SUVARNYAM NIDHI LIMITED ( CIN No: U65990PN2020PLN193589 ) Company Information

SUVARNYAM NIDHI LIMITED is a Public Company, Which CIN Number is U65990PN2020PLN193589 , was incorporated 4 Year(s) 3 Month(s) 22 Day(s) ago on dated 02-Sep-2020 . SUVARNYAM NIDHI LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-PUNE. As regarding the financial status on the time of registration of SUVARNYAM NIDHI LIMITED Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 1000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65990, Main Activity of the said Company SUVARNYAM NIDHI LIMITED is : , Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 193589 .Its Email address is suvarnamnidhi@gmail.com and its registered address is where Company is actual registered : H. NO. 33/11 BEHIND NEELKAMAL HOTEL GADHINGLAJ Kolhapur MH 416502 IN. For any Query You can reach this company by email address or Postal address.

SUVARNYAM NIDHI LIMITED's Annual General Meeting (AGM) was last held on Nov 11, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of SUVARNYAM NIDHI LIMITED are DEEPAK VINAYAK VERNEKAR , JITENDRA ARUN SHAH , KAUSARALI GAJABAR MULLANI , LAXMAN ANNASAHEB CHOUGULE , PRASHANT VISHNUPANT SHINDE , RAOSAHEB APPASAHEB BHADARGE , SACHIN VIJAY SHETTI , SANDEEP DILIP KULKARNI , SANJAY BHAIRU SURVE , SANJAY GANPATRAO BASARGE , SHIVAJI BABURAO CHOUGULE , SURAJ SUBHASH TORGALLI ,.
Current status of SUVARNYAM NIDHI LIMITED is - Active.

Company Details of SUVARNYAM NIDHI LIMITED

  • Company Name :

    SUVARNYAM NIDHI LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    193589

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    4 Year(s) 3 Month(s) 22 Day(s)

  • Business Activity Code :

    65990

  • Main Business Activity Detail :

    Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    755

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1000000

  • Paid up capital :

    ₹ 1000000

  • Number of Employees in SUVARNYAM NIDHI LIMITED :

    Login to Get information related to Number of employees in SUVARNYAM NIDHI LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 11, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
08859698 DEEPAK VINAYAK VERNEKAR Director 2020-09-02 View other directorships
08846911 JITENDRA ARUN SHAH Director 2020-09-02 View other directorships
08847963 KAUSARALI GAJABAR MULLANI Director 2020-09-02 View other directorships
08842194 LAXMAN ANNASAHEB CHOUGULE Director 2020-09-02 View other directorships
08859699 PRASHANT VISHNUPANT SHINDE Director 2020-09-02 View other directorships
08842179 RAOSAHEB APPASAHEB BHADARGE Director 2020-09-02 View other directorships
08842192 SACHIN VIJAY SHETTI Director 2020-09-02 View other directorships
08842217 SANDEEP DILIP KULKARNI Director 2020-09-02 View other directorships
08859700 SANJAY BHAIRU SURVE Director 2020-09-02 View other directorships
08842182 SANJAY GANPATRAO BASARGE Director 2020-09-02 View other directorships
08842199 SHIVAJI BABURAO CHOUGULE Director 2020-09-02 View other directorships
08842221 SURAJ SUBHASH TORGALLI Director 2020-09-02 View other directorships
Contact Details
  • Email ID:

    suvarnamnidhi@gmail.com

  • Registered Office Address:

    H. NO. 33/11 BEHIND NEELKAMAL HOTEL GADHINGLAJ Kolhapur MH 416502 IN


Past Director Details of SUVARNYAM NIDHI LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SUVARNYAM NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of SUVARNYAM NIDHI LIMITED


Financial Report of SUVARNYAM NIDHI LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SUVARNYAM NIDHI LIMITED Maharashtra H. NO. 33/11 BEHIND NEELKAMAL HOTEL GADHINGLAJ Kolhapur MH 416502 IN

Frequently Asked Questions of U65990PN2020PLN193589

Who is SUVARNYAM NIDHI LIMITED ?

Company name is a SUVARNYAM NIDHI LIMITED registered in Maharashtra.

What is CIN NUMBER of SUVARNYAM NIDHI LIMITED ?

CIN NUMBER of SUVARNYAM NIDHI LIMITED is : U65990PN2020PLN193589 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When SUVARNYAM NIDHI LIMITED was incorporated?

The Company Was incorporated on Dated - 02-Sep-2020. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of SUVARNYAM NIDHI LIMITED ?

As per Current Record With Us, SUVARNYAM NIDHI LIMITED Authorised Capital (Rs): 1000000 & Paid up Capital(Rs) : 1000000.

Where is SUVARNYAM NIDHI LIMITED Registered ?

SUVARNYAM NIDHI LIMITED Is Registered in Maharashtra state under ROC-PUNE, And Registered Office is - H. NO. 33/11 BEHIND NEELKAMAL HOTEL GADHINGLAJ Kolhapur MH 416502 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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