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
NIDHI FUTURE TRADING PRIVATE LIMITED
CIN: U93030MH2012PTC236738 As on: 2026-07-13
NIDHI FUTURE TRADING PRIVATE LIMITED (CIN: U93030MH2012PTC236738) is a Private company incorporated on 12 Oct 2012. 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. 800000.00.
NIDHI FUTURE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.NIDHI FUTURE TRADING PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of NIDHI FUTURE TRADING PRIVATE LIMITED are OMPRAKASH HARISHANKAR SHAHI, and SAROJ O P SHAHI.
NIDHI FUTURE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030MH2012PTC236738 and its registration number is 236738. Users may contact NIDHI FUTURE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIDHI FUTURE TRADING PRIVATE LIMITED is Shop No. 17 Shreeji Arcade, Opp. Nitin Casting Ltd, , Thane West, Maharashtra, India - 400606.
Current status of NIDHI FUTURE TRADING PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NIDHI FUTURE TRADING 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.
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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 NIDHI FUTURE TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIDHI FUTURE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02690764 | OMPRAKASH HARISHANKAR SHAHI | Director | 2012-10-12 |
| 05308481 | SAROJ O P SHAHI | Director | 2012-10-12 |
Past Directors & Key Managerial Personnel of NIDHI FUTURE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of OMPRAKASH HARISHANKAR SHAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMS WEALTH ADVISORS PRIVATE LIMITED | U65999MH2019PTC330231 | Director | - | 2019-09-26 |
| OM ACRES PRIVATE LIMITED | U70100MH2012PTC238083 | Director | 2012-11-20 | Ongoing |
| OPTIMIZERS HUMAN AND INFO SOLUTIONS PRIVATE LIMITED | U72300MH2012PTC233724 | Director | - | 2013-05-07 |
| GENEDGE CONSULTANCY SERVICES PRIVATE LIMITED | U74120MH2011PTC213834 | Director | 2019-04-30 | Ongoing |
| NIDHI BROKING SERVICES PRIVATE LIMITED | U74120MH2012PTC235227 | Director | 2012-08-31 | Ongoing |
| AYAN GLOBAL HR & STAFFING PRIVATE LIMITED | U74120MH2013PTC244482 | Director | 2013-06-14 | Ongoing |
| CARE DESK CONSULTANT PRIVATE LIMITED | U74140JH2006PTC012375 | Director | 2006-05-05 | Ongoing |
| DOR MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140MH2011PTC218137 | Director | 2011-05-31 | Ongoing |
Other Directorships of SAROJ O P SHAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM ACRES PRIVATE LIMITED | U70100MH2012PTC238083 | Director | 2012-11-20 | Ongoing |
| GENEDGE CONSULTANCY SERVICES PRIVATE LIMITED | U74120MH2011PTC213834 | Director | 2019-04-30 | Ongoing |
| NIDHI BROKING SERVICES PRIVATE LIMITED | U74120MH2012PTC235227 | Director | - | 2020-08-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24304MH2019PTC327145 | AGEP INDIA PRIVATE LIMITED | Shop No.C/12, Godavari, Laxmi Industrial Premises Co-Op Soceity Ltd, Pokhran Road No.1, Va rtak Nagar , Thane West, Maharashtra, India - 400606 |
| U45400MH2012PTC232320 | JPD INFRASTRUCTURE PRIVATE LIMITED | GALA NO 51,2ND FLOOR, ASIATIC ARCADE COMMERCIAL PREMISES CO-OP LTD, POKHRAN RD NO 1,VART AK NAGAR , THANE WEST, Maharashtra, India - 400606 |
| 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 |
| AAB-7415 | REAL ESTATE STORE LLP | SHOP NO- 21, ASIATIC ARCADE, POKHARAN ROAD NO-1 VARTAK NAGAR, THANE (WEST) THANE, Maharashtra, India - 400606 |
| U92190MH2017PTC294238 | SWAROOP RECREATION AND MEDIA PRIVATE LIMITED | ROOM NO 1897 BLDG NO 46 DEEPJYOTI LTD VARTAK NGR NR SAIBABA TEMPLE , POKHARAN NO 1 THANE WEST,, Maharashtra, India - 400606 |
| U93090MH2018PTC306646 | RESTWELL HOSPITALITY PRIVATE LIMITED | Shop No. 17, Vedant Commercial Complex Vartak Nagar, Thane (West) , THANE, Maharashtra, India - 400606 |
| U45207MH2011PTC217314 | MANAS WATERTECH ENGINEERS PRIVATE LIMITED | 17, NEELKANTH APARTMENT CHS. LTD. SAMATANAGAR POKHARAN ROAD NO. 1, THANE ( WEST) , THANE, Maharashtra, India - 400606 |
| U41000MH2017PTC300450 | UJJAINI MAHAKALI AGRO ENTERPRISES PRIVATE LIMITED | SHOP NO 34, SAMATA NAGAR BUILDING NO.14, POKHRAN ROAD NO. 1 , THANE WEST, 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 |
| U29221MH2015PTC264742 | R.S. MACHINE MAKERS PRIVATE LIMITED | SHOP NO C1/D1, DIGVIJAY ESTATE NO. 2 POKHARAN ROAD NO. 1, UPAVAN, THANE WEST , 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 |
| 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 |
| U74900MH2016PTC272691 | X-PLOR MANAGEMENT SOLUTIONS PRIVATE LIMITED | SHOP NO. 3, SONAI INDUSTRIAL ESTATE POKHARAN ROAD NO. 1, UPVAN, NEAR TRANSFO RMER , THANE WEST, Maharashtra, India - 400606 |
| U51909MH2017PTC301882 | TRACTION PLUS PRIVATE LIMITED | Flat no.2 FINE FRIENDS CO-OP HSG SOC LTD SHIVAI NAGAR, POKHRAN ROAD NO.1, , THANE WEST, 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 |
| AAY-7962 | NIYO IMPORTS & EXPORTS LLP | SAMARPAN CO OP HSG,SOCIETY,B.NO 2 1893/31 OPP SHAN KAR MANDIR,NR YASHODHAN NGR LOKMANYA NGR PADA NO 2 THANE WEST, Maharashtra, India - 400606 |
| U52609MH2022PTC384387 | SUPER COOL AIRCONDITIONING PRIVATE LIMITED | SHOP NO 003, OPP BUILDING NO 48, SAIBABA MANDIR ROAD, VARTAK NAGAR,,THANE,Thane,Maharashtra,400606-India |
| U74999MH2016PTC287964 | DCES PRIVATE LIMITED | Shop No. 002, Upvan Misal Vadi, Pokh Rd No. 1 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 |
| U74999MH2017PTC294103 | SCHWANDT UJAGARE ALTERNATIVE MEDICINE PRIVATE LIMITED | Shop No.2,Ekvira Apartment Pokhran Road No.1,Shivai Nagar,Thane West , Thane, Maharashtra, India - 400606 |
| U72200MH2000PTC124816 | EITBIZ INDIA PRIVATE LIMITED | Asiatic Arcade , Gala No. 50 Pokharan Road No 1, Vartak Nagar, Thane West , Thane, Maharashtra, India - 400606 |
| U65992MH2019PTC325098 | MAXIPLE CHITS PRIVATE LIMITED | OFF. NO. 50, 2ND FLOOR, ASIATIC ARCADE POKHARAN ROAD,NO.1 VARTAKNAKA,THANE WEST , THANE, Maharashtra, India - 400606 |
| U67100MH2019PLC325456 | DAREAVENUE NIDHI LIMITED | Shop No. 1, Ground Floor Saikrupa Apartment, Lokmanya Nagar, Pada No. 3, Thane West-4 00606 , Thane, Maharashtra, India - 400606 |
| U74999MH2018PTC311318 | REGIONAL FOODS PRIVATE LIMITED | Shop No.5, RS Land, Upwan, Behind Rajesh Garden Pokhran Road No.1, Near Mayor Bunglow, Thane West , Thane, Maharashtra, India - 400606 |
| ACI-5388 | KONKAN TREASURES LLP | F 504, Ravi Estate, Pokharan Road No. 1,Opp. Devdaya Nagar, Thane west,Thane,Thane,Maharashtra,India-400606 |
| ACM-9343 | VENTURA FACILITY SERVICES LLP | D/103, Ravi Estate, Opp. Devdaya Nagar,,Pokhran Road No. 1, Thane West,Thane,Thane,Maharashtra,India-400606 |
| ACJ-2895 | WANDERZNWONDERZ VACATIONS LLP | A-902, Cirrus, Cosmos Paradise, Opp. Devdaya Nagar,Pokhran Road No. 1, Thane West,Thane,Thane,Maharashtra,India-400606 |
| U74999MH2018PTC308154 | BETERSCHAP HEALTHCARE PRIVATE LIMITED | SHOP NO. 03 MAHAKALI ARCADE PLOT NO.29 , THANE, Maharashtra, India - 400606 |
| U52399MH2012PTC228614 | EASY BUSINESS SOLUTION PRIVATE LIMITED | OPP. HARIOM APPARTMENT,PADA NO.4, LOKMANYA NAGAR , Thane west, Maharashtra, India - 400606 |
| 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.