Company · U65999PN2020PLN195320
Tarabai India Nidhi Limited
Tarabai India Nidhi Limited is an active company, incorporated in 2020, registered in Jalna. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹10 lakh
- Authorised
- ₹10 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . | 1900 | Serving | AMAPK0409R | |
| Sumit Govindlal Jaiswal | Individual Promoter | 2020 | Serving | 08934035 |
| Swapnil Ashok Jaiswal | Individual Promoter | 2020 | Serving | 08934037 |
| Mohit Dinesh Jaiswal | Individual Promoter | 2020 | Serving | 08934039 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- C/O Shri Dilip Arunrao Mahajan Dhabhdi Tq.BadnapurNa, JalnaJalna, Maharashtra, 431202
- Registrar
- ROC Pune
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 195320
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.