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
RAGHUNANDAN URBAN MULTI PURPOSE NIDHI LIMITED
CIN: U65993MH2017PLC291290 As on: 2026-07-13
RAGHUNANDAN URBAN MULTI PURPOSE NIDHI LIMITED (CIN: U65993MH2017PLC291290) is a Public company incorporated on 16 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1056400.00.
RAGHUNANDAN URBAN MULTI PURPOSE NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RAGHUNANDAN URBAN MULTI PURPOSE 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 RAGHUNANDAN URBAN MULTI PURPOSE NIDHI LIMITED are JAY PURUSHOTTAM CHAUKHANDE, SHAILEJA PURUSHOTTAM CHAUKHANDE, and PURUSHOTTAM MADHUKARRAO CHAUKHANDE.
RAGHUNANDAN URBAN MULTI PURPOSE NIDHI LIMITED's Corporate Identification Number (CIN) is U65993MH2017PLC291290 and its registration number is 291290. Users may contact RAGHUNANDAN URBAN MULTI PURPOSE NIDHI LIMITED on its Email address - [email protected]. Registered address of RAGHUNANDAN URBAN MULTI PURPOSE NIDHI LIMITED is SHOP NO. G-6, SAI RESIDENCY, AMBIKA NAGAR, AKOT AKOLA Akola MH 444101 IN.
Current status of RAGHUNANDAN URBAN MULTI PURPOSE 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 RAGHUNANDAN URBAN MULTI PURPOSE 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 RAGHUNANDAN URBAN MULTI PURPOSE NIDHI
Purchase full report of RAGHUNANDAN URBAN MULTI PURPOSE 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 RAGHUNANDAN URBAN MULTI PURPOSE 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 RAGHUNANDAN URBAN MULTI PURPOSE NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08511822 | JAY PURUSHOTTAM CHAUKHANDE | Director | 2020-09-17 |
| 08511854 | SHAILEJA PURUSHOTTAM CHAUKHANDE | Director | 2019-07-22 |
| 07625808 | PURUSHOTTAM MADHUKARRAO CHAUKHANDE | Director | 2017-02-16 |
Past Directors & Key Managerial Personnel of RAGHUNANDAN URBAN MULTI PURPOSE NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08511822 | JAY PURUSHOTTAM CHAUKHANDE | Additional Director | - | 2020-09-17 |
| 07625761 | ASHWIN ASHOK GITE | Director | - | 2020-08-03 |
| 07625786 | ABHISHEK ASHOK GITE | Director | - | 2020-08-03 |
| 07625792 | ASHOK WASUDEV GITE | Director | 2017-02-16 | 2019-07-22 |
| 07625793 | VIDIT C AGRAWAL | Director | 2017-02-16 | 2020-08-03 |
| 07625798 | CHANDRAKANT ONKARLAL AGRAWAL | Director | - | 2020-08-03 |
Other Directorships of JAY PURUSHOTTAM CHAUKHANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW RAGHUNANDAN KURIES PRIVATE LIMITED | U65999MH2020PTC346495 | Director | 2020-09-22 | Ongoing |
| RAGHUNANDAN MICRO FOUNDATION | U85300MH2022NPL374401 | Director | 2022-01-04 | Ongoing |
Other Directorships of SHAILEJA PURUSHOTTAM CHAUKHANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHWIN ASHOK GITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASY MONEY URBAN MULTIPURPOSE NIDHI LIMITED | U65990MH2020PLN349260 | Additional Director | - | 2021-12-31 |
| EASY MONEY URBAN MULTIPURPOSE NIDHI LIMITED | U65990MH2020PLN349260 | Director | 2021-12-31 | Ongoing |
Other Directorships of ABHISHEK ASHOK GITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASY MONEY URBAN MULTIPURPOSE NIDHI LIMITED | U65990MH2020PLN349260 | Director | 2020-11-02 | Ongoing |
Other Directorships of ASHOK WASUDEV GITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIDIT C AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRAKANT ONKARLAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EASY MONEY URBAN MULTIPURPOSE NIDHI LIMITED | U65990MH2020PLN349260 | Director | 2020-11-02 | Ongoing |
Other Directorships of PURUSHOTTAM MADHUKARRAO CHAUKHANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW RAGHUNANDAN KURIES PRIVATE LIMITED | U65999MH2020PTC346495 | Director | 2020-09-22 | Ongoing |
| RAGHUNANDAN MICRO FOUNDATION | U85300MH2022NPL374401 | Director | 2022-01-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999MH2020PTC346495 | NEW RAGHUNANDAN KURIES PRIVATE LIMITED | C/O SANTOSH SAOJI SHOP NO. G-6, SAI RESIDENCY, AMBIKA NAGAR, AKOT , AKOLA, Maharashtra, India - 444101 |
| U74999MH2018PTC304930 | GREENWINGS CHIT FUND PRIVATE LIMITED | Room No.592, Ward 6, Post Akot Taluka Akot, District- Akola, Akola 444 101 , Akola, Maharashtra, India - 444101 |
| U01409MH2017PTC292427 | NARNALA AGRO PRODUCER COMPANY LIMITED | MEHARANAND COLONY, NEAR BHUIBHAR GAS AGENCY AKOLA ROAD, TQ. AKOT, DIST. AKOLA AKOT Akola MH 444101 IN |
| U01100MH2017PTC299985 | NARNALA FARMERS PRODUCER COMPANY LIMITED | NEAR MSEB OFFICE DARYAPUR ROAD, AKOT, DIST. AKOLA AKOT Akola MH 444101 IN |
| ACL-4083 | LAKHOTIYA LANDMARKS LLP | NAZUL SHEET NO. 19, PLOT NO. 31/4/29/3,AKOLA ROAD, AKOT,Akot,Akola,Maharashtra,India-444101 |
| U85499MH2024PTC417175 | INVISIBLE INFORMATION SECURITY PRIVATE LIMITED | C/O SHANKAR PAGRUIT,GAWALI PURA AKOT MH AKOLA,Akola,Akola,Maharashtra,444101-India |
| ACQ-7138 | NEXVERGE VENTURES LLP | PLOT NO 15B NEAR GAURAKSH,AKOT AKOLA,Akot,Akola,Maharashtra,India-444101 |
| U46205MH2025PTC439472 | MATRUBHUMI BIO PLANTEC PRIVATE LIMITED | Shop No 4, Plot 23,At Po Suman Vihar,Akot,Akola,Maharashtra,444101-India |
| U74999MH2017OPC300727 | RKD FILMS & FARMS (OPC) PRIVATE LIMITED | GANESH BHUVAN, PLOT NO. 1 AKOLA ROAD, TQ. AKOT, DIST. AKOLA , AKOT, Maharashtra, India - 444101 |
| U86909MH2023NPL402794 | SUPREME ENLIGHTMENT FOUNDATION | Plot No 30 gurudeo colony,near hanuman mandir akot,Akola,Akola,Maharashtra,444101-India |
| U01100MH2021PTC353182 | SHREE SANT NARSING MAHARAJ FARMER PRODUCER COMPANY LIMITED | H.NO.1 JALGAON NAHATE TAL AKOT, DIST AKOLA , AKOLA, Maharashtra, India - 444101 |
| U68100MH2023PTC416377 | NARNALA REAL ESTATE PRIVATE LIMITED | SHOP G-SH4 KASHI PLAZA NR,SHIVAJI CLG, DARYAPUR RD,Akola,Akola,Maharashtra,444101-India |
| U01111MH2022PTC380071 | KRUSHIPRANALI FARMERS PRODUCER COMPANY LIMITED | 522, AKOLA ROAD, AKOLA, AKOT (MCI),AKOT,Akola,Maharashtra,444101-India |
| U65990MH2018PLC316496 | GRUBSTAKE NIDHI LIMITED | Shop No.07, Pushparaj Aaswi Plaza, Akola Road, , AKOT, Maharashtra, India - 444101 |
| U35105MH2023PTC410321 | VISHWALILA ENERGY PRIVATE LIMITED | C/O ISHWARDAS PAWAR S N 1, P N,3/1,NAZUL SHEET N 21, Akot, Akola, Akot, Maharashtra,Akola,Akola,Maharashtra,444101-India |
| U85499MH2025NPL453144 | RASOOL KHAN EDUCATIONAL FOUNDATION | GAJANAN NAGAR,,SHAHIN COLONY,AKOT U-III,,Akot,Akola,Maharashtra,444101-India |
| ACP-9079 | YOGIDNYANA UNITRADE LLP | C/O GOPAL RAMDAS KARALE, HANUMAN NAGAR AKOT,Akot,Akola,Maharashtra,India-444101 |
| U46209MH2024PTC428395 | SHRI SANT VASUDEV MAHARAJ KRUSHI SANJIVANI FARMER PRODUCER COMPANY LIMITED | PLOT NO. 13, S. NO. 242/2,DARYAPUR ROAD,,Akot,Akola,Maharashtra,444101-India |
| U01100MH2020PTC345297 | JAYSHRI CULTIVATORS PRODUCER COMPANY LIMITED | C/oShri Gajanan Gopalrao Pundkar Ward no 3, House No.488, Asegaon Bazar tq Akot , Akola, Maharashtra, India - 444101 |
| U74900MH2019PTC334705 | PEPPERGRUB DELIVERY SERVICES PRIVATE LIMITED | C/o Sunil Ramnath Tade,P.No.16/116/216/3 Shop No.3, Sec.1-23/19D, Sonu Chouk , MATA MANDIR ROAD, AKOLA, Maharashtra, India - 444101 |
| ACS-3930 | PURVADEEP IMPERIAL HOSPITALITY AND RESORTS LLP | SHEET-19, PL- 31,AKOLA ROAD, AKOT,Akot,Akola,Maharashtra,India-444101 |
| U01611MH2024PTC422752 | RAUNAKKUMAR NAVINKUMAR FARMER PRODUCER COMPANY LIMITED | 37/1/1, Akot Bhag 1, Akot,Akola,Akola,Maharashtra,444101-India |
| ACX-4060 | SHRESHTHCHARIT LLP | C/O DINESH L. BHUTADA,LOHARI ROAD AKOT AKOLA,Akot,Akola,Maharashtra,India-444101 |
| U01611MH2024PTC434551 | RAJSHRADDHA AGRO FARMER PRODUCER COMPANY LIMITED | C/O SHYAM BALKRUSHA,BONDRE 4/1/2 AKOT AKOLA,Akot,Akola,Maharashtra,444101-India |
| U01500MH2025PTC441133 | LUSHROOTS AGROFARMS INDIA PRIVATE LIMITED | C/O SAVITA SHIVAJI DARADE,RAMCHANDRA NAGAR,Akot,Akola,Maharashtra,444101-India |
| U46594PN2025PTC238997 | COREXON SYSTEMS PRIVATE LIMITED | C/O SAVITA SHIVAJI DARADE,RAMCHANDRA NAGAR,Akot,Akola,Maharashtra,444101-India |
| U01500MH2025PTC440146 | AGRIVINTAGE FARMER PRODUCER COMPANY LIMITED | C/O SURESH SHRIRAM KARALE,M.NO.46, AT WAI,Akot,Akola,Maharashtra,444101-India |
| U01100MH2021PTC362123 | AGRITREND FARMERS PRODUCER COMPANY LIMITED | C/o AMIT VIJAY DOBALE SY NO 128,WADALI, AKOT , AKOLA, Maharashtra, India - 444101 |
| U01100MH2021PTC372423 | WANGREEN FARMER PRODUCER COMPANY LIMITED | C/O AMIT VIJAY DOBALE SY, NO 128, WADALI, AKOT , AKOLA, Maharashtra, India - 444101 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.