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
SAMPURNBRAMH NIDHI LIMITED
CIN: U65990MH2022PLN378601 As on: 2026-07-13
SAMPURNBRAMH NIDHI LIMITED (CIN: U65990MH2022PLN378601) is a Public company incorporated on 17 Mar 2022. 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. 1100000.00.
SAMPURNBRAMH 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.SAMPURNBRAMH 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 SAMPURNBRAMH NIDHI LIMITED are NARESH DHARMA SHRIGIRI, KAVITA RAJENDRA DETHE, and USHA NARAYUN WAGH.
SAMPURNBRAMH NIDHI LIMITED's Corporate Identification Number (CIN) is U65990MH2022PLN378601 and its registration number is 378601. Users may contact SAMPURNBRAMH NIDHI LIMITED on its Email address - [email protected]. Registered address of SAMPURNBRAMH NIDHI LIMITED is C/O ANAND SADANAND DETHE, SAI PALACE APT FLAT NO 307, OPP CENTURY RAYON HOSP UNR , ULHASNAGAR, Maharashtra, India - 421103.
Current status of SAMPURNBRAMH 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 SAMPURNBRAMH 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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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 SAMPURNBRAMH NIDHI
Purchase full report of SAMPURNBRAMH 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 SAMPURNBRAMH 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 SAMPURNBRAMH NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09539065 | NARESH DHARMA SHRIGIRI | Director | 2022-03-17 |
| 09539066 | KAVITA RAJENDRA DETHE | Director | 2022-03-17 |
| 09539067 | USHA NARAYUN WAGH | Director | 2022-03-17 |
Past Directors & Key Managerial Personnel of SAMPURNBRAMH NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NARESH DHARMA SHRIGIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAVITA RAJENDRA DETHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of USHA NARAYUN WAGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACE-2768 | INVESTRONOMER SOLUTIONS LLP | Flat No C/48,,Happy Home Apt,Kalyan,Thane,Maharashtra,India-421103 |
| U73100MH2025PTC457963 | BUZZARO UNIVERSE PRIVATE LIMITED | Flat No A 101,,Jyoti Apt,Kalyan,Thane,Maharashtra,421103-India |
| U51909MH2021PTC373319 | GOPRIME EXIM PRIVATE LIMITED | FLAT NO C102 AMBIKA NAGAR , SHAHAD, Maharashtra, India - 421103 |
| U99999MH1989PTC053145 | DINESH KEDIA INVESTMENT AND FINANCE CONS ULTANTS PVT LTD | OPP CENTURY RAYON STAFFGATERAMMANDIR ROAD SHAHAD , MAHARASTRA, Maharashtra, India - 421103 |
| U25202MH2010PTC210047 | JAGNARAYAN PACKAGING PRIVATE LIMITED | 6, SAI VISHVESHWAR APARTMENT, OPP. CENTURY HOSPITAL, MURBAD ROAD, , SHAHAD, Maharashtra, India - 421103 |
| U52100MH2020PTC349060 | SHOPMANIA RETAIL PRIVATE LIMITED | C/o. Birendra Pratap R Singh, Dobhighat Kamla Nehru Nagar Ulhasnagar , Thane, Maharashtra, India - 421103 |
| U66000MH2018PTC312552 | EASYSTREET INVESTMENT IMF PRIVATE LIMITED | MANGESHI PARADISE BLDG NO.3, FLAT NO.402 NEAR MOHANE RD,MATOSHREE COLLEGE,SHAHAD , KALYAN, Maharashtra, India - 421103 |
| U11049PN2024PTC233446 | DOARTX BEVERAGE PRIVATE LIMITED | C3,Calamus 1101,,Regency Avana, Ulhasnagar,Kalyan,Thane,Maharashtra,421103-India |
| U78300MH2025PTC447741 | ZENGINLIK TECH SERVICES PRIVATE LIMITED | S-231, Sai World Legend,, Ulhasnagar, 421001,Kalyan,Thane,Maharashtra,421103-India |
| U24100MH1974PLC017525 | ALLIED FIBRES LIMITED | FLAT NO. 11, VAISHALI BLDG. MOHANE ROAD, , SHAHAD, Maharashtra, India - 421103 |
| U26517MR2026PTC476341 | LEOTRON ENGINEERING & AUTOMATION INDIA PRIVATE LIMITED | FLAT NO 9,D1,NAVRANG HSG, SHAHAD,Kalyan,Thane,Maharashtra,421103-India |
| U14101MH2023PTC400071 | KVEEZEE CLOTHING PRIVATE LIMITED | A-WING, FLAT NO. 303,,KRISHNA RESIDENCY, VITTHAL,Kalyan,Thane,Maharashtra,421103-India |
| U62020MH2026PTC464913 | P.D.H.A CONNECTIVITY PRIVATE LIMITED | Shop No 30 and 31,Sai Nirvana Bldg,Kalyan,Thane,Maharashtra,421103-India |
| U67190MH1992PTC069470 | KEDIA INFOTECH & SECURITIES (JAIPUR) PRIVATE LIMITED | OPP CENTURY RAYAN, RAM MANDIR ROAD, THANE , THANE, Maharashtra, India - 421103 |
| U88900MH2024NPL429344 | INDERADEVI WELFARE FOUNDATION | C/O UMESH HEMANDAS,PHULWANI 35/1 MILITARY,Kalyan,Thane,Maharashtra,421103-India |
| U20237MH2025PTC451500 | GREAT IMPERIAL COSMETICS PRIVATE LIMITED | Bldg No. 2 B/1302, Sai,Nirvana Kalyan-Dombivli,Kalyan,Thane,Maharashtra,421103-India |
| ACY-0578 | GYANAASHI LLP | C-3 Angelica 1802 A Wing,Regency Avana Ulhasnagar,Kalyan,Thane,Maharashtra,India-421103 |
| U85499MH2025PTC444520 | PROFITPRISM TRADE EDUCATION PRIVATE LIMITED | Building No 3 A wing/1001,Sai Nirvana Kalyan,Kalyan,Thane,Maharashtra,421103-India |
| U74999MH2001PTC131534 | JAI BAJARANG INDUSTRIAL SERVICES PRIVATE LIMITED | NEAR UCO BANKOPP CENTURY RAYON HOSPITAL MURBAD ROAD SHAHAD , THANE, Maharashtra, India - 421103 |
| U85500MH2025PTC464218 | EVERESTIQ SOLUTIONS PRIVATE LIMITED | B 1703 Birla Vanya Murbad,Road Opp Century Ch Plant,Kalyan,Thane,Maharashtra,421103-India |
| ACN-6666 | TRINETRAX CREATIONS LLP | C/O SATISH V.SINGH KAMLA,NEHARU NAGAR DHOBIGHAT NEAR SITALAMATA MANDIR,Kalyan,Thane,Maharashtra,India-421103 |
| AAT-7755 | PARIJAS INVESTMENTS LLP | Flat No. 2201, Regency Antilia, Type A Wing I, Bldg. ORCH Kalyan, Maharashtra, India - 421301 |
| U74140MH2021PTC365656 | GAIKAR ADVISORY PRIVATE LIMITED | FLAT NO B/801, SUNFLOWER BLDG, AGASAN GAON, DIVA EAST NEAR AGASAN FATAK , THANE, Maharashtra, India - 400612 |
| U99999MH1994PTC078054 | MAHALAXMI PLYWOOD P.LTD. | House No. 639, Survey No. 31/6A, Mohane Road, Taluka - Kalyan, Shahad (West), , Shahad, Maharashtra, India - 421103 |
| U24110MH1996PTC096920 | NAHAR CHEMPRO PRIVATE LIMITED | 121 C RAJNIKETAN NEAR STATIONSHAHAD (W) , SHAHAD -421103, Maharashtra, India - 000000 |
| ACY-8889 | SHUBH WIRE ROPES LLP | Gat No 50, Bhisol Village,Kalyan,Kalyan,Thane,Maharashtra,India-421103 |
| ACF-7699 | ASTAVINAYAK CONSTRUCTION SERVICES AND MATERIAL SUPPLIER LLP | House No. 249, Kolimb,Kalyan Murbad Road,Kalyan,Thane,Maharashtra,India-421103 |
| ACE-2643 | SANTOSHI. M ORGANIC HOUSE LLP | C/707, ORCHID, KONARK,MEADOWS, KALYAN THANE,,Kalyan,Thane,Maharashtra,India-421103 |
| U46101MH2025PTC439918 | ALKAVIM AGRO PRIVATE LIMITED | C/1204 SHAHAD KALYAN,THANE KALYAN-DOMBIVLI,Kalyan,Thane,Maharashtra,421103-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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