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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
KINGSWAY CORPORATE NIDHI LIMITED
CIN: U65990MH2021PLN356983 As on: 2026-07-13
KINGSWAY CORPORATE NIDHI LIMITED (CIN: U65990MH2021PLN356983) is a Public company incorporated on 15 Mar 2021. 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. 846800.00.
KINGSWAY CORPORATE NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KINGSWAY CORPORATE 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 KINGSWAY CORPORATE NIDHI LIMITED are IRFAN RAFIK SHEIKH, SUCHITRA BHIMRAO MESHRAM, and IMRAN RAFIK SHEIKH.
KINGSWAY CORPORATE NIDHI LIMITED's Corporate Identification Number (CIN) is U65990MH2021PLN356983 and its registration number is 356983. Users may contact KINGSWAY CORPORATE NIDHI LIMITED on its Email address - [email protected]. Registered address of KINGSWAY CORPORATE NIDHI LIMITED is Plot No.30 Block No CF-1, Baidhanath Square , Nagpur, Maharashtra, India - 440003.
Current status of KINGSWAY CORPORATE 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 KINGSWAY CORPORATE 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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Purchase full report of KINGSWAY CORPORATE 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 KINGSWAY CORPORATE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KINGSWAY CORPORATE NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09106053 | IRFAN RAFIK SHEIKH | Director | 2021-03-15 |
| 09106054 | SUCHITRA BHIMRAO MESHRAM | Director | 2021-03-15 |
| 09106052 | IMRAN RAFIK SHEIKH | Director | 2021-03-15 |
Past Directors & Key Managerial Personnel of KINGSWAY CORPORATE NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of IRFAN RAFIK SHEIKH
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Other Directorships of SUCHITRA BHIMRAO MESHRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IMRAN RAFIK SHEIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2014PTC259376 | SHRIJI POWER TECH PRIVATE LIMITED | PLOT NO.27, BLOCK NO.201 PISE COMPLEX, SARDAR PATEL MARKET , NAGPUR, Maharashtra, India - 440003 |
| U45309MH2019PTC327936 | LIKEONE INFRAVENTURES PRIVATE LIMITED | C/O PRAKASH SALWANKAR, PLOT NO. 5, LINE NO. 1, CHANDRAMANI NAGAR, MANEWADA , NAGPUR, Maharashtra, India - 440003 |
| U93000MH2016PTC286762 | VERTICLE MOVERS TRADING AND MARKETING PRIVATE LIMITED | HOUSE NO. 1030 TAJ NAGAR NAGPUR PLOT NO 97, LINE NO. 3, MANEWADA ROAD , NAGPUR, Maharashtra, India - 440003 |
| U62013MH2023PTC402026 | DIGISANGHA TECHNOLOGIES PRIVATE LIMITED | PLOT NO-9, H. No-511/8,,INDIRA NAGAR NAGPUR URBAN,Nagpur,Nagpur,Maharashtra,440003-India |
| U85110MH2022NPL391234 | ATMAJYOTI SANATAN DHARM SEVA FOUNDATION | PLOT NO-1 TIMBER MARKET NAGPUR (URBAN) , NAGPUR, Maharashtra, India - 440003 |
| ACQ-4142 | PRAYARTH LLP | PLOT 70/A, GHOLE BHAWAN,SHOP NO-1, RAMBAG LAYOUT,Nagpur,Nagpur,Maharashtra,India-440003 |
| U20237MH2025PTC452770 | PROWELL INTERNATIONAL PRIVATE LIMITED | PLOT NO 11, H. NO. 777,RAJABAKSHA (URBAN),Nagpur,Nagpur,Maharashtra,440003-India |
| U59130MH2024PTC428776 | PIXEL COMET MEDIA STREAMING PRIVATE LIMITED | PLOT NO. 101 GALLI NO. 05,BAJRANG NAGAR,Nagpur,Nagpur,Maharashtra,440003-India |
| U46209MH2024PTC437382 | TAZABAZAR AGROTECH PRIVATE LIMITED | PLOT NO. 101 GALLI NO. 05,BAJRANG NAGAR,Nagpur,Nagpur,Maharashtra,440003-India |
| U94910MH2024NPL417997 | JAGATGURU SHRI DEVNATH FOUNDATION | VIGHNAHARTA APARTMENT,,PLOT NO 12A FLAT NO 301,Nagpur,Nagpur,Maharashtra,440003-India |
| U42102MH2026PTC467415 | SHRIJI DESIGN GLOBAL PRIVATE LIMITED | P.No.27 Block No.202 Pise,Com. Sardar Patel Market,Nagpur,Nagpur,Maharashtra,440003-India |
| U27310MH2012PTC228247 | KHANDELWAL FABRITECH PRIVATE LIMITED | Plot No. 1, Great Nag Road, Near Karbala, , Nagpur, Maharashtra, India - 440003 |
| U70101MH2012PTC226103 | AAVISHKAAR DEVCON PRIVATE LIMITED | PLOT NO.197, BHAGAT BHAWAN, UTHKANA ROAD, MEDICAL SQUARE, , NAGPUR, Maharashtra, India - 440003 |
| U70200MH2017OPC295424 | TRUELAND INFRASTRUCTURE (OPC) PRIVATE LIMITED | PLOT NO.426, MEDICAL ROAD, RAM BAGH, LONG MARCH SQUARE , NAGPUR, Maharashtra, India - 440003 |
| U72200MH2017PTC300884 | LAP SOFTWARE SOLUTIONS PRIVATE LIMITED | Plot No 108, Arihant Apartment, Medical Square Behind Ajanta Motors, Ajni , Nagpur, Maharashtra, India - 440003 |
| U85100MH2010PTC204973 | VIDARBHA INTENSIVIST & PEDIATRICIANS GROUP PRIVATE LIMITED | Plot No. 7, Near Mount Carmel School, Ajni Square, Wardha Road , Nagpur, Maharashtra, India - 440003 |
| U45200MH2008PTC186551 | JHAM'S INFRASTRUCTURE PRIVATE LIMITED | SHOP NO. 1 & 2, SANT GADGE MAHARAJ DHARM SHALA, AJNI ROAD, MEDICAL SQUARE , NAGPUR, Maharashtra, India - 440003 |
| U10799MH2024PTC430765 | TANNUS MASTER CURRY SPICES PRIVATE LIMITED | Plot No. 17 Hingna Road,Nagpur Urban Nagpur MCorp,Nagpur,Nagpur,Maharashtra,440003-India |
| U74999MH2018PTC316681 | RELIABLE SHIVAAI INFORMATION AND COMMUNICATION PRIVATE LIMITED | PLOT NO. 11, VISHWAKARMA NAGAR, GALLI NO.14, NEAR TAJ DARGAH, , NAGPUR, Maharashtra, India - 440003 |
| U93000MH2011PTC214736 | O.D. SERVICES (NAGPUR) PRIVATE LIMITED | PLOT NO74,HOUSE NO 94,OPP JHATTIRODI POLICE CHOWKY NR KUNDANLAL GUPTA VACHANALAY GHAT ROAD, IMMAMBADA , NAGPUR, Maharashtra, India - 440003 |
| U52290ME2026PTC473600 | DIVINE DELIVERY PRIVATE LIMITED | TOWER NO.3, FL NO.502,,CAPITOL HEIGHTS, S.NO.362,Nagpur,Nagpur,Maharashtra,440003-India |
| U86900MH2025NPL449629 | ABO FOUNDATION | PLOT NO-1273, UNTKAHANA,NAGPUR (URBAN), (M CORP.),Nagpur,Nagpur,Maharashtra,440003-India |
| U45400MH2021PTC354279 | SANSIDDHI INFRASTRUCTURE PRIVATE LIMITED | TOWER NO 2 FLAT NO 1303 CAPITOL HEIGHTS S.NO 362 GREAT NAG ROAD , NAGPUR, Maharashtra, India - 440003 |
| ACX-3982 | INDRASETU INFRA LLP | PLOT NO 15 A SARDAR PATEL,TIMBER MARKET,Nagpur,Nagpur,Maharashtra,India-440003 |
| U26101MH2024PTC433587 | QUBOTRON ELECTRATAG TECHNOLOGY PRIVATE LIMITED | C/o Ujwala Prahlad Bhadur,, PLOT NO. 96, UNTKHANA,,Nagpur,Nagpur,Maharashtra,440003-India |
| U15100MH2018PTC303749 | PAGARIYA OVERSEAS PRIVATE LIMITED | PLOT NO 21, UNTAKHANA DAHIPURA, GREAT NAGPUR ROAD , NAGPUR, Maharashtra, India - 440003 |
| U31009ME2026PTC474907 | MANTRI FURNITECH PRIVATE LIMITED | Plot No-11, 4th Floor,,Great Nag Road, Immamwada,Nagpur,Nagpur,Maharashtra,440003-India |
| U46901PN2023PTC224430 | OPTIMIZHR CONSULTING SERVICES PRIVATE LIMITED | Fl No.305 & 306, Capitol,Heights,4 Medical Square,Nagpur,Nagpur,Maharashtra,440003-India |
| U52100MH2024PTC422942 | VEDAAYUSH WAREHOUSING & TRADING PRIVATE LIMITED | TOWER NO.2 FLAT NO.504,CAPITOL HEIGHTS,Nagpur,Nagpur,Maharashtra,440003-India |
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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.
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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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