Souransh Multicity Nidhi Limited
About Souransh Multicity Nidhi Limited
Data last updated: 23 February 2026
Souransh Multicity Nidhi Limited is a nidhi company based in Thane, Maharashtra, India. It specialises in postal and courier, a part of the broader logistics and supply chain sector. Incorporated on 28 June 2023.
Registered with ROC Mumbai under CIN U64199MH2023PLN405594.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Vilas Satu Ombale and Shubham Deepak Ombale.
Office: Thane, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address306 Arenja Arcade Soc, 17 Vashi Kopar Khairane, Thane, Maharashtra, India – 400703
-
IndustryLogistics, Postal & Courier
- 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
Board of Directors of Souransh Multicity Nidhi Limited
Souransh Multicity Nidhi Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Vilas Satu Ombale | Director | 02 May 2024 | 2 Years 3 Months | Current |
|
Shubham Deepak Ombale
Also directs:
Upmm Ventures Llp
|
Director | 02 May 2024 | 2 Years 3 Months | Current |
|
Vinod Satu Ombale
Also directs:
Svd Procon Private Limited
|
Director | 02 May 2024 | 2 Years 3 Months | Current |
Financials of Souransh Multicity Nidhi Limited
Ten-year financial statements for Souransh Multicity 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.
Charges & Borrowings Souransh Multicity Nidhi Limited
Souransh Multicity Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Souransh Multicity Nidhi Limited
View historical data on people associated with Souransh Multicity Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Souransh Multicity 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 Souransh Multicity Nidhi Limited
GST registrations and filing compliance for Souransh Multicity 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 Souransh Multicity Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Souransh Multicity 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 Souransh Multicity Nidhi Limited
MSME payment history for Souransh Multicity 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 Souransh Multicity Nidhi Limited
Corporate group structure for Souransh Multicity 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 Souransh Multicity Nidhi Limited
MCA filings and documents for Souransh Multicity 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 Souransh Multicity Nidhi Limited
Frequently Asked Questions about Souransh Multicity Nidhi Limited
Souransh Multicity Nidhi Limited is an active nidhi company in the logistics sector based in Thane, Maharashtra, India. It was incorporated on 28 June 2023 (3+ years old) and is registered under CIN U64199MH2023PLN405594.
The current directors of Souransh Multicity Nidhi Limited are:
- Vilas Satu Ombale - Director
- Shubham Deepak Ombale - Director
- Vinod Satu Ombale - Director
The primary industry of Souransh Multicity Nidhi Limited is logistics. The company specifically operates in postal and courier. The company is currently active in this sector.
Souransh Multicity Nidhi Limited can be reached at the registered office: 306 Arenja Arcade Soc, 17 Vashi Kopar Khairane, Thane, Maharashtra, India – 400703.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.
The company has its registered office at 306 Arenja Arcade Soc, 17 Vashi Kopar Khairane, Thane, Maharashtra, India – 400703.