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
SWARNGANDH NIDHI LIMITED
CIN: U65999MH2020PLN345592 As on: 2026-07-13
SWARNGANDH NIDHI LIMITED (CIN: U65999MH2020PLN345592) is a Public company incorporated on 08 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1081600.00.
SWARNGANDH 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.SWARNGANDH 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 SWARNGANDH NIDHI LIMITED are VINAYAK SHANTARAM TULSANKAR, AMIT KRISHNA KHAMBAL, and PRASAD PANDURANG ZORE.
SWARNGANDH NIDHI LIMITED's Corporate Identification Number (CIN) is U65999MH2020PLN345592 and its registration number is 345592. Users may contact SWARNGANDH NIDHI LIMITED on its Email address - [email protected]. Registered address of SWARNGANDH NIDHI LIMITED is Ashtavinayak CHS Limited, Flat No. 209 2nd Floor, Vijay Nagar, Nallasopara (E) , Nallasopara, Maharashtra, India - 401203.
Current status of SWARNGANDH 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 SWARNGANDH 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 SWARNGANDH NIDHI
Purchase full report of SWARNGANDH 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 SWARNGANDH 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 SWARNGANDH NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07062553 | VINAYAK SHANTARAM TULSANKAR | Director | 2020-09-08 |
| 08869403 | AMIT KRISHNA KHAMBAL | Director | 2020-09-08 |
| 08869404 | PRASAD PANDURANG ZORE | Director | 2020-09-08 |
Past Directors & Key Managerial Personnel of SWARNGANDH NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINAYAK SHANTARAM TULSANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KONKAN BENEFIT FUND NIDHI LIMITED | U65999MH2016PLC281441 | Director | 2016-05-23 | Ongoing |
Other Directorships of AMIT KRISHNA KHAMBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRASAD PANDURANG ZORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22300MH2018PTC317875 | JASMINE ENTERTAINMENT PRIVATE LIMITED | FLAT NO.402, 4TH FLOOR, SUNDER PLAZA CHS LTD, SAMEL PADA , NALLASOPARA WEST, THANE, Maharashtra, India - 401203 |
| AAQ-6880 | PRAGYAN MEP ENGINEERING SERVICES LLP | FLAT NO. 002, SHRIRAM CHS APT, SHANTI PARK, NILEMORE, NALLASOPARA WEST, PALGHAR NALLASOPARA, Maharashtra, India - 401203 |
| ACG-2186 | AVP ASTUTE CONSULTING SERVICES LLP | FLAT NO.D-505, 05TH FLOOR, SAIDEEP CHS,,BLDG NO.3, SECTOR 5, PHASE-I, NILE MORE, NALLASOPARA WEST, PALGHAR,Vasai,Thane,Maharashtra,India-401203 |
| U33119MH2018PTC312976 | ACUWIN LIFESCIENCE PRIVATE LIMITED | C/O JAIPRAKASH DUBEY,FLAT NO.201,BLUE BIRD CHS,PLOT NO.6 & 7,NR.PATANKAR PARK, , NILEMORE,NALLASOPARA (W),, Maharashtra, India - 401203 |
| U72501MH2013PTC248759 | SLASHROOT IT SOLUTIONS PRIVATE LIMITED | FLAT NO. C/102, 1ST FLOOR, DILKASH APARTMENT CHS. LTD. NALLASOPARA (W), TAL - VASAI , THANE, Maharashtra, India - 401203 |
| U65990MH2021PLN368008 | AATUJ URBAN MULTICITY NIDHI LIMITED | SHOP NO. E/4, GROUND FLOOR, VINI HEIGHTS CHS LTD, LAXMIBEN CHHEDA MARG OPPOSIT MANTHAN HOTEL NALLASOPARA WEST, MUMBAI , Vasai, Maharashtra, India - 401203 |
| U21020MH2011PTC215575 | AATS TECHNOLOGY FORMS PRIVATE LIMITED | WING NO. 158, FLAT NO. 103, SRIPRASTH, STATION ROAD, NALLASOPARA WEST , NALLASOPARA, Maharashtra, India - 401203 |
| U80902MH2020PTC337064 | SYNERGY BUSINESS SERVICES PRIVATE LIMITED | FLAT NO A-101, AMIT PALACE HANUMAN NAGAR , NILEMORE, , NALLASOPARA WEST, Maharashtra, India - 401203 |
| U74999MH2015PTC266087 | NAIMA SALES AGENCIES PRIVATE LIMITED | SHOP NO. 13, GROUND FLOOR, NEW HILL VIEW CHSL, SURVEY NO. 29A HISSA NO.2, TANKI ROAD , NALLASOPARA EAST, Maharashtra, India - 401203 |
| U74999MH2015PTC266255 | VADIRAJ MERCANTILE PRIVATE LIMITED | SHOP NO. 13, GROUND FLOOR, NEW HILL VIEW CHSL, SURVEY NO. 29A HISSA NO.2, TANKI ROAD , NALLASOPARA EAST, Maharashtra, India - 401203 |
| U74999MH2015PTC266920 | ARNAVI MULTITRADING PRIVATE LIMITED | SHOP NO. 13, GROUND FLOOR, NEW HILL VIEW CHSL, SURVEY NO. 29A HISSA NO.2, TANKI ROAD , NALLASOPARA EAST, Maharashtra, India - 401203 |
| U52520MH2018PTC313304 | PRANIC HEALTHCARE DISTRIBUTORS PRIVATE LIMITED | SHOP NO-01, KALPATARU CLASSIC, CHAKRADHAR NAGAR NALLASOPARA WEST, PALGHAR. , NALLASOPARA, Maharashtra, India - 401203 |
| U52100MH2011PTC221507 | DEVISHA IMPEX PRIVATE LIMITED | 106, 1ST FLOOR, GAYATRI APARTMENT, BEHIND ANAND SOCIETY, RAJ NAGAR, ACHOLE, NALLASOPARA , NALLASOPARA, Maharashtra, India - 401203 |
| U74900MH2016PTC273769 | PRINCE HR SERVICES PRIVATE LIMITED | Office No. 57,FIRST FLOOR,OM PLAZA COMMERCIAL COM NEAR S T DEPOT,NALLASOPARA WEST , NALLASOPARA WEST, Maharashtra, India - 401203 |
| U80904MH2022OPC384721 | FUTURE DEPART AVIATION ACADEMY (OPC) PRIVATE LIMITED | FLAT NO B-202,BLDG NO 65, SRI PRASTHA,NALLASOPARA,NIL MORE,,NALLASOPARA,Thane,Maharashtra,401203-India |
| AAO-5918 | A.S CLASSIC PAINT LLP | FLAT NO. 401, RISHI SADAN, CHAKRADHAR NAGAR NALLASOPARA WEST MUMBAI, Maharashtra, India - 401203 |
| AAG-6045 | KALPAVRIKSHA GREEN SOLAR ENERGY SOLUTIONS LLP | C WING, FLAT NO. 204, PAURAVI CHS. LTD., CHANAKYA NAGARI, NALLASOPARA,,VASAI,Thane,Maharashtra,India-401203 |
| ACK-9390 | DIVYODAYA INFRACOM LLP | Shop No.17A, Ami Park A-1 CHS. Ltd.,Panchal Nagar, Nallasopara (W),Vasai,Thane,Maharashtra,India-401203 |
| ACP-8758 | JFD SAVIOUS HEALTHCARE LLP | C HALL NO 1 TO 13 PANBAI NAGAR,SHRIPRASTHA 2ND ROAD NALLASOPARA WEST,Vasai,Thane,Maharashtra,India-401203 |
| AAR-9331 | PARVATI HOMES LLP | Shop No. 2, 2nd Floor, Om Plaza Commercial Complex Near Bus Depot, Nallasopara West Vasai, Maharashtra, India - 401203 |
| U31401MH2011PTC212790 | RECRON ELECTRIC & ENGINEERS PRIVATE LIMITED | A-11 GANGOTRI PARIVAR C.H.S LTD, ALKAPURI ROAD, SAIYUKTA NAGAR,ACHOLE ROAD, NALLASOPARA( E) , THANE, Maharashtra, India - 401203 |
| U33302MH2018PTC308480 | XYTOLA HEALTHCARE PRIVATE LIMITED | SHOP NO. 34, SATYAM TOWER, BLDG NO. 6 Nr. RAILWAY YARD, NALLASOPARA WEST , NALLASOPARA, Maharashtra, India - 401203 |
| U70109MH2021PTC366736 | AARAMBH STRUCTON PRIVATE LIMITED | Flat No. 102, B5,Chandresh Corner, Sainagar , Nallasopara, Maharashtra, India - 401203 |
| AAQ-3798 | COREDUCATE SOLUTIONS INDIA LLP | No.42, Sheetal Bhuwan, Ambedkar Nagar Tulinj Road Nallasopara East, Maharashtra, India - 401203 |
| AAW-8428 | BINARYCORP TECHNOLOGIES LLP | ROOM NO. 401, RAJ PALACE APT, LAXMIBEN CHHEDA NAGAR, NALLASOPARA WEST, Maharashtra, India - 401203 |
| AAJ-0106 | RAI & SONS TRADELEAF LLP | 207, 2nd Floor, Shripal Plaza, Above HP Gas, Opp Railway Station Nallasopara, Maharashtra, India - 401203 |
| U72900MH2021PTC358597 | ULINK SOFTWARE SOLUTION PRIVATE LIMITED | C-102, CHANDRESH KIRAN CHS LTD ACHOLE ROAD, SHANKESHWAR NAGAR,TULINJ , NALLASOPARA, Maharashtra, India - 401203 |
| AAD-5813 | AL AMAN TRADING LLP | FLAT NO C/02, ARAFAT CO-OP HSG SOC, BHURAN CHOWK, NALLASOPARA WEST, Maharashtra, India - 401203 |
| U74999MH2018PTC316778 | JUGAZANE INFOTECH PRIVATE LIMITED | SHOP NO. 19, SWARN HANS TOWER SRI PRASTHA COMPLEX, 2ND ROAD , NALLASOPARA WEST, Maharashtra, India - 401203 |
| 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.