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
SWADHIN NIDHI LIMITED
CIN: U65999GJ2019PLC106512 As on: 2026-07-13
SWADHIN NIDHI LIMITED (CIN: U65999GJ2019PLC106512) is a Public company incorporated on 09 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.SWADHIN 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 SWADHIN NIDHI LIMITED are VIKRAMBHAI JOGJI MALI, SURESH KUMAR JOGARAM MALI, and KISHOR KUMAR.
SWADHIN NIDHI LIMITED's Corporate Identification Number (CIN) is U65999GJ2019PLC106512 and its registration number is 106512. Users may contact SWADHIN NIDHI LIMITED on its Email address - [email protected]. Registered address of SWADHIN NIDHI LIMITED is A - 204, SUNRISE RESIDENCY NR GRAM PANCHAYAT CHANOD , PARDI, Gujarat, India - 396195.
Current status of SWADHIN 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 SWADHIN 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 SWADHIN NIDHI
Purchase full report of SWADHIN 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 SWADHIN 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 SWADHIN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08356995 | VIKRAMBHAI JOGJI MALI | Director | 2019-02-09 |
| 08356996 | SURESH KUMAR JOGARAM MALI | Director | 2019-02-09 |
| 08356997 | KISHOR KUMAR | Director | 2019-02-09 |
Past Directors & Key Managerial Personnel of SWADHIN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIKRAMBHAI JOGJI MALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH KUMAR JOGARAM MALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KISHOR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2022PTC130261 | OZ JEANS CONSULTANCY PRIVATE LIMITED | E- 408, SUNRISE RESIDENCY, NR. GRAM PANCHAYAT, DESAIWA, CHANOD, TAL PARDI,VAPI,Valsad,Gujarat,396195-India |
| U51909GJ2019PTC107323 | THERMAGO POWER PLUS PRIVATE LIMITED | D-406, SUNRISE RESIDENCY DESAIWAD NEAR GRAM PANCHAYAT , VAPI, Gujarat, India - 396195 |
| U26999GJ2020PTC116360 | ACCRA CONCHEM PRIVATE LIMITED | F2 -102, SHREENATHJI PARK OPP CHANOD GRAM PANCHAYAT, CHANOD , VAPI, Gujarat, India - 396195 |
| ACH-7845 | GOODLUCK POLYTEX LLP | A 403, Arihant Gardan, Near Chanod Gate,Pardi,Valsad,Gujarat,India-396195 |
| ACO-3314 | EXCELA SPECIALITIES LLP | A/201,MACROMOL APARTMENT,,NR RAJHANS COMPLEX,,Pardi,Valsad,Gujarat,India-396195 |
| ACJ-6520 | MANIRAJ ENTERPRISE LLP | P.NO C1/2302 3RD PHASE GIDC,VAPI T.A PARDI DIST.VALSAD GUJARAT 396195,Pardi,Valsad,Gujarat,India-396195 |
| U23952GJ2023PTC144971 | CONCRETE DYNAMICS PRIVATE LIMITED | B 204, AZAD COMPLEX VAPI,NR AYUSH HOSPITAL,Pardi,Valsad,Gujarat,396195-India |
| ACY-3021 | MEZBAAN HOSPITALITY LLP | GF5-NR MUSA RESIDENCY D,DUNGRA(CT),Pardi,Valsad,Gujarat,India-396195 |
| ACP-1292 | DNX FOODS LLP | SHOP 4, DWARAKA COMPLEX,,NR VALRAM VATIKA, CHANOD,,Pardi,Valsad,Gujarat,India-396195 |
| U68200GJ2024PLC155518 | NIILKANTH DREAMCON LIMITED | Off.A211, AshapuraComplex,Nr. Telephone Exchange,Pardi,Valsad,Gujarat,396195-India |
| U41001GJ2024PTC147770 | YAKSHRAJ DEVELOPERS PRIVATE LIMITED | A-803, Madhav Gems, Nr,Madhav Resid, Nutan Nagar,Pardi,Valsad,Gujarat,396195-India |
| U46691GJ2024PTC149340 | ELEVAATE CHEM PRIVATE LIMITED | F-2,305,Opp.GramPanchayat,,Near Primary School,,Pardi,Valsad,Gujarat,396195-India |
| U15400GJ2022PTC137182 | GRYFFINDOR ORGANIC BEVERAGES PRIVATE LIMITED | A-202 SUNRISE CO-OP CHHARWADA RD VAPIT-PADRI TAL-PARDI VALSAD , VAPI, Gujarat, India - 396195 |
| U74140GJ2013PTC077221 | V D G MANAGEMENT SERVICES PRIVATE LIMITED | SHOP NO.15, FIRST FLOOR, PRAMUKH COMPLEX NR.SHELVY HOSPITAL, CHANOD, TALUKA-PARDI , VALSAD, Gujarat, India - 396195 |
| U93090GJ2017PTC099082 | CONCLUSION CONSULTANCY PRIVATE LIMITED | FLAT NO.409, D-1, SHREENATHJI PARK NEAR GRAM PANCHAYAT, CHANOD, , VAPI VALSAD, Gujarat, India - 396195 |
| AAV-9274 | LAYKA IMPEX LLP | Shop 209A, 02nd Floor, PT CM 66 & 67, Fortune Mall Nr. Vishal Mega Mart, VIA Road, Tal. Pardi Vapi, Gujarat, India - 396195 |
| U63030GJ2020PTC113466 | INDORE CARGO MOVERS PRIVATE LIMITED | M-304, Arihant Garden, Near Chanod Gate, Vapi Silvasa Road, Chanod , PARDI VALSAD,, Gujarat, India - 396195 |
| U43222GJ2024PTC151972 | SUNGROWTH ENERGIES PRIVATE LIMITED | D-101 RAJ RESIDENCY,BALITHA VAPI PARDI,Pardi,Valsad,Gujarat,396195-India |
| U43222GJ2025PTC168714 | ANANTA AXIOM PRIVATE LIMITED | C-402,SHRADDHA ENTERPRISE,DESAI WAD, CHANOD,PARDI,Pardi,Valsad,Gujarat,396195-India |
| U22209GJ2024PTC150105 | TOTAL POLY PRINT PRIVATE LIMITED | Office No. A-1201,,12th Floor, Sonorous A,Pardi,Valsad,Gujarat,396195-India |
| ACJ-9953 | MAHAJALA DEVELOPERS LLP | B-502, Arihant Residency,,Opp. Ashopalav Complex, Tal. Pardi,,Pardi,Valsad,Gujarat,India-396195 |
| U27400GJ2023PTC139168 | VISHVASHRI LED FIXTURES PRIVATE LIMITED | Pl-2505/1, Nr. BOB 3rd Phase,Tal. Pardi,Pardi,Valsad,Gujarat,396195-India |
| ACB-8384 | KARTAR GOLDEN (K.G.) PARIVAHAN LLP | Plot No.1, Shop A-5,Vibrant Business Park, NH Pardi, Gujarat, India - 396195 |
| AAG-8017 | FARYL PHARMACEUTICALS LLP | A2-6106, 4TH PHASEG.I.D.C., VAPI Pardi, Gujarat, India - 396195 |
| U46699GJ2025OPC167187 | METALLOGIC RECYCLING (OPC) PRIVATE LIMITED | PLOT NO. 3503/A, IV PHASE,GIDC VAPI, Taluka Pardi,,Pardi,Valsad,Gujarat,396195-India |
| U51909GJ2020PTC117197 | DAK TRADEX MARKETING PRIVATE LIMITED | E/F-402 DARUL-MARVA MUSA RESIDENCY DUNGRA(CT) , PARDI, Gujarat, India - 396195 |
| U68100GJ1999PTC151202 | MILLENNIUM WRITING PRODUCTS PRIVATE LIMITED | A-2, Shed No. 26,,Plot No. 557A, GIDC,,Pardi,Valsad,Gujarat,396195-India |
| U20299GJ2023PTC144246 | KONSHIELD PRIVATE LIMITED | Plot No. A-2/29/593, 100 Shed Area,Tal. Pardi,Pardi,Valsad,Gujarat,396195-India |
| ACC-0037 | VIRALEXPORTS LLP | Shop B 114, M Cube 2,Nr N H 8, Salvav, Pardi, Gujarat, India - 396195 |
| 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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