N K Shelters Private Limited
About N K Shelters Private Limited
Data last updated:
N K Shelters Private Limited is a private limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45300DL2008PTC180099. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Neeraj Kumar Gupta and Komal Gupta.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Bm – 37 Shalimar Bagh(West) Delhi, Delhi, India – 110052.
As per MCA filings, the company has open charges of ₹140 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
N K Shelters Private Limited's registered office is in Delhi, Delhi.
- Registered AddressBm – 37 Shalimar Bagh(West) Delhi, Delhi, India – 110052
- 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 N K Shelters Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of N K Shelters Private Limited, buy the company report.
Board of directors of N K Shelters Private Limited
N K Shelters has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Kumar Gupta Also directs: N K Sweet Roses Plantation Private Limited, N K Lotus Valley Private Limited, N K Gold Medallion Private Limited and 3 more | Director | 26 Jun 2008 | 18 Years 4 Months | Current |
| Komal Gupta Also directs: N K Gold Medallion Private Limited, N K Corporation Limited, N K Resorts Private Limited and 1 more | Director | 26 Jun 2008 | 18 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Oct 2010 | 10255928 | Corporation Bank | ₹120 Cr | Open | |
| 08 Jun 2010 | 10228607 | Punjab National Bank | ₹10 Cr | Open | |
| 08 Jun 2010 | 10231192 | Punjab National Bank | ₹10 Cr | Open |
To see the full charge records of N K Shelters Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving N K Shelters Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for N K Shelters Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
N K Shelters has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of N K Shelters Private Limited, buy the company report.
Recent activity
N K Shelters Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Komal Gupta ceased to be Director on 01 Oct 2013.
Frequently asked questions
N K Shelters is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 June 2008 (18+ years old) and is registered under CIN U45300DL2008PTC180099.
N K Shelters has 2 current directors:
- Neeraj Kumar Gupta - Director
- Komal Gupta - Director
The latest financial statements of N K Shelters on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. N K Shelters has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of N K Shelters is U45300DL2008PTC180099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
N K Shelters was incorporated on 26 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Komal Gupta ceased to be Director on 01 Oct 2013. Komal Gupta was appointed as Director on 26 Jun 2008. Neeraj Kumar Gupta was appointed as Director on 26 Jun 2008.
The registered office of N K Shelters is at Bm – 37 Shalimar BaghWest Delhi, Delhi, India – 110052.
N K Shelters operates in the real estate and construction industry, in the real estate builders and developers segment.
N K Shelters has open charges of ₹140 Cr and no satisfied charges on record as per latest MCA filings.
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