Shreenam Urban Multiple Nidhi Limited
About Shreenam Urban Multiple Nidhi Limited
Data last updated: 07 February 2026
Shreenam Urban Multiple Nidhi Limited is a nidhi company based in Nashik, Maharashtra, India, recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 24 April 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U67100MH2019PLC324500.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Kusum Suresh Barhe and Bharat Shriram Sonawane.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: H No 302 Dhondveer Nagar Manegaon Sinnar, Nashik, Maharashtra, India – 422103.
As per the financials filed for FY 2024, the company reported a revenue of ₹42.33 Lakh, a growth of 45% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH No 302 Dhondveer Nagar Manegaon Sinnar, Nashik, Maharashtra, India – 422103
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Shreenam Urban Multiple Nidhi Limited
Shreenam Urban Multiple Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details for Shreenam Urban Multiple Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Shreenam Urban Multiple Nidhi Limited
Shreenam Urban Multiple Nidhi Limited is currently managed by 10 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kusum Suresh Barhe
Also directs:
Machstar Fabcom Private Limited, Kse Fabcom Techno Private Limited
|
Director | 24 Apr 2019 | 7 Years 3 Months | Current |
|
Bharat Shriram Sonawane
Also directs:
Shreenam Farmers Producer Company Limited, Skyway Infracity Private Limited, Deepthi Agency Managements Private Limited and 3 more
|
Managing Director | 24 Apr 2019 | 7 Years 3 Months | Current |
| Ramdas Shriram Sonawane | Director | 24 Apr 2019 | 7 Years 3 Months | Current |
|
Sarika Bharat Sonawane
Also directs:
Marketfx Media Private Limited, Shreenam Foundation, Better Bite Foods Private Limited and 1 more
|
Managing Director | 24 Apr 2019 | 7 Years 3 Months | Current |
|
Chandrakant Prabhakar Sonawane
Also directs:
Shreenam Farmers Producer Company Limited
|
Director | 18 Dec 2019 | 6 Years 7 Months | Current |
|
Sagar Madhukar Sahane
Also directs:
Shreenam Foundation
|
Director | 05 Dec 2019 | 6 Years 8 Months | Current |
Financials of Shreenam Urban Multiple Nidhi Limited FY 2024 filings available
Shreenam Urban Multiple Nidhi Limited reported revenue of ₹42.33 Lakh (up 45.00% YoY) for FY 2024.
Ten-year financial statements for Shreenam Urban Multiple Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shreenam Urban Multiple Nidhi Limited
Shareholding and ownership data for Shreenam Urban Multiple Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Shreenam Urban Multiple Nidhi Limited
Shreenam Urban Multiple Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreenam Urban Multiple Nidhi Limited
Shreenam Urban Multiple Nidhi Limited has a workforce of 4 employees as of Apr 04, 2024.
Employee and EPFO history for Shreenam Urban Multiple Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shreenam Urban Multiple Nidhi Limited
GST registrations and filing compliance for Shreenam Urban Multiple Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shreenam Urban Multiple Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Shreenam Urban Multiple Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shreenam Urban Multiple Nidhi Limited
MSME payment history for Shreenam Urban Multiple Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shreenam Urban Multiple Nidhi Limited
Corporate group structure for Shreenam Urban Multiple Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shreenam Urban Multiple Nidhi Limited
MCA filings and documents for Shreenam Urban Multiple Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shreenam Urban Multiple Nidhi Limited
Frequently Asked Questions about Shreenam Urban Multiple Nidhi Limited
Shreenam Urban Multiple Nidhi Limited is an active nidhi company in the financial services sector based in Nashik, Maharashtra, India. It was incorporated on 24 April 2019 (7+ years old) and is registered under CIN U67100MH2019PLC324500. The company has 4 employees.
Shreenam Urban Multiple Nidhi Limited reported revenue of ₹42.33 Lakh for FY 2024 (up 45.00% YoY).
The current directors of Shreenam Urban Multiple Nidhi Limited are:
- Kusum Suresh Barhe - Director
- Bharat Shriram Sonawane - Managing Director
- Ramdas Shriram Sonawane - Director
- Sarika Bharat Sonawane - Managing Director
- Chandrakant Prabhakar Sonawane - Director
- Sagar Madhukar Sahane - Director
- Sachin Shivaji Sonawane - Director
- Ganesh Namdeo Murkute - Director
- Shivaji Mhalu Sangale - Director
- Sharad Shivaji Sangale - Director
The primary industry of Shreenam Urban Multiple Nidhi Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Shreenam Urban Multiple Nidhi Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Shreenam Urban Multiple Nidhi Limited can be reached at the registered office: H No 302 Dhondveer Nagar Manegaon Sinnar, Nashik, Maharashtra, India – 422103.