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
SHREEJI VALLABH NIDHI LIMITED
CIN: U65990MH2020PLN352104
SHREEJI VALLABH NIDHI LIMITED (CIN: U65990MH2020PLN352104) is a Public company incorporated on 17 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1318900.00.
SHREEJI VALLABH NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREEJI VALLABH 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 SHREEJI VALLABH NIDHI LIMITED are YATIN PRAVINKUMAR KAPADIA, DHIREN PRAVINBHAI GAJARIYA, and MAHESH CHANDU BHOJIYA.
SHREEJI VALLABH NIDHI LIMITED's Corporate Identification Number (CIN) is U65990MH2020PLN352104 and its registration number is 352104. Users may contact SHREEJI VALLABH NIDHI LIMITED on its Email address - [email protected]. Registered address of SHREEJI VALLABH NIDHI LIMITED is 102, Orchid Plaza, Natakwala Lane, TPS 3 Final Plot No. 27, Borivali - West, , Mumbai, Maharashtra, India - 400092.
Current status of SHREEJI VALLABH 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREEJI VALLABH 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 SHREEJI VALLABH NIDHI
Purchase full report of SHREEJI VALLABH 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 SHREEJI VALLABH 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SHREEJI VALLABH NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07576911 | YATIN PRAVINKUMAR KAPADIA | Director | 2020-12-17 |
| 09000684 | DHIREN PRAVINBHAI GAJARIYA | Director | 2020-12-17 |
| 09000685 | MAHESH CHANDU BHOJIYA | Director | 2020-12-17 |
Past Directors & Key Managerial Personnel of SHREEJI VALLABH NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YATIN PRAVINKUMAR KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDARSHAN FINSERV PRIVATE LIMITED | U66190MH2024PTC422513 | Director | 2024-03-30 | Ongoing |
| VALLABH ADVISORY PRIVATE LIMITED | U74999MH2017PTC294058 | Director | 2017-04-19 | Ongoing |
Other Directorships of DHIREN PRAVINBHAI GAJARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHESH CHANDU BHOJIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74904MH2024PTC423518 | SHAREPERKS TECHNOLOGIES PRIVATE LIMITED | 601 ORCHID PLAZA CHS,NATAKWALA LANE, TPS III,Borivali West,Mumbai,Maharashtra,400092-India |
| U26100MH1991PTC059992 | VARDHAMAN REMEDIES PRIVATE LIMITED | 103,1st Floor,Orchid Plaza,Natakwala Lane, Near Platform No.1,Borivali West. , Mumbai, Maharashtra, India - 400092 |
| U72100MH1989PTC051011 | SPENTA SYSTEMS PRIVATE LIMITED | 102 Adarsh Apartments, Road 51, TPS Colony, Plot no 205, 206, Opp. Factory Lane, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U74999MH2018PTC317266 | VAKT ENTERTAINMENT SERVICES PRIVATE LIMITED | GR-3, SAGAR CHS. LTD.,FINAL PLOT NO. 403 VAZIRA TPS III,19TH ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U24233MH2014PTC253001 | VARDHAMAN SKINCARE PRIVATE LIMITED | 103,1st Floor,Orchid Plaza,Natakwala Lane, off S.V Road,Near Platform No.1,Borivali West, , Mumbai, Maharashtra, India - 400092 |
| U85191MH2012PTC234576 | PULSE HITECH HEALTH SERVICES PRIVATE LIMITED | Shop No. 1 to 7, Gokarna Co-Op Housing Society Ltd Final Plot No. 651 of TPS 3, Borivali We st , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2018NPL306792 | JAINOLOGY STUDY FOUNDATION | 102, PLOT NO. 2, ABLASHA CHS LTD., PUNJABI LANE, NEAR NEW INDIA CO OP BANK, BORIVALI WEST , , Mumbai, Maharashtra, India - 400092 |
| ACH-0295 | KARISHMA LEGACY LLP | 101/102,AAVISHKAR TOWER,PLOT NO.9,,GULMOHAR ROAD,BORIVALI (WEST),MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| U42909MH2025PTC450081 | MRKK CIVIL WORKS PRIVATE LIMITED | 307 ORCHID PLAZA,NATAKWALA LANE,Borivali West,Mumbai,Maharashtra,400092-India |
| U51109MH2008PTC180641 | LAKSHYA LEVEL MARKETING PRIVATE LIMITED | A1/34, SHREE PUNIT NAGAR (PLOT NO 3) CHS LTD, S. V. ROAD, BORIVALI WEST, MUMBAI , Borivali West, Maharashtra, India - 400092 |
| L24100MH1994PLC082609 | DEEP DIAMOND INDIA LIMITED | 309, 3rd Floor, V Star Plaza Plot No. 16 Chandavarkar Road,Opp. Saraswat Bank Borivali West,, Opposite Raj Mahal Hotel , Borivali West, Maharashtra, India - 400092 |
| U52209MH2021PTC374089 | KAAK MAHARAJYA PARIWAR PRIVATE LIMITED | 203 ORCHID PLAZA NATAKWALA LANE BORIVALI WEST BHD GOKUL SHOPPING CENTRE , MUMBAI, Maharashtra, India - 400092 |
| U51909MH2023PLC397503 | KAAK DAY PARIWAR INDIA LIMITED | 203 ORCHID PLAZA NATAKWALA LANE BORIVALI WEST BHD GOKUL SHOPPING CENTRE , MUMBAI, Maharashtra, India - 400092 |
| U80902MH2020NPL340778 | JIF-JAINA INDIA FOUNDATION | 102, Plot No. 2, Ablasha CHS LTD Punjabi Lane, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U51101MH2014PTC256643 | C U SHAH TRADING CORPORATION PRIVATE LIMITED | 102, ABHILASHA APARTMENT, PLOT NO.02, ABOVE ICICI BANK, PUNJABI LANE,BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2019PTC323487 | KAAK ECONOMIC MARKETING PRIVATE LIMITED | 203,Natakwala Lane,Nr, Murd Kishore Bldg TPS III,Orchid Plaza,Borivali (W) , MUMBAI, Maharashtra, India - 400092 |
| AAJ-3453 | RN CONTECH LLP | A/102, Harivijay Apts, TPS Road No.3, Kastur Park, OPP. Shimpoli MTNL, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U51397MH2004PTC147379 | AADIVIGHNESH CHEM PRIVATE LIMITED | 503, ORCHID PLAZA,NATAKWALA LANE,OFF. S V ROAD, NEAR DATTAPADA SUBWAY, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U72501MH2017PTC296598 | SAKASH TECHNOLOGIES PRIVATE LIMITED | 206, 2ND FLOOR, ORCHID PLAZA, NR. PTF NO 8, NATAKWALA LANE, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U93090MH2017PTC302177 | SAKASH RESOURCES MANAGEMENT PRIVATE LIMITED | 206, 2ND FLOOR, ORCHID PLAZA NATAKWALA LANE, OLD S.V. ROAD,BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U30007MH2000PTC128001 | CARPE DIEM INDIA PRIVATE LIMITED | 302, 3rd Floor, Orchid Plaza, Near platform no. 8 S. V. Road, Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| U67100MH2010PTC205692 | SAKASH WEALTH MANAGEMENT PRIVATE LIMITED | 206,2nd Floor,Orchid Plaza Near Platform No.8,Natakwala Lane,Boriva li West , Mumbai, Maharashtra, India - 400092 |
| U74120MH2012PTC229757 | SARATHI HR SOLUTIONS PRIVATE LIMITED | 206,2nd Floor,Orchid Plaza Near Platform No.8,Natakwala Lane,Boriva li West , Mumbai, Maharashtra, India - 400092 |
| U74999MH2010PTC205603 | SAKASH MANPOWER CONSULTANTS PRIVATE LIMITED | 206,2nd Floor,Orchid Plaza Near Platform No.8,Natakwala Lane,Boriva li West , Mumbai, Maharashtra, India - 400092 |
| U74909MH2015PTC262202 | LEGALJINI TRUSTEESHIP SERVICES PRIVATE LIMITED | 301, Orchid Plaza, Near Mrud Kishor Bldg., Behind Gokul Shopping Centre,,Natakwala Lane, Off S. V. Road,,Borivali West,Mumbai,Maharashtra,400092-India |
| AAR-9531 | PAMISH CAPSOL LLP | B/102,JAANU'S CHS LTD,50TH ROAD,TPS III, PLOT NO.267/268,NR.RAJGIR PARK,BORIVALI(WEST) MUMBAI, Maharashtra, India - 400092 |
| U78300MH2017PTC291314 | PARTHIV CORPORATE ADVISORY PRIVATE LIMITED | LG-SH24 METER ROOM B CTS NO 590 590/1/6 TARGET MALL OPP BMC OFFICE TPS I F P NO 33,CHANDAVARKAR ROAD BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| ACN-3410 | TWOFOLD FINSERV LLP | Bldg No 1, Flat No. 27, Wing B,,Ganjawala Appts, Ganjawala Lane, Borivali,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACN-5486 | SKYDOME HEALTHCARE LLP | 701, Borivali Yash Prabha CHS Ltd.,,Plot No. 4, TPS III, F.P. No. 19,,Borivali West,Mumbai,Maharashtra,India-400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.