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
CREDIWIZE NIDHI LIMITED
CIN: U65990MH2020PLN352674 As on: 2026-07-13
CREDIWIZE NIDHI LIMITED (CIN: U65990MH2020PLN352674) is a Public company incorporated on 29 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1350400.00.CREDIWIZE 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 CREDIWIZE NIDHI LIMITED are ARVIND SHANTILAL JAIN, SURESH SHESHMAL OSWAL, and SUNILKUMAR RAMSWAROOP SONI.
CREDIWIZE NIDHI LIMITED's Corporate Identification Number (CIN) is U65990MH2020PLN352674 and its registration number is 352674. Users may contact CREDIWIZE NIDHI LIMITED on its Email address - [email protected]. Registered address of CREDIWIZE NIDHI LIMITED is SHOP NO. 6, HEERA PANNA SHOPPING PLAZA, KARJAT , RAIGARH, Maharashtra, India - 410201.
Current status of CREDIWIZE 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 CREDIWIZE 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 CREDIWIZE NIDHI
Purchase full report of CREDIWIZE 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 CREDIWIZE 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 CREDIWIZE NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09012822 | ARVIND SHANTILAL JAIN | Director | 2020-12-29 |
| 09012820 | SURESH SHESHMAL OSWAL | Director | 2020-12-29 |
| 09012821 | SUNILKUMAR RAMSWAROOP SONI | Director | 2020-12-29 |
Past Directors & Key Managerial Personnel of CREDIWIZE NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARVIND SHANTILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH SHESHMAL OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNILKUMAR RAMSWAROOP SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARNBHAIRAV JEWELLERS PRIVATE LIMITED | U32111MH2024PTC422434 | Director | 2024-03-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U43299MH2019PTC326213 | ACRES SCAPE PRIVATE LIMITED | S.NO.93A, PLOT NO 6, F.NO.6, 2ND FLOOR JIVAN SRUSHTI APT., NANA MASTER NAGAR,MUDRE KARJAT,Raigarh,Maharashtra,410201-India |
| U70100MH2013PTC241564 | FIREWINGS INFRACON SERVICES PRIVATE LIMITED | At S. No. 20, Shop No. 13 & Office No. 6, Shree Neminath Residency, Mudre Budruk, Karjat , Karjat, Maharashtra, India - 410201 |
| ACK-4354 | MISTY HILLS HOTELS LLP | HOUSE NO. 220, SURVEY NO. 105/6, PLOT NO. 74,,AT-DUKKARPADA, VILLAGE-JAMRUNGH, POST-AMBIVALI, TAL-KARJAT RAIGARH,Panvel,Raigarh(MH),Maharashtra,India-410201 |
| U41001MH2024PTC434345 | VAAYU DEVELOPER AND CONSTRUCTION PRIVATE LIMITED | SHOP NO12 SHREE NEMINATH,HIGHTS KARJAT RAIGAD,Karjat,Raigarh(MH),Maharashtra,410201-India |
| U52100MH2022PTC384007 | BLUE JADE OVERSEAS INDIA PRIVATE LIMITED | Shop No. 05, Shivshakti Apartments, Station Road,,Near DAGA ELECTRICALS, KARJAT, RAIGAD,Karjat,Raigarh(MH),Maharashtra,410201-India |
| U88900MH2025NPL439232 | ENVIROCARE VISION SOCIAL WELFARE FOUNDATION | Flat No-105 S.No 106 BLDG,No02/BNirvaana RES Karjat,Karjat,Raigarh(MH),Maharashtra,410201-India |
| U43900MH2025PTC440916 | SAWANT BUILDTECH PRIVATE LIMITED | Shop-No 24/9/A,Nanamaster Nagar,Karjat,Raigarh(MH),Maharashtra,410201-India |
| U74300MH2021PTC361447 | AYURBLESS HEALTHCARE PRIVATE LIMITED | SHOP NO 5, MARVEL KSHIPRA RESIDENCY MUDRE (BK), KARJAT , RAIGARH, Maharashtra, India - 410201 |
| U92412MH2012PTC231799 | ATHARVA ENTERTAINMENT PRIVATE LIMITED | Shop No. 6, Sisodiya Apartment, Opp. Old Police Lane, , Karjat, Maharashtra, India - 410201 |
| ACF-4038 | DEV-IRA VENTURES LLP | Shop No. 109/110, First Floor, Manas Complex,Amrai Road,,Karjat,Raigarh(MH),Maharashtra,India-410201 |
| U70200PN2024PTC232811 | AARIYATECH CORP PRIVATE LIMITED | GROUND FLOOR, SHOP NO.8,PALGARDEN,PHASE II,E WING,Karjat,Raigarh(MH),Maharashtra,410201-India |
| U88900MH2025NPL440647 | ZUNJ SOCIAL WELFARE FOUNDATION | Samrudhi Hill ViewHousing,Society Flat No 202 Bld6,Karjat,Raigarh(MH),Maharashtra,410201-India |
| U92490MH2022PTC383581 | MUSYCRAZE RECORDS PRIVATE LIMITED | SHOP NO 18, NEMINATH COMPLEX, MUDRE(B) TAL-KARJAT , DIST- RAIGAD,MUMBAI,Raigarh,Maharashtra,410201-India |
| U43299MH2023PTC398904 | MID AKSHAR INDIA PRIVATE LIMITED | SURVEY NO 372/1,REGENCY PLAZA, SEC - II, NERAL EAST,Karjat,Raigarh(MH),Maharashtra,410201-India |
| U42900MR2026PTC474482 | SANIKA BUILDCON PRIVATE LIMITED | 8/A 1 TO 6 R-7,Block No 5,Gajanan Park,Gundage Road,Karjat,Raigarh(MH),Maharashtra,410201-India |
| U70200MH2024PTC429706 | JAILANI VENTURES PRIVATE LIMITED | Shop No.1 Shree Apartment,16A/2A/2A NEAR GOOD SH,Karjat,Raigarh(MH),Maharashtra,410201-India |
| ACL-7571 | TUSCAN TRADERS LLP | HOUSE. NO. 686 AT MALEWADI,KARJAT RAIGARH,Karjat,Raigarh(MH),Maharashtra,India-410201 |
| U64990MH2023PTC408684 | KTP FINANCE PRIVATE LIMITED | H. No. 540 Ware Tal,,Karjat Maharashtra,Karjat,Raigarh(MH),Maharashtra,410201-India |
| ACP-7705 | AADIKRISHI INNOVATIONS LLP | Unit No. 1, Ground Floor, Oddessy,,Survey No. 11, Hissa No. 2, Vaijnath,,Karjat,Raigarh(MH),Maharashtra,India-410201 |
| AAD-0445 | BRICK EAGLE SOCIAL HOUSING LLP | Tanaji Malusare City Site,Shop No.111,Ground Floor Building no. A-1, Village Shirse, TalukKarjat Karjat, Maharashtra, India - 410201 |
| AAM-2502 | CANNY INSIGHT LLP | Tanaji Malusare City Site,Shop No.111,Ground Floor Building No.A-1, Village Shirse, Taluk Karjat Karjat, Maharashtra, India - 410201 |
| U74999MH2008PTC180317 | TECHNIC PROJECT CONSULTANTS PRIVATE LIMITED | Tanaji Malusare City Site, Shop No. 111,Gr.fl. Building No. A-1, Village Shirse, Taluk Karjat, , Karjat, Maharashtra, India - 410201 |
| ABB-1920 | AGMORAS AGRO HI-TECH LLP | E-01, BLDG NO 1, PLOT NO- 1 TO 4, S NO- 2/2/A,,MARVELS KSHIPRA RESIDENCY, MUDRE (B),,Karjat,Raigarh(MH),Maharashtra,India-410201 |
| U85300MH2020NPL351361 | KONDHANA FOUNDATION | H No. 85, ZP School, Karwandi, Karjat, Raigarh, 410201 , karjat, Maharashtra, India - 410201 |
| U55101MH2025OPC448135 | PARKED365 HOSPITALITY (OPC) PRIVATE LIMITED | House No 644,Jambrung,Karjat,Karjat,Raigarh(MH),Maharashtra,410201-India |
| ACT-9182 | ACORN INFRA PROJECTS LLP | H No 191/1, Ashane,Karjat,Karjat,Raigarh(MH),Maharashtra,India-410201 |
| ACW-1382 | QUEENS LEARNING SOLUTIONS LLP | H NO 816, JITE NERAL,TALUKA KARJAT,Karjat,Raigarh(MH),Maharashtra,India-410201 |
| ABB-4776 | Miraana Development & Construction LLP | HOUSE NO 464, AT JAMBRUNG,KADAV, KARJAT,Karjat,Raigarh(MH),Maharashtra,India-410201 |
| U41001MH2024OPC432488 | SHUBART SEARCH AND SOLUTIONS (OPC) PRIVATE LIMITED | H No 379, Beed BK,,Tq Karjat,Karjat,Raigarh(MH),Maharashtra,410201-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.
| 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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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.