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
SHIWARPAN URBAN NIDHI LIMITED
CIN: U65992MH2020PLN340228 As on: 2026-07-13
SHIWARPAN URBAN NIDHI LIMITED (CIN: U65992MH2020PLN340228) is a Public company incorporated on 03 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 1000000.00.
SHIWARPAN URBAN 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.SHIWARPAN URBAN 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 SHIWARPAN URBAN NIDHI LIMITED are SUSHIL KAKADE, SURAJ WAMANRAO NIPANE, and MANGESH SANTOSH SELSURKAR.
SHIWARPAN URBAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65992MH2020PLN340228 and its registration number is 340228. Users may contact SHIWARPAN URBAN NIDHI LIMITED on its Email address - [email protected]. Registered address of SHIWARPAN URBAN NIDHI LIMITED is C/O SARIKA SELSUKAR, 93, NEAR MATOSHRI SABHAGRUH, MHADA COL E31 PIPRI , WARDHA, Maharashtra, India - 442001.
Current status of SHIWARPAN URBAN 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 SHIWARPAN URBAN 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 SHIWARPAN URBAN NIDHI
Purchase full report of SHIWARPAN URBAN 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 SHIWARPAN URBAN 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 SHIWARPAN URBAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08752200 | SUSHIL KAKADE | Director | 2020-06-03 |
| 08752201 | SURAJ WAMANRAO NIPANE | Director | 2020-06-03 |
| 08752199 | MANGESH SANTOSH SELSURKAR | Director | 2020-06-03 |
Past Directors & Key Managerial Personnel of SHIWARPAN URBAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL KAKADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURAJ WAMANRAO NIPANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANGESH SANTOSH SELSURKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2021NPL371966 | ANANTARANGG FOUNDATION | SUBHASH MOTIRAMJI GOLHAR C/O A/P PIPRI TAL WARDHA PIPRI , WARDHA, Maharashtra, India - 442001 |
| AAM-1244 | SHRINIWAS EXPORTS LLP | C/O SOU SUNANDA BALWANTRAO ONKAR A/P PIPRI TAL DIST WARDHA, PIPRI WARDHA, Maharashtra, India - 442001 |
| U74999MH2021PTC361641 | IVAANEASY INTERNATIONAL PRIVATE LIMITED | C/O SHRI VITTHAL CHAMPAT MANDAGADE A/P PIPRI TAL DIST WARDHA PIPRI , WARDHA, Maharashtra, India - 442001 |
| U26109MH2024PTC427009 | RESTFUL FURNISHERS INDIA PRIVATE LIMITED | C/o Bhalchandra sarangdharji chudiwale,,Hospital Road Near Bank of India, Shivraj Trading company,Wardha,Wardha,Maharashtra,442001-India |
| U62011MH2024PTC434838 | REZILIENZA TECH PRIVATE LIMITED | C/O Vittal T Uparkar,,At Post Pipri,Wardha(Rll),Wardha,Wardha,Maharashtra,442001-India |
| U01611MH2023PTC402379 | SHALVAN FARMER PRODUCER COMPANY LIMITED | C/O SAU GHANGARE,,NEAR RASHTRABASHA PRACHAR,Wardha,Wardha,Maharashtra,442001-India |
| U45202PN2022PTC214138 | ENDSHOCKRIC PRIVATE LIMITED | C/O J M Drona, Near Rajkala Talkies Wardha , Wardha, Maharashtra, India - 442001 |
| U35105PN2023PTC224032 | GREENSOL ENERGY PRIVATE LIMITED | C/O USHA RAMAJI BULKUNDE,EMLA NO.2 NEAR AVCHITBABA,Wardha,Wardha,Maharashtra,442001-India |
| U46209MH2023PTC399507 | SHAMBHAVI FARMER PRODUCER COMPANY LIMITED | C/O CHITRA RAUT, SHRINAGAR LAYOUT,NEAR MAROTI MANDIR, WARDHA,Seloo,Wardha,Maharashtra,442001-India |
| AAP-4137 | ARTHA AGRO TRADERS LLP | C/O AJAY VASANTRAO NAKADE, NEAR GHARPURE LAYOUT, SINDHI M WARDHA WARDHA, Maharashtra, India - 442001 |
| U52291MH2024PTC424039 | CORK AND NEEDLE PRIVATE LIMITED | C/o Sandeep Subhash Agrawal,,Near Narhari Mandir, Navnage Lay Out, Nalwadi,,Wardha,Wardha,Maharashtra,442001-India |
| ACL-1989 | SALPS TECH LLP | C/O Pravin Diwakarrao Dhake Ward no 1,Gajanan Nagar Wardhan Pipri (CT),Wardha,Wardha,Maharashtra,India-442001 |
| U51909MH2018PTC308521 | ASTUJA TRADE PRIVATE LIMITED | C/O SUBHASH AJABRAO UBHATE, AT PIPRI, , WARDHA, Maharashtra, India - 442001 |
| U45400MH2020PTC340277 | MNT INFRA PROJECTS PRIVATE LIMITED | C/O MAYANAND TIWARI NEAR CIRCUS GROUND, RAM NAGAR , WARDHA, Maharashtra, India - 442001 |
| U74999MH2019PTC322513 | M3 MAGNETO MOVIE MAKERS PRIVATE LIMITED | C/O BHARTIDEVI S BAID, NEAR MAGANWADI RAJKALA ROAD , WARDHA, Maharashtra, India - 442001 |
| U93000MH2020PTC351519 | VIBNO ENVIRONMENTAL PRIVATE LIMITED | C/o. A R Mishra pardedhi pura road, near ramnagar , wardha, Maharashtra, India - 442001 |
| U80900MH2021PTC370752 | CHEMKLUB INDIA PRIVATE LIMITED | C/O SOU SHRIANIL BHANUDAS KUNGHTKAR, A/P PRAGATI BAGAR PIPRI , WARDHA, Maharashtra, India - 442001 |
| U67190MH2018PLC313230 | JANSANGAM MUTUAL BENEFIT NIDHI LIMITED | E-81, NEW MHADA COLONY, NEAR SAMAJIK VIDYALAY MANS MANDIR PIPRI MEGHE , WARDHA, Maharashtra, India - 442001 |
| U85110MH2021PTC355094 | INTEGRITY MINDS PRIVATE LIMITED | C/O DR. SACHIN SURESHRAO PAWADE, BACHELOR ROAD, NEAR PARAS ICE FACTORY, , WARDHA, Maharashtra, India - 442001 |
| U92100MH1952PTC010585 | CHITRAKALA PRAVARTAK PRIVATE LIMITED | C/o Pradip R. Bajaj, Babasahed Ambedkar Road, Near Civil Hosp ital , Wardha, Maharashtra, India - 442001 |
| AAC-1141 | AVTAR MEHER KRISHI UDYOG LLP | C/o Shri Vinayak Goho, Near Gajanan Mandir, Sai Nagar Road, Swami Ramkrishna Nagar Wardha, Maharashtra, India - 442001 |
| U72900MH2019PTC326743 | MAHA ECOM SERVICES PRIVATE LIMITED | C/O SHRIKANT BAPURAOJI SATONE, WARD NO 10 PRATAP NAGAR NEAR OLD RTO , WARDHA, Maharashtra, India - 442001 |
| U45203MH2020PTC340154 | HARSH INFOTECH PRIVATE LIMITED | C/o SATINDERSING GIRDHARILALJI BAGGA NEAR NAGAR PARISHAD SHOP NO 8, CIVIL LIN E , WARDHA, Maharashtra, India - 442001 |
| AAO-6524 | SAMARTHA EVENTS AND CINE PRODUCTION LLP | C/O RAHUL M SORTE, 255/4,NEAR INCOME TAX OFFICE, KRISHNA NAGAR, WARD NO. 34, Wardha, Maharashtra, India - 442001 |
| U74999MH2016PTC283089 | DOLPHIN INTERNET AND BROADBAND SERVICES PRIVATE LIMITED | C/O. R. B. RAUT, NEAR OLD PAWADE NURSING HOME R. T. ROAD, GOND PLOT , WARDHA, Maharashtra, India - 442001 |
| U01403MH2010PLC211069 | WARDHA SOYA & COTTON PRODUCERS COMPANY LIMITED | C\o UMESH M VAKIL, HOUSE OF ABHAY M DESHKAR NEAR VISHAL TRADERS, RAJKALA TALKIES ROA D , WARDHA, Maharashtra, India - 442001 |
| ACA-8919 | JASWANT INFRASERVICES LLP | C/O SHRI SANTOSHSINGH JASWANTSINGH THAKURRAMNAGAR WARDHA-442001 MAHARASHTRA Wardha, Maharashtra, India - 442001 |
| U01400MH2016PTC282892 | SWARAJYA MULTI-PRODUCTS MARKETING PRIVATE LIMITED | C/o. Bhojraj D. Bhagat, Ward No. 2, Near Hanuman Temple, At Umrari Post, Hind Nagar, At U mari (M) , Wardha, Maharashtra, India - 442001 |
| U01409MH2022PTC379472 | HAMDAPUR TEJASWI WOMEN FARMER PRODUCER COMPANY LIMITED | C/O MAHADEO S. JUNGHARE AT HAMADAPUR DIST. WARDHA WARDHA R1 S/DN,WARDHA,Wardha,Maharashtra,442001-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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