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
WALKESHWAR URBAN MULTIPLE NIDHI LIMITED
CIN: U65999MH2019PLC323995 As on: 2026-07-13
WALKESHWAR URBAN MULTIPLE NIDHI LIMITED (CIN: U65999MH2019PLC323995) is a Public company incorporated on 11 Apr 2019. 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. 600500.00.WALKESHWAR URBAN MULTIPLE 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 WALKESHWAR URBAN MULTIPLE NIDHI LIMITED are SAYYAD TAREKHAALI TAHERALI, SANTOSH SAHEBRAO JADHAV, and SHAIKH CHAND BASHIR.
WALKESHWAR URBAN MULTIPLE NIDHI LIMITED's Corporate Identification Number (CIN) is U65999MH2019PLC323995 and its registration number is 323995. Users may contact WALKESHWAR URBAN MULTIPLE NIDHI LIMITED on its Email address - [email protected]. Registered address of WALKESHWAR URBAN MULTIPLE NIDHI LIMITED is C/o SAYYAD TAREKH TAHER KADARI 335 WALKESHWAR , WALKESHWAR, Maharashtra, India - 431204.
Current status of WALKESHWAR URBAN MULTIPLE 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 WALKESHWAR URBAN MULTIPLE 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 WALKESHWAR URBAN MULTIPLE NIDHI
Purchase full report of WALKESHWAR URBAN MULTIPLE 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 WALKESHWAR URBAN MULTIPLE 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 WALKESHWAR URBAN MULTIPLE NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08419194 | SAYYAD TAREKHAALI TAHERALI | Director | 2019-04-11 |
| 08419195 | SANTOSH SAHEBRAO JADHAV | Director | 2019-04-11 |
| 08419196 | SHAIKH CHAND BASHIR | Director | 2019-04-11 |
Past Directors & Key Managerial Personnel of WALKESHWAR URBAN MULTIPLE NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAYYAD TAREKHAALI TAHERALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH SAHEBRAO JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAIKH CHAND BASHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65929MH2019PLC320399 | SHIVSAMRUDHI URBAN MULTIPLE NIDHI LIMITED | C/O SHRI PARDESHI SHRIHARI DADASAHEB, AT WALKESHWAR, POST- SHAHAGAD, TQ- AMBAD , JALNA, Maharashtra, India - 431204 |
| U01100MH2022PTC376168 | KRUSHIJIVAN AGROTECH PRODUCER COMPANY LIMITED | C/O GOVINDARAO SHAHAJI SATAPUTE H NO 335 SID PIMPALGAON 431204 , JALNA, Maharashtra, India - 431204 |
| U01120MH2022PTC394209 | SHETI SAUNDARYA AGRO PRODUCER COMPANY LIMITED | C/O.G.NO 110 MARDI 431204 , AMBAD, Maharashtra, India - 431204 |
| U01100MH2022PTC378590 | BAROKAR BROTHERS PRODUCER COMPANY LIMITED | AT C/O. G.NO.43 MARDI,431204 , JALNA, Maharashtra, India - 431204 |
| U65990PN2020PLN194103 | LSKKRUSHI URBAN MULTIPURPOSE NIDHI LIMITED | C/o RAMBHAU RANGNASTH H NO THIRTHPURI 431204 , THIRTHPURI, Maharashtra, India - 431204 |
| U01611MH2023PTC399304 | GAIKWADPATIL KRUSHIVIKAS PRODUCER COMPANY LIMITED | C/O. H.NO.60, AT. KUKKADGAON,TQ.AMBAD 431204,Ambad,Jalna,Maharashtra,431204-India |
| U01110MH2022PTC379031 | KRUSHISEWA AGRITECH PRODUCER COMPANY LIMITED | AT C/O. GUT .NO.166. A/P KINGAONWADOI 431204,AMBAD,Jalna,Maharashtra,431204-India |
| U01110MH2022PTC391874 | YUGRAJ AGRO PRODUCER COMPANY LIMITED | C/O. HO.NO.7 AT.POST.ANTRWALIRATHI 431204 , JALNA, Maharashtra, India - 431204 |
| U01100MH2022PTC391366 | RUDRAPRATAP AGROTECH PRODUCER COMPANY LIMITED | C/O PRABHAKAR PAWAR, AMBAD TQ. AMBAD, DIST. JALNA 431204 , JALNA, Maharashtra, India - 431204 |
| U01100MH2022PTC395361 | PUSHPKRUPA AGRITECH PRODUCER COMPANY LIMITED | C/O. H.NO.27 RELIANCE PETROL PUOMP AMBAD 431204 , AMBAD, Maharashtra, India - 431204 |
| U01409MH2022PTC379764 | GROWTHONICS FARMER PRODUCER COMPANY LIMITED | C/O UDHAV BABURAO DHANDE G.NO.50 G.NO.431204,JALNA,Jalna,Maharashtra,431204-India |
| U01110MH2022PTC391762 | NAITIKRAJE AGRO PRODUCER COMPANY LIMITED | C/O RAGHUNATH JADHAV, NUTAN VASAHAT COURT ROAD, AMBAD 431204 , JALNA, Maharashtra, India - 431204 |
| U01100MH2021PTC365692 | ARJUNRAO PATIL AGRITECH PRODUCER COMPANY LIMITED | C/O SHRI ARJUN DASHRATH, At Panegaon TQ. AMBAD PANEGAON 431204 , JALNA, Maharashtra, India - 431204 |
| U01409MH2022PTC379569 | SHIYA AGRO PRODUCER COMPANY LIMITED | C/O.LAXMAN SAMPATRAO AT.POST.KHALAPURI TQ.AMBAD DIST.JALNA 431204,AMBAD,Jalna,Maharashtra,431204-India |
| U01111MH2022PTC390487 | MAULIKRUPA HI-TECH PRODUCER COMPANY LIMITED | C/O. NARAYAN NATHA TARDE H.NO 103 KINGAON AMBAD-431204 , JALNA, Maharashtra, India - 431204 |
| U01100MH2022PTC384389 | DHERE AND SONS FARMER PRODUCER COMPANY LIMITED | C/O SHRI DIGAMBAR ANSIRAM H.NO. AT POST BODKHA BK X 431204,JALNA,Jalna,Maharashtra,431204-India |
| U01110MH2021PTC361700 | UTTAMRAO ROKADE FARMER PRODUCER COMPANY LIMITED | C/O UTTAMRAO BAPURAO ROKDE 83 AMBAD TQ. AMBAD DIST AMBAD-431204 , jalna, Maharashtra, India - 431204 |
| U01100MH2022PTC390622 | KRUSHIRAKSHAK HI-TECH PRODUCER COMPANY LIMITED | C/O. GULSHAN YUSUFKHAN AT.POST AMBAD TQ.AMBAD DIST.JALNA A 431204 , AMBAD, Maharashtra, India - 431204 |
| U01100MH2022PTC392855 | BHUTEKAR KRUSHIVIKAS PRODUCER COMPANY LIMITED | C/o. EKNATH DHONDIBA AT POST BHUTEGAON TQ. AMBAD DIST JALNA A 431204 , JALNA, Maharashtra, India - 431204 |
| U01110MH2021PTC359063 | SHINDKHED FARMERS PRODUCER COMPANY LIMITED | C/o SHRI SAHEBRAO ASARAM, AT- POST SHINDKHED, TQ AMBAD, JALNA MH-431204 , JALNA, Maharashtra, India - 431204 |
| U01110MH2022PTC392223 | OMRAJE AGRO FARMER PRODUCER COMPANY LIMITED | C/O SHRI INDUMATI VITHALRAO NAIKWADE DAH EGAVAN TQ GHANSAWANGI DIST JALNA 431204 , JALNA, Maharashtra, India - 431204 |
| U01100MH2022PTC384359 | NATHA PATIL FARMERS PRODUCER COMPANY LIMITED | C/O SHRI KAKASAHEB NATHA AT-POST B.BODKHA TQ.AMBED DIST.JALNA AT 431204,JALNA,Jalna,Maharashtra,431204-India |
| U01100MH2022PTC377483 | BABURAO NANA WAGH FARMER PRODUCER COMPANY LIMITED | C/O DHANANJAY BHAGWAN GHUGE AT HASTPOKHA RI TQ.AMBAD DIST.JALNA HASTPOKHRI 431204 , JALNA, Maharashtra, India - 431204 |
| U01100MH2022PTC393766 | KUSHIWARTA AGRO PRODUCER COMPANY LIMITED | C/O. H.NO. 47, SHINDKHED GH.SAWANGI S/DN.DIST. JALNA SHINDKHED 431204 , JALNA, Maharashtra, India - 431204 |
| U01400MH2020PTC350538 | MAHRUDRA AGROTECH PRODUCER COMPANY LIMITED | C/o. Shri Sahebrao Ashruba At Post Kithala TQ Ambad Dist Jalna A 431204 , Jalna, Maharashtra, India - 431204 |
| U01110MH2022PTC381099 | VAISHAKHA FARMER PRODUCER COMPANY LIMITED | C/O SHRI BAHU EKNATH DAITHAHA B.K. S/DN AMBAD DAITHANA B.K. 431204,AMBAD,Jalna,Maharashtra,431204-India |
| U65999MH2020PLN351397 | LOKPRIYA URBAN NIDHI LIMITED | C/o SHRI NARYAN BANDU RAUT,SOYAGAON DEVI TQ. BOKARDHAN, DIST JALNA, MH-431204 , JALNA, Maharashtra, India - 431204 |
| U01100MH2020PTC350341 | SUNAMI FARMER PRODUCER COMPANY LIMITED | C/O. SHRI VITHAL SHYAMRAO AT-POST RANI UNCHEGAON TQ.AMBAD DIST.JALNA A 431204 , Jalna, Maharashtra, India - 431204 |
| U01100MH2021PTC355221 | KRISHICHHATRA FARMER PRODUCER COMPANY LIMITED | C/O SAMBHAJI CHOTHE , GUT NO.79 , GODAVARI AGRO INDUSTRIES , JALNA -431204 , JALNA, Maharashtra, India - 431204 |
| 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.
| 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.