Shivrai Multiple Nidhi Limited
About Shivrai Multiple Nidhi Limited
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Shivrai Multiple 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 27 February 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2018PLC305747.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Dilip Bhikchand Raysoni and Bapusaheb Viththal Shelar.
The registered office is at G. No. 86 Vikharni Nashik Road, Maharashtra, India – 423401.
Company details
Contact details
Shivrai Multiple Nidhi Limited's registered office is in Nashik, Maharashtra.
- Registered AddressG. No. 86 Vikharni Nashik Road, Maharashtra, India – 423401
- 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 Shivrai Multiple Nidhi Limited
Year-wise financial statements and ratios of Shivrai Multiple Nidhi Limited are in the company report Buy the company report.
Board of directors of Shivrai Multiple Nidhi Limited
Shivrai Multiple Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Bhikchand Raysoni Also directs: Vencrystalmark Solutions Private Limited | Director | 27 Feb 2018 | 8 Years 8 Months | Current |
| Bapusaheb Viththal Shelar | Director | 27 Feb 2018 | 8 Years 8 Months | Current |
| Santoshkumar Sanghavi Rupchand | Director | 27 Feb 2018 | 8 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Shivrai Multiple 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 Shivrai Multiple 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 Shivrai Multiple Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivrai Multiple Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Bapusaheb Viththal Shelar was appointed as Director on 27 Feb 2018.
Frequently asked questions
Shivrai Multiple 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 27 February 2018 (8+ years old) and is registered under CIN U65999MH2018PLC305747.
Shivrai Multiple Nidhi has 3 current directors:
- Dilip Bhikchand Raysoni - Director
- Bapusaheb Viththal Shelar - Director
- Santoshkumar Sanghavi Rupchand - Director
The CIN (Corporate Identification Number) of Shivrai Multiple Nidhi is U65999MH2018PLC305747. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivrai Multiple Nidhi was incorporated on 27 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Bapusaheb Viththal Shelar was appointed as Director on 27 Feb 2018. Dilip Bhikchand Raysoni was appointed as Director on 27 Feb 2018. Santoshkumar Sanghavi Rupchand was appointed as Director on 27 Feb 2018.
The registered office of Shivrai Multiple Nidhi is at G. No. 86 Vikharni Nashik Road, Maharashtra, India – 423401.
Shivrai Multiple Nidhi operates in the financial services industry, in the other financial intermediation segment.
Shivrai Multiple Nidhi can be reached at its registered office: G. No. 86 Vikharni Nashik Road, Maharashtra, India – 423401.
Shivrai Multiple Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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