 7 DANA MARKET, SECTOR-19B, VASHI , NAVIMUMBAI, Maharashtra, India - 400705 |
| U74999MH2018PTC317089 | LEELAMMA BABY FOOD WORKS AND TRADING PRIVATE LIMITED | Premises JN-3/20/9, Ashirwad apartment sector-9, Vashi Navi mumbai , NAVIMUMBAI, Maharashtra, India - 400703 |
| U50400MH2021OPC358151 | A2MORE TRADING (OPC) PRIVATE LIMITED | JN 3, 28/3, Ground Flr, Panchasheel Apt Sector-9, Vashi , NaviMumbai, Maharashtra, India - 400703 |
| U55202MH2022PTC378579 | PROMETHEAN CULINARY & HOSPITALITY PRIVATE LIMITED | A7 Arunodaya Co Opspciety Plot 44/45 Sector 6, Vashi , NaviMumbai, Maharashtra, India - 400703 |
| U80903MH2012PTC231723 | IIVT EDUCATION PRIVATE LIMITED | JN2/61/B-7, UTKARSHA CHS, SECTOR-9, VASHI, , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U29100MH2021PTC357162 | JETSYS DEFENCE PRIVATE LIMITED | G 0 7, C Wing, Salman Co. Op. Hsg Society, Sector 9A , NaviMumbai, Maharashtra, India - 400703 |
| U65999MH2022PTC377991 | ALPHA CAPITAL INVESTMENT PRIVATE LIMITED | 306 , Vardhman Market, Sector 17, Vashi , Navimumbai, Maharashtra, India - 400703 |
| U24230MH2021PTC371472 | VIBUTHI HEALTHCARE PRIVATE LIMITED | C/9 PARMANU NAGAR CHS SECTOR-4, VASHI , NAVIMUMBAI, Maharashtra, India - 400703 |
| U67190MH2020PTC337871 | QUANTALGO SECURITIES PRIVATE LIMITED | JN4, 7/7, Sector 9, Vashi, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U52209MH2021PTC362082 | NATURE BLESSINGS LIVELIHOOD PRIVATE LIMITED | B-22, Mahavir Market, Plot No.1 Sector-18, Vashi , NAVIMUMBAI, Maharashtra, India - 400703 |
| U63030MH2021PTC356293 | ARORA FREIGHT MOVERS PRIVATE LIMITED | FLAT NO 7 ARCHANA PLOT NO 18 SECTOR 17 VASHI , NAVIMUMBAI, Maharashtra, India - 400703 |
| U51909MH2021PTC360595 | PIONEER COTTEX (INDIA) PRIVATE LIMITED | S-7, APMC Market-II, Gain Market Sector 19 Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U01400MH2007PLC170324 | SHRI MALLINATH FARMERS CONTRACT FARMING COMPANY LIMITED | R.NO. 13, MATHURA SOCIETY, SECTOR 9A, PLOT NO 10A VASHI , NAVIMUMBAI, Maharashtra, India - 400703 |
| U45309MH2022PTC394304 | AURUS INFRAPROJECTS PRIVATE LIMITED | 115-116, 1ST FLOOR, VARDHAMAN MARKET PLOT NO. 75, SECTOR-17, VASHI , NAVIMUMBAI, Maharashtra, India - 400703 |
| U74120MH2015FTC270855 | IESHA INDIA PRIVATE LIMITED | Flat No. 7, Vashi Saphalya CHS, Plot No. 10, Sector 9A Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U51909MH2016PTC282401 | KRISHNANSHI TRADERS PRIVATE LIMITED | 1A, Plot No. 8 & 9, Sector 19D, Shivji Market Co-op. Premises Limited, N avi Mumbai , Vashi, Maharashtra, India - 400703 |
| AAN-8273 | DELPHENIUS HEALTHCARE LLP | JN 2 BUILDING NO 45 JAI MAHARASHTRA CHS ROOM NO A7 SECTOR-9 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2021PTC353464 | DEMOKRATIKA ANALYTICS PRIVATE LIMITED | 408, Vashi Infotech Park, Plot No. 16, Sector 30A, Vashi , NaviMumbai, Maharashtra, India - 400703 |
| AAZ-4625 | ARSHIA STEEL ENGINEERING LLP | JN 3/26/3 SECTOR 9 VASHI 400703 VASHI, Maharashtra, India - 400703 |
| U74999MH2017PTC302775 | LIBO INTERIOR SOLUTIONS PRIVATE LIMITED | SHOP NO.7, NAVDURGA CHS LTD PLOT 7/7A SECTOR 19A, NERUL EAST, NAVIMUMBAI , NAVIMUMBAI, Maharashtra, India - 400706 |
| ACX-9617 | SUTRAEARTH WELLNESS LLP | JN 1/54/B-7 SECTOR 9,Vashi,Thane,Thane,Maharashtra,India-400703 |
| U46690MH2025PTC457822 | NARSIMHA RECYCLE PRIVATE LIMITED | JN 2 43 A7 SECTOR 9 VASHI,Thane,Thane,Maharashtra,400703-India |
| ACV-9900 | AVP VENTURES LLP | A-9 Radhika CHS, Plot 7,,Sector 14, Vashi,,Thane,Thane,Maharashtra,India-400703 |
| U55209MH2021PTC366552 | LDH ENTERPRISE PRIVATE LIMITED | RH B 9, Sector-7 VASHI, NAVI MUMBAI , THANE, Maharashtra, India - 400703 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.