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
DHANWANTRI MULTIPLE URBAN NIDHI LIMITED
CIN: U65999MH2020PLN338309 As on: 2026-07-13
DHANWANTRI MULTIPLE URBAN NIDHI LIMITED (CIN: U65999MH2020PLN338309) is a Public company incorporated on 26 Feb 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. 621980.00.
DHANWANTRI MULTIPLE URBAN NIDHI LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DHANWANTRI MULTIPLE URBAN 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 DHANWANTRI MULTIPLE URBAN NIDHI LIMITED are DHANANJAY PADMAKARAO MULEY, KAILAS BABAN KURUND, and POOJA MANGESH KULKARNI.
DHANWANTRI MULTIPLE URBAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65999MH2020PLN338309 and its registration number is 338309. Users may contact DHANWANTRI MULTIPLE URBAN NIDHI LIMITED on its Email address - [email protected]. Registered address of DHANWANTRI MULTIPLE URBAN NIDHI LIMITED is 40/2 PLOT NO 16,17 SHIKSHAK PATSANSTHA GALA G - 1, KANNAD (M Cl) , AURANGABAD, Maharashtra, India - 431103.
Current status of DHANWANTRI MULTIPLE URBAN 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DHANWANTRI MULTIPLE URBAN 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 DHANWANTRI MULTIPLE URBAN NIDHI
Purchase full report of DHANWANTRI MULTIPLE URBAN 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 DHANWANTRI MULTIPLE URBAN 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
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Current Directors & Key Managerial Personnel of DHANWANTRI MULTIPLE URBAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08711452 | DHANANJAY PADMAKARAO MULEY | Director | 2020-02-26 |
| 08711464 | KAILAS BABAN KURUND | Director | 2020-02-26 |
| 09639985 | POOJA MANGESH KULKARNI | Director | 2023-04-12 |
Past Directors & Key Managerial Personnel of DHANWANTRI MULTIPLE URBAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08711463 | VINAY TUKARAM SHIRSE | Director | - | 2023-03-14 |
Other Directorships of DHANANJAY PADMAKARAO MULEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINAY TUKARAM SHIRSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAILAS BABAN KURUND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POOJA MANGESH KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIGHNAHARTA PAITHAN MULTIPLE NIDHI LIMITED | U64990MH2023PLN399711 | Director | 2023-03-27 | Ongoing |
| RAVICHHAYA FOUNDATION | U85300MH2022NPL384669 | Director | 2022-06-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65100MH2022NPL382463 | LEKSHVEDH MICRO SERVICES FOUNDATION | 40/2 PLOT NO. 16, 17 SHIKSHAK PATSANSTHA GALA G-16 KANNAD ANNAD AURANGABAD,,KANNAD,Aurangabad,Maharashtra,431103-India |
| U24290MH2021PTC365332 | STRIKAA HEALTHCARE PRIVATE LIMITED | 35/1B, PLOT NO 28, KANNAD KANNAD AURANGABAD KANNAD (M CI) , KANNAD, Maharashtra, India - 431103 |
| ACD-9344 | SAI BHAKTI FINTECH SERVICES LLP | PLOT NO 16 PRAGARI COLONY,KANNAD,Kannad,Aurangabad,Maharashtra,India-431103 |
| U20129MH2023PTC401086 | ERIAS CROP SCIENCE PRIVATE LIMITED | G. NO 17,AT PO PALASGAON, KANNAD,Kannad,Aurangabad,Maharashtra,431103-India |
| U65900MH2019PLC327967 | YASHADA URBAN MULTIPLE NIDHI LIMITED | 40/02 PLOT NO 46,47 SHIKSHAK SAHAKARI PATSANTHA PISHOR ROAD KANNAD (MC) , Kannad, Maharashtra, India - 431103 |
| U01100MH2022PTC377227 | GPAA FARMER PRODUCER COMPANY LIMITED | SR. NO.-13/1653, PLOT NO-5, VASANT NAGAR, KANNAD, AURANGABAD , AURANGABAD, Maharashtra, India - 431103 |
| U01100MH2023PTC397205 | ABHIDNYA AGROTECH PRODUCER COMPANY LIMITED | C/o. Amrut Shankarrao Biraris G.No.1 Narsingpur Road, Taluka Kannad , Aurangabad, Maharashtra, India - 431103 |
| U85490MH2025NPL464478 | DNYANPRABODHANI FOUNDATION | Plot No. 26, Shanti Nagar,Tal. Kannad,Kannad,Aurangabad,Maharashtra,431103-India |
| U01619MH2023PTC400877 | SHIVNA VALLEY FARMERS PRODUCER COMPANY LIMITED | Plot No.146, Khandsari Parisar,,Kannad, Chhatrapati Sambhajinagar,Kannad,Aurangabad,Maharashtra,431103-India |
| U01611MH2024PTC429427 | SASEGAONKAR FARMERS PRODUCER COMPANY LIMITED | C/O SANJAY PUNDALIKARAO G,G.NO 327 GAVTAN SASEGAON,Kannad,Aurangabad,Maharashtra,431103-India |
| U01619MH2023PTC410304 | MATEGAON SHETKARI PRODUCER COMPANY LIMITED | C/O SHIVNATH NAMDEV SHELK,G NO 80 ROAD KANNAD AURAN,Kannad,Aurangabad,Maharashtra,431103-India |
| U01100MH2021PTC361961 | SHRAWANI-AGRO FARMERS PRODUCER COMPANY LIMITED | GUT NO. 22 KANNAD PASALGAON AT POST KANNAD DIST. AURANGABAD MAHARASHTRA , AURANGABAD, Maharashtra, India - 431103 |
| U20210MH2025PTC447325 | KRUSHIDYNAMIC SOLUTIONS PRIVATE LIMITED | PLOT NO.71,HIWARKHEDA ROAD,Kannad,Aurangabad,Maharashtra,431103-India |
| ABC-8508 | SANGAMESHWAR EARTHMOVERS LLP | G NO 128, MANDKI,VAIJAPUR,Kannad,Aurangabad,Maharashtra,India-431103 |
| U46201MH2025PTC454967 | SADOOQ INFINITY TRADES PRIVATE LIMITED | 41 Q. No.1, Madarsa,Kannad,Aurangabad,Maharashtra,431103-India |
| U74999MH2017PTC290334 | STOREAL ECOMMERCE PRIVATE LIMITED | G NO 171 HATNUR TA. KANNAD , AURANGABAD, Maharashtra, India - 431103 |
| U78300MH2025PTC449598 | RUDRALAKSHMI TECHNOENERGY & SERVICES PRIVATE LIMITED | C/O SHRI BAJIRAO MAINAI,SHANTI NAGAR PLOT NO 23,Kannad,Aurangabad,Maharashtra,431103-India |
| U01403MH2013PTC242358 | PISHOR AGRO PRODUCER COMPANY LIMITED | C/O SAHEBRAO JADHAV, G NO. 932, AT PISHOR TQ KANNAD , AURANGABAD, Maharashtra, India - 431103 |
| U01100MH2021PTC369544 | LATE SHRI BALKRISHNA PATIL JADHAV FARMER PRODUCER COMPANY LIMITED | C/O SAHEBRAO BALKRISHNA JADHAV G NO.932, AT PISHOR. TQ KANNAD , AURANGABAD, Maharashtra, India - 431103 |
| U74999MH2013PTC239649 | MANIPAL SEEDS INDIA PRIVATE LIMITED | Gut no.262, Shivrai-kannad road, Shivrai, Ta. Kannad Dist. Aurangabad , Aurangabad, Maharashtra, India - 431103 |
| U65929MH2020PLN335943 | SAHAKARYA NIDHI LIMITED | GUT NO 84 KANNAD AURANGABAD AURALA -431103 , AURANGABAD, Maharashtra, India - 431103 |
| U01619MH2023PTC411525 | TOPFARM FARMER PRODUCER COMPANY LIMITED | GO NO 22,TAPARGAON, KANNAD,Kannad,Aurangabad,Maharashtra,431103-India |
| U59111MH2024PTC436422 | STORMFORGE STUDIOS PRIVATE LIMITED | 29/2 HIWERKHEDA ROAD,KANNAD,,Kannad,Aurangabad,Maharashtra,431103-India |
| U01639MH2025PTC457846 | KRISHISATTVA AGRITECH PRODUCER COMPANY LIMITED | H NO 130 SASEGAON,TQ KANNAD,Kannad,Aurangabad,Maharashtra,431103-India |
| U65999MH2020PLN351090 | HARIVANSH URBAN NIDHI LIMITED | 13/2/2 SHIVNAGAR KANNAD , AURANGABAD, Maharashtra, India - 431103 |
| U01611MH2023PTC415554 | AYUSHAGRITECH FARMER PRODUCER COMPANY LIMITED | H NO 13, AT NAGAD,TQ KANNAD,Kannad,Aurangabad,Maharashtra,431103-India |
| U01611MH2024PTC418426 | SAGARAGRITECH FARMER PRODUCER COMPANY LIMITED | AT GUT NO 117 MUNWADI,TQ KANNAD,Kannad,Aurangabad,Maharashtra,431103-India |
| U52291MH2024OPC426647 | HYDRACHI TRANSPORT AND LOGISTICS (OPC) PRIVATE LIMITED | 34/1, Shiv Res Row Ho,4, Shantinagar Kannad,Kannad,Aurangabad,Maharashtra,431103-India |
| U62090PN2023PTC226677 | KEDIA CONSULTANCY SERVICES PRIVATE LIMITED | H NO 4/112,111 SAMARTH,NAGAR KANNADTQ KANNAD,Kannad,Aurangabad,Maharashtra,431103-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.