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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
SHWADHAA NIDHI LIMITED
CIN: U65999MH2018PLC310678 As on: 2026-07-13
SHWADHAA NIDHI LIMITED (CIN: U65999MH2018PLC310678) is a Public company incorporated on 13 Jun 2018. 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. 500000.00.SHWADHAA 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 SHWADHAA NIDHI LIMITED are MUKESH KUMAR DWARIKANATH SHUKLA, DEVESH KUMAR SHUKLA, and NILESH KUMAR SHUKLA.
SHWADHAA NIDHI LIMITED's Corporate Identification Number (CIN) is U65999MH2018PLC310678 and its registration number is 310678. Users may contact SHWADHAA NIDHI LIMITED on its Email address - [email protected]. Registered address of SHWADHAA NIDHI LIMITED is Shop No 6, Shree Gajanan Apts No. 80 Alkapuri, Nallasopara (E) , ACHOLE, Maharashtra, India - 401209.
Current status of SHWADHAA 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 SHWADHAA 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.
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Purchase full report of SHWADHAA 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 SHWADHAA 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 SHWADHAA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08156638 | MUKESH KUMAR DWARIKANATH SHUKLA | Director | 2018-06-13 |
| 08156636 | DEVESH KUMAR SHUKLA | Director | 2018-06-13 |
| 08156637 | NILESH KUMAR SHUKLA | Director | 2018-06-13 |
Past Directors & Key Managerial Personnel of SHWADHAA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH KUMAR DWARIKANATH SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVESH KUMAR SHUKLA
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Other Directorships of NILESH KUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC310256 | ZOBINA INTERNATIONAL HUB PRIVATE LIMITED | SHOP NO-7, TANIA HERITAGE, RAJ NAGAR, ACHOLE, NALLASOPARA (E) , NALLASOPARA, Maharashtra, India - 401209 |
| U22190MH2019PTC335021 | RAM FILMS PRODUCTIONS PRIVATE LIMITED | Basement Shop No. 21 Sunshine Commercial Complex, Bldg No.3 , ACHOLE RD.,NALA SOPARA(E), Maharashtra, India - 401209 |
| ACN-0820 | AMBINEON INFRA LLP | Shop no 007, SHREE SAI MAULI APT,ACHOLE TALAO, ACHOLE ROAD NALLASOPARA EAST,Vasai,Thane,Maharashtra,India-401209 |
| U01112MH2020PTC337555 | JHARO NURSERY & FARMS PRIVATE LIMITED | SHOP NO.01 NALLESHWAR NIWAS, ALKAPURI ACHOLE CROOSROAD ACHOLE NSP (E0 NSP (E) TAL - V ASAI , MUMBAI, Maharashtra, India - 401209 |
| U85300MH2020NPL337193 | DRONAKULAM GURUKUL FOUNDATION | SHOP NO.01 NALLESHWAR NIWAS, ALKAPURI ACHOLE CROOSROAD ACHOLE NSP (E0 NSP (E) TAL - V ASAI , MUMBAI, Maharashtra, India - 401209 |
| U15136MH2022PTC381488 | SHREYANS INTERNATIONAL TRADING & GENERAL CONTRACTING PRIVATE LIMITED | Shop No. B-7, Lakeview Apt., Bldg. No. 1,Near Achole Talav, VVCMC Office, Achole Road, Nallasopara East,Vasai,Thane,Maharashtra,401209-India |
| U24230MH2004PTC147920 | YAC REMEDIES PRIVATE LIMITED | SHREE GANESH APT SHOP NO 1ACHOLE GAON NALASOPARA (E) , THANE, Maharashtra, India - 401209 |
| U51909MH2017PTC293888 | PNACL INDIA PRIVATE LIMITED | Shop no.2 Shree Krishna Apartment Achole Road, Nallasopara east , Palghar, Maharashtra, India - 401209 |
| U74999MH2018PTC306231 | NITAPRITI TECH INDUSTRIES PRIVATE LIMITED | SHOP NO.48, SHALIBHADRA REGENCY,100FT RD SHALIBHADRA NAGAR, ACHOLE, NALLASOPARA E , PALGHAR,THANE, Maharashtra, India - 401209 |
| U74999MH2022PTC390224 | SHAPS STAFFING SOLUTION PRIVATE LIMITED | SHOP NO 26, SR NO 143 ACHOLE RD, NSP E, , Thane, Maharashtra, India - 401209 |
| U45203MH2002PTC136893 | SHRI SANVALIAJI DEVELOPERS PRIVATE LIMITED | S.No.84, Shop No.11, Sai Bazar, Tulinj Road, Nallasopara (E), Palghar, , Palghar, Maharashtra, India - 401209 |
| U74999MH2017PTC291105 | SSGC TAXPRO PRIVATE LIMITED | B-003, Shree Siddhivinayak Apartment S. No. 57 H.No. 1, Village-Achole, Nallasopara , PALGHAR, Maharashtra, India - 401209 |
| U74900MH2013PTC239609 | OCEANEX IMPORT & EXPORT INDIA PRIVATE LI MITED | Shop No. 17, First Floor, Bldg No. 02, Sunshine Heights, Opp. Rly Stn,Achole Rd, Nalasop ara (E) , THANE, Maharashtra, India - 401209 |
| U31907MH2019PTC325449 | ZAYLAM FILTRATION PRIVATE LIMITED | Kamothe Sector 34 Ground Floor Shop No.6 Raghunath Villa CHS Ltd Plot No. 80 & 81 , NAVI MUMBAI, Maharashtra, India - 401209 |
| AAN-8786 | INSPIRE REALTY LLP | SHOP NO 4, RELIABLE PLAZA ASHOK NAGAR, ACHOLE ROAD, NALLASOPARA EAST NALLASOPARA, Maharashtra, India - 401209 |
| U74999MH2017PTC301803 | SANAS SHAILLY PRODUCTION PRIVATE LIMITED | R.No.304, Amardeep Apt, Sankeshwar Nagar Achole, Nallasopara (E) , Nallasopara, Maharashtra, India - 401209 |
| U51909MH2019PTC333099 | HATCHEASY INSTRUMENTS PRIVATE LIMITED | Shop No 11, Swapna Purti Apt, Near Rajiv Gandhi School, Moregaon, Nallasopara E, , NALLASOPARA, Maharashtra, India - 401209 |
| U51909MH2022PTC376724 | ASCENT RETECHNO INDIA PRIVATE LIMITED | Shop No 04, A V Crystal, Near Navneet Hospital Opp Achole Talav, Nallasopara E , Palghar, Maharashtra, India - 401209 |
| U50200MH2011PTC217668 | RESHMA WHEELS PRIVATE LIMITED | SHOP NO 02 PLOT NO 84-85 NEXT TO TULINJ POLICE STATION.NALLASOPARA VIRAR ROAD , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U45309MH2022PTC381740 | PROIECTA INFRA PRIVATE LIMITED | FLAT NO.201 S NO.01 HISSA NO.3 AVDHUT APT MOREGAON NALLASOPARA (E),MUMBAI,Mumbai City,Maharashtra,401209-India |
| U45209MH2022PTC379754 | EDGY INFRA PRIVATE LIMITED | FLAT NO 201 S NO 01 HISSA NO 3 AVDUTH APT MOREGAON NALLASOPARA (E) MUMBAI,MUMBAI,Mumbai City,Maharashtra,401209-India |
| AAQ-6258 | BADSHAH BABA REALTORS & DEVELOPERS LLP | Shop No A/2,S No60,Hissa No5,Gurupripa Apart,Vasai Palghar,Vasai Virar City(M Corp),Nallasopara East THANE, Maharashtra, India - 401209 |
| U74993MH2018PTC310007 | PNEUMATIC HOUSE PRIVATE LIMITED | Gala No.01 Om Ind Est. Bldg No. 1 S. No. 91, , H. NO.5/2 6A VASAI, Maharashtra, India - 401208 |
| AAV-1905 | SAI VAISHNAV ENTERPRISES LLP | SHOP NO 221 RELIABLE PRESTIGE CHANDAN NAKA ACHOLE ROAD NALLASOPARA EAST, Maharashtra, India - 401209 |
| AAT-5979 | SAI VAISHNAV INFRA LLP | SHOP NO 221 RELIABLE PRESTIGE CHANDAN NAKA ACHOLE ROAD NALLASOPARA EAST, Maharashtra, India - 401209 |
| U01403MH2016PTC272918 | ARGENT GREENTECH PRODUCER COMPANY LIMITED | SHOP NO.A/11, SIDDHARTH APARTMENT, OPP. MAMTU BUILDING, NALLASOPARA, , ACHOLE, Maharashtra, India - 401209 |
| U80222MH2020PTC346262 | ELEGANCE INNOVATION SERVICES PRIVATE LIMITED | Shop no 231, Prestige Face 1, Achole Road, Chandan Naka , Nallasopara, Maharashtra, India - 401209 |
| U24233MH2016PTC274080 | SLAM DUNK LIFE SCIENCE PRIVATE LIMITED | SHOP.NO 7 GROUND FLOOR,KAMDHENU CHS ACHOLE ROAD , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U45309MH2022PTC376555 | DBLANDMAKER PRIVATE LIMITED | Shop No 01 Sai Sankalp Apartment, Achole Nallasopara East, Achole Gaon, , Palghar, Maharashtra, India - 401209 |
| 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.
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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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