Shaneshwar Nidhi Limited
About Shaneshwar Nidhi Limited
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Shaneshwar 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 02 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2019PLC327493.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Pandurang Jagadale and Harshada Potekar.
The registered office is at Shop No. 6 Pawar Sadan Samrat Ashok Nagar Near Ma Kalyan/Thane Mohane, Maharashtra, India – 421102.
Company details
Contact details
Shaneshwar Nidhi Limited's registered office is in Thane, Maharashtra.
- Registered AddressShop No. 6 Pawar Sadan Samrat Ashok Nagar Near Ma Kalyan/Thane Mohane, Maharashtra, India – 421102
- IndustryFinancial Services, Other Financial Intermediation
- 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 Shaneshwar Nidhi Limited
Year-wise financial statements and ratios of Shaneshwar Nidhi Limited are in the company report Buy the company report.
Board of directors of Shaneshwar Nidhi Limited
Shaneshwar Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pandurang Jagadale Also directs: Shaneshwar Agro Business and Research Private Limited | Director | 02 Jul 2019 | 7 Years 4 Months | Current |
| Harshada Potekar Also directs: Shaneshwar Agro Business and Research Private Limited | Director | 02 Jul 2019 | 7 Years 4 Months | Current |
| Ravindra Potekar | Director | 02 Jul 2019 | 7 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Shaneshwar 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 Shaneshwar 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 Shaneshwar Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shaneshwar Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Harshada Potekar was appointed as Director on 02 Jul 2019.
Frequently asked questions
Shaneshwar 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 02 July 2019 (7+ years old) and is registered under CIN U65990MH2019PLC327493.
Shaneshwar Nidhi has 3 current directors:
- Pandurang Jagadale - Director
- Harshada Potekar - Director
- Ravindra Potekar - Director
The CIN (Corporate Identification Number) of Shaneshwar Nidhi is U65990MH2019PLC327493. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shaneshwar Nidhi was incorporated on 02 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Harshada Potekar was appointed as Director on 02 Jul 2019. Pandurang Jagadale was appointed as Director on 02 Jul 2019. Ravindra Potekar was appointed as Director on 02 Jul 2019.
The registered office of Shaneshwar Nidhi is at Shop No. 6 Pawar Sadan Samrat Ashok Nagar Near Ma KalyanThane Mohane, Maharashtra, India – 421102.
Shaneshwar Nidhi operates in the financial services industry, in the other financial intermediation segment.
Shaneshwar Nidhi can be reached at its registered office: Shop No. 6 Pawar Sadan Samrat Ashok Nagar Near Ma KalyanThane Mohane, Maharashtra, India – 421102.
Shaneshwar Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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