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
KHANDELWAL NIDHI LIMITED
CIN: U67200MH2018PLC316942
KHANDELWAL NIDHI LIMITED (CIN: U67200MH2018PLC316942) is a Public company incorporated on 12 Nov 2018. 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.
KHANDELWAL NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KHANDELWAL NIDHI LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of KHANDELWAL NIDHI LIMITED are NITIN MADANLAL KHANDELWAL, RAVINDRA MADANLAL KHANDELWAL, and PRATIK RAVI KHANDELWAL.
KHANDELWAL NIDHI LIMITED's Corporate Identification Number (CIN) is U67200MH2018PLC316942 and its registration number is 316942. Users may contact KHANDELWAL NIDHI LIMITED on its Email address - [email protected]. Registered address of KHANDELWAL NIDHI LIMITED is PLOT No. 33/2, C/o KHANDELWAL JEWELLERS CHANDEKAR CHOWK , AKOLA, Maharashtra, India - 444001.
Current status of KHANDELWAL NIDHI LIMITED is - Strike Off.
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 KHANDELWAL 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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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 KHANDELWAL NIDHI
Purchase full report of KHANDELWAL 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 KHANDELWAL 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 KHANDELWAL NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01784920 | NITIN MADANLAL KHANDELWAL | Director | 2018-11-12 |
| 02541235 | RAVINDRA MADANLAL KHANDELWAL | Director | 2018-11-12 |
| 08276852 | PRATIK RAVI KHANDELWAL | Director | 2018-11-12 |
Past Directors & Key Managerial Personnel of KHANDELWAL NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN MADANLAL KHANDELWAL
Other Directorships of RAVINDRA MADANLAL KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANPATI MOULDERS PRIVATE LIMITED | U25206MH2005PTC156824 | Additional Director | - | 2015-09-30 |
| GANPATI MOULDERS PRIVATE LIMITED | U25206MH2005PTC156824 | Director | 2015-09-30 | Ongoing |
| KHANDELWAL JEWELLERS (AKOLA) PRIVATE LIMITED | U27205MH2010PTC211541 | Director | - | 2011-03-25 |
| KHANDELWAL JEWELLERS (AKOLA) PRIVATE LIMITED | U27205MH2010PTC211541 | Whole-time director | 2011-03-25 | Ongoing |
| KHANDELWAL ORNAMENTS PRIVATE LIMITED | U28112MH2010PTC201696 | Director | 2010-04-05 | Ongoing |
| KHANDELWAL TOTAL SOLUTIONS PRIVATE LIMITED | U51398MH2020PTC346697 | Director | 2020-09-25 | Ongoing |
| KHANDELWAL AKOLA NIDHI LIMITED | U65990MH2021PLN366673 | Director | 2021-09-01 | Ongoing |
| CHINTAMANI HOUSING & INFRASPACES PRIVATE LIMITED | U74120MH2012PTC231591 | Director | 2014-09-09 | Ongoing |
| KJ INFRASPACES PRIVATE LIMITED | U74120MH2015PTC264069 | Director | 2015-05-05 | Ongoing |
Other Directorships of PRATIK RAVI KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHANDELWAL TOTAL SOLUTIONS PRIVATE LIMITED | U51398MH2020PTC346697 | Director | 2020-09-25 | Ongoing |
| KHANDELWAL AKOLA NIDHI LIMITED | U65990MH2021PLN366673 | Director | 2021-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH2021PLN366673 | KHANDELWAL AKOLA NIDHI LIMITED | C/o Ravindra M. Khandelwal, Khandelwal Jewellers Pvt Ltd, Chandekar Chwok , Akola, Maharashtra, India - 444001 |
| U50500MH2021PTC362360 | RAUT PETROLEUM SERVICES PRIVATE LIMITED | C/O PRABHAG NO.2, PROPERTY NO.2107, HANUMAN CHOWK, ASHOK NAGAR, AKOT FAIL , AKOLA, Maharashtra, India - 444001 |
| ABC-3346 | MEGASHAKTI AGROTECH LLP | C/o Mohan Goyanka, House/Plot No.278,,New Bhagwat Plot,Akola,Akola,Maharashtra,India-444001 |
| U46630ME2026PTC474560 | MATERO COMMERCE PRIVATE LIMITED | C/o D B Tulshan Plot No.,1208 New Radhakisan Plot,Akola,Akola,Maharashtra,444001-India |
| ABD-0561 | D K SAKARKAR LLP | C/o SHRI GAJANAN ANANDRAO CHOPADE, HOUSE NO. 2, NEW TAPADIA NAGAR,KHARAP ROAD, MISHRA LAYOUT, NAGAR AKOLA, AKOLA Akola, Maharashtra, India - 444001 |
| AAS-2352 | PAYAS HITECH LLP | C/oVinayakHariharJoshi,PlotNo.B6562,PayasGodbolePlot,RenukaNagar, Akola, Maharashtra, India - 444001 |
| AAE-3565 | SHREE SALASAR BALAJI PULSES LLP | c/o KAILASH MANGILAL SHARMA PLOT NO. M 184 M I D C PHASE 4 AKOLA, Maharashtra, India - 444001 |
| U11043MH2025PTC462948 | SAHYADRIX GROUP PRIVATE LIMITED | C/O SUNITA GIRI,H.NO. 2, KHARAP BK,Akola,Akola,Maharashtra,444001-India |
| U47737MH2024PTC428654 | SHRIHARIBEEJ SEEDS PRIVATE LIMITED | C/o Pradeep Deshmukh,,Plot No. 180/5 At Ridhora,Akola,Akola,Maharashtra,444001-India |
| U46909ME2026PTC475029 | JAISWAL TRINITY GROUP PRIVATE LIMITED | C/o Rajendra Jaiswal Plot,No.03 Om Housing Scoiety,Akola,Akola,Maharashtra,444001-India |
| U70200ME2026PTC474618 | SANTKRUPA PROJECTS PRIVATE LIMITED | C/oSunil Raut PlotNo 1110,Beside Bhagwat Hospital,Akola,Akola,Maharashtra,444001-India |
| ACX-7227 | SANTOSHCHANDRA PROJECTS LLP | C/o Chandresh Mehata,PlotNo12/1NewRadhakisanPl,Akola,Akola,Maharashtra,India-444001 |
| ACV-4470 | VAJROANN ENERGY SOLUTIONS LLP | C/o Amol Arbat Plot No12B,Vardhaman Nagar, Kaulkhed,Akola,Akola,Maharashtra,India-444001 |
| U01611MH2025PTC454938 | SHIVGITAI AGRO PRODUCER COMPANY LIMITED | C/oYogeshwarWankhadePlot,No4Fadke Nagar Dabki Road,Akola,Akola,Maharashtra,444001-India |
| U71100MH2023PTC398640 | UBS CONSULTANCY PRIVATE LIMITED | PLOT NO.70/B/2/6/C,AKRUTI NAGAR , MALKAPUR,Akola,Akola,Maharashtra,444001-India |
| U88900MH2025NPL455323 | ANNAPURNA AGRIPULSE FOUNDATION | C/o Pawan Garg, PlotNo171,Kherde Hospital Ram Nagar,Akola,Akola,Maharashtra,444001-India |
| U15130MH2022PTC382223 | AGRISHAKTI PROTEINS PRIVATE LIMITED | C/o Sharadkumar P. Khandelwal, A112, Mahsool Colony, Near Ratanlal Plot,Akola,Akola,Maharashtra,444001-India |
| ACH-2962 | MV CONSTRUCTIONS LLP | C/O VISHAL N DUBOLE T-2 PURWA CORNER,NEW RADHAKISAN PLOT,Akola,Akola,Maharashtra,India-444001 |
| ACP-7699 | AFZA HEALTHCARE LLP | C/o Farkhanda Akhtar Khan,FlatNo5/2Near KedarMandar,Akola,Akola,Maharashtra,India-444001 |
| U46692MH2024PTC417714 | VERTICAL CROP SCIENCE PRIVATE LIMITED | C/o Jaya R. Mundada,,Plot No D7, Phase II MIDC,Akola,Akola,Maharashtra,444001-India |
| U62091MH2026PTC465874 | MAULIAUTH INFOTECH PRIVATE LIMITED | C/o Shweta Trikal Plot No,7/1/A NR Jagruti vidyalay,Akola,Akola,Maharashtra,444001-India |
| ACW-6746 | DAYASHANTI HOSPITALS LLP | C/oNitinVirwaniPlotNo36/1,NearKothariSchoolLaxmiNag,Akola,Akola,Maharashtra,India-444001 |
| U01100MH2019PTC333881 | MUNDAL MATA AGRO PRODUCTS PRIVATE LIMITED | C/o MAA MANSADEVI UDYOG PLOT NO M227 MIDC PHASE 4 AKOLA , AKOLA, Maharashtra, India - 444001 |
| ACI-6989 | SHREE SIDDHISURI SHWARJI RETAIL LLP | C/o Shah Ishwardas And Sons Jewellers, Infront of Jain Mandir,,Gandhi Road, Shop No G 1, Grain Market road,,Akola,Akola,Maharashtra,India-444001 |
| U74999MH2019PTC319750 | WELLONIA CARE PRIVATE LIMITED | Shit No. 55 Naz., Plot No. 712, Alshi Plot, Near N.C.C. Office , AKOLA, Maharashtra, India - 444001 |
| U46305MH2025PTC447585 | WADHWANI APEX PRIVATE LIMITED | C.T.S. NO. 27-C, PLOT NO- 22,,OLD KIRANA BAZAR,,Akola,Akola,Maharashtra,444001-India |
| AAW-6820 | SAPTA SINDHU ENTERPRISES LLP | C/o Diksha Navin Kriplani, Shop No. 22 Chandekar Bhavan, Gandhi Road, Akola, Maharashtra, India - 444001 |
| AAY-2469 | SHRI RAMDEV STONE METAL LLP | C/o Pramod Sohanlal Chandak PLOT NO. 40, TOSHNIWAL LAYOUT, RAM NAGAR AKOLA, Maharashtra, India - 444001 |
| U01100MH2022PTC375119 | SHRI DATTATRAYA AGRO PRODUCER COMPANY LIMITED | C/o Lalit Atrinandan Kalpande, Toshniwal Layout, Plot No 68 DTC4570285 , Akola, Maharashtra, India - 444001 |
| 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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As on: 2026-07-13
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.