Daivat Nidhi Limited
About Daivat Nidhi Limited
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Daivat Nidhi Limited is a nidhi company based in Thane, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 November 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2021PLN371744.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Dinesh Ganpat Bhane and Dhiraj Gopal Rajabhoj.
The registered office is at House No. 526 Near Sunil Hotel Golivali Kalyan East, Thane, Maharashtra, India – 421306.
Company details
Contact details
Daivat Nidhi Limited's registered office is in Thane, Maharashtra.
- Registered AddressHouse No. 526 Near Sunil Hotel Golivali Kalyan East, Thane, Maharashtra, India – 421306
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Daivat Nidhi Limited
Year-wise financial statements and ratios of Daivat Nidhi Limited are in the company report Buy the company report.
Board of directors of Daivat Nidhi Limited
Daivat Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Ganpat Bhane | Director | 17 Nov 2021 | 4 Years 11 Months | Current |
| Dhiraj Gopal Rajabhoj | Director | 17 Nov 2021 | 4 Years 11 Months | Current |
| Satyawan Pratap Patil | Director | 17 Nov 2021 | 4 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Daivat Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daivat Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Daivat Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daivat Nidhi Limited has 3 board changes on record since 2021: 3 appointments. The latest: Dhiraj Gopal Rajabhoj was appointed as Director on 17 Nov 2021.
Frequently asked questions
Daivat Nidhi is an active nidhi company based in Thane, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 17 November 2021 (5+ years old) and is registered under CIN U65929MH2021PLN371744.
Daivat Nidhi has 3 current directors:
- Dinesh Ganpat Bhane - Director
- Dhiraj Gopal Rajabhoj - Director
- Satyawan Pratap Patil - Director
The CIN (Corporate Identification Number) of Daivat Nidhi is U65929MH2021PLN371744. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daivat Nidhi was incorporated on 17 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhiraj Gopal Rajabhoj was appointed as Director on 17 Nov 2021. Dinesh Ganpat Bhane was appointed as Director on 17 Nov 2021. Satyawan Pratap Patil was appointed as Director on 17 Nov 2021.
The registered office of Daivat Nidhi is at House No. 526 Near Sunil Hotel Golivali Kalyan East, Thane, Maharashtra, India – 421306.
Daivat Nidhi operates in the financial services industry, in the other financial intermediation segment.
Daivat Nidhi can be reached at its registered office: House No. 526 Near Sunil Hotel Golivali Kalyan East, Thane, Maharashtra, India – 421306.
Daivat Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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