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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
PMB URBAN MULTIPLE NIDHI LIMITED
CIN: U65999MH2020PLN336349 As on: 2026-07-13
PMB URBAN MULTIPLE NIDHI LIMITED (CIN: U65999MH2020PLN336349) is a Public company incorporated on 21 Jan 2020. 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. 713300.00.
PMB URBAN MULTIPLE NIDHI LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PMB 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 PMB URBAN MULTIPLE NIDHI LIMITED are PUSHPAVATI EKANATH KHAIRNAR, SWATI KISHOR BHALERAO, and KISHOR PUNJAJI BHALERAO.
PMB URBAN MULTIPLE NIDHI LIMITED's Corporate Identification Number (CIN) is U65999MH2020PLN336349 and its registration number is 336349. Users may contact PMB URBAN MULTIPLE NIDHI LIMITED on its Email address - [email protected]. Registered address of PMB URBAN MULTIPLE NIDHI LIMITED is C/O SWATI KISHOR BHALERAO ,FLAT NO223 HARIDASHAN HSG SOCIETY AGAR TAKLI RD , NASHIK, Maharashtra, India - 422101.
Current status of PMB 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 PMB 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 PMB URBAN MULTIPLE NIDHI
Purchase full report of PMB 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 PMB 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 PMB URBAN MULTIPLE NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08674402 | PUSHPAVATI EKANATH KHAIRNAR | Director | 2020-01-21 |
| 07283926 | SWATI KISHOR BHALERAO | Director | 2020-01-21 |
| 07284489 | KISHOR PUNJAJI BHALERAO | Director | 2020-01-21 |
Past Directors & Key Managerial Personnel of PMB URBAN MULTIPLE NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PUSHPAVATI EKANATH KHAIRNAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWATI KISHOR BHALERAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PMB MICRO FINANCE PRIVATE LIMITED | U64990MH2023PTC403803 | Director | 2023-05-30 | Ongoing |
| PMB NIDHI LIMITED | U65929MH2022PLN382138 | Director | 2022-05-06 | Ongoing |
| PMB SOCIAL WELFARE FOUNDATION | U74900MH2016NPL272645 | Director | 2016-02-04 | Ongoing |
Other Directorships of KISHOR PUNJAJI BHALERAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PMB MICRO FINANCE PRIVATE LIMITED | U64990MH2023PTC403803 | Director | 2023-05-30 | Ongoing |
| PMB NIDHI LIMITED | U65929MH2022PLN382138 | Director | 2022-05-06 | Ongoing |
| PMB SOCIAL WELFARE FOUNDATION | U74900MH2016NPL272645 | Director | 2016-02-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2016NPL272645 | PMB SOCIAL WELFARE FOUNDATION | Flat No. 223, Haridarshan Hsg. Society Agar Takli Rd , Nashik, Maharashtra, India - 422101 |
| U65929MH2022PLN382138 | PMB NIDHI LIMITED | FLAT NO. 223, HARIDARSHAN HSG SOCIETY AGAR TAKLI ROAD,NASHIK,Nashik,Maharashtra,422101-India |
| U47190MH2024PTC424450 | RSV AGRICOREASIA TRADING PRIVATE LIMITED | C/O SHRI BHALERAO VIJAY,CHANDAR KAILASH HSG SOC,Nashik,Nashik,Maharashtra,422101-India |
| 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 |
| U85300MH2019NPL319751 | WATSALYA PARIVAR FOUNDATION | C/O ABHAY PALVE FLNO 05 AMRUTI APTS NR VEENA SOC K.J.MEHTA RD NASHIK RD , NASHIK, Maharashtra, India - 422101 |
| U70100MH2005PTC154450 | GUPTA AND PATIL DEVELOPERS PRIVATE LIMIT ED | FLAT NO 12 3RD FLOOR MANDARGANESH CO-OP HSG SOC LTD NO 2 OPP STATE BANK OF INDIA NASHIK , ROAD NASHIK, Maharashtra, India - 422101 |
| ACG-7288 | PABULUM EATS LLP | C/O SHRI DEONANDAN PRASAD CHANCHAL HSG STY PN 16DASAK,DIST AND TAL NASHIK DASAK,Nashik,Nashik,Maharashtra,India-422101 |
| ACK-8936 | AJIT BANE CONSTRUCTIONS LLP | C/o Ajit Suresh Bane, Plot N0.2, Chittaranjan Society,,Saikheda Road, Taluka Dasak, Nashik Road,,Nashik,Nashik,Maharashtra,India-422101 |
| U51909MH2019PTC319370 | PRATIBIMBA TRADE AND MARKETING PRIVATE LIMITED | FLAT NO. 2, DEVIDARSHAN HOUSING SOCIETY, SAPTSRUNGI NAGAR OLD SAIKHEDA RD JAIL RD , NASHIK, Maharashtra, India - 422101 |
| U88900MH2024NPL434205 | SWARUPWARDHINI SOCIALWELFARE FOUNDATION | C/oNIMBAJIGANPATPADHARSHR,SHRIYASH CO OP HSG SOC,Nashik,Nashik,Maharashtra,422101-India |
| U33129MH2023PTC413883 | ACVINTECH ENGINEERS PRIVATE LIMITED | C/O RAMAKANT S. BORSE,CHANDRESHWAR NGR JAIL RD,Nashik,Nashik,Maharashtra,422101-India |
| U20119MH2024PTC430339 | WISELY ENVIRONMENTAL COATING (INDIA) PRIVATE LIMITED | I S P Kamgar Hsg Society,,Pendharkar Colony,Jail Rd,Nashik,Nashik,Maharashtra,422101-India |
| AAN-7292 | WELLMET COATINGS LLP | C/O SOU SWATI VIJAY CHOUDHARI,B NO 23 ASHTVINAYAK GANDHARV NAGRI,NASHIK ROAD NASHIK, Maharashtra, India - 422101 |
| U15400MH2020PTC339141 | DEEPJYOT FOODS PRIVATE LIMITED | C/O- SHRI DILIP KASHINATH GHUSALE, H NO 29, JAIL RD. NASHIK ROAD BHEEMNAGAR , NASHIK, Maharashtra, India - 422101 |
| AAO-2013 | CLOUDSHIFT TECHNOCONSULTANTS LLP | FLAT NO. 19, SHUBHADA CO-OPERATIVE HSG SOCIETY, MOTWANI ROAD, NEAR GUJRATHI HOSPITAL, NASHIK ROAD NASHIK, Maharashtra, India - 422101 |
| U29253MH2014PTC255613 | AGNIPANKH FIRE PREVENTION & LIFE SAFETY PRIVATE LIMITED | FLAT NO. 11, DEODATTA CO-OP. HSG. SOCIETY LTD., AMBAD LINK ROAD, CIDCO,NASHIK , NASHIK, Maharashtra, India - 422101 |
| U46209PN2023PTC218951 | ABHILASHA CROP SCIENCE PRIVATE LIMITED | C/o. Shobha Mirtyunjay Kumar, Flat No. 7, Balkrushna Apartment,Shri Swami Samarth Kendra, Dasak,Nashik,Nashik,Maharashtra,422101-India |
| U15400MH2020PTC338274 | NUTRISAVOUR FOODS PRIVATE LIMITED | BHAKTI CO-OP HSG SOCIETY FLAT N.03, KAMATHWADA, , NASHIK, Maharashtra, India - 422101 |
| AAQ-0259 | OCTASPORT ACADEMY LLP | Sadhu Vasvani Rd Sohvas HSG SOC NSK Flat No.11 NASHIK, Maharashtra, India - 422101 |
| AAX-7201 | HEXAELITE DEVELOPERS LLP | Flat No. 19, Silver Dale Co.Op. Hsg. Society Near Hotel Landmark Nashik, Maharashtra, India - 422101 |
| U15549MH2010PTC203224 | YOG BEVERAGES PRIVATE LIMITED | SHIVASFURTY CO-OP. HSG. SOCIETY FLAT NO.19-20, LAM ROAD, VIHITGAON , DEOLALI NASHIK ROAD, Maharashtra, India - 422101 |
| U74999MH2022PTC380625 | SF PARTNER AND CONSULTANTS PRIVATE LIMITED | C/O ASHOK LODH RUPALI BANGLOW, SAHYADRI COLONY, TAL DISTRICT NASHIK, NASHIK ROAD,NASHIK,Nashik,Maharashtra,422101-India |
| U88900PN2025NPL237544 | RUV WELFARE FOUNDATION | C/O RAJVANSHI ASHOK C-4,AKSHDA SHIVASHA COLONY,Nashik,Nashik,Maharashtra,422101-India |
| U99999MH1999PTC118858 | KSHATRIYA CLASSESS PRIVATE LIMITED | FLAT NO.3, KEEN CO-OP HOUSINGSOCIETY DATTA MANDIR RD, NASHIK RD-422101 , NASHIK 422 101, Maharashtra, India - 000000 |
| U10739MH2025PTC440061 | NILAMWARS ECO BITE PRIVATE LIMITED | Flat No.A/603, Sai Vishwa, Apartment, Samangaon Road,Nashik Road, Nashik, Nashik- 422101, Maharashtra,Nashik,Nashik,Maharashtra,422101-India |
| U01100MH2021PTC358197 | ASPAGRO SOLUTIONS FARMERS PRODUCER COMPANY LIMITED | C/O ALKA SOMNATH PAWAR OM SAI ROW HOUSE KAMTWADA NASHIK 422101 , NASHIK, Maharashtra, India - 422101 |
| ACX-4771 | KEYSTONE INFRAWORKS LLP | Flat C10, Nandlal Nagri,Motwani Road, Nashik Road,Nashik,Nashik,Maharashtra,India-422101 |
| U85499MH2024NPL432756 | RANGANATH EDUCATION FOUNDATION | Plot 26 Asawani HSG SOC,Samangaon Road Nashik RD,Nashik,Nashik,Maharashtra,422101-India |
| U01100MH2022PTC383023 | SHIVMANI AGRO FARMERS PRODUCER COMPANY LIMITED | C/O DEVRAM DADA KEDAR TAL SINNAR DIST NASHIK NANDUR,NASHIK,Nashik,Maharashtra,422101-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.
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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.