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
SUVISH INDIA NIDHI LIMITED
CIN: U65990MH2022PLN378475 As on: 2026-07-13
SUVISH INDIA NIDHI LIMITED (CIN: U65990MH2022PLN378475) is a Public company incorporated on 15 Mar 2022. 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. 500000.00.SUVISH INDIA 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 SUVISH INDIA NIDHI LIMITED are DAMODAR VISHNU SHENAI, SANJAY JAIHARI SAWANT, and VIJAY VISHNU TUNGATKAR.
SUVISH INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990MH2022PLN378475 and its registration number is 378475. Users may contact SUVISH INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of SUVISH INDIA NIDHI LIMITED is 21, Shaanay Soc. Rajaji Path, Lane 2 , Dombivali, Maharashtra, India - 421201.
Current status of SUVISH INDIA 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 SUVISH INDIA 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 SUVISH INDIA NIDHI
Purchase full report of SUVISH INDIA 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 SUVISH INDIA 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 SUVISH INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08338275 | DAMODAR VISHNU SHENAI | Director | 2022-03-15 |
| 09536819 | SANJAY JAIHARI SAWANT | Director | 2022-03-15 |
| 09536820 | VIJAY VISHNU TUNGATKAR | Director | 2022-03-15 |
Past Directors & Key Managerial Personnel of SUVISH INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DAMODAR VISHNU SHENAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRESH AIR HOMES PRIVATE LIMITED | U45209MH2019PTC319962 | Director | 2019-01-21 | Ongoing |
Other Directorships of SANJAY JAIHARI SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CADSTAR TRADEMART PRIVATE LIMITED | U47711MH2023PTC408245 | Director | 2023-08-08 | Ongoing |
Other Directorships of VIJAY VISHNU TUNGATKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85191MH2011PTC225104 | MATRIX SCAN PRIVATE LIMITED | R NO. 401 ISHAANAY SOC RAJAJI PATH LANE-2 DOMB , DOMBIVALI, Maharashtra, India - 421201 |
| U45209MH2019PTC319962 | FRESH AIR HOMES PRIVATE LIMITED | 2/I, SHAANAY SOCIETY, RAJAJI PATH, LANE NO-2, , DOMBIVLI, Maharashtra, India - 421201 |
| AAG-7131 | ARKAYA DIGITAL CABLE AND INTERNET SERVIC ES LLP | B-10, NARAYAN BHUVAN, CO-OP HSG SOC, RAJAJI PATH, 4TH CROSS LANE DOMBIVALI, Maharashtra, India - 421201 |
| U01110MH2010PTC201548 | GAYATRI AGROCARE PRIVATE LIMITED | FLAT NO-5, SHRI PANT BHUVAN RAJAJI PATH, CROSS LANE NO 4, DOMBIVALI ( EAST) , DOMBIVALI, Maharashtra, India - 421201 |
| AAR-9624 | SAMANVAY ENTERPRISES LLP | A/16, Ramkrupa CHS, Building No. 2 Rajaji Path, 2nd Cross Lane Dombivli East, Maharashtra, India - 421201 |
| U74999MH2019OPC325183 | KANAMO PERSONAL CARE (OPC) PRIVATE LIMITED | 303, ADITYA CHS, BEHIND BANK OF INDIA , 2ND CR. LANE, RAJAJI ROAD,DOMBIVALI , MUMBAI, Maharashtra, India - 421201 |
| U70102MH2013PTC248580 | SNEH URBANIA PRIVATE LIMITED | SHOP NO. 2, MANAS SOLITAIRE RAJAJI PATH, 4TH CROSS LANE , DOMBIVLI, Maharashtra, India - 421201 |
| U72900MH2020PTC346819 | BYTOR ECOMMERCE TECHNOLOGY PRIVATE LIMITED | A 9 RAMKRIPA COOP HSG SOC RAJAJI PATH CROSS RD NO 2, DOMBIVLI , THANE, Maharashtra, India - 421201 |
| U70200MH2012PTC233731 | SACHIN KOKANVISHWA DEVELOPERS PRIVATE LIMITED | 21/A, Omdatta Prakash Society, Namdev Path, Lane No 2, Gopal Nagar, Dombivli East , Dombivli, Maharashtra, India - 421201 |
| U80300MH2009PTC191925 | S. M. ACADEMIC INSTITUTE PRIVATE LIMITED | SHOP NO.2, GROUND FLOOR, LORD HOUSE CO-OP-SOC.LTD, RAJAJI PATH ROAD, DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201 |
| AAL-2167 | AVMB ENGINEERING SERVICES AND BUSINESS S OLUTIONS LLP | Shri Mauli Bunglow Gopal Ngr Lane No-2, Dombivali(E) Dombivali, Maharashtra, India - 421201 |
| U72900MH2015PTC267201 | NINE DOTS SYSTEMS PRIVATE LIMITED | 08, SMRUTI JANARDAN BUILDING, RAJAJI PATH , 3RDX RD, DOMBIVALI-EAST , DOMBIVALI, Maharashtra, India - 421201 |
| U45309MH2016PTC286418 | RAPICON REALTIES PRIVATE LIMITED | ALOK BUNGLOW, BEHIND NEW AUDUMBAR CHS PANDURANG WADI,LANE NO.2 , DOMBIVALI EA ST , DOMBIVALI, Maharashtra, India - 421201 |
| AAC-3848 | JK WELLWOMEN LIMITED LIABILITY PARTNERSH IP | MAITRI RAGHUKUL CO OP HSG SOC LTD,BLDG NO 1 AND 2, SHAHID BHAGAT SINGH ROAD,DOMBIVALI EAST DOMBIVALI, Maharashtra, India - 421201 |
| AAQ-4820 | COCORIVA FOOD PRODUCTS LLP | SHOP NO 1, LOK KALYAN SOC, SANTNAMDEO PATH, GOGRASWADI, DOMBIVALI, Maharashtra, India - 421201 |
| U29309MH2017PTC300025 | ESPERTO ICE MASTER PRIVATE LIMITED | 2/6, SHREE SHUBHANAN APT AJANTA SOC NANDIVALI ROAD, , DOMBIVALI, Maharashtra, India - 421201 |
| U55101MH2019PTC320425 | WILDCHILD HOSPITALITY PRIVATE LIMITED | 8, JAMUNA B TRIVENI BLDG RAJAJI PATH , DOMBIVALI EAST, Maharashtra, India - 421201 |
| U72200MH2008PTC188631 | KAP BIOSOFT PRIVATE LIMITED | 2 Shivanand Sudama CHS Jijai Nager, Sant Namdev path , DOMBIVALI, Maharashtra, India - 421201 |
| U51909MH2018PTC308041 | HIRASKARS GLOBAL PRIVATE LIMITED | SHRI RATAN GOVINDRAV HIRASKAR RATAN KUNJ, GOPAL NAGAR, LANE NO.2 , DOMBIVALI (EAST), Maharashtra, India - 421201 |
| U70100MH2013PTC245919 | SHREESH CREATIONS PRIVATE LIMITED | SHREERAJ, BUNGALOW NO. 9, SBI EMPLOYEE'S SOCIETY, PANDURANG WADI, 2ND LANE, , DOMBIVALI EAST, Maharashtra, India - 421201 |
| U74999MH2017PTC292117 | RESHA ENGINEERING SERVICES PRIVATE LIMITED | 18GEETANJALI BUNG,KAILASH NAGAR SOC, CROSS RD NO.2 , SHASTRY NAGAR, DOMBIVALI, Maharashtra, India - 421201 |
| U55101MH2022PTC387679 | GR8 HILL POOL VILLAS PRIVATE LIMITED | Room no 2, Shyamkunj Co-Op HSG Soc., Opp. Maya Mamta Vatslya, Gopal Nagar Lan e No. 1, , Dombivali E, Maharashtra, India - 421201 |
| U74999MH2014PTC258128 | KNACK ROYAL CAPITAL ADVISORY PRIVATE LIMITED | G-8, PANCHAJANYA SOC. RAMCHANDRA NAGAR, DOMBIVALI (EAST)- 421201 , DOMBIVALI, Maharashtra, India - 421201 |
| U62011MH2025PTC451555 | LUMINASPARK AI SOLUTIONS PRIVATE LIMITED | D/002 Near Kopar Station,RajajiPath Bingoprabhat 2,Kalyan,Thane,Maharashtra,421201-India |
| AAZ-1722 | DINAMICO A&N OVERSEAS LLP | 7/604 Balaji Garden, Rajaji PathAyre Gaon, Dombivali East Kalyan, Maharashtra, India - 421201 |
| U51398MH2021PTC359428 | FINAMICS TRADING PRIVATE LIMITED | Shop No. 12, Heena Plaza Society Rajaji Path, Dombivali , Thane, Maharashtra, India - 421201 |
| U71100MH2023PTC406783 | S.P. REVERSE ENGINEERING PRIVATE LIMITED | SHOP NO. 2, LORDS HOUSE, NR RAJPARK, RAJAJI PATH, , Kalyan, Maharashtra, India - 421201 |
| U51103MH2007PTC166841 | NANDAI AUTOMOBILES PRIVATE LIMITED | 2/19, TUKARAM, RAJAJI PATH, NEAR SAIBABA MANDIR, DOMBIVLI (EAST) , DOMBIVLI, Maharashtra, India - 421201 |
| U74999MH2021PTC371881 | EXPISYS SHIPPING PRIVATE LIMITED | 2/702, SARVODAY AASHISHNR, RAVI KIRAN SOC MIDC RD, DOMBIVALI , Thane, Maharashtra, India - 421201 |
| 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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