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GARGI MAITREYEE NIDHI LIMITED

CIN: U65999MH2019PLN330735 As on: 2026-07-13

GARGI MAITREYEE NIDHI LIMITED (CIN: U65999MH2019PLN330735) is a Public company incorporated on 18 Sep 2019. 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. 1100000.00.

GARGI MAITREYEE NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GARGI MAITREYEE 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 GARGI MAITREYEE NIDHI LIMITED are PRITY PRAKASH GEDAM, MRUDULA KISHOR GARASKAR, and PRAKASH KISHOR GEDAM.

GARGI MAITREYEE NIDHI LIMITED's Corporate Identification Number (CIN) is U65999MH2019PLN330735 and its registration number is 330735. Users may contact GARGI MAITREYEE NIDHI LIMITED on its Email address - [email protected]. Registered address of GARGI MAITREYEE NIDHI LIMITED is 1139, NEAR DR. AMBEDKAR STATUE AMBAZARI TEKADI, POST - CAMPUS , NAGUR, Maharashtra, India - 440033.

Current status of GARGI MAITREYEE 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 Names

Previous CINs

ZaubaCorp's company report for GARGI MAITREYEE 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.

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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 GARGI MAITREYEE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GARGI MAITREYEE NIDHI
DIN Director Name Designation Appointment Date
08566542 PRITY PRAKASH GEDAM Director 2019-09-18
08566564 MRUDULA KISHOR GARASKAR Director 2019-09-18
08619029 PRAKASH KISHOR GEDAM Director 2021-11-30
Past Directors & Key Managerial Personnel of GARGI MAITREYEE NIDHI
DIN Director Name Designation Appointment Date Cessation
08566563 ARTI MANOJ DUPARE Director - 2021-02-08
08619029 PRAKASH KISHOR GEDAM Additional Director - 2021-11-30
Other Directorships of PRITY PRAKASH GEDAM
Company Name CIN Designation Appointment Date Cessation
STREEZHAPE FOUNDATION U85300MH2019NPL333428 Director 2019-11-21 Ongoing
Other Directorships of ARTI MANOJ DUPARE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MRUDULA KISHOR GARASKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAKASH KISHOR GEDAM
Company Name CIN Designation Appointment Date Cessation
STREEZHAPE FOUNDATION U85300MH2019NPL333428 Director 2019-11-21 Ongoing

CIN Company Name Company Address
U45201MH2013PTC246554 SPHERE RESIDENCY PRIVATE LIMITED 90, AMBAZARI LAYOUT, NEAR N.I.T SWIMMING POOL, AMBAZARI, , NAGPUR, Maharashtra, India - 440033
U22212MH2009PTC189576 MINERS' POCKET BOOKS PRIVATE LIMITED 104, GHARKUL, BAJIPRABHU NAGAR POST OFFICE: UNIVERSITY CAMPUS , NAGPUR, Maharashtra, India - 440033
U45400MH2016PTC272756 UAT INFRA SERVICES PRIVATE LIMITED 104, Gharkul, Bajiprabhu Nagar, Post Office: University Campus, , Nagpur, Maharashtra, India - 440033
U45309MH2022PTC375216 ISHWAR MURALI INDUSTRIAL PRIVATE LIMITED PLOT NO.- 191, NEAR HANUMAN MANDIR PANDHRABODI, UNIVERSITY CAMPUS , NAGPUR, Maharashtra, India - 440033
U74120MH2015PTC270125 AVSAR GLOBAL CONSULTANCY SERVICES PRIVATE LIMITED 101 BHAGYASHREE APPARTMENTS NEW VERMA LAYOUT NEAR AMBAZARI GARDEN , NAGPUR, Maharashtra, India - 440033
U85320MH2017NPL301598 SAMRUDH BHAV FOUNDATION 101,BHAGYASHREE APPARTMENTS, NEAR AMBAZARI GARDEN, NEW VERMA LAYOUT , NAGPUR, Maharashtra, India - 440033
U72900MH2020PTC342159 HM BROTHERS IT SOLUTION PRIVATE LIMITED Plot No B/1365, Ambazari Hill Top Near Kanara Bank ATM , Nagpur, Maharashtra, India - 440033
U74996MH2012PTC237049 COPPERBRIDGE MEDIA PRIVATE LIMITED CopperBridge Media, Flat # 101,Plot # 22, Pushkal Apt,Ravi Nagar,Near Ambazari Pol ice Stn. , Nagpur, Maharashtra, India - 440033
U85190MH2011PTC217014 GLANCE MEDITOUR PRIVATE LIMITED 12 GAZETTED OFFICERS COLONY AMBAZARI LAYOUT NORTH AMBAZARI ROAD , NAGPUR, Maharashtra, India - 440033
U52100MH2011PTC219773 KARLI METALS AND MINERALS PRIVATE LIMITED FLAT NO. 101, SHRI KRISHNA APARTMENTS, 38 A, AMBAZARI LAYOUT, AMBAZARI, , NAGPUR, Maharashtra, India - 440033
U51909MH2016PTC284093 CHETNA POWER & UCG SOLUTIONS PRIVATE LIMITED F/NO 12, C-10, VIGHNAHARTA AMBAZARI ROAD, HILL TOP AMBAZARI , NAGPUR, Maharashtra, India - 440033
U72900MH2010PTC204711 DEVJEE SOLUTIONS PRIVATE LIMITED 1ST FLOOR, PLOT NO 66, AMBAZARI LAYOUT, NORTH AMBAZARI ROAD , NAGPUR, Maharashtra, India - 440033
U85199PN2022NPL216065 FICUS-FOUNDATION FOR IMPACT CHANGE UPLIFTMENT SUSTAINABILITY SHOP NO. 39, N.I.T. 64/F/39, AMBAZARI - -BLOCK 1, SHIVAJI NAGAR, AMBAZARI ROAD , NAGPUR, Maharashtra, India - 440033
U29220MH2009PTC190609 KKE WASH SYSTEMS PRIVATE LIMITED 44, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440033
U24233MH2012PTC230331 KKE CHEMICALS PRIVATE LIMITED 44, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440033
U72900MH2013PTC240406 KKE SOTECO PRIVATE LIMITED 44, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440033
U24100MH2009PTC196318 UNI PHARMACHEM (INDIA) PRIVATE LIMITED SHIVAM 83 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440033
ACI-3014 VIRUPAKSHA RESEARCH AND ANALYTICS LLP 104-B,NEAR CORPORATION SCHOOL,Nagpur,Nagpur,Maharashtra,India-440033
U34200MH2012PTC238889 SURENDRA SUSPENSIONS PRIVATE LIMITED 38-A, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440033
U63030MH2011PTC214686 COZY RADIO CABS PRIVATE LIMITED 48, AMBAZARI HILL TOP , NAGPUR, Maharashtra, India - 440033
U85301ME2026NPL474191 D. LAXMINARAYAN INCUBATION AND TRAINING FOUNDATION LITU UNIVERSITY CAMPUS,AMRAVATI ROAD,Nagpur,Nagpur,Maharashtra,440033-India
U19209MH2024PTC432553 SYNERGY EX PRIVATE LIMITED 10, Corporation Colony,,North Ambazari Road,Nagpur,Nagpur,Maharashtra,440033-India
ACI-8617 NEWMATIC MARKETING TECHNOLOGIES LLP Plot No 22,Ambazari Hill Top,Nagpur,Nagpur,Maharashtra,India-440033
U72900MH2005PTC152276 ALLIZE TECHNOLOGIES PRIVATE LIMITED 1 HILL TOPNORTH AMBAZARI ROAD , NAGPUR, Maharashtra, India - 440033
U85300MH2020NPL348622 JUNGLE CONNECT FOUNDATION 129, Near corporation school, Ramnagar, , Nagpur, Maharashtra, India - 440033
U24220MH2008PTC181916 TERRAPURA PAINTS PRIVATE LIMITED 22, AMBAZARI LAYOUT, DHARAMPETH SCIENCE COLLEGE, , NAGPUR, Maharashtra, India - 440033
U01403MH2012PTC234349 MEDDINI AGRO RESOURCES PRIVATE LIMITED PLOT NO. 48 AMBAZARI HILL TOP , NAGPUR, Maharashtra, India - 440033
U72200MH2008PTC184110 B.K. INFOSYSTEMS PRIVATE LIMITED 10, CORPORATION COLONY NORTH AMBAZARI ROAD , NAGPUR, Maharashtra, India - 440033
U78300MH2025PTC446874 SUHRUT NITITECH PRIVATE LIMITED 104/B, Near Corporation School,Ram Nagar,Nagpur,Nagpur,Maharashtra,440033-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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