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
JANSWAPNAPURTI NASHIKROAD NIDHI LIMITED
CIN: U65999MH2018PLC315987 As on: 2026-07-13
JANSWAPNAPURTI NASHIKROAD NIDHI LIMITED (CIN: U65999MH2018PLC315987) is a Public company incorporated on 18 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.JANSWAPNAPURTI NASHIKROAD 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 JANSWAPNAPURTI NASHIKROAD NIDHI LIMITED are VILAS BACHUBHAI GUJARATHI, BHARAT GANGARAM PADWAL, KAILAS DAMU GAIKHE, PRAKASH PRASANNAKUMAR SAUDAGAR, ARVIND MANILAL TRIVEDI, MAHESH ZUMBERLAL UPADHYE, and ARUN VISHRAM BHOR.
JANSWAPNAPURTI NASHIKROAD NIDHI LIMITED's Corporate Identification Number (CIN) is U65999MH2018PLC315987 and its registration number is 315987. Users may contact JANSWAPNAPURTI NASHIKROAD NIDHI LIMITED on its Email address - [email protected]. Registered address of JANSWAPNAPURTI NASHIKROAD NIDHI LIMITED is 6/7, BHAGWANT COMPLEX, OPP. ANURADHA THEATRE, NASHIKROAD, , NASHIK, Maharashtra, India - 422101.
Current status of JANSWAPNAPURTI NASHIKROAD 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 JANSWAPNAPURTI NASHIKROAD 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 JANSWAPNAPURTI NASHIKROAD NIDHI
Purchase full report of JANSWAPNAPURTI NASHIKROAD 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 JANSWAPNAPURTI NASHIKROAD 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of JANSWAPNAPURTI NASHIKROAD NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00184644 | VILAS BACHUBHAI GUJARATHI | Director | 2018-10-18 |
| 00183894 | BHARAT GANGARAM PADWAL | Director | 2018-10-18 |
| 00184416 | KAILAS DAMU GAIKHE | Director | 2018-10-18 |
| 00250486 | PRAKASH PRASANNAKUMAR SAUDAGAR | Director | 2018-10-18 |
| 00250865 | ARVIND MANILAL TRIVEDI | Director | 2018-10-18 |
| 01416336 | MAHESH ZUMBERLAL UPADHYE | Director | 2022-04-16 |
| 00184292 | ARUN VISHRAM BHOR | Director | 2018-10-18 |
Past Directors & Key Managerial Personnel of JANSWAPNAPURTI NASHIKROAD NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00250416 | KAMTAPRASAD SAMAILAL SONKAR | Director | - | 2021-04-20 |
Other Directorships of VILAS BACHUBHAI GUJARATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED | U51395MH2001PTC133747 | Director | 2002-10-30 | Ongoing |
Other Directorships of KAMTAPRASAD SAMAILAL SONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED | U51395MH2001PTC133747 | Director | - | 2021-04-20 |
Other Directorships of BHARAT GANGARAM PADWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED | U51395MH2001PTC133747 | Director | 2001-10-22 | Ongoing |
Other Directorships of KAILAS DAMU GAIKHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED | U51395MH2001PTC133747 | Director | 2001-10-22 | Ongoing |
Other Directorships of PRAKASH PRASANNAKUMAR SAUDAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED | U51395MH2001PTC133747 | Director | 2001-10-22 | Ongoing |
Other Directorships of ARVIND MANILAL TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED | U51395MH2001PTC133747 | Director | 2001-10-22 | Ongoing |
Other Directorships of MAHESH ZUMBERLAL UPADHYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED | U51395MH2001PTC133747 | Director | 2001-10-22 | Ongoing |
Other Directorships of ARUN VISHRAM BHOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED | U51395MH2001PTC133747 | Director | 2003-07-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U11043MR2026PTC475447 | ARIES WELLER PRIVATE LIMITED | SR. NO.69/6A 6B 7 PLOT-23,24 APURVA COLONY,Nashik,Nashik,Maharashtra,422101-India |
| U45400MH2021PTC359218 | ASHTALAXMI INFRASTRUCTURES PRIVATE LIMITED | Plot No.7/8/9, Hotel Sai Leela Bytco Point, Near Police Station , NashikRoad, Maharashtra, India - 422101 |
| U41001MH2024PTC428990 | KAY KAY BUILDMINDS PRIVATE LIMITED | SH 6 Saikrupa Complex,Deolali Shivar Nashik Rd,Nashik,Nashik,Maharashtra,422101-India |
| U35105MH2025PTC455406 | DHARAN INFRA SOLAR PRIVATE LIMITED | SH 6, Saikrupa Complex,Deolali Shivar, Nashik Road,Nashik,Nashik,Maharashtra,422101-India |
| U51395MH2001PTC133747 | SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED | 6-7 BHAGWATI COMPLEXOPP ANURADHA THEATRE NASIK ROAD , NASIK, Maharashtra, India - 422101 |
| AAZ-2619 | GNOSIS ACADEMY LLP | SH 6 SAI KRUPA COMPLEX DEOLALI SHIVAR, NASHIK ROAD Nashik, Maharashtra, India - 422101 |
| U41001MR2026PTC475502 | SARVADNYA RESOURCES PRIVATE LIMITED | G No 26/A/5/6/2,Sanagamnere Complex,Nashik,Nashik,Maharashtra,422101-India |
| U85110MH2000PTC124304 | SHUBHAM HOSPITAL (INDIA) PRIVATE LIMITED | PARMANAND RAJENDRA PURBAI COMPLEX, OPP SHIVAJI STATUE, NASHIK ROAD, , NASHIK, Maharashtra, India - 422101 |
| L33200MH1991PLC062930 | VENUS UNIVERSAL LTD | 5, GURUKRUPA, PURBAI RAJENDRA COMPLEX OPP HOTEL VASCO, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| ABA-0816 | MISSION TOTAL HEALTH LLP | TRIMBAK COMPLEX, BLOCK 12,OPP N M C HOSPITAL NASHIK ROAD NASHIK, Maharashtra, India - 422101 |
| U24299MH2022PTC383959 | SYSCOAT INDIA PRIVATE LIMITED | Flat No. 6 Marvel Realty Apt, Savarkar Nagar, Gangapur Rd. Opp. Mate Nursery,Nashik,Nashik,Maharashtra,422101-India |
| ACL-6431 | DM SECURITY MANPOWER LLP | H. NO. 6/32/48/7/3, BHALERAO MALA,,JAIBHAVANI ROAD NASIK ROAD,Nashik,Nashik,Maharashtra,India-422101 |
| U24110MH1989PTC051439 | CATAPHARMA CHEMICALS PRIVATE LIMITED | CATAPHARMA HOUSE, S. No. 28/6/3, Ghadge Nagar, Opp. Swimming Pool, Nashik Road , Nashik, Maharashtra, India - 422101 |
| U24110MH1998PTC118719 | MDB CHEMICALS (INDIA) PRIVATE LIMITED | CATAPHARMA HOUSE, S. No. 28/6/3, Ghadge Nagar, Opp. Swimming Pool, Nashik Road , Nashik, Maharashtra, India - 422101 |
| U99999MH1986PTC041424 | CATAPHARMA (INDIA) PVT LTD | CATAPHARMA HOUSE,S. No. 28/6/3, Ghadge Nagar Opp. Swimming Pool,Nashik Road , Nashik, Maharashtra, India - 422101 |
| U85100MH2011PTC217213 | MARK HEALTHTECH SOLUTIONS PRIVATE LIMITED | C/o.Amit Kadam, F1, Flat No-6, Kailashji Hsg. Soc. Opp. Central Jail, Jail Road, Nashik Roa d , Nashik, Maharashtra, India - 422101 |
| U45200MH2003PTC142238 | MADANKANTA DEVELOPERS PRIVATE LIMITED | 4 JALDHARA COMPLEX BYTCOPOINT OPP PETROL PUMP , NASHIK, Maharashtra, India - 422101 |
| U72900PN2021PTC202055 | ADYUM SOFTWARE CONSULTANCY PRIVATE LIMITED | Flat No. 7, Pooja Residency Opp. Garwa Upnagar, , Nashik, Maharashtra, India - 422101 |
| U72900MH2002PTC135686 | VMS NETWORK MARKETING PRIVATE LIMITED | SECOND FLOOR BHAGWANTCOMPLEX OPP ANURADHA THEATRAE , NASHIK RD, Maharashtra, India - 422101 |
| U55101MH2003PTC142357 | MADANKANTA HOTELS PRIVATE LIMITED | 4 JALDHARA COMPLEX BYTCOPOINT OPP PETROL PUMP , NASHIK ROAD, Maharashtra, India - 422101 |
| U92400MH2012PTC232970 | RIND CLUBS PRIVATE LIMITED | 7,SANGITA APPARTMENT NEAR ANURADHA TALKIES, ARTILLERY CENTER ROAD , NASHIK, Maharashtra, India - 422101 |
| U74999MH2017OPC293292 | MAURYAA WORLDWIDE AND E-BUSINESS INDIA (OPC) PRIVATE LIMITED | SHOP NO 4, MADHURAM COMPLEX,SATHBHAI NAGAR DASAK ,JAILROAD NASHIKROAD , NASHIK, Maharashtra, India - 422101 |
| U52590MH2004PTC148513 | SHRIRAM RETAIL TRADING AND NETWORK MARKETING COMPANY PRIVATE LIMITED | A 6 MANAS SOC LINGAYAT COLOPP SIVAJI SAMAJ MANDIR NASHIK ROAD , NASHIKROAD, Maharashtra, India - 422101 |
| U72900MH2020PTC340202 | EXCELLENCEPORT PRIVATE LIMITED | S NO-59/3, PKLOT No-6&7,RAMKRUSHNA NAGAR PANCHAK , NASHIK, Maharashtra, India - 422101 |
| U34201MH2006PTC159748 | MASCOT TECHNO ENGINEERS PRIVATE LIMITED | SHOP NO A-22 VIJAYA LAXMICHEMBERS BH ANURADHA THEATRE ARTILLERY CENTRE ROAD , NASHIK, Maharashtra, India - 422101 |
| U50404MH2013PTC250058 | AARADHYA AUTO PRIVATE LIMITED | P.NO.5,SR.NO.301A/6,ASHE OPP. SAINT XAVIER,UPNAGAR , NASHIK, Maharashtra, India - 422101 |
| AAA-2128 | ILLUMINATI BUSINESS SOLUTIONS LLP | SHOP NO 5,6, IIND FLOOR CITY ARCADE COMPLEX,JAIL RD/JAIL RD .NSK RD. NASHIK, Maharashtra, India - 422101 |
| AAT-0345 | D CORN MART LLP | Flat no. 6, Shiv Aarti Housing Soc.Takekar Wasahat Dasak,Near Sailani Baba Stop, Jailroad,Nashikroad Nashik, Maharashtra, India - 422101 |
| AAU-1769 | JAY SHIVARAY UDYOG LLP | Flat No.33 Nishigandha Enclave, Wing A, 207/5/3A 3B 6A, Opp. Deodhar School, Nashik, Maharashtra, India - 422101 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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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.