About Dareavenue Nidhi Limited
Data last updated: 11 March 2026
Dareavenue Nidhi Limited is a nidhi company based in Thane, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 15 May 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U67100MH2019PLC325456.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Aniket Sambhaji Bhosale and Chiranjit Chakraborty.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Shop No. 1 Ground Floor Saikrupa Apartment Lokmanya Nagar Pada No. 3 Thane West – 4, 00606, Maharashtra, India – 400606.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.57 Lakh.
For more details, the company can be reached via its website dareavenuenidhi.com.
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Registered AddressShop No. 1 Ground Floor Saikrupa Apartment Lokmanya Nagar Pada No. 3 Thane West – 4, 00606, Maharashtra, India – 400606
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Dareavenue Nidhi Limited
Dareavenue Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Dareavenue Nidhi Limited
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Auditor Details of Dareavenue Nidhi Limited
Dareavenue Nidhi Limited is audited by K.S.Subrahmanyam & Co for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.S.Subrahmanyam & Co | Locked | Locked | Locked |
Complete auditor history for Dareavenue Nidhi Limited
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Board of Directors of Dareavenue Nidhi Limited
Dareavenue Nidhi Limited is currently managed by 6 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aniket Sambhaji Bhosale | Director | 29 Mar 2021 | 5 Years 4 Months | Current |
| Chiranjit Chakraborty | Director | 15 May 2019 | 7 Years 3 Months | Current |
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Yogendrakumar Jagdishprasad Agarwal
Also directs:
Rivona Power Limited
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Director | 22 Oct 2021 | 4 Years 9 Months | Current |
| Sachin Dilip More | Additional Director | 01 Dec 2021 | 4 Years 8 Months | Current |
| Baney Joshi | Additional Director | 01 Dec 2021 | 4 Years 8 Months | Current |
|
Vishal Vijay Phondake
Also directs:
Dareavenue Llp, Dareavenue Microservice Foundation, Sidas Financing Alternatives Private Limited and 3 more
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Director | 15 May 2019 | 7 Years 3 Months | Current |
Financials of Dareavenue Nidhi Limited FY 2020 filings available
Dareavenue Nidhi Limited reported revenue of ₹1.57 Lakh for FY 2020.
Ten-year financial statements for Dareavenue Nidhi Limited
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Ownership and Shareholding of Dareavenue Nidhi Limited
Shareholding and ownership data for Dareavenue Nidhi Limited
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Charges & Borrowings Dareavenue Nidhi Limited
Dareavenue Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dareavenue Nidhi Limited
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Employee and EPFO history for Dareavenue Nidhi Limited
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GST Compliance of Dareavenue Nidhi Limited
GST registrations and filing compliance for Dareavenue Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dareavenue Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Dareavenue Nidhi Limited
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MSME Payment Delays by Dareavenue Nidhi Limited
MSME payment history for Dareavenue Nidhi Limited
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Subsidiaries & Group Companies of Dareavenue Nidhi Limited
Corporate group structure for Dareavenue Nidhi Limited
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MCA Filings & Documents of Dareavenue Nidhi Limited
MCA filings and documents for Dareavenue Nidhi Limited
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Recent Activity on Dareavenue Nidhi Limited
Frequently Asked Questions about Dareavenue Nidhi Limited
Dareavenue Nidhi Limited is an active nidhi company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 15 May 2019 (7+ years old) and is registered under CIN U67100MH2019PLC325456.
Dareavenue Nidhi Limited reported revenue of ₹1.57 Lakh for FY 2020.
The current directors of Dareavenue Nidhi Limited are:
- Aniket Sambhaji Bhosale - Director
- Chiranjit Chakraborty - Director
- Yogendrakumar Jagdishprasad Agarwal - Director
- Sachin Dilip More - Additional Director
- Baney Joshi - Additional Director
- Vishal Vijay Phondake - Director
The primary industry of Dareavenue Nidhi Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Dareavenue Nidhi Limited can be reached at the registered office: Shop No. 1 Ground Floor Saikrupa Apartment Lokmanya Nagar Pada No. 3 Thane West – 4, 00606, Maharashtra, India – 400606, or through the website dareavenuenidhi.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.