Dhuleva Nidhi Limited
About Dhuleva Nidhi Limited
Data last updated: 18 February 2026
Dhuleva Nidhi Limited is a nidhi company based in Udaipur, Rajasthan, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 01 December 2017, the company has been in operation for over 9 years.
Registered with ROC Jaipur under CIN U65990RJ2017PLC059643.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Balwant Kumar Jain and Seema Jain.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Balwant Kumar Jain Mahaveer Nagar Keshariya Ji Khedwara Rishabhdeo, Udaipur, Rajasthan, India – 313802.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBalwant Kumar Jain Mahaveer Nagar Keshariya Ji Khedwara Rishabhdeo, Udaipur, Rajasthan, India – 313802
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
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Board of Directors of Dhuleva Nidhi Limited
Dhuleva Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balwant Kumar Jain | Director | 01 Dec 2017 | 8 Years 8 Months | Current |
| Seema Jain | Director | 01 Dec 2017 | 8 Years 8 Months | Current |
| Twarit Jain | Director | 01 Dec 2017 | 8 Years 8 Months | Current |
Financials of Dhuleva Nidhi Limited FY 2019 filings available
Ten-year financial statements for Dhuleva Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dhuleva Nidhi Limited
Dhuleva Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhuleva Nidhi Limited
View historical data on people associated with Dhuleva Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhuleva Nidhi Limited
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GST Compliance of Dhuleva Nidhi Limited
GST registrations and filing compliance for Dhuleva Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhuleva Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Dhuleva Nidhi Limited
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MSME Payment Delays by Dhuleva Nidhi Limited
MSME payment history for Dhuleva Nidhi Limited
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Subsidiaries & Group Companies of Dhuleva Nidhi Limited
Corporate group structure for Dhuleva Nidhi Limited
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MCA Filings & Documents of Dhuleva Nidhi Limited
MCA filings and documents for Dhuleva Nidhi Limited
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Recent Activity on Dhuleva Nidhi Limited
Frequently Asked Questions about Dhuleva Nidhi Limited
Dhuleva Nidhi Limited is an active nidhi company in the financial services sector based in Udaipur, Rajasthan, India. It was incorporated on 01 December 2017 (9+ years old) and is registered under CIN U65990RJ2017PLC059643.
The current directors of Dhuleva Nidhi Limited are:
- Balwant Kumar Jain - Director
- Seema Jain - Director
- Twarit Jain - Director
The primary industry of Dhuleva Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Dhuleva Nidhi Limited can be reached at the registered office: Balwant Kumar Jain Mahaveer Nagar Keshariya Ji Khedwara Rishabhdeo, Udaipur, Rajasthan, India – 313802.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Balwant Kumar Jain Mahaveer Nagar Keshariya Ji Khedwara Rishabhdeo, Udaipur, Rajasthan, India – 313802.