It is a financial services nidhi company based in Pune City, Maharashtra, India, established in 2021.
2021 | Pune City, Maharashtra, India | ActiveShashwatlaxmi Urban Nidhi Limited, a active nidhi company, was established on 08 February 2021 in Pune City, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990PN2021PLN198382. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Sheetal Harshal Gaikwad (Director), Pooja Sham Kumbhar (Director), Santosh Ramesh Kumbhar (Director). Past directors included Sheetal Harshal Gaikwad. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at S No 13, H No 556/1 Shitole Ngr, P No 77/13/12, Pune City, Maharashtra, 411027.
U65990PN2021PLN198382
198382
08 February 2021
₹2.50 M
₹2.50 M
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sheetal Harshal Gaikwad | Director | 08 Feb 2021 | Current |
| Pooja Sham Kumbhar | Director | 08 Feb 2021 | Current |
| Santosh Ramesh Kumbhar | Director | 08 Feb 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
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There are no open charges registered against the company as per our records.
Shashwatlaxmi Urban Nidhi has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Shashwatlaxmi Urban Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Shashwatlaxmi Urban Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was recorded as a recent event.
Progress on Sheetal Harshal Gaikwad was appointed as a Director was appointed as a Director on 08 Feb 2021 & has been associated with this company since 4 years 10 months . was documented.
Progress on Pooja Sham Kumbhar was appointed as a Director was appointed as a Director on 08 Feb 2021 & has been associated with this company since 4 years 10 months . was documented.
Progress on Santosh Ramesh Kumbhar was appointed as a Director was appointed as a Director on 08 Feb 2021 & has been associated with this company since 4 years 10 months . was documented.
The activity Shashwatlaxmi Urban Nidhi Limited was registered on 08 Feb 2021 with Roc Pune & aged 4 years 10 months as per MCA records. was completed.
The CIN of Shashwatlaxmi Urban Nidhi Limited is U65990PN2021PLN198382.
Shashwatlaxmi Urban Nidhi Limited is headquartered at S No 13, H No 556/1 Shitole Ngr, P No 77/13/12, Pune City, Maharashtra, 411027.
Shashwatlaxmi Urban Nidhi Limited was incorporated on 08 February 2021.
The current directors of Shashwatlaxmi Urban Nidhi Limited are
The primary industry of Shashwatlaxmi Urban Nidhi Limited is Financial Services.
Shashwatlaxmi Urban Nidhi Limited is unlisted.
The authorized capital of Shashwatlaxmi Urban Nidhi Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Shashwatlaxmi Urban Nidhi Limited is Compliant.
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