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
DHANRAJ NIDHI LIMITED
CIN: U93098PN2017PLC170685 As on: 2026-07-13
DHANRAJ NIDHI LIMITED (CIN: U93098PN2017PLC170685) is a Public company incorporated on 29 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1041300.00.
DHANRAJ 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.DHANRAJ 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 DHANRAJ NIDHI LIMITED are KAJOL JAYANT JAIN, NEEMA JAYANT JAIN, and KIRTIKUMAR JAYANT JAIN.
DHANRAJ NIDHI LIMITED's Corporate Identification Number (CIN) is U93098PN2017PLC170685 and its registration number is 170685. Users may contact DHANRAJ NIDHI LIMITED on its Email address - [email protected]. Registered address of DHANRAJ NIDHI LIMITED is House No.6, S.No.434/2/6,1ST Floor, Near Nashik Fata, Parshavnath Soc., Kasarwadi , pune, Maharashtra, India - 411034.
Current status of DHANRAJ 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DHANRAJ 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 DHANRAJ NIDHI
Purchase full report of DHANRAJ 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 DHANRAJ 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DHANRAJ NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10546090 | KAJOL JAYANT JAIN | Director | 2024-03-13 |
| 07676681 | NEEMA JAYANT JAIN | Director | 2017-05-29 |
| 10546076 | KIRTIKUMAR JAYANT JAIN | Director | 2024-03-13 |
Past Directors & Key Managerial Personnel of DHANRAJ NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05164813 | JAIN RAKESH RAJMAL | Director | - | 2024-03-13 |
| 05190671 | MINU RAKESH JAIN | Director | - | 2024-03-13 |
Other Directorships of KAJOL JAYANT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAIN RAKESH RAJMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMGIRI HIRE PURCHASE LIMITED | U65921PN1990PLC167068 | Additional Director | - | 2012-06-30 |
| HIMGIRI HIRE PURCHASE LIMITED | U65921PN1990PLC167068 | Director | 2012-06-30 | Ongoing |
| DHANRAJ HIRE PURCHASE PRIVATE LIMITED | U65990PN2019PTC183600 | Director | 2019-04-19 | Ongoing |
Other Directorships of MINU RAKESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMGIRI HIRE PURCHASE LIMITED | U65921PN1990PLC167068 | Director | 2015-06-30 | Ongoing |
| DHANRAJ HIRE PURCHASE PRIVATE LIMITED | U65990PN2019PTC183600 | Director | 2019-04-19 | Ongoing |
Other Directorships of NEEMA JAYANT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KIRTIKUMAR JAYANT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65990PN2019PTC183600 | DHANRAJ HIRE PURCHASE PRIVATE LIMITED | HOUSE NO 6,S NO 434/2/6,IST FLOOR, NEAR NASHIK FATA,PARSHAVNATH SOCIETY , KASARWADI,PUNE, Maharashtra, India - 411034 |
| U15100PN2005PTC020410 | AARYA AGRO-BIO AND HERBALS PRIVATE LIMITED | CTS No. 2314, S. No. 412/2, Plot No. 5 & 6, PCMC Near Mumbai-Pune Highway, Bhosari , PUNE, Maharashtra, India - 411034 |
| AAL-8120 | AMS MICROSOURCING SERVICES LLP | S. No. 434/9A/2/1, CTS No. 2593, Landge Landmark, Office No. 301, Nashik Phata, Kasarwadi Pune, Maharashtra, India - 411034 |
| U41001PN2023PTC224085 | DELTANINE INFRATECH PRIVATE LIMITED | S No 434/BA6 M No 228,Sambhaji Chowk Kasarwadi,Pune City,Pune,Maharashtra,411034-India |
| U85300PN2023NPL217608 | INNOVATIVE SANDTECH MULTIPRODUCT CRUSHING FOUNDATION | A WING, 2ND FLOOR, OFFICE NO 6, 7, 8, SAGAR COMPLEX, NASHIK PHATA, KASARWADI , PUNE, Maharashtra, India - 411034 |
| U15549PN2020PTC193178 | SKYNINE FOOD MANUFACTURING PRIVATE LIMITED | S NO 434/BA6 M NO 228 SAMBHAJI CHOWK, KASARWADI , PUNE, Maharashtra, India - 411034 |
| U51909PN2020PTC196000 | SKYNINE WORLD EXPORTS PRIVATE LIMITED | S NO 434/BA6 M NO 228 SAMBHAJI CHOWK, KASARWADI , PUNE, Maharashtra, India - 411034 |
| U33309MH2020PTC346485 | NATURAL MEDICARE UNANI MARKETING PRIVATE LIMITED | OFFICE NO 402, LANDGE LANDMARK, S.NO. 434/9A/2/1, CTS NO.2593, NASHIK PH ATA, PUNE , PUNE, Maharashtra, India - 411034 |
| U45309PN2016PTC164388 | QUIETUDE REALTY TECHNOLOGY PRIVATE LIMITED | S No 449/2 CTS No 2197 4th Floor S P Height Dapodi, Kasarwadi , Pune, Maharashtra, India - 411034 |
| U62090PN2025PTC236874 | SARVIFY SOLUTIONS PRIVATE LIMITED | Office No C 309 Floor No 3 Gera s Imperium Gateway,Near Nashik Phata Flyover Bhosari,Pune City,Pune,Maharashtra,411034-India |
| U72200PN2012PTC142586 | IBD SOLUTIONS PRIVATE LIMITED | CTS NO.2095, S.NO.446, 3RD FLOOR,PUNE MUMBAI ROAD, NEAR BHANDARI PUMP, KASARWADI. , PUNE, Maharashtra, India - 411034 |
| U14294PN2020PTC193486 | CRYSTAL SILICATES PRIVATE LIMITED | A WING, 2ND FLOOR, OFF. NO 6,7,8 SAGAR COMPLEX, NASHIKPHATA, KASARWADI , PUNE, Maharashtra, India - 411034 |
| U45201PN2021PTC204168 | CRYSTAL INFRAVISION PRIVATE LIMITED | A WING, 2ND FLOOR, OFF. NO 6,7,8 SAGAR COMPLEX, NASHIKPHATA, KASARWADI , PUNE, Maharashtra, India - 411034 |
| ACA-7773 | KLAN MANPOWER SOLUTIONS LLP | S. NO. 446/5A/1/2, 1st Floor,Near Bhandari Petrol Pump Pune City, Maharashtra, India - 411034 |
| ABB-0864 | SPA BALEWADI ASSOCIATES LLP | C/o. S. No. 449/2, 4th Floor,S P HEIGHTS MUMBAI PUNE ROAD, KASARWADI,Pune City,Pune,Maharashtra,India-411034 |
| U74999PN2017PTC223009 | RELPRO SECURITY SERVICES PRIVATE LIMITED | S. No. 446/5A/1/2, 1st Floor, Near Bhandari Petrol Pump , Pune City, Maharashtra, India - 411034 |
| U74900PN2015PLC155462 | LIVESTOCK AND CROP REGISTRY INDIA LIMITED | 438, CTS No. 2653, Sagar Complex, Building No.1, 1st Floor, Nr. Nashik Fata, Off Kasarwad i Station , Pune, Maharashtra, India - 411034 |
| U85100PN2016PTC158982 | BVG-UKSAS EMS PRIVATE LIMITED | 438, CTS NO. 2653, SAGAR COMPLEX, BUILDING NO. 1 2ND FLOOR, NR. NASHIK FATA, OFF KASARWAD I STATION , PUNE, Maharashtra, India - 411034 |
| ACR-0607 | PARMANAND GROUP LIMITED LIABILITY PARTNERSHIP | S.NO434/9A/2/1,CTS NO2593,LANDGE LANDMARK FT NO.501,Pune City,Pune,Maharashtra,India-411034 |
| U80901PN2018NPL179798 | BIZ IURIS FOUNDATION | S.NO. 434/9A/2/1, CTS NO.259,LANDGE LANDMARK, OFFICE NO.411034 , PUNE, Maharashtra, India - 411034 |
| U72900PN2019PTC186032 | REVOSTRY TECH PRIVATE LIMITED | S.NO14/6 FLAT NO 2 JAGTAP DAIRY PIMPLE NILAKH PUNE PIMPALE GURAV , PUNE, Maharashtra, India - 411061 |
| ABB-3847 | DYNASTY AGR CONSTRO LLP | S NO 449/2, CTS NO 2197, 4TH FLOOR,S P HEIGHTS,Pune City,Pune,Maharashtra,India-411034 |
| U51909PN2006PTC128457 | TRIPPLE F MULTITRADE PRIVATE LIMITED | SR. NO. 515/2D/2, CITY SERVEY NO. 2039, PUNE MUMBAI HIGHWAY, NEAR HOTEL SHEETAL, KASARWADI , PUNE, Maharashtra, India - 411034 |
| AAU-6836 | REDEFINED TEA LLP | MILKAT NO 625, SAGAR COMPLEX, S NO 438 BUILDING NO 1, NASHIK PHATA, KASARWADI PUNE, Maharashtra, India - 411034 |
| U22219PN2013PTC148665 | NETWEALTH PRINTS AND PAPER PRODUCTS PRIVATE LIMITED | S. No. 438, Building No: 2, A Wing, Sh No: 1 to 5 Sagar Complex, Kasarwadi , Pune, Maharashtra, India - 411034 |
| U15122PN2013PTC148274 | NETWEALTH FOODS INDIA PRIVATE LIMITED | S. NO. 438, BUILDING NO: 2 A WING SHO NO 1 TO 5, SAGAR COMPLEX, KASARWADI , PUNE, Maharashtra, India - 411034 |
| U93000PN2013PTC148387 | NETWEALTH INFOTECH PRIVATE LIMITED | S. No. 438, Building No: 2, A Wing, Sh No: 1 to 5 Sagar Complex, Kasarwadi , Pune, Maharashtra, India - 411034 |
| U15490PN2013PTC148253 | YUVAN LONG LIFE PRIVATE LIMITED | Sr. No.438, Sagar Complex, Building No.1, Comm. Apt. No.3, Near Nashik Fata, Kasar wadi, , Pune, Maharashtra, India - 411034 |
| U74900PN2012PTC142904 | PROMIND PRODUCTIONS PRIVATE LIMITED | Sr. No. 438, Sagar Complex, Bldg. No. 1, Comm. Apt. No.3, Near Nashik Fata, Kasar wadi, , Pune, Maharashtra, India - 411034 |
| 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.