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
NIDESH DHANVAHAN NIDHI LIMITED
CIN: U93090MH2018PLC304792 As on: 2026-07-13
NIDESH DHANVAHAN NIDHI LIMITED (CIN: U93090MH2018PLC304792) is a Public company incorporated on 02 Feb 2018. 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. 2000000.00.
NIDESH DHANVAHAN 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.NIDESH DHANVAHAN NIDHI LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of NIDESH DHANVAHAN NIDHI LIMITED are SUNIL PARTAPRAI CHAINANI, HITESH RAJKUMAR CHAINANI, and NITESH KUMAR CHAINANI.
NIDESH DHANVAHAN NIDHI LIMITED's Corporate Identification Number (CIN) is U93090MH2018PLC304792 and its registration number is 304792. Users may contact NIDESH DHANVAHAN NIDHI LIMITED on its Email address - [email protected]. Registered address of NIDESH DHANVAHAN NIDHI LIMITED is Shop No. 113, Near Barrack No 73, , ULHASNAGAR, Maharashtra, India - 421001.
Current status of NIDESH DHANVAHAN 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 NIDESH DHANVAHAN 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 NIDESH DHANVAHAN NIDHI
Purchase full report of NIDESH DHANVAHAN 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 NIDESH DHANVAHAN 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 NIDESH DHANVAHAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07994607 | SUNIL PARTAPRAI CHAINANI | Director | 2018-02-02 |
| 07994499 | HITESH RAJKUMAR CHAINANI | Director | 2018-02-02 |
| 07994501 | NITESH KUMAR CHAINANI | Director | 2018-02-02 |
Past Directors & Key Managerial Personnel of NIDESH DHANVAHAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL PARTAPRAI CHAINANI
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Other Directorships of HITESH RAJKUMAR CHAINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITESH KUMAR CHAINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U64204MH2018PTC307343 | VINAYAK INTERNET SERVICES PRIVATE LIMITED | SHOP NO. 3, MATHURA MAHAL BK. NO. 33, R. NO. 14 TO 16 , ULHASNAGAR, Maharashtra, India - 421001 |
| U51909MH2020PTC337037 | SP PHARMACEUTICALS PRIVATE LIMITED | Krishna Apartment, Shop No 12, BK no 252/7, Bewas Chowk, Ulhasnagar , Ulhasnagar, Maharashtra, India - 421001 |
| ABB-9609 | SPEC-CITY INFRA LLP | Padma Niwas, BK No. 110, Room No. 1,Plot NO 242, Near Ulhasnagar Kalyan, Maharashtra, India - 421001 |
| AAW-5256 | MADHUBAN SAI LIFESPACES LLP | Shop No. 8, Sachdev Complex, Near New Telephone Exchange, Ulhasnagar, Maharashtra, India - 421001 |
| U99999MH1989PTC050413 | JAI KRISHNA ROLLER FLOUR MILLS PRIVATE LIMITED | SHOP NO. 3, TEKSON TOWER, NEAR NIRANKARI HALL, , ULHASNAGAR, Maharashtra, India - 421001 |
| AAH-2420 | SWAASTIK ANIMATION CONSULTANT LLP | SHARDA APT, NO.1, FLAT NO.9, NEAR SADHUBELA COOLLEGE ULHASNAGAR, Maharashtra, India - 421001 |
| U72300MH2011PTC218277 | LIMENTECH CONSULTANTS PRIVATE LIMITED | SHOP NO. 9, GIRISH TOWER, BLOCK NO. A-49 , ULHASNAGAR, Maharashtra, India - 421001 |
| AAT-3541 | RAMADAYALA GLOBAL ENTERPRISES LLP | Block No. 21, Room No 123, 3rd Floor, Near Nandvilla, Ulhasnagar, Maharashtra, India - 421001 |
| U52100MH2015PTC266021 | COUCH ROYALE E-COMMERCE PRIVATE LIMITED | Barrack No.205/A Room No.10,Hari Gur Niwas,Upper Floor , Ulhasnagar, Maharashtra, India - 421001 |
| AAQ-5888 | HARNAAM FOODS LLP | Room No.3 Consisting of Ground floor 1st floor, 2nd floor and 3rd floor Situated at Barrack No.218 Ulhasnagar, Maharashtra, India - 421001 |
| U55200MH2004PTC146976 | KUMAR INFRA STRUCTURE PRIVATE LIMITED | SHOP NO 112-113KUMAR COMPLEX,BASANTRAM CHOWK ULHASNAGAR , THANE, Maharashtra, India - 421001 |
| U55204MH2012PTC237179 | HOTEL BHOLENATH BAR & RESTAURANT PRIVATE LIMITED | SHOP NO.11,HOTEL BHOLENATH,NEAR SHAHAD RAILWAY STATION,KALYAN MURBAD ROAD,ULHASNAGAR-1 , KALYAN, Maharashtra, India - 421001 |
| AAJ-5859 | SWASTIK SPACE CONSULTANT LLP | flat no-9, sharda apartment no 1 ulhasnagar 421001 ulhasnagar, Maharashtra, India - 421001 |
| U51900MH2015PTC268699 | MENSCHELAN PHARMACEUTICALS PRIVATE LIMITED | Barrack No. 181, Room No. 3 Ulhasnagar-1 , Thane, Maharashtra, India - 421001 |
| ABZ-5015 | SHREE SAI SAMARTH DEVELOPERS LLP | SHOP AT ROOM NO 19BK NO 831, NEAR SAI ENTERPRISES Kalyan, Maharashtra, India - 421001 |
| U55101MH2013PTC240359 | KAILASHPARBAT RESTAURANTS & CONSTRUCTIONS PRIVATE LIMITED | SATNAM APTS, GROUND FLOOR AND FIRST FLOOR SHOP. NO. 5, FLAT NO.1 & 2 ULHASNAGAR 1 , THANE, Maharashtra, India - 421001 |
| U33111MH2016PTC273483 | SYPHIA HEALTHCARE PRIVATE LIMITED | C/O MR. A P SONAR BARRACK NO.151, ROOM NO.10 NEAR TEJUMAL'S FLOUR MILL,ULHAASNAGAR-1 , Mumbai, Maharashtra, India - 421001 |
| AAQ-5375 | LEKTRA AUTOMOTIVES LLP | Kala Kunj BK. 422, R 21/22 Shop No. 3, Ulhasnagar Ulhasnagar, Maharashtra, India - 421001 |
| U01407MH2009PTC191048 | YUKTI FARMSTEADS & DEVELOPERS PRIVATE LIMITED | OFFICE NO.2, RAVI APARTMENT, NEAR NANA NANI PARK, ULHASNAGAR , ULHASNAGAR, Maharashtra, India - 421001 |
| U67190MH2009PTC192508 | RIF CONSULTANCY PRIVATE LIMITED | BLOCK NO A/84/504,NEAR LASSI HALL, ULHASNAGAR-1 , ULHASNAGAR, Maharashtra, India - 421001 |
| U72900MH2016PTC286803 | WHITE CLOUD SOLUTIONS PRIVATE LIMITED | SHOP NO.5, SKYLINE CHSL, C-BLOCK ROAD, GOAL MAIDAN, ULHASNAGAR , ULHASNAGAR, Maharashtra, India - 421001 |
| U80301MH2010PTC207050 | E ENGLISH EXPERTS PRIVATE LIMITED | BK. NO. 21/4 Opp. Follower lane Near Shahad Station, Ulhasnagar - 1 , Ulhasnagar Thane, Maharashtra, India - 421001 |
| U74999MH2017PTC301838 | FORCE24 LIFESTYLE PRIVATE LIMITED | BK NO 402 ROOM NO 10 NR POST OFFICE ULHASNAGAR , ULHASNAGAR M CORP, Maharashtra, India - 421001 |
| U52920MH1994PTC075928 | ARUSHEETA SUPERMARKETS P LTD | SHOP NO 2ANUP APARTMENTS GOAL MAIDAN , ULHASNAGAR, Maharashtra, India - 421001 |
| AAN-0666 | MCUBE PUBLISHING LLP | Shop No. 10, Gurucharan Aptt C 51, Room 189 Ulhasnagar, Maharashtra, India - 421001 |
| U45200MH2006PTC164398 | SULEKHA ENTERPRISES PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, HAREKRISHNA APTS., GOAL MAIDAN , ULHASNAGAR, Maharashtra, India - 421001 |
| U45200MH2002PTC137576 | R S RAHEJA BUILDERS PRIVATE LIMITED | NICKY'S NEST FLAT NO174TH FLOOR NEAR GOAL MAIDAN , ULHASNAGAR, Maharashtra, India - 421001 |
| U45200MH2012PTC234066 | SANJEEVANI LIFESPACES PRIVATE LIMITED | SHOP NO.3 &4 OPP : NIRANKARI HALL,GOL MAIDAN , ULHASNAGAR, Maharashtra, India - 421001 |
| U65999MH2017PTC301373 | ABZATION PRIVATE LIMITED | SONA APT FLAT NO. 601, GOAL MAIDAN, NEAR BANSURI HOTEL, , ULHASNAGAR, Maharashtra, India - 421001 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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