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
SWARNAMUDRA NIDHI LIMITED
CIN: U65990PN2019PLC185050 As on: 2026-07-13
SWARNAMUDRA NIDHI LIMITED (CIN: U65990PN2019PLC185050) is a Public company incorporated on 25 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 700000.00.SWARNAMUDRA 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 SWARNAMUDRA NIDHI LIMITED are SUMITRA ANIL NAYAK, ARCHANA SUNIL NAYAK, and DEPANJALI DINABANDHU SAHU.
SWARNAMUDRA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990PN2019PLC185050 and its registration number is 185050. Users may contact SWARNAMUDRA NIDHI LIMITED on its Email address - [email protected]. Registered address of SWARNAMUDRA NIDHI LIMITED is ROOM NO 7A, SHRAM SAFAL CH SOCIETY, 90FT ROAD, TILAK NAGAR, NEAR JAGANNATH MANDIR, SAKI NAKA , MUMBAI, Maharashtra, India - 400072.
Current status of SWARNAMUDRA 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 SWARNAMUDRA 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 SWARNAMUDRA NIDHI
Purchase full report of SWARNAMUDRA 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 SWARNAMUDRA 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 SWARNAMUDRA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08419922 | SUMITRA ANIL NAYAK | Director | 2019-06-25 |
| 08419929 | ARCHANA SUNIL NAYAK | Director | 2019-06-25 |
| 08432428 | DEPANJALI DINABANDHU SAHU | Director | 2019-06-25 |
Past Directors & Key Managerial Personnel of SWARNAMUDRA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUMITRA ANIL NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARCHANA SUNIL NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEPANJALI DINABANDHU SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80902MH2019PTC326651 | DGED PRIVATE LIMITED | ROOM NO. B/05, BADRIDHAM HOUSING SOCIETY, HANUMAN MANDIR KHADI NO.3 NEAR L.B.S. NAGAR SAKI NAKA KURLA , MUMBAI, Maharashtra, India - 400072 |
| U15130MH2003PTC138757 | SHARMA FOODS PRIVATE LIMITED | 3 KHILJI SOCIETY90TF ROAD NEAR AMINA MANSION OPP TILAK NAGAR SAKI NAKA , MUMBAI, Maharashtra, India - 400072 |
| U63000MH2020PTC351160 | AKSHAN LOGISTICS PRIVATE LIMITED | Room No. 3, Bandeshwar Society,Nr Dilshad Hotel, Kurla, Tilak Nagar, 90 Feet Road, Sakina ka, Mumbai , Mumbai, Maharashtra, India - 400072 |
| U72900MH2020PTC345531 | PROSERVZ DIGITECH PRIVATE LIMITED | 3RD FLOOR UNIT NO-307 A WING PRANIK CHAMBER OWN CO OP. PREMISES SOCIETY LTD KURLA SAKI VIHA R ROAD , SAKI NAKA MUMBAI, Maharashtra, India - 400072 |
| U51109MH2008PTC188052 | STAR SHOPPEE MARKETING PRIVATE LIMITED | ROOM NO 5,ANAND NAGAR,KHAIRANI ROAD,SAKI NAKA , MUMBAI, Maharashtra, India - 400072 |
| U24290MH2022PTC393917 | JAKSIL PHARMACEUTICALS PRIVATE LIMITED | ROOM NO 6, SUBHASH NAGAR JARIMARI KURLA ANDHERI ROAD EAST, NEAR HANUMAN MANDIR , MUMBAI, Maharashtra, India - 400072 |
| U63030MH2019PTC332152 | DESTINY4U ENTERPRISES PRIVATE LIMITED | A/21 KUNJ VIHAR SOCIETY, PIPE LINE, KRISHNA NAGAR 90FT ROAD SAKI NAKA KURLA , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2017PTC295922 | AUTORIZAR VIDA INDIA PRIVATE LIMITED | G-1 Room No. 2 NEAR Pandit Kirana Shop Shree Nagar Saki Vihar Road , Sakinaka Mumbai, Maharashtra, India - 400072 |
| U24220MH1993PTC075786 | ANUPAM COLOURS PRIVATE LIMITED | First Floor,103-107, Kaveri Commercial Premises Co-Op. Society Limited, Jagannath Mandir Road, Saki Naka Junction, , Mumbai, Maharashtra, India - 400072 |
| U63030MH2019PTC332808 | SPEEDOGISTIC PROJECTS PRIVATE LIMITED | OFFICE NO 903/A, PRANIK CHAMBER CO OP SOCIETY SAKI NAKA JUNCTION, SAKI NAKA VIHAR ROAD , MUMBAI, Maharashtra, India - 400072 |
| U18109MH2007PTC168918 | PANTALOON APPARELS PRIVATE LIMITED | ROOM NO-3, TARA NAGAR, SAKI VIHAR ROAD, KURLA(W) MUMBAI-400072 , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2017PTC301426 | STRIVIK BUSINESS SOLUTIONS PRIVATE LIMITED | OfficeNo.915,MeterCabinB,PranikChambers,NearSakiNakaJunction , Saki Naka, Kurla, Mumbai, Maharashtra, India - 400072 |
| U74999MH2018OPC315243 | RETEFAC (OPC) PRIVATE LIMITED | R No. 5, DURGA BHAVAN CHAWL NO. 1, 90 FT. ROAD, KRISHNA NAGAR, SAKI NAKA, , MUMBAI, Maharashtra, India - 400072 |
| U52609MH2016PTC283332 | PASHMEENA IMPEX PRIVATE LIMITED | GALA NO.B-1,SONAL INDUSTRIAL CO-OP PREM SOCIETY LTD.SAKI VIHAR ROAD.SAKI NAKA,ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400072 |
| U68100MH2026PTC469568 | SAHARAWALA REALTY PRIVATE LIMITED | Room no 28, Bangali Chawl,Yadav Nagar, Saki Naka,Mumbai,Mumbai,Maharashtra,400072-India |
| U43900MH2023PTC399063 | SNOWSCOPE INDIA PRIVATE LIMITED | Room No. A-9, Ashtavinayak Society,Krishna Nagar, 90 Feet Road, Sakinaka,Mumbai,Mumbai,Maharashtra,400072-India |
| ACI-0149 | AGASTYA BUILDCON LLP | Badridham Hanuman Mandir, Link Road,Khadi No 3, Krishna Nagar, Kurla, Near D Souza Complex,Mumbai,Mumbai,Maharashtra,India-400072 |
| U53200MH2025PTC439626 | VELOCIA BUSINESS SOLUTIONS PRIVATE LIMITED | 1 First Floor Bombay Market Chawl Wajid Ali,90 Feet Road Andheri (East) Saki naka Opp Tilak Nagar,Mumbai,Mumbai,Maharashtra,400072-India |
| ABB-4137 | HINDSIGHT VENTURES LLP | OFFICE NO.305,KAVERI COMMERCIAL PREMISES CO-OP SOCIETY LTD,JAGANNATH TEMPLE ROAD,NEAR HOLIDAY INN HOTEL,SAKINAKA METRO STATION(JUNCTION),SAKINAKA,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACK-6234 | SANDEEP SRK TRAVELS LLP | Flat No. A-3/502 on 5th floor, Ashok Towers Marol Cooperative Housing Society Ltd.,,,Off Marol Military Road, Village Tungwa, Saki Naka Post, Andheri East.,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACO-5111 | CATKING CONSULTANCY LLP | Oberoi Garden Estate, Gala No. 4122,, Wing D,Off Saki Naka Vihar Road Chandivali Andheri East, Saki Naka,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACO-2954 | RESA ARCHITECTS LLP | Unit No. Office no. 206, Wing- B, Oxford Chamber, Saki Naka,Saki Vihar road, Tunga village, Opp. Telephone exchangeChandivali,,Mumbai,Mumbai,Maharashtra,India-400072 |
| U51599MH2022PTC381840 | MIHIR IMPEX TRADING PRIVATE LIMITED | FT NO 1602,FLR NO 16,PT NO R/12,BARBERRY CHANDIVALI FARM ROAD, NEAR JAIN MANDIR,,MUMBAI,Mumbai City,Maharashtra,400072-India |
| AAV-8268 | DJS ARCH LLP | Room No. 34, milind nagar 2, Saki vihar Road Mumbai, Maharashtra, India - 400072 |
| U24100MH2019PTC333210 | BENITO THERAPEUTIC PRIVATE LIMITED | ROOM NO. A/2, NASHEMAN SOCIETY TILAK NAGAR, SAKINAKA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U51103MH2012PTC226554 | HANSAVEER TRADING AND SERVICES INDIA PRIVATE LIMITED | SHOP NO.5, ANAND NAGAR, KHAIRANI ROAD, SAKI NAKA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U51909MH2001PTC133091 | GOVARDHAN MARKETING COMPANY PRIVATE LIMITED | SHRAM SAFALYA HSG SCYTILAK NAGAR 90 FT ROAD SAKI NAKA ANDHERI E , MUMBAI, Maharashtra, India - 400072 |
| U51909MH2018PTC309989 | PARBAT VAVIYA AND SONS PRIVATE LIMITED | ROOM NO. 3/4, KHODIYAR NIWAS, LOKMANYA TILAK NAGAR, LINK ROAD, SAKINAKA, , MUMBAI, Maharashtra, India - 400072 |
| U72900MH1999PTC121869 | HINDUSTAN INFOCOM PRIVATE LIMITED | 402A DOSTI REGENCYD'SOUZA NAGAR COMPLEX 90FT ROAD SAKI NAKA , MUMBAI, Maharashtra, India - 400072 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.