Nirman Realtors Private Limited
About Nirman Realtors Private Limited
Data last updated:
Nirman Realtors Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Omkar Ventures Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the building construction segment of the construction sector. It was incorporated on 25 May 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45403MH2006PTC161906. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹87.73 Lakh. It was led by directors Santosh Krishna Garud and Leena Kanhaiyalalji Jain.
Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.
Court records list 8 cases involving the company, including 8 filed against it; 2 cases are pending.
Company details
Contact details
Nirman Realtors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOmkar House Off Eastern Express Highway Opp. Sion Chunnabhatti Signal Sion (Eas, T), Mumbai, Maharashtra, India – 400022
- IndustryConstruction, Buildings
To see the full contact details of Nirman Realtors Private Limited, buy the company report.
- 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
Business activity
The main business activity of Nirman Realtors is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Nirman Realtors Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nirman Realtors Private Limited, buy the company report.
Board of directors of Nirman Realtors Private Limited
Nirman Realtors has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Krishna Garud | Director | 04 May 2016 | 10 Years 5 Months | As last reported |
| Leena Kanhaiyalalji Jain | Director | 29 Jul 2016 | 10 Years 2 Months | As last reported |
Auditor
Nirman Realtors Private Limited is audited by N. A. Shah Associates LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N. A. Shah Associates LLP | FY 2017 | 116560W/W100149 |
Shareholding
The shareholding of Nirman Realtors Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Nirman Realtors Private Limited, buy the company report.
Legal cases
Nirman Realtors Private Limited has 8 court cases on record: 8 filed against it. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 8 | 2 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Krishna Ventures Ltd. | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed against the company by State of U. P. Through Principal Secretary | Pending |
| Bombay High Court | Writ petition | Filed against the company | Pending |
| Bombay High Court | Court case (RPW) | Filed against the company | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company | Disposed |
To see the full case history of Nirman Realtors 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 Nirman Realtors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nirman Realtors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nirman Realtors Private Limited, buy the company report.
Recent activity
Nirman Realtors Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Ajit Shreeram Marathe ceased to be Director on 08 Nov 2016.
Frequently asked questions
Nirman Realtors 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.
Nirman Realtors was a private limited company based in Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 25 May 2006 and is registered under CIN U45403MH2006PTC161906. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nirman Realtors was incorporated on 25 May 2006. It is registered with the Registrar of Companies, Mumbai.
Nirman Realtors had 2 directors:
- Santosh Krishna Garud - Director
- Leena Kanhaiyalalji Jain - Director
The CIN (Corporate Identification Number) of Nirman Realtors is U45403MH2006PTC161906. 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 Nirman Realtors is at Omkar House Off Eastern Express Highway Opp. Sion Chunnabhatti Signal Sion Eas, T, Mumbai, Maharashtra, India – 400022.
The latest financial statements of Nirman Realtors on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 September 2018. Year-wise statements from 2015 are in the company report.
No. Nirman Realtors has 1 GST registration on record and it is cancelled or inactive.
Nirman Realtors operated in the construction industry, in the buildings segment.
Nirman Realtors has 8 court cases on record: 8 filed against it. 2 are pending.