N Y Construction and Developers Private Limited
About N Y Construction and Developers Private Limited
Data last updated:
N Y Construction and Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the repair and maintenance services segment of the construction sector. It was incorporated on 16 July 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH1997PTC109463.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jai Prakash Hajarimal Khemka and Sanjay Rikhabdas Bamboli.
Its last annual general meeting (AGM) was held on 27 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 101 'B' Wing Mittal Court10Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the company has satisfied charges of ₹45 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
N Y Construction and Developers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address101 'B' Wing Mittal Court10Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryConstruction, Repair & Maintenance, Construction, Civil Engineering, Complete Constructions, Alteration
- 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 Y Construction and Developers Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of N Y Construction and Developers Private Limited, buy the company report.
Board of directors of N Y Construction and Developers Private Limited
N Y Construction and Developers has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Prakash Hajarimal Khemka Also directs: Assay Developers LLP, N Y Construction and Developers LLP, Avighna India LLP and 5 more | Director | 29 Oct 1997 | 28 Years 11 Months | As last reported |
| Sanjay Rikhabdas Bamboli Also directs: N Y Construction and Developers LLP, Avighna India LLP, Sirius Land Holdings LLP and 5 more | Director | 01 Jun 2009 | 17 Years 4 Months | As last reported |
| Hansa Kailash Agarwal | Director | 02 Aug 1997 | 29 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jun 2009 | 10169030 | State Bank of India | ₹45 Cr | Satisfied |
To see the full charge records of N Y Construction and Developers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
N Y Construction and Developers Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Civil M.A.) | Filed against the company by individuals | Disposed |
| Bombay High Court | Court case (AO) | Filed against the company | Disposed |
| Bombay High Court | Court case (CAA) | Filed against the company | Disposed |
To see the full case history of N Y Construction and Developers 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 N Y Construction and Developers 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 N Y Construction and Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
N Y Construction and Developers Private Limited has 4 board changes on record since 1997: 3 appointments and 1 cessation. The latest: Dilip Lalchand Porwal ceased to be Director on 25 Nov 2010.
Frequently asked questions
N Y Construction and Developers has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
N Y Construction and Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in repair and maintenance, within the construction industry. It was incorporated on 16 July 1997 and is registered under CIN U45202MH1997PTC109463. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of N Y Construction and Developers is U45202MH1997PTC109463. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
N Y Construction and Developers had 3 directors:
- Jai Prakash Hajarimal Khemka - Director
- Sanjay Rikhabdas Bamboli - Director
- Hansa Kailash Agarwal - Director
N Y Construction and Developers was incorporated on 16 July 1997. It is registered with the Registrar of Companies, Mumbai.
The registered office of N Y Construction and Developers is at 101 B Wing Mittal Court10Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of N Y Construction and Developers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 27 September 2014. Year-wise statements from 2015 are in the company report.
N Y Construction and Developers operated in the construction industry, in the repair and maintenance segment.
N Y Construction and Developers has 3 court cases on record: 3 filed against it. Most are in the high courts.
Dilip Lalchand Porwal ceased to be Director on 25 Nov 2010. Sanjay Rikhabdas Bamboli was appointed as Director on 01 Jun 2009. Jai Prakash Hajarimal Khemka was appointed as Director on 29 Oct 1997. N Y Construction and Developers has 4 board changes on record in total.