Company · U65990MH2021PLN358515
Shivanya Money Nidhi Limited
Shivanya Money Nidhi Limited is an active company, incorporated in 2021, registered in Buldana. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2021
- Paid-up capital
- ₹10 lakh
- Authorised
- ₹10 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ganesh Kathalu Dhole | Individual Promoter | 2021 | Serving | 09137927 |
| Jaya Ganesh Dhole | Individual Promoter | 2021 | Serving | 09137928 |
| Santosh Kathalu Dhole | Individual Promoter | 2021 | Serving | 09137929 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Ward No.15 Near Mahatma Fule School Tanaji Nagar, Machhi LayoutNa, BuldhanaBuldana, Maharashtra, 443001
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 4 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 358515
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.