Dhandeep Kuber Nidhi Limited
About Dhandeep Kuber Nidhi Limited
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Dhandeep Kuber Nidhi Limited is a nidhi company based in Nashik, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 December 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65900MH2021PLN373801.
It is led by directors including Sudarshan Bhausaheb Ahire and Suraj Ramdas Gangurde.
The registered office is at Flat No 8 Pushpak Appt Plot No 64 To 66 S No 328/2/1 Pathardi Shivar Pathardi, Nashik, Maharashtra, India – 422010.
Company details
Contact details
Dhandeep Kuber Nidhi Limited's registered office is in Nashik, Maharashtra.
- Registered AddressFlat No 8 Pushpak Appt Plot No 64 To 66 S No 328/2/1 Pathardi Shivar Pathardi, Nashik, Maharashtra, India – 422010
- 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 Dhandeep Kuber Nidhi Limited
Year-wise financial statements and ratios of Dhandeep Kuber Nidhi Limited are in the company report Buy the company report.
Board of directors of Dhandeep Kuber Nidhi Limited
Dhandeep Kuber Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudarshan Bhausaheb Ahire | Director | 22 Dec 2021 | 4 Years 10 Months | Current |
| Suraj Ramdas Gangurde | Director | 22 Dec 2021 | 4 Years 10 Months | Current |
| Bhavesh Anilrao Desale Also directs: Jayraj Son's and Developers Private Limited | Director | 22 Dec 2021 | 4 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Dhandeep Kuber 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 Dhandeep Kuber 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 Dhandeep Kuber Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhandeep Kuber Nidhi Limited has 3 board changes on record since 2021: 3 appointments. The latest: Bhavesh Anilrao Desale was appointed as Director on 22 Dec 2021.
Frequently asked questions
Dhandeep Kuber Nidhi is an active nidhi company based in Nashik, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 22 December 2021 (5+ years old) and is registered under CIN U65900MH2021PLN373801.
Dhandeep Kuber Nidhi has 3 current directors:
- Sudarshan Bhausaheb Ahire - Director
- Suraj Ramdas Gangurde - Director
- Bhavesh Anilrao Desale - Director
The CIN (Corporate Identification Number) of Dhandeep Kuber Nidhi is U65900MH2021PLN373801. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhandeep Kuber Nidhi was incorporated on 22 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavesh Anilrao Desale was appointed as Director on 22 Dec 2021. Sudarshan Bhausaheb Ahire was appointed as Director on 22 Dec 2021. Suraj Ramdas Gangurde was appointed as Director on 22 Dec 2021.
The registered office of Dhandeep Kuber Nidhi is at Flat No 8 Pushpak Appt Plot No 64 To 66 S No 32821 Pathardi Shivar Pathardi, Nashik, Maharashtra, India – 422010.
Dhandeep Kuber Nidhi operates in the financial services industry, in the other financial intermediation segment.
Dhandeep Kuber Nidhi can be reached at its registered office: Flat No 8 Pushpak Appt Plot No 64 To 66 S No 32821 Pathardi Shivar Pathardi, Nashik, Maharashtra, India – 422010.
Dhandeep Kuber Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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