About Nainani Builders Private Limited
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Nainani Builders Private Limited was a private limited company based in Kota, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 January 2006.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U45201RJ2006PTC021869. Its GSTIN is 08AACCN2336H1ZM (Rajasthan).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Laxman Nainani and Bindiya Nainani.
Its last annual general meeting (AGM) was held on 04 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 1 – 5A – 7 Dadabari, Kota, Rajasthan, India – 324009.
As per MCA filings, the company had satisfied charges of ₹5.5 Cr on record.
The last known website on record is nainanibuilders.com.
Company details
CIN history
Nainani Builders has one previous CIN (Corporate Identification Number): U45201RJ2005PTC021869. The current CIN is U45201RJ2006PTC021869, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201RJ2006PTC021869 | Current |
| U45201RJ2005PTC021869 | Previous |
Contact details
Nainani Builders Private Limited's registered office is in Kota, Rajasthan. Its website is nainanibuilders.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1 – 5A – 7 Dadabari, Kota, Rajasthan, India – 324009
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Nainani Builders 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 Nainani Builders 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 Nainani Builders Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nainani Builders Private Limited, buy the company report.
Board of directors of Nainani Builders Private Limited
Nainani Builders 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 |
|---|---|---|---|---|
| Laxman Nainani Also directs: Maikal Bio Private Limited, Nainani Healthcare Private Limited | Director | 05 Jan 2006 | 20 Years 9 Months | As last reported |
| Bindiya Nainani | Director | 05 Jan 2006 | 20 Years 9 Months | As last reported |
Auditor
Nainani Builders Private Limited is audited by SAKAR JAIN AND CO. for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAKAR JAIN AND CO. | FY 2020 | 024432C |
Shareholding
The shareholding of Nainani Builders Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nainani Builders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Oct 2012 | 10384203 | Housing Development Finance Corporation Limited | ₹4 Cr | Satisfied | |
| 29 Dec 2010 | 10294910 | Rajasthan Financial Corporation Bo Kota | ₹1.5 Cr | Satisfied |
To see the full charge records of Nainani Builders Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Nainani Builders 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 Nainani Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Nainani Builders Private Limited has 1 active EPFO establishment as of Apr 01, 2024.
GST
Nainani Builders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AACCN2336H1ZM | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nainani Builders Private Limited, buy the company report.
Recent activity
Nainani Builders Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Pankaj Nainani ceased to be Director on 07 Aug 2012.
Frequently asked questions
Nainani Builders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nainani Builders was a private limited company based in Kota, Rajasthan, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 January 2006 and is registered under CIN U45201RJ2006PTC021869. The company has been struck off by the Registrar of Companies and is no longer operational.
Nainani Builders had 2 directors:
- Laxman Nainani - Director
- Bindiya Nainani - Director
The CIN (Corporate Identification Number) of Nainani Builders is U45201RJ2006PTC021869. 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 Nainani Builders is at 1 – 5A – 7 Dadabari, Kota, Rajasthan, India – 324009.
Nainani Builders was incorporated on 05 January 2006. It is registered with the Registrar of Companies, Jaipur.
Nainani Builders can be reached through the website nainanibuilders.com. Its registered office is in Kota, Rajasthan, India.
The latest financial statements of Nainani Builders on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 04 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Nainani Builders is 08AACCN2336H1ZM, registered in Rajasthan.
Nainani Builders operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.