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
MAGAN NIDHI LIMITED
CIN: U65999MH2018PLC315428 As on: 2026-07-13
MAGAN NIDHI LIMITED (CIN: U65999MH2018PLC315428) is a Public company incorporated on 05 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1050000.00 and its paid up capital is Rs. 1002000.00.
MAGAN NIDHI LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAGAN 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 MAGAN NIDHI LIMITED are MAHESH MAGANMAL KOTHARI, ARJUN NARENDRA KOTHARI, and SURESH MAGANMAL KOTHARI.
MAGAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65999MH2018PLC315428 and its registration number is 315428. Users may contact MAGAN NIDHI LIMITED on its Email address - [email protected]. Registered address of MAGAN NIDHI LIMITED is C NO 8/13, BEHIND SARAFA LINE, NAIK ROAD, ITWARI, , NAGPUR, Maharashtra, India - 440002.
Current status of MAGAN 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 MAGAN 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 MAGAN NIDHI
Purchase full report of MAGAN 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 MAGAN 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MAGAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01757421 | MAHESH MAGANMAL KOTHARI | Director | 2018-10-05 |
| 08172373 | ARJUN NARENDRA KOTHARI | Director | 2018-10-05 |
| 01757216 | SURESH MAGANMAL KOTHARI | Director | 2018-10-05 |
Past Directors & Key Managerial Personnel of MAGAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH MAGANMAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGAN VAULTS LLP | AAN-1777 | Designated Partner | 2018-08-23 | Ongoing |
| KARAN KOTHARI JEWELLERS PRIVATE LIMITED | U36911MH2004PTC144097 | Director | - | 2018-01-20 |
Other Directorships of ARJUN NARENDRA KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGAN VAULTS LLP | AAN-1777 | Designated Partner | 2018-08-23 | Ongoing |
| AURANGABAD COLD STORAGE LIMITED LIABILIT Y PARTNERSHIP | AAR-6718 | Designated Partner | 2020-06-25 | Ongoing |
| KARAN KOTHARI AABHUSHAN PRIVATE LIMITED | U36996MH2013PTC248704 | Additional Director | - | 2020-05-01 |
| KARAN KOTHARI AABHUSHAN PRIVATE LIMITED | U36996MH2013PTC248704 | Director | 2022-03-15 | Ongoing |
| KALPVARKSH JEWELS PRIVATE LIMITED | U36996MH2020PTC342617 | Director | 2020-07-24 | Ongoing |
Other Directorships of SURESH MAGANMAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGAN VAULTS LLP | AAN-1777 | Designated Partner | 2018-08-23 | Ongoing |
| KARAN KOTHARI JEWELLERS PRIVATE LIMITED | U36911MH2004PTC144097 | Director | - | 2018-01-20 |
| KARAN KOTHARI AABHUSHAN PRIVATE LIMITED | U36996MH2013PTC248704 | Additional Director | - | 2022-09-29 |
| KARAN KOTHARI AABHUSHAN PRIVATE LIMITED | U36996MH2013PTC248704 | Director | 2022-03-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-1777 | MAGAN VAULTS LLP | C No 8/13 Behind Sarafa Line Naik Rd, Itwari, Nagpur Nagpur, Maharashtra, India - 440002 |
| U01100MH2004PTC144730 | KOTIJIT INFRASTRUCTURES PRIVATE LIMITED | MUNCIPAL H NO 335 WARD NO-35SHOP NO8 C/O PUNJAB MILL STORE PANCHPAOLI ROAD GANDHIBAG , NAGPUR, Maharashtra, India - 440002 |
| U85300MH2019NPL319344 | SWAYUKTA CHARITABLE FOUNDATION | W/O SANTOSH AMBEKAR, PLOT NO.472/A, NIKALSMANDIR,DAROADKAR SQUARE,C.A.ROAD, , ITWARI,NAGOUR,NAGPUR, Maharashtra, India - 440002 |
| U46699MH2024PTC419676 | VIDARBHA VAHAN SCRAPPING PRIVATE LIMITED | Chamber No.202, Mahalaxmi,Complex, C.A. Road,Itwari,Nagpur,Nagpur,Maharashtra,440002-India |
| U47711MH2025PTC445944 | SSD PREET DESIGNERS PRIVATE LIMITED | H.No121/B Behind Jaganath,Road, Jivanwadi, Itwari,Nagpur,Nagpur,Maharashtra,440002-India |
| U62091MH2023PTC415845 | AUROZA SYSTEMS PRIVATE LIMITED | Shop No. 303 Mahalaxmi Comp,C.A. Road Itwari,Nagpur,Nagpur,Maharashtra,440002-India |
| U72501MH2022PTC379961 | BITS & BEYOND PRIVATE LIMITED | CHAMBER NO 305 MAHALAXMI COMPLEX C.A. ROAD, ITWARI,NAGPUR,Nagpur,Maharashtra,440002-India |
| U47721MH2024PTC428515 | GOMTESH PHARMA PRIVATE LIMITED | Shop No 5, Mahalaxmi Complex, CA Road, Itwari, Foot ware, Nagpur Maharashtra, India,,Nagpur,Nagpur,Maharashtra,440002-India |
| ABZ-5631 | AARYA INFRAESTATE LLP | H.No. 628, Paithankar Road, Behind Amardeep Talkies,Itwari, Anaj Bazar, Nagpur, Maharashtra, India - 440002 |
| U45202MH2010PTC204923 | HIRAL INFRAPROJECTS PRIVATE LIMITED | HOUSE NO.360, KHAPRI PURA BHANDARA ROAD, BEHIND BATA SHOE COMPANY, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U45201MH2018PTC314629 | UNIFIRST INFRAVENTURE PRIVATE LIMITED | C/O SHRI SHRIDHARRAO THAWKAR, H. NO. 345 THAWKAR BUILDING, NAIK ROAD, MAHAL , NAGPUR, Maharashtra, India - 440002 |
| U55101MH2022PTC394620 | ZAZU RESORTS PRIVATE LIMITED | 306, PLOT NO. 22&23,MAHALAXMI COMPLEX, NIKALAS MANDIR, C.A. ROAD, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U70102MH2009PTC192173 | JANNAT RESORT PRIVATE LIMITED | DARODKAR SQUARE, BEHIND VIMAL SHOW ROOM, NEAR ITWARI HIGH SCHOOL, C.A. ROAD , NAGPUR, Maharashtra, India - 440002 |
| U93000MH2009PTC192636 | ASK POWER CONSULTANCY SERVICES PRIVATE LIMITED | DARODKAR SQUARE, BEHIND VIMAL SHOW ROOM, NEAR ITWARI HIGH SCHOOL, C.A. ROAD , NAGPUR, Maharashtra, India - 440002 |
| U45400MH2007PTC171345 | PLATINUM GRAHNIRMAN PRIVATE LIMITED | G.B.WANI, PLOT NO. 214, GARUD KHAB, ZENDA MAIDAN, BEHIND RENUKA MATA MANDIR, C.A. ROAD, , NAGPUR, Maharashtra, India - 440002 |
| U01500MH2024PTC432974 | SINDH IMPEX PRIVATE LIMITED | H.No.630/A/1 B.No.4,Paithankar Road itwari,Nagpur,Nagpur,Maharashtra,440002-India |
| U14200MH2014PTC257710 | PASARI STONES PRIVATE LIMITED | H.NO 181A W.NO 48, NEW ITWARI ROAD SF-19 NAGPUR , NAGPUR, Maharashtra, India - 440002 |
| U46494MH2025PTC437635 | HB OPTICALS AND FRAMES PRIVATE LIMITED | H. NO 337, WARD NO 31, MEZZANINE FLOOR, OLD BHANDARA ROAD,,OPP MACHHISATH GALLY, ITWARI,,Nagpur,Nagpur,Maharashtra,440002-India |
| U36949MH2016PTC284053 | MANVED PLASTOWORLD PRIVATE LIMITED | 249, Aashray, Behind Itwari Highschool, Santi Road, Itwari , Nagpur, Maharashtra, India - 440002 |
| U65990MH2022PLN378398 | MODANVAL NIDHI LIMITED | PLOT NO 290/A, NEW ITWARI ROAD GANDHIPUTLA, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U93000MH2009PTC194940 | CIVITECH SERVICES PRIVATE LIMITED | MANGALAM HEIGHT P.NO.408, SHOP NO C-8 GANESHPETH , NAGPUR, Maharashtra, India - 440002 |
| U65990MH2020PLN350154 | JAI BAGULA MAHILA URBAN NIDHI LIMITED | House No.34 Ward No.17 Behind Bhosla palace Kothi Road , Nagpur, Maharashtra, India - 440002 |
| U51909MH2011PTC216306 | SUNSTAR FERRO ISPAT PRIVATE LIMITED | C/o Jayesh Panchmatia, Shop No 21, House No 1, Maskasath, Itwari, , NAGPUR, Maharashtra, India - 440002 |
| U67190MH2020PLN335326 | SANCHITA URBAN NIDHI LIMITED | House No. 75, Ward No. 8 Gadekar Bhavan, Gandhi Gate, Cement Road , Nagpur, Maharashtra, India - 440002 |
| U47721MH2025PTC449680 | SHRIYAAN MNMV PHARMA PRIVATE LIMITED | CO Prashant Balkrishnaji Gaydhane FIRST FLOOR HOUSE NUMBER 1078 33 & PLOT NO 227,TULSHI NAGAR ROAD MUDHALIAR LAYOUT SHANTI NAGAR NAGPUR 440002 DIST NAGPUR INDIA,Nagpur,Nagpur,Maharashtra,440002-India |
| U51900MH1995PTC093930 | SABOO DECOPRIDE PRIVATE LIMITED | BLOCK NO 4 HAI HAI VANSHIYAKSHATRIYA KASAR SAMAJ NEAR DHARASHKAR ROAD , ITWARI NAGPUR, Maharashtra, India - 440002 |
| U46410MH2025PTC440329 | WOOFERZZ INNOVATIONS PRIVATE LIMITED | C/o USHA GANGTHADE,NAIK ROAD, MAHAL,Nagpur,Nagpur,Maharashtra,440002-India |
| ACS-6478 | RAOKA INFRAVENTURES LLP | H. NO. 65 BAPURAO GALLI,NEW ITWARI ROAD,Nagpur,Nagpur,Maharashtra,India-440002 |
| U47211MH2025PTC448059 | MAA KARNI TRADERS PRIVATE LIMITED | H No. 1070, Mangal Bhawan,Behind Sarafa Bazar,Nagpur,Nagpur,Maharashtra,440002-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.
| 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.