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SHAHU URBAN MULTIPLE NIDHI LIMITED

CIN : U67200MH2017PLC302904
|
ROC : RoC-Mumbai
Active
Last Updated On : 30-07-2022
CINU67200MH2017PLC302904
Company NameSHAHU URBAN MULTIPLE NIDHI LIMITED
ROC CodeRoC-Mumbai
Registration Number302904
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)12,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-12-2017
Registered Address622, Madalmohi Tq Georai, Dist. Beed Madalmohi Bid MH 431127 IN
Email Idkanifnathdevraj@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07951229KANCHAN DEVI14-12-2017
07951242MEENA DEVI14-12-2017
07951262REENA KUMARI14-12-2017
07951301PRATIBHA KUMARI14-12-2017
07951304SUNITA KUMARI14-12-2017
07951325PUNAM PATEL14-12-2017
SHAHU URBAN MULTIPLE NIDHI LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-12-2017. Its Corporate Identification Number (CIN) is U67200MH2017PLC302904, and it carries the registration number 302904. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHAHU URBAN MULTIPLE NIDHI LIMITED has an authorised share capital of ₹12,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 622, Madalmohi Tq Georai, Dist. Beed Madalmohi Bid MH 431127 IN. Correspondence or inquiries may be sent to the official email address, kanifnathdevraj@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHAHU URBAN MULTIPLE NIDHI LIMITED?
    622, Madalmohi Tq Georai, Dist. Beed Madalmohi Bid MH 431127 IN
  • Who are the owners / directors of SHAHU URBAN MULTIPLE NIDHI LIMITED?
    • KANCHAN DEVI
    • MEENA DEVI
    • REENA KUMARI
    • PRATIBHA KUMARI
    • SUNITA KUMARI
    • PUNAM PATEL
  • How can I contact SHAHU URBAN MULTIPLE NIDHI LIMITED?
    kanifnathdevraj@gmail.com
  • When was SHAHU URBAN MULTIPLE NIDHI LIMITED established?
    It was founded on 14-12-2017 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 6,34,300
MGT-7₹ 6,16,300
DIR-3 KYC₹ 30,000 (Excluded)
Total Penalty₹ 12,50,600
🎉90% WAIVER APPLIED
- ₹ 11,25,540
Amount Payable (10%)₹ 1,25,060
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.