SWAPNPURTI NIDHI LIMITED is a Public Company, Which CIN Number is U65990MH2018PLC310890 , was incorporated 6 Year(s) 6 Month(s) 3 Day(s) ago on dated 18-Jun-2018 . SWAPNPURTI NIDHI LIMITED is classified as Non-Government and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of SWAPNPURTI 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 SWAPNPURTI 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 310890 .Its Email address is kailas1288@gmail.com and its registered address is where Company is actual registered : S-19 S.K.OPEN MALL YEOLEKAR MALA, COLLEGE ROAD NASHIK Nashik-422007 Maharashtra. For any Query You can reach this company by email address or Postal address.
SWAPNPURTI NIDHI LIMITED's Annual General Meeting (AGM) was last held on and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on .
Directors of SWAPNPURTI NIDHI LIMITED are
BHUSHAN ABAJI SHINDE , DHONDIRAM RADHAKRUSHNA RAYATE , KAILAS BHAUSAHEB SHINDE , KEDU KARABHARI KORADE , PRADIP BALKRISHNA WAGH , RAVINDRA ABAJI SHINDE , SHASHIKANT ABAJI SHINDE ,.
Current status of SWAPNPURTI NIDHI LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
310890
Company Category :
Company Limited by Shares
Company Sub Category :
Non-Government
Class of Company :
Public
Date of Incorporation :
Age of The Company :
6 Year(s) 6 Month(s) 3 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
Total Visit :
112
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in SWAPNPURTI NIDHI LIMITED :
Login to Get information related to Number of employees in SWAPNPURTI NIDHI LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Date of Latest Balance Sheet :
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 08076306 | BHUSHAN ABAJI SHINDE | Director | 2018-06-18 | View other directorships | |
| 08077043 | DHONDIRAM RADHAKRUSHNA RAYATE | Director | 2018-06-18 | View other directorships | |
| 08076347 | KAILAS BHAUSAHEB SHINDE | Director | 2018-06-18 | View other directorships | |
| 08076292 | KEDU KARABHARI KORADE | Director | 2018-06-18 | View other directorships | |
| 08076315 | PRADIP BALKRISHNA WAGH | Director | 2018-06-18 | View other directorships | |
| 08076276 | RAVINDRA ABAJI SHINDE | Director | 2018-06-18 | View other directorships | |
| 08076363 | SHASHIKANT ABAJI SHINDE | Director | 2018-06-18 | View other directorships | |
Email ID:
kailas1288@gmail.com
Website:
Registered Office Address:
S-19 S.K.OPEN MALL YEOLEKAR MALA, COLLEGE ROAD NASHIK Nashik-422007 Maharashtra
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWAPNPURTI NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of SWAPNPURTI NIDHI LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SWAPNPURTI NIDHI LIMITED | Maharashtra | 422007 | S-19 S.K.OPEN MALL YEOLEKAR MALA, COLLEGE ROAD NASHIK Nashik-422007 Maharashtra |
Company name is a SWAPNPURTI NIDHI LIMITED registered in Maharashtra.
CIN NUMBER of SWAPNPURTI NIDHI LIMITED is : U65990MH2018PLC310890 . 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
The Company Was incorporated on Dated - 18-Jun-2018. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SWAPNPURTI NIDHI LIMITED Authorised Capital (Rs): 1000000 & Paid up Capital(Rs) : 1000000.
SWAPNPURTI NIDHI LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - S-19 S.K.OPEN MALL YEOLEKAR MALA, COLLEGE ROAD NASHIK Nashik-422007 Maharashtra.
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*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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