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
PANHALA URBAN (MUMBAI) NIDHI LIMITED
CIN: U65999MH2022PLN378902 As on: 2026-07-13
PANHALA URBAN (MUMBAI) NIDHI LIMITED (CIN: U65999MH2022PLN378902) is a Public company incorporated on 23 Mar 2022. 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. 525000.00.PANHALA URBAN (MUMBAI) 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 PANHALA URBAN (MUMBAI) NIDHI LIMITED are RAJKUMAR JAMANAPRASAD JADHAV, DHANRAJ SUDHAKARRAO HALKUDE, PRAVIN PANDURANG PATIL, PRASHANT PRADEEP SINHASANE, and DHANANJAY KRUSHNA WADKAR.
PANHALA URBAN (MUMBAI) NIDHI LIMITED's Corporate Identification Number (CIN) is U65999MH2022PLN378902 and its registration number is 378902. Users may contact PANHALA URBAN (MUMBAI) NIDHI LIMITED on its Email address - . Registered address of PANHALA URBAN (MUMBAI) NIDHI LIMITED is C/O NITIN R DESHMUKH PLOT NO 3B FLAT NO 102 SECTOR 26 VASHI,VASHI,Mumbai City,Maharashtra,400705-India.
Current status of PANHALA URBAN (MUMBAI) 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 PANHALA URBAN (MUMBAI) 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 PANHALA URBAN (MUMBAI) NIDHI
Purchase full report of PANHALA URBAN (MUMBAI) 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 PANHALA URBAN (MUMBAI) 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 PANHALA URBAN (MUMBAI) NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08011607 | RAJKUMAR JAMANAPRASAD JADHAV | Director | 2022-03-23 |
| 08615168 | DHANRAJ SUDHAKARRAO HALKUDE | Director | 2022-03-23 |
| 08824024 | PRAVIN PANDURANG PATIL | Director | 2022-03-23 |
| 08848847 | PRASHANT PRADEEP SINHASANE | Director | 2022-03-23 |
| 09379222 | DHANANJAY KRUSHNA WADKAR | Director | 2022-03-23 |
Past Directors & Key Managerial Personnel of PANHALA URBAN (MUMBAI) NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJKUMAR JAMANAPRASAD JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPRAM INFRA LLP | AAT-2418 | Designated Partner | 2020-08-06 | Ongoing |
| PANHALA URBAN AGRO PRODUCER COMPANY LIMITED | U01120PN2022PTC216074 | Director | 2022-11-13 | Ongoing |
| KAVEESHA PROPERTIES PRIVATE LIMITED | U45309PN2017PTC173822 | Director | 2017-12-12 | Ongoing |
| PANHALA URBAN NIDHI LIMITED | U65990PN2020PLN193348 | Director | 2020-08-25 | Ongoing |
| WARANA URBAN MULTIPLE NIDHI LIMITED | U65999PN2019PLC184959 | Director | 2019-06-20 | Ongoing |
Other Directorships of DHANRAJ SUDHAKARRAO HALKUDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KWICQ BUILD RMC LLP | ACC-4846 | Designated Partner | 2023-08-16 | Ongoing |
| KWICQBUILD INFRASTRUCTURE PRIVATE LIMITED | U45201MH2019PTC333211 | Director | 2019-11-19 | Ongoing |
| ENGINEERED FOOD CONCEPTS PRIVATE LIMITED | U74900PN2015PTC155468 | Director | 2021-05-24 | Ongoing |
Other Directorships of PRAVIN PANDURANG PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPRAM INFRA LLP | AAT-2418 | Designated Partner | 2020-08-06 | Ongoing |
| PANHALA URBAN AGRO PRODUCER COMPANY LIMITED | U01120PN2022PTC216074 | Director | 2022-11-13 | Ongoing |
| PANHALA URBAN NIDHI LIMITED | U65990PN2020PLN193348 | Director | 2020-08-25 | Ongoing |
Other Directorships of PRASHANT PRADEEP SINHASANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANHALA URBAN NIDHI LIMITED | U65990PN2020PLN193348 | Director | 2020-08-25 | Ongoing |
Other Directorships of DHANANJAY KRUSHNA WADKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAVISH LUXURIES LLP | AAM-8127 | Designated Partner | 2021-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2017PTC299230 | QUICKNAMKEEN.COM PRIVATE LIMITED | Flat No-205, Raheja Residency Plot No. 48-24 to 26, Sector 14, Vashi,Navi Mumbai,Mumbai City,Maharashtra,400705-India |
| U63030MH2022PTC382048 | UKIYO LIESURETECH PRIVATE LIMITED | Office No.A/3/12, 3rd Floor, Groma House, Plot No.14C, Sector 19, Vashi,Vashi,Mumbai City,Maharashtra,400705-India |
| U74999MH2018PTC310966 | MUBU ENTERTAINMENT TELEVISION PRIVATE LIMITED | Flat No-102, Plot No-229 Vashi, Sector 26A , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2018PTC305674 | NOSHUTTERS REALTY PRIVATE LIMITED | ESCON RESIDENCY, PLOT NO. 1, C/2, FLAT NO. 303, SECTOR 26, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2007PTC174747 | V2 TECHNOLOGIES PRIVATE LIMITED | FLAT NO. A-1203, PLOT NO. 46 SECTOR 30A, VASHI , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2012PTC229168 | TRIOS CONSULTANTS PRIVATE LIMITED | SHOP NO 13 PLOT NO 16 OM PLAZA CHS SECTOR NO 14 VASHI NAVI MUMBAI , Mumbai City, Maharashtra, India - 400705 |
| U74999MH2017PTC294636 | VIGHNAHAR AGRO EXPORT AND SERVICES PRIVATE LIMITED | OFFICE NO C-112 FIRST FLOOR GROMA HOUSE PLOT NO 14C SECTOR 19 , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAO-5452 | FUTURE FLAVORS LLP | Flat no. B-61,Plot No. 26&35, Sector -17, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U63000MH2019PTC334839 | VIRAM HOLIDAYS PRIVATE LIMITED | Plot No 3B, Flat No 405 Sector-26, Vashi , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2019FTC329021 | VISTATEQ VIRTUOSITY INDIA PRIVATE LIMITED | Flat no. C-1203, Plot No. 46, Sector 30 Vashi , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24100MH2018PTC315055 | SWARD FORMULATIONS PRIVATE LIMITED | FLAT NO. C-301, PLOT NO. 46, SECTOR 30-A VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U18109MH2015PTC268670 | DUPATTA WORLD PRIVATE LIMITED | Flat No C-1205, Plot No.46, Sector 30A Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U45209MH2019PTC320938 | NIJI PROJECTS PRIVATE LIMITED | FLAT NO -4, C-WING PLOT NO -54, SECTOR -17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2022OPC384408 | DHIMATE INTERNATIONAL (OPC) PRIVATE LIMITED | Office No. 273, Plot No. 19, Sector-19, Satra Plaza, Vashi, Navi Mumbai,,Mumbai,Mumbai City,Maharashtra,400705-India |
| U74999MH2019PTC322434 | SINCERA DEVELOPERS PRIVATE LIMITED | FLAT NO G-22, PLOT NO 26 & 35, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63030MH2011PTC214585 | TRAVEL WAH WAH INDIA PRIVATE LIMITED | FLAT NO-1601, PLOT NO 13 - 14, ARIHANT SPARSH SECTOR-26, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2022FTC384854 | NEOBRIX SAAS SOLUTIONS PRIVATE LIMITED | Office no 273, Plot No. 19, Sector 19D, Satra Plaza, Vashi, Navi Mumbai,Mumbai,Mumbai City,Maharashtra,400705-India |
| AAS-5592 | LUMINATI VENTURES LLP | Flat No 504, Plot No. 37, Sector 29, City Garden Co. Op. Hsg. Soc., Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U15100MH2018PTC317970 | DRB ENTERPRISES PRIVATE LIMITED | Plot No. 4A & 4B, Flat No. 501 Sector 26, Progressives's Viva, Vashi , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63011MH2012PTC228566 | TASS LOGISTICS PRIVATE LIMITED | Flat No. 606,Raheja Residency, Plot No. 24/26 M G Complex, Sector 14, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U63030MH2003PTC142824 | SHREE DHAVIR TRANSPORT PRIVATE LIMITED | SECTOR 19 C PLOT NO 81ST FLOOR R NO 107 AGARWAL CHAMBERS IIND PHASE VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2015NPL264900 | SATYAM SUMIRAN YOGA RESEARCH FOUNDATION | Flat No. C-506, Plot No. 29-32/36/37, Fifth Floor, Sector 30, Vashi, Thane , NAVI MUMBAI, Maharashtra, India - 400705 |
| U31908MH2011PTC211805 | LIT & LIGHTS (MUMBAI) PRIVATE LIMITED | OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAR-8406 | 3SPEED GENERAL TRADING LLP | SHOP NO 105, PLOT NO 14C SECTOR 19D VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2019PTC326705 | BETTERMINDS IT SERVICES PRIVATE LIMITED | DEV AASHIRWAD, FLAT NO 4, PLOT 108 SECTOR NO 28 , VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U85110MH2006PTC164102 | AMERICAS MEDICAL SOLUTION PVT LTD | Flat No. 1, 1st Floor, Plot No. 37, Sector 31, Vashi Gaon, Vashi , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15400MH2019PTC325712 | GOKHRU AGRO EXIM PRIVATE LIMITED | C/o Vivek Gokhru, Office No. 241, Plot No. 19 & 20, Satra Plaza, Sect 19D , VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U60222MH2019PTC324460 | PAPA LOGISTICS PRIVATE LIMITED | OFFICE NO 211 2ND FLOOR,SAI SIDDHI BLDG. PLOT NO 165-174, SECTOR-19C APMC MARKET , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2022PTC382261 | FUNLINKLIFE TECHNOLOGY PRIVATE LIMITED | NO 273 PLOT NO 19 SECTOR 19D SATRA PLAZA VASHI NAVI,MUMBAI,Mumbai City,Maharashtra,400705-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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.