Nandan Villas Private Limited
About Nandan Villas Private Limited
Data last updated:
Nandan Villas Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 June 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC070137.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeev Mahajan and Brij Mohan Mahajan.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Farm No. – 6 Golden Gate Westend Greens Rajokari, New Delhi, Delhi, India – 110038.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Nandan Villas Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressFarm No. – 6 Golden Gate Westend Greens Rajokari, New Delhi, Delhi, India – 110038
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Nandan Villas Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nandan Villas Private Limited, buy the company report.
Board of directors of Nandan Villas Private Limited
Nandan Villas has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Mahajan | Director | 30 May 2012 | 14 Years 5 Months | As last reported |
| Brij Mohan Mahajan | Director | 30 May 2012 | 14 Years 5 Months | As last reported |
Legal cases
Nandan Villas Private Limited has 2 court cases on record: 2 filed by Nandan Villas. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against M/S SNG Trading Company Pvt Ltd | Disposed |
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
To see the full case history of Nandan Villas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nandan Villas Private 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 Nandan Villas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nandan Villas Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Ashok Logani ceased to be Director on 31 May 2012.
Frequently asked questions
Nandan Villas has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nandan Villas was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 June 1995 and is registered under CIN U74899DL1995PTC070137. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nandan Villas was incorporated on 23 June 1995. It is registered with the Registrar of Companies, Delhi.
Nandan Villas had 2 directors:
- Sanjeev Mahajan - Director
- Brij Mohan Mahajan - Director
The CIN (Corporate Identification Number) of Nandan Villas is U74899DL1995PTC070137. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nandan Villas is at Farm No. – 6 Golden Gate Westend Greens Rajokari, New Delhi, Delhi, India – 110038.
The latest financial statements of Nandan Villas on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Nandan Villas operated in the real estate and construction industry, in the real estate builders and developers segment.
Nandan Villas has 2 court cases on record: 2 filed by the company.
Ashok Logani ceased to be Director on 31 May 2012. Mala Logani ceased to be Director on 31 May 2012. Brij Mohan Mahajan was appointed as Director on 30 May 2012. Nandan Villas has 4 board changes on record in total.
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