Naksha Properties Private Limited
About Naksha Properties Private Limited
Data last updated: 24 July 2025
Naksha Properties Private Limited was a private limited company based in Thane, Maharashtra, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 10 February 2010.
Registered with ROC Mumbai under CIN U70102MH2010PTC199936.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajiv Kumar Jha and Seema Garg.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Thane, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH304 Shree Saranam E1&H Chs Ltd Near Jangid Encla Opp Seven Eleven School Kanakia Road Mir, A Road E, Thane, Maharashtra, India – 401107
-
IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Naksha Properties Private Limited
Naksha Properties Private Limited is audited by SOHAN AGARWAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SOHAN AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Naksha Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Naksha Properties Private Limited
Naksha Properties Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Kumar Jha | Director | 03 Mar 2018 | 8 Years 5 Months | As last reported |
|
Seema Garg
Also directs:
Varaprada Agro Private Limited, Alampata Agro Private Limited, Sadbhavana Properties Private Limited and 1 more
|
Director | 13 Mar 2013 | 13 Years 5 Months | As last reported |
Financials of Naksha Properties Private Limited FY 2023 filings available
Ten-year financial statements for Naksha Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Naksha Properties Private Limited
Shareholding and ownership data for Naksha Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Naksha Properties Private Limited
Naksha Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naksha Properties Private Limited
View historical data on people associated with Naksha Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Naksha Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Naksha Properties Private Limited
GST registrations and filing compliance for Naksha Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Naksha Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Naksha Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Naksha Properties Private Limited
MSME payment history for Naksha Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Naksha Properties Private Limited
Corporate group structure for Naksha Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Naksha Properties Private Limited
MCA filings and documents for Naksha Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Naksha Properties Private Limited
Frequently Asked Questions about Naksha Properties Private Limited
Naksha Properties Private Limited 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.
Naksha Properties Private Limited is a struck-off private limited company in the real estate sector based in Thane, Maharashtra, India. It was incorporated on 10 February 2010 and is registered under CIN U70102MH2010PTC199936. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Naksha Properties Private Limited are:
- Rajiv Kumar Jha - Director
- Seema Garg - Director
The CIN (Corporate Identification Number) of Naksha Properties Private Limited is U70102MH2010PTC199936. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Naksha Properties Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at H304 Shree Saranam E1&H Chs Ltd Near Jangid Encla Opp Seven Eleven School Kanakia Road Mir, A Road E, Thane, Maharashtra, India – 401107.