Nanak Real Estate Private Limited
About Nanak Real Estate Private Limited
Data last updated: 26 July 2025
Nanak Real Estate Private Limited was a private limited company based in Mumbai, 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 17 January 2014.
Registered with ROC Mumbai under CIN U70102MH2014PTC252196.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Prakash Khubchand Karamchandani and Lekhraj Mangumal Adwani.
Last AGM: 15 September 2018. Financial statements filed for year ended 31 March 2018. Office: 403 R N A Classic Jn Off S V Road North Avenue Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
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.
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Registered Address403 R N A Classic Jn Off S V Road North Avenue Road Santacruz (West), Mumbai, Maharashtra, India – 400054
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IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Nanak Real Estate Private Limited
Nanak Real Estate Private Limited is audited by BINA SHAH AND CO 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 |
|---|---|---|---|
| BINA SHAH AND CO | Locked | Locked | Locked |
Complete auditor history for Nanak Real Estate Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Nanak Real Estate Private Limited
Nanak Real Estate Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Prakash Khubchand Karamchandani | Director | 01 Sep 2016 | 9 Years 11 Months | As last reported |
| Lekhraj Mangumal Adwani | Director | 30 Sep 2015 | 10 Years 10 Months | As last reported |
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Dilip Kumar Karamchandani
Also directs:
Shraddha Viniyog Private Limited, Rudra Premises Private Limited
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Director | 17 Jan 2014 | 12 Years 7 Months | As last reported |
Financials of Nanak Real Estate Private Limited FY 2018 filings available
Ten-year financial statements for Nanak Real Estate Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Nanak Real Estate Private Limited
Shareholding and ownership data for Nanak Real Estate Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Nanak Real Estate Private Limited
Nanak Real Estate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nanak Real Estate Private Limited
View historical data on people associated with Nanak Real Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nanak Real Estate 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
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GST Compliance of Nanak Real Estate Private Limited
GST registrations and filing compliance for Nanak Real Estate 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
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Credit Ratings, Litigation & Regulatory Alerts for Nanak Real Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Nanak Real Estate 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
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MSME Payment Delays by Nanak Real Estate Private Limited
MSME payment history for Nanak Real Estate 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
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Subsidiaries & Group Companies of Nanak Real Estate Private Limited
Corporate group structure for Nanak Real Estate 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
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MCA Filings & Documents of Nanak Real Estate Private Limited
MCA filings and documents for Nanak Real Estate 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
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Recent Activity on Nanak Real Estate Private Limited
Frequently Asked Questions about Nanak Real Estate Private Limited
Nanak Real Estate 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.
Nanak Real Estate Private Limited is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 17 January 2014 and is registered under CIN U70102MH2014PTC252196. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nanak Real Estate Private Limited are:
- Prakash Khubchand Karamchandani - Director
- Lekhraj Mangumal Adwani - Director
- Dilip Kumar Karamchandani - Director
The CIN (Corporate Identification Number) of Nanak Real Estate Private Limited is U70102MH2014PTC252196. 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 Nanak Real Estate 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 403 R N A Classic Jn Off S V Road North Avenue Road Santacruz West, Mumbai, Maharashtra, India – 400054.