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      • Complaints
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      DAREAVENUE NIDHI LIMITED

      CIN: U67100MH2019PLC325456
      Purchase Report

      DAREAVENUE NIDHI LIMITED (CIN: U67100MH2019PLC325456) is a Public company incorporated on 15 May 2019. 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. 1000000.00.

      DAREAVENUE NIDHI LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DAREAVENUE NIDHI LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of DAREAVENUE NIDHI LIMITED are CHIRANJIT CHAKRABORTY, ANIKET SAMBHAJI BHOSALE, SACHIN DILIP MORE, VISHAL VIJAY PHONDAKE, BANEY JOSHI, and YOGENDRAKUMAR JAGDISHPRASAD AGARWAL.

      DAREAVENUE NIDHI LIMITED's Corporate Identification Number (CIN) is U67100MH2019PLC325456 and its registration number is 325456. Users may contact DAREAVENUE NIDHI LIMITED on its Email address - [email protected]. Registered address of DAREAVENUE NIDHI LIMITED is Shop No. 1, Ground Floor Saikrupa Apartment, Lokmanya Nagar, Pada No. 3, Thane West-4 00606 , Thane, Maharashtra, India - 400606.

      Current status of DAREAVENUE 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 Names

      Previous CINs

      ZaubaCorp's company report for DAREAVENUE 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 Report

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      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.

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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 DAREAVENUE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DAREAVENUE NIDHI
      DIN Director Name Designation Appointment Date
      08269247 CHIRANJIT CHAKRABORTY Director 2019-05-15
      08679756 ANIKET SAMBHAJI BHOSALE Director 2021-03-29
      09421771 SACHIN DILIP MORE Additional Director 2021-12-01
      08267452 VISHAL VIJAY PHONDAKE Director 2019-05-15
      09421908 BANEY JOSHI Additional Director 2021-12-01
      00776378 YOGENDRAKUMAR JAGDISHPRASAD AGARWAL Director 2021-10-22
      Past Directors & Key Managerial Personnel of DAREAVENUE NIDHI
      DIN Director Name Designation Appointment Date Cessation
      07171643 GHANSHYAM SHIVNARAYAN SHARMA Director - 2020-01-20
      08453894 SANKET SURESH THAKUR Director - 2021-03-29
      Other Directorships of GHANSHYAM SHIVNARAYAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ANANDI FARMERS PRODUCER COMPANY LIMITED U01100PN2017PTC172431 Additional Director 2021-11-01 Ongoing
      TRANSTRADE WORLDWIDE PRIVATE LIMITED U51900MH2015PTC265177 Director 2015-06-05 Ongoing
      UTALIKA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213453 Director 2015-08-10 Ongoing
      NANO MINPRO PRIVATE LIMITED U74999MH2006PTC164025 Additional Director - 2018-07-09
      Other Directorships of CHIRANJIT CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      DAREAVENUE LLP AAN-9889 Designated Partner 2019-01-10 Ongoing
      GOLDLINE INTERTRADE PRIVATE LIMITED U51909DL2012PTC241198 Additional Director - 2018-11-28
      AIRTIME MARKETING AND SALES INDIA PRIVATE LIMITED U64120DL1999PTC102931 Additional Director - 2019-09-27
      DAREAVENUE BENGAL NIDHI LIMITED U65990WB2021PLN246245 Director 2021-07-07 Ongoing
      DAKSHIN FOREX & TRAVELS PRIVATE LIMITED U67100KA2020PTC132318 Director - 2021-11-17
      AKD MULTITRADING PRIVATE LIMITED U74999MH2016PTC281103 Director 2018-10-20 Ongoing
      Other Directorships of ANIKET SAMBHAJI BHOSALE
      Company Name CIN Designation Appointment Date Cessation
      DAREAVENUE LLP AAN-9889 Partner 2019-01-10 Ongoing
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2020-12-29
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Director - 2021-05-21
      DAREAVENUE MICROSERVICE FOUNDATION U65100MH2021NPL366094 Director 2021-08-19 Ongoing
      DAREAVENUE BENGAL NIDHI LIMITED U65990WB2021PLN246245 Director 2021-07-07 Ongoing
      DAKSHIN FOREX & TRAVELS PRIVATE LIMITED U67100KA2020PTC132318 Director - 2021-11-17
      Other Directorships of SACHIN DILIP MORE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISHAL VIJAY PHONDAKE
      Company Name CIN Designation Appointment Date Cessation
      DAREAVENUE LLP AAN-9889 Designated Partner 2019-01-10 Ongoing
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2020-12-29
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Director - 2021-05-21
      VSANDV COMMUNICATION PRIVATE LIMITED U64204DL2004PTC130495 Director - 2022-09-16
      DAREAVENUE MICROSERVICE FOUNDATION U65100MH2021NPL366094 Director 2021-08-19 Ongoing
      SIDAS FINANCING ALTERNATIVES PRIVATE LIMITED U65910DL1999PTC098777 Additional Director 2019-05-10 Ongoing
      TSB FINANCE PRIVATE LIMITED U65923DL2004PTC127682 Additional Director 2019-05-10 Ongoing
      DAREAVENUE BENGAL NIDHI LIMITED U65990WB2021PLN246245 Director 2021-07-07 Ongoing
      AKD MULTITRADING PRIVATE LIMITED U74999MH2016PTC281103 Director 2018-10-20 Ongoing
      DIRAOASIS MEDIA AND ENTERTAINMENTS PRIVATE LIMITED U74999MH2016PTC286627 Director - 2020-08-18
      Other Directorships of SANKET SURESH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BANEY JOSHI
      Company Name CIN Designation Appointment Date Cessation
      DAREAVENUE LLP AAN-9889 Designated Partner 2022-01-22 Ongoing
      DAREAVENUE MICROSERVICE FOUNDATION U65100MH2021NPL366094 Additional Director 2022-01-11 Ongoing
      AKD MULTITRADING PRIVATE LIMITED U74999MH2016PTC281103 Director 2022-12-01 Ongoing
      Other Directorships of YOGENDRAKUMAR JAGDISHPRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RIVONA POWER LIMITED U99999MH1994PLC081682 Director 1994-10-08 Ongoing

      CIN Company Name Company Address
      U65100MH2021NPL366094 DAREAVENUE MICROSERVICE FOUNDATION SHOP NO.1, GROUND FLOOR, SAIKRUPA APARTMENT LOKMANYA NAGAR, PADA NO 3 , THANE, Maharashtra, India - 400606
      U74999MH2016PTC281103 AKD MULTITRADING PRIVATE LIMITED SHOP NO. 1, GROUND FLOOR SAIKRUPA APARTMENT, LOKMANYA NAGAR, PADA NO. 3, , THANE, Maharashtra, India - 400606
      ACK-2725 ORTUS GLOBAL CONSULTANCY LLP Flat No. 3, A wing, Krushna Koyna Society, Dawale Nagar pada no. 3,Near Lokmanya nagar Bus depot, Lokmanya nagar, Thane west,Thane,Thane,Maharashtra,India-400606
      U65999MH2010PTC201880 AKAR ADVISORY SERVICES PRIVATE LIMITED 302, SAIKRUPA APARTMENT, 3RD FLOOR, LOKMANYA NAGAR NO.3, NEAR HANUMAN TEMPLE, THANE (WEST) , THANE, Maharashtra, India - 400606
      U31102MH1999PTC122407 MASTER BATTERIES PRIVATE LIMITED KRISHANA APARTMENT,POLE NO 30, LOKMANYA NAGAR (L.N NAGAR),PADA NO 4,THANE WEST , THANE, Maharashtra, India - 400606
      U55101MH2011PTC212588 VITHOBAJANYA HOSPITALITY SERVICES PRIVATE LIMITED SHOP NO 02 and 03,TRAMBAKESHWAR APARTMENT, NR HANUMAN MANDIR,LOKMANYA NAGAR No1,VAR TAK NAGAR, , THANE WEST, Maharashtra, India - 400606
      U47640MH2025PTC455987 EKTARA GLOBAL PRIVATE LIMITED SHOP NO.4 SAI SEVALAL APT,LOKMANYA NAGAR, PADA NO.3,Thane,Thane,Maharashtra,400606-India
      U45400MH2014PTC252860 PRABHU YESA DEVELOPERS PRIVATE LIMITED Shop No 4, Sai Sumangal CHS Ltd, Plot No 11, Road R.S.C. & 3A, Nr. Lokmanya Nagar Bus Depot, , Thane West, Maharashtra, India - 400606
      ACG-8483 GARGI ENGINEER AND CONTRACTOR LLP R.N 407, TANDEL APARTMENT, PADA NO. 3,LOKMANYA NAGAR, THANE WEST,Thane,Thane,Maharashtra,India-400606
      U27107MH2007PTC175696 JAGDALE DEVELOPERS PRIVATE LIMITED GROUND FLOOR TAMANNA CHS PADA NO 2 YAHODHAN NAGAR LOKMANYA NAGAR THANE WEST , THANE, Maharashtra, India - 400606
      AAP-0613 CHINTAN SIDDHARTH COMMERCE ACADEMY LLP Shop No.33, Ground Floor, Bldg No.14 Samta Nagar Society, Samta Nagar, Jekegram Thane West, Maharashtra, India - 400606
      AAP-1133 GREEN BAGS UNIVERSAL LLP Ground Floor, C Wing, Shivsai Apartment, Pokhran Road No. 1, Shivai Nagar, Thane(West) Thane, Maharashtra, India - 400606
      U85100MH2021PTC368823 ALL STAR MULTISPECIALITY HOSPITAL PRIVATE LIMITED Room no.704, Bldg no.1, Lokmanya Nagar Pada no-4, , Thane, Maharashtra, India - 400606
      U74999MH2017PTC294103 SCHWANDT UJAGARE ALTERNATIVE MEDICINE PRIVATE LIMITED Shop No.2,Ekvira Apartment Pokhran Road No.1,Shivai Nagar,Thane West , Thane, Maharashtra, India - 400606
      U74999MH2021PTC360650 GIGZ ECONOMY PRIVATE LIMITED SAI KRUPA APPT GROUND FLOOR, SHOP NO.001 LOKAMANYA NAGAR PADA 3, VARTAK NAGAR , THANE, Maharashtra, India - 400606
      U74999MH2012PTC238491 THAXA PROJECTS PRIVATE LIMITED ASIATIC ARCADE, BLDG NO.2, GALA NO.33, 1ST FLOOR, POKHRAN RAOD NO.1, VARTAK NAGAR, , THANE WEST, Maharashtra, India - 400606
      U74999MH2018FTC312107 EMINENCE QUALIFICATION CHECK PRIVATE LIMITED Flat No. 102 1st floor, Shantashree Apt. Chaiti Nagar, Pada No. 3. Lokmanaya Nagar , Thane, Maharashtra, India - 400606
      U72200MH2017OPC296763 ANVEAN TECHNOLOGIES (OPC) PRIVATE LIMITED 43, 4th Floor, Taragan Bldg. No. 11 Pokhran Rd. No.1, Samta Nagar , Thane West, Maharashtra, India - 400606
      AAZ-0599 UNNICORAL TECHNOLOGIESS LLP Flat No. 403, Floor No. 4, Gagangiri Avenue, Pokhran Road No.1, J. K. Gram,Thane West Thane, Maharashtra, India - 400606
      U45200MH2007PTC174171 JAGDALE INFRASTRUCTURE PRIVATE LIMITED GROUND FLOOR TAMANNA CHS PADA NO 2 YASHODHAN NAGAR LOKMANYA NAGAR THANE WES T , THANE, Maharashtra, India - 400606
      ACP-1768 REVIVER MEDI CARE LLP Gala No. 1 DSOZA APPART,LM Nagar Pada No. 4 Thane,Thane,Thane,Maharashtra,India-400606
      U11100MH2020PTC351579 MAXSAFE OIL AND GAS PRIVATE LIMITED Office No.60, 2nd Floor, Asiatic Arcade, Pokharan Road No 1, Vartak Nagar Naka, Next To Thane Janata Sakari Bank, Thane West, , Thane, Maharashtra, India - 400606
      U66190MH2023PTC399743 AMARSHANTI CONSULTANCY SERVICES PRIVATE LIMITED Shop No 37 1st Floor,,Asiatic Arcade Pokhran Road No.1,Vartak Nagar,,Thane,Thane,Maharashtra,400606-India
      U41000MH2017PTC300450 UJJAINI MAHAKALI AGRO ENTERPRISES PRIVATE LIMITED SHOP NO 34, SAMATA NAGAR BUILDING NO.14, POKHRAN ROAD NO. 1 , THANE WEST, Maharashtra, India - 400606
      U70102MH2013PTC249110 KARANVEER DEVELOPERS PRIVATE LIMITED Room No. 5 , shreemath Apartment Lokmanya nagar pada No -3, , Thane, Maharashtra, India - 400606
      U80900MH2021PTC368321 SSKILLBUILD EDUCARE AND EMPLOYMENT DEVELOPMENT PRIVATE LIMITED NEAR SAWANT CHAWL, PADA NO.4, ROOM NO 1175/1, LOKMANYA NAGAR , THANE, Maharashtra, India - 400606
      U74999MH2017PTC295841 HIGH RISE MEP SERVICES PRIVATE LIMITED SAHAYADRI APARTMENT, ROOM NO. 6 NEAR LAKDIPUL, LOKMANYA NAGAR PADA NO. 3 , THANE, Maharashtra, India - 400606
      U72900MH2018PTC310294 ZAPAPP SOLUTIONS PRIVATE LIMITED A 402, NAKODA APT, DAWALE NAGAR LOKMANYA NAGAR ,PADA NO-3 , THANE WEST, Maharashtra, India - 400606
      U74140MH2010PTC201627 CITI SHINE CONSULTANCY AND MAINTENANCE PRIVATE LIMITED 1395, BLOCK NO. 74, LOKMANYA NAGAR, PADA NO. 3, BEHIND TANDEL APARTMENT, OPP. VIDARBHA N IVAS, , THANE, Maharashtra, India - 400606
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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