DVP Nidhi Limited
About DVP Nidhi Limited
Data last updated:
DVP Nidhi Limited was a nidhi company based in Pandharpur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 02 December 2020.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65990PN2020PLN196504.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Dinesh Subhash Shille and Jayant Appa Salgar.
The registered office was at 4535/A5 G.No 1 Damyanti Nagar Nr Market Yard Pandharpur, Maharashtra, India – 413304.
Company details
Contact details
DVP Nidhi Limited's registered office is in Pandharpur, Maharashtra.
- Registered Address4535/A5 G.No 1 Damyanti Nagar Nr Market Yard Pandharpur, Maharashtra, India – 413304
- IndustryFinancial Services, Diversified Financial Services
- 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 DVP Nidhi Limited
Year-wise financial statements and ratios of DVP Nidhi Limited are in the company report Buy the company report.
Board of directors of DVP Nidhi Limited
DVP Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Subhash Shille Also directs: D V Patil Sales & Services LLP | Director | 12 Oct 2022 | 4 Years 1 Months | As last reported |
| Jayant Appa Salgar Also directs: Shree Shourya Empire Sales & Services LLP, Pap Sugars LLP | Director | 12 Oct 2022 | 4 Years 1 Months | As last reported |
| Santosh Ashok Kambale Also directs: Sandhyavali Sales and Services LLP, Diamond-Stone Crushers and Infra Works LLP, DVP Commodity Export Private Limited and 4 more | Director | 02 Dec 2020 | 5 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving DVP 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 DVP 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 DVP Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DVP Nidhi Limited has 5 board changes on record since 2020: 3 appointments and 2 cessations. The latest: Abhijit Dhananjay Patil ceased to be Director on 12 Oct 2022.
Frequently asked questions
DVP Nidhi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
DVP Nidhi was a nidhi company based in Pandharpur, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 02 December 2020 and is registered under CIN U65990PN2020PLN196504. The company has been struck off by the Registrar of Companies and is no longer operational.
DVP Nidhi had 3 directors:
- Dinesh Subhash Shille - Director
- Jayant Appa Salgar - Director
- Santosh Ashok Kambale - Director
The CIN (Corporate Identification Number) of DVP Nidhi is U65990PN2020PLN196504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of DVP Nidhi is at 4535A5 G.No 1 Damyanti Nagar Nr Market Yard Pandharpur, Maharashtra, India – 413304.
DVP Nidhi was incorporated on 02 December 2020. It is registered with the Registrar of Companies, Pune.
DVP Nidhi operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Abhijit Dhananjay Patil ceased to be Director on 12 Oct 2022. Amar Dhananjay Patil ceased to be Director on 12 Oct 2022. Dinesh Subhash Shille was appointed as Director on 12 Oct 2022. DVP Nidhi has 5 board changes on record in total.
DVP Nidhi can be reached at its registered office: 4535A5 G.No 1 Damyanti Nagar Nr Market Yard Pandharpur, Maharashtra, India – 413304.
DVP Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
