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
PARTHIVI NIDHI LIMITED
CIN: U65999MH2018PLC306734 As on: 2026-07-13
PARTHIVI NIDHI LIMITED (CIN: U65999MH2018PLC306734) is a Public company incorporated on 19 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2073100.00.
PARTHIVI 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.PARTHIVI 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 PARTHIVI NIDHI LIMITED are RAJESH SUBALAL TIWARI, KHUSHBOO RAJESH TIWARI, and SUBALAL SANKATHAPRASAD TIWARI.
PARTHIVI NIDHI LIMITED's Corporate Identification Number (CIN) is U65999MH2018PLC306734 and its registration number is 306734. Users may contact PARTHIVI NIDHI LIMITED on its Email address - [email protected]. Registered address of PARTHIVI NIDHI LIMITED is ROW HOUSE NO. U -105 SECTOR 4 AIROLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708.
Current status of PARTHIVI 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 PARTHIVI 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 PARTHIVI NIDHI
Purchase full report of PARTHIVI 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 PARTHIVI 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 PARTHIVI NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08037482 | RAJESH SUBALAL TIWARI | Director | 2018-03-19 |
| 08037503 | KHUSHBOO RAJESH TIWARI | Director | 2018-03-19 |
| 08037505 | SUBALAL SANKATHAPRASAD TIWARI | Director | 2018-03-19 |
Past Directors & Key Managerial Personnel of PARTHIVI NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH SUBALAL TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PARTHIVI FINTECH PRIVATE LIMITED | U65999MH2019PTC320381 | Director | - | 2020-10-14 |
Other Directorships of KHUSHBOO RAJESH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PARTHIVI FINTECH PRIVATE LIMITED | U65999MH2019PTC320381 | Director | - | 2020-10-14 |
Other Directorships of SUBALAL SANKATHAPRASAD TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U93000MH2017PTC296395 | TREFTEAL INFO SERVICES PRIVATE LIMITED | ROW HOUSE PLOT NO 8, SECTOR 4, SUB SECTOR U GROUP NO 1, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2015PTC261536 | SRI SAI HOMESTAY PRIVATE LIMITED | ROW HOUSE NO U4 , OPP MAHESH TUTOR SECTOR-4 , AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2017PTC289427 | SJP LIFESCIENCES PRIVATE LIMITED | ROW HOUSE NO. U-2 SECTOR 4, AIROLI, , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2017NPL298101 | SAHYAM FOUNDATION | Row House Plot No. U 124 Sector 4, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U29256MH2019PTC320389 | SHANTANU INDUSTRIES PRIVATE LIMITED | Row House No. R-167, Plot No R-167, Sector - 4, Airoli, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400708 |
| U55200MH2019PTC322153 | TRISAPTA HOTELS PRIVATE LIMITED | Row House No. R-167, Plot No R-167, Sector - 4, Airoli, Navi Mumbai , MUMBAI, Maharashtra, India - 400708 |
| AAM-0411 | PRATHMESH SOLAR SOLUTIONS LLP | ROW HOUSE PLOT NO. C-54 SECTOR- 4, AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| U45400MH2015PTC261419 | MAVERICK BUILDTECH PRIVATE LIMITED | ROW HOUSE NO. C 83 NEAR FIRE BRIGA SECTOR 4,AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2014PTC252987 | CROSS-LINK NETWORKING & CCTV SECURITY SOLUTIONS PRIVATE LIMITED | ROW HOUSE PLOT NO. E-1, SECTOR 4, NR FIRE BRIGADE AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| AAP-0275 | TECFIL ARCHENGINEERING AND CONSULTANCY L LP | ROW HOUSE NO-T-235, SECTOR-4, GROUP-03, NEAR DURGA MATA MANDIR, AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| U70200MH2018PTC307629 | FLATSHOPPERS ADVISORY PRIVATE LIMITED | Sai Villa Row House No E 16, Near Fire Brigade, Sector 4, Airoli, , NAVI MUMBAI, Maharashtra, India - 400708 |
| U24100MH2017PTC289876 | SANASH COMMERCIAL SERVICES PRIVATE LIMITED | Shop No.A-4, Plot no. C-14, Evergreen CHS Ltd Sector-09, Airoli, Navi Mumbai-400708 , Navi Mumbai, Maharashtra, India - 400708 |
| U22300MH2016PTC289115 | AARR MEDIA PRIVATE LIMITED | AL4/4/4, Sahjeevan Apartment, Plot No. 03, Sector - 16, Airoli, Navi Mumbai - 40070 8. , Navi Mumbai, Maharashtra, India - 400708 |
| U74900MH2011PTC221738 | DEKNOMET SYSTEMS PRIVATE LIMITED | SHOP NO 4, GARDEN VIEW, PLOT NO 66, SECTOR-19, AIROLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2016PTC284897 | GYPSEE VENTURES PRIVATE LIMITED | FLAT NO. 112, PLOT NO. 4 , MERCURY CO-OP HOUSING SOCIETY, SECTOR -6, AIROLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U85110MH2008PTC177281 | MAULI HOSPITAL & MEDICAL RESEARCH CENTRE PRIVATE LIMITED | Row House No-7, Plot No-20, Sector-8, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| AAP-9142 | AKROBOURN CONSULTANTS LLP | Row House No 6 Excel Park Plot No 2 Sector 6 Airoli Navi Mumbai, Maharashtra, India - 400708 |
| AAQ-7004 | SGV HOSPITALITY LLP | Row House No. 1, New Vishal CHS Plot No. 19, Sector 7, Airoli Navi Mumbai, Maharashtra, India - 400708 |
| U93000MH2018PTC314742 | INDRADHANU HEALTHCARE PRIVATE LIMITED | Flat no. U-101, Sector no. 4 Nr. Durgamata Mandir, Airoli, Navimumbai , NAVI MUMBAI, Maharashtra, India - 400708 |
| AAV-8799 | JNR LEGAL SERVICES LLP | Row House No 7, Shree Durga CHS. Ltd., Plot No 27, Sector 7, Airoli, Navi Mumbai, Maharashtra, India - 400708 |
| U72200MH1995PTC092666 | CYBERNETIX SOFTECH PRIVATE LIMITED | ROW HOUSE NO 16 SECTOR NO 2LOVELY CO OP HSG SOC AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| AAR-9510 | P B PATIL & ASSOCIATES LLP | Row House No. A1, Sukhmani CHS Opp Union Bank, Plot No.11, Sector 6,Airoli Navi Mumbai, Maharashtra, India - 400708 |
| U74140MH2011PTC215460 | PHARMADESK SOLUTIONS PRIVATE LIMITED | SECTOR-7, PLOT NO.24, AJAY CO-OP. HSG. SOCIETY, ROW HOUSE NO.1, AIROLI, , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2016PTC273318 | AMCOGEN ALLIANCE LIFESCIENCES PRIVATE LIMITED | SECTOR-7, PLOT NO.24, AJAY CO-OP. HSG. SOCIETY, ROW HOUSE NO.1, AIROLI, , NAVI MUMBAI, Maharashtra, India - 400708 |
| U51900MH1997PTC109051 | SILVER RAIN EXPORTS PRIVATE LIMITED | AGRASEN CO-OP. HOUSING SOCIETY LTD., AGRAWAL PARK, ROW HOUSE NO.11, PLOT NO. 20, SECTOR 8, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| ACL-7229 | ACETECH DIGITAL LLP | ROW HOUSE NO U-17/B SECTOR 4,AIROLI NAVI MUMBAI,Thane,Thane,Maharashtra,India-400708 |
| U80302MH2003PTC140852 | PRAGATI EDUCATIONAL SERVICES PRIVATE LIMITED | U-113 SECTOR-4AIROLI NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708 |
| AAI-0061 | RAW HANDCRAFTED LLP | 304 SATDEV CHSL, PLOT NO 232 SECTOR 4, AIROLI NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400708 |
| U65999MH2019PTC320381 | PARTHIVI FINTECH PRIVATE LIMITED | RH NO-105, SECTOR-4 AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| 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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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.