Dareavenue Nidhi Limited, a active nidhi company, was established on 15 May 2019 in Thane, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67100MH2019PLC325456. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Its leadership includes Aniket Sambhaji Bhosale (Director), Chiranjit Chakraborty (Director), Yogendrakumar Jagdishprasad Agarwal (Director). Past directors included Ghanshyam Shivnarayan Sharma, Sanket Suresh Thakur. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Shop No. 1, Ground Floor Saikrupa Apartment, Lokmanya Nagar, Pada No. 3, Thane West-4, 00606, Thane, Maharashtra, 400606.
U67100MH2019PLC325456
325456
15 May 2019
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Dareavenue Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aniket Sambhaji Bhosale | Director | 29 Mar 2021 | Current |
| Chiranjit Chakraborty | Director | 15 May 2019 | Current |
| Yogendrakumar Jagdishprasad Agarwal | Director | 22 Oct 2021 | Current |
| Sachin Dilip More | Additional Director | 01 Dec 2021 | Current |
| Baney Joshi | Additional Director | 01 Dec 2021 | Current |
| Vishal Vijay Phondake | Director | 15 May 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jan 2020 | Past |
| Pramod Abcsdd | Director | 29 Mar 2021 | Past |
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Dareavenue Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2020, Dareavenue Nidhi had a promoter holding of 97.85% and a public holding of 2.15%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Sachin Dilip More was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2021 & has been associated with this company since 4 years . was recorded as a recent event.
Progress on Baney Joshi was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2021 & has been associated with this company since 4 years . was documented.
Yogendrakumar Jagdishprasad Agarwal was appointed as a Director was appointed as a Director on 22 Oct 2021 & has been associated with this company since 4 years 1 month . was recorded as a recent event.
Aniket Sambhaji Bhosale was appointed as a Director was appointed as a Director on 29 Mar 2021 & has been associated with this company since 4 years 8 months . was recorded as a recent event.
The activity Dareavenue Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.
Dareavenue Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.
The CIN of Dareavenue Nidhi Limited is U67100MH2019PLC325456.
Dareavenue Nidhi Limited is headquartered at Shop No. 1, Ground Floor Saikrupa Apartment, Lokmanya Nagar, Pada No. 3, Thane West-4, 00606, Thane, Maharashtra, 400606.
Dareavenue Nidhi Limited was incorporated on 15 May 2019.
The current directors of Dareavenue Nidhi Limited are
The primary industry of Dareavenue Nidhi Limited is Financial And Insurance Service.
Dareavenue Nidhi Limited is unlisted.
The authorized capital of Dareavenue Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
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