Twarita Devi Nidhi Limited

Twarita Devi Nidhi Limited - financial services in Badlapur, Maharashtra, India. Directors, charges & compliance details.
CIN U65990MH2020PLN336358 Incorporated 21 January 2020 ROC Mumbai HQ Badlapur, Maharashtra, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
21 Jan 2020
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Twarita Devi Nidhi Limited

Data last updated:

Twarita Devi Nidhi Limited is a nidhi company based in Badlapur, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 January 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2020PLN336358.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Dnyanoba Bhagwanrao Gotawale and Ashok Dnyanoba Gotawale.

The registered office is at Pno 3 G No 7 Balapur Ta A'Bad Dist Aurangabad, Badlapur, Maharashtra, India – 431001.

Company details

CIN U65990MH2020PLN336358
Registration Number 336358
Incorporation Date 21 January 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Key People
Dnyanoba Bhagwanrao Gotawale Director Ashok Dnyanoba Gotawale Director Rajesh Dnyanoba Gotawale Director

Contact details

Twarita Devi Nidhi Limited's registered office is in Badlapur, Maharashtra.

  • Registered Address
    Pno 3 G No 7 Balapur Ta A'Bad Dist Aurangabad, Badlapur, Maharashtra, India – 431001
  • Industry
    Financial Services, Diversified Financial Services
Comprehensive company report
Twarita Devi 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 Twarita Devi Nidhi Limited

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

Board of directors of Twarita Devi Nidhi Limited

Twarita Devi Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Dnyanoba Bhagwanrao GotawaleDirector21 Jan 20206 Years 9 MonthsCurrent
Ashok Dnyanoba GotawaleDirector21 Jan 20206 Years 9 MonthsCurrent
Rajesh Dnyanoba GotawaleDirector21 Jan 20206 Years 9 MonthsCurrent
View all directors

MSME payment delays

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

Recent activity

Twarita Devi Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Ashok Dnyanoba Gotawale was appointed as Director on 21 Jan 2020.

Appointed
Ashok Dnyanoba Gotawale was appointed as Director.
Appointed
Dnyanoba Bhagwanrao Gotawale was appointed as Director.
Appointed
Rajesh Dnyanoba Gotawale was appointed as Director.
Incorporation
21 Jan 2020
Twarita Devi Nidhi Limited was registered on 21 Jan 2020 with Roc Mumbai & aged 6 years 9 months as per MCA records.

Frequently asked questions

Twarita Devi Nidhi is an active nidhi company based in Badlapur, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 21 January 2020 (6+ years old) and is registered under CIN U65990MH2020PLN336358.

Twarita Devi Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Twarita Devi Nidhi is U65990MH2020PLN336358. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Twarita Devi Nidhi was incorporated on 21 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Ashok Dnyanoba Gotawale was appointed as Director on 21 Jan 2020. Dnyanoba Bhagwanrao Gotawale was appointed as Director on 21 Jan 2020. Rajesh Dnyanoba Gotawale was appointed as Director on 21 Jan 2020.

The registered office of Twarita Devi Nidhi is at Pno 3 G No 7 Balapur Ta ABad Dist Aurangabad, Badlapur, Maharashtra, India – 431001.

Twarita Devi Nidhi operates in the financial services industry, in the diversified financial services segment.

Twarita Devi Nidhi can be reached at its registered office: Pno 3 G No 7 Balapur Ta ABad Dist Aurangabad, Badlapur, Maharashtra, India – 431001.

Twarita Devi Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.