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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
DHEYA MUTUAL BENEFIT NIDHI LIMITED
CIN: U65999MH2020PLN339894 As on: 2026-07-13
DHEYA MUTUAL BENEFIT NIDHI LIMITED (CIN: U65999MH2020PLN339894) is a Public company incorporated on 21 May 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. 500000.00.
DHEYA MUTUAL BENEFIT 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.DHEYA MUTUAL BENEFIT 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 DHEYA MUTUAL BENEFIT NIDHI LIMITED are RAMESH DAGA PAWAR, AKASH RAMESH PAWAR, and RUPALI RAMESH PAWAR.
DHEYA MUTUAL BENEFIT NIDHI LIMITED's Corporate Identification Number (CIN) is U65999MH2020PLN339894 and its registration number is 339894. Users may contact DHEYA MUTUAL BENEFIT NIDHI LIMITED on its Email address - [email protected]. Registered address of DHEYA MUTUAL BENEFIT NIDHI LIMITED is RH.5 GAJANAN PARK B/BURKULE HALL AMBAD NASHIK , NASHIK, Maharashtra, India - 422010.
Current status of DHEYA MUTUAL BENEFIT 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 DHEYA MUTUAL BENEFIT 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 DHEYA MUTUAL BENEFIT 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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Current Directors & Key Managerial Personnel of DHEYA MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08744957 | RAMESH DAGA PAWAR | Director | 2020-05-21 |
| 08744958 | AKASH RAMESH PAWAR | Director | 2020-05-21 |
| 08744959 | RUPALI RAMESH PAWAR | Director | 2020-05-21 |
Past Directors & Key Managerial Personnel of DHEYA MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH DAGA PAWAR
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Other Directorships of AKASH RAMESH PAWAR
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Other Directorships of RUPALI RAMESH PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-1778 | PRISTINE AGRO SOLUTIONS LLP | RH 5, KRISHNA PARK, NR NURKULE HALL,AMBAD NASHIK, Maharashtra, India - 422010 |
| ABB-6225 | ACCURANCE TECHNO LASER LLP | RH.8 B GOPAL PARKKRISHNA NAGAR AMBAD NASHIK Nashik, Maharashtra, India - 422010 |
| U68100MH2024PTC418178 | DVA INFRAPROJECTS PRIVATE LIMITED | BUILDING NO 5, FLAT NO 49,,SHUBHAM PARK, AMBAD,Nashik,Nashik,Maharashtra,422010-India |
| U28132MH2024PTC434863 | AGRATAS FLOW CONTROLS PRIVATE LIMITED | PLOT NO. B-19/5,MIDC AMBAD NEAR TAJ HOTEL,Nashik,Nashik,Maharashtra,422010-India |
| ACW-2681 | CLEAR KITE VENTURES LLP | S No 139/5/B PLOT NO 1,2,GAJANAN INDUSTRIAL AREA,Nashik,Nashik,Maharashtra,India-422010 |
| U43219MR2026PTC474970 | PHITECH SOLUTIONS PRIVATE LIMITED | S.NO-156/5,PLOT NO-12/B,SHRI GAJANAN INDUSTRIAL A,Nashik,Nashik,Maharashtra,422010-India |
| ACW-5333 | KERNEL SHYAMPRAS GOLDEN FOOD PROCESSING LLP | G NO- 47/B, AMBAD GAON,AMBAD NASHIK,Nashik,Nashik,Maharashtra,India-422010 |
| U47721MH2023PTC399923 | SHARVIK ENTERPRISES PRIVATE LIMITED | PLOT NO-9, PARTH SURVEY NO- 303A/1A,PRASAD NAGAR, NEAR BURKULE HALL, AMBAD LINK ROAD,Nashik,Nashik,Maharashtra,422010-India |
| ACF-3980 | GANGURDE INSTRUMENT SERVICES LLP | RH NO. 3, SAISANGAM R/H, KRISHNA NAGAR,AMBAD NASHIK,Nashik,Nashik,Maharashtra,India-422010 |
| AAZ-1246 | PRAGGATI WEALTH MANAGEMENT LLP | RH.5, OMSAI R/H KRISH NAGAR, AMBAD NASHIK, Maharashtra, India - 422010 |
| U29200MH2021PTC359437 | APC STONE CRUSHING EQUIPMENTS PRIVATE LIMITED | SANI R/H, R/H NO.6, SR. NO.219/B/1 PLOT NO. 122,123, AMBAD , NASHIK, Maharashtra, India - 422010 |
| U27900MH2024PTC424578 | MMG FERRITES PRIVATE LIMITED | B-87, MIDC,,Ambad, Nashik,,Nashik,Nashik,Maharashtra,422010-India |
| U27900MH2024PTC434635 | DML FERRITES PRIVATE LIMITED | B-87, MIDC,,Ambad, Nashik,,Nashik,Nashik,Maharashtra,422010-India |
| U21000MH2025PTC441902 | TULSAI CORPORATION PRIVATE LIMITED | RH NO A-4, SAI GANESH A R,SHUBHAM PARK NASHIK,Nashik,Nashik,Maharashtra,422010-India |
| U28299MH2025PTC457233 | ROVIMECH AUTOMATION PRIVATE LIMITED | 97/B NEAR B-79,AMBAD MIDC,Nashik,Nashik,Maharashtra,422010-India |
| AAR-6605 | KOOLAXIS LLP | RH 8 GOVINDPRABHU R/H DEODATT NGR AMBAD NASHIK NASHIK, Maharashtra, India - 422010 |
| U01619MH2023PTC409812 | MODKESHWAR AGRO FARMER PRODUCER COMPANY LIMITED | Shiv Darshan RH B-2 S No,314/B, Anand Nagar,Nashik,Nashik,Maharashtra,422010-India |
| U29309MH2021PTC365456 | DESIGN EXPERTS PRIVATE LIMITED | FA 5, 1st Floor, Plot 1 Add. Nashik (Ambad) Industrial Area, Ambad , Nashik, Maharashtra, India - 422010 |
| U70102MH2012PTC234728 | NASHIK REALTY PRIVATE LIMITED | RH 13, POOJA PARK AMBAD , NASHIK, Maharashtra, India - 422010 |
| U28246MH2024PTC429604 | EQUIPXPERT STONE CRUSHING EQUIPMENT'S AND INNOVATION PRIVATE LIMITED | SANI R/H; R/H NO. 6,SR. NO.219/B/1 PLOT NO. 1,Nashik,Nashik,Maharashtra,422010-India |
| U70109MH2022PTC384696 | HIRANMAYI REAL ESTATE PRIVATE LIMITED | 41, B WING, 6TH FLOOR, AMBAD LINK ROAD, LE REGALIA TOWNSHIP, AMBAD, MHADA COLONY,NASHIK,Nashik,Maharashtra,422010-India |
| U74120MH2016PTC273959 | MACAW HOLDINGS PRIVATE LIMITED | RH 01, VANDANA PARK OM COLONY, AMBAD , NASHIK, Maharashtra, India - 422010 |
| AAT-2062 | INDOETHICS SPECIALITIES LLP | 9 PARVATI PARK R/H SHRI GAJANAN NGRPATHARDI PHATA Nashik, Maharashtra, India - 422010 |
| U29119MH2021PTC354687 | AARVEESH TOOLING PRIVATE LIMITED | B 10 UMA PARK NEW AMBIKA NAGAR BEHIND DGP NAGAR AMBAD , NASHIK, Maharashtra, India - 422010 |
| AAZ-4744 | S&P IMPORTER & EXPORTER LLP | RH NO. 3, GAYATRI ROW HOUSE, NR. SHUBHAM PARK, AMBAD LINK ROAD, NASHIK, Maharashtra, India - 422010 |
| U74999MH2021OPC364959 | SUCCESSFUL PEOPLE NETWORK (OPC) PRIVATE LIMITED | FLAT NO.2, WING B, GAJANAN PARK FADOL MALA, EKDANT NAGAR , NASHIK, Maharashtra, India - 422010 |
| U52520MH2020PTC350966 | VRUJYOSWA MARKETING PRIVATE LIMITED | Row House No. 1, Amrutpushp Row House BH Burkule Hall, Gajpushp Colony, Ambad , Nashik, Maharashtra, India - 422010 |
| AAQ-3855 | MUDGAL DELICACY AND FOOD PRODUCTS LLP | PLOT NO 67, SHREE GURU GAJANAN INDUSTRIAL ESTATE, B/H HOTEL HOLIDAY COTTAGE, VILHOLI, AMBAD LINK RD NASHIK, Maharashtra, India - 422010 |
| U65990MH2019PLC327784 | OM KISANPURI URBAN MULTIPLE NIDHI LIMITED | 276/3/A/1, 4 to 8, Plot No.1-8, RH.1, AMRUTPUSHPA ROW HOUSE,NR.PUJA PARK,AMBAD , NASHIK, Maharashtra, India - 422010 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.