Sampada Samriddhi Nidhi Limited

Sampada Samriddhi Nidhi Limited - logistics in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U64199MH2023PLN408847 Incorporated 18 August 2023 ROC Mumbai HQ Thane, Maharashtra, India
Active Nidhi Company logistics
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
7
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
18 Aug 2023
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Sampada Samriddhi Nidhi Limited

Data last updated:

Sampada Samriddhi Nidhi Limited is a nidhi company based in Thane, Maharashtra, India. It operates in the postal and courier segment of the logistics and supply chain sector. It was incorporated on 18 August 2023.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U64199MH2023PLN408847.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Dipti Pankaj Bhakuni (Managing Director) and Shweta Ramesh Mishra (Managing Director).

The registered office is at Thane, Maharashtra.

Company details

CIN U64199MH2023PLN408847
Registration Number 408847
Incorporation Date 18 August 2023
ROC Mumbai
Listing Status Unlisted
Company Status Active
Key People
Dipti Pankaj Bhakuni Managing Director Shweta Ramesh Mishra Managing Director Pankaj Hira Bhakuni Managing Director

Contact details

Sampada Samriddhi Nidhi Limited's registered office is in Thane, Maharashtra.

  • Registered Address
    A – 2 306 Nagesh Tower, L.B.S Marg Naupada, Thane, Maharashtra, India – 400602
  • Industry
    Logistics, Postal & Courier
Comprehensive company report
Sampada Samriddhi Nidhi Limited - one report that includes everything
  • 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
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Financials of Sampada Samriddhi Nidhi Limited

Year-wise financial statements and ratios of Sampada Samriddhi Nidhi Limited are in the company report Buy the company report.

Board of directors of Sampada Samriddhi Nidhi Limited

Sampada Samriddhi Nidhi has 7 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Dnyanesh Pandharinath ShigadeDirector18 Aug 20233 Years 2 MonthsCurrent
Rupesh Matukdhari MishraDirector18 Aug 20233 Years 2 MonthsCurrent
Dhananjay Jagannath PalDirector18 Aug 20233 Years 2 MonthsCurrent
Dipti Pankaj Bhakuni
Also directs: The Panoramic Prayana LLP, Lavya Manas Ventures Private Limited, Panoramic Builders Private Limited
Managing Director18 Aug 20233 Years 2 MonthsCurrent
Ramesh Mishra MatukdhariDirector18 Aug 20233 Years 2 MonthsCurrent
Shweta Ramesh Mishra
Also directs: Panoramic Builders Private Limited, Sampada Mantrana (OPC) Private Limited
Managing Director18 Aug 20233 Years 2 MonthsCurrent
Showing 6 of 7 current directors. View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sampada Samriddhi 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 Sampada Samriddhi Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sampada Samriddhi Nidhi Limited has 7 board changes on record since 2023: 7 appointments. The latest: Dhananjay Jagannath Pal was appointed as Director on 18 Aug 2023.

Appointed
Dhananjay Jagannath Pal was appointed as Director.
Appointed
Dipti Pankaj Bhakuni was appointed as Managing Director.
Appointed
Dnyanesh Pandharinath Shigade was appointed as Director.
Appointed
Pankaj Hira Bhakuni was appointed as Managing Director.
Appointed
Ramesh Mishra Matukdhari was appointed as Director.
Appointed
Rupesh Matukdhari Mishra was appointed as Director.
Appointed
Shweta Ramesh Mishra was appointed as Managing Director.
Incorporation
18 Aug 2023
Sampada Samriddhi Nidhi Limited was registered on 18 Aug 2023 with Roc Mumbai & aged 3 years 2 months as per MCA records.

Frequently asked questions

Sampada Samriddhi Nidhi is an active nidhi company based in Thane, Maharashtra, India. The company works in postal and courier, within the logistics industry. It was incorporated on 18 August 2023 (3+ years old) and is registered under CIN U64199MH2023PLN408847.

Sampada Samriddhi Nidhi has 7 current directors:

The CIN (Corporate Identification Number) of Sampada Samriddhi Nidhi is U64199MH2023PLN408847. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sampada Samriddhi Nidhi was incorporated on 18 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

Dhananjay Jagannath Pal was appointed as Director on 18 Aug 2023. Dipti Pankaj Bhakuni was appointed as Managing Director on 18 Aug 2023. Dnyanesh Pandharinath Shigade was appointed as Director on 18 Aug 2023. Sampada Samriddhi Nidhi has 7 board changes on record in total.

The registered office of Sampada Samriddhi Nidhi is at A – 2 306 Nagesh Tower, L.B.S Marg Naupada, Thane, Maharashtra, India – 400602.

Sampada Samriddhi Nidhi operates in the logistics industry, in the postal and courier segment.

Sampada Samriddhi Nidhi can be reached at its registered office: A – 2 306 Nagesh Tower, L.B.S Marg Naupada, Thane, Maharashtra, India – 400602.

Sampada Samriddhi Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.