Nandkishore Rathi Buildcon Private Limited
About Nandkishore Rathi Buildcon Private Limited
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Nandkishore Rathi Buildcon Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 16 January 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2003PTC138700.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nandkishore Suresh Rathi and Poonam Nandkishore Rathi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Laxmi Mahal Plot No. 39 8th Road, Tps III Santacruz (East) Mumbai, Maharashtra, India – 400055.
Court records list 11 cases involving the company, including 3 filed by the company and 8 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nandkishore Rathi Buildcon Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLaxmi Mahal Plot No. 39 8th Road, Tps III Santacruz (East) Mumbai, Maharashtra, India – 400055
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Nandkishore Rathi Buildcon 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
Financials of Nandkishore Rathi Buildcon Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nandkishore Rathi Buildcon Private Limited, buy the company report.
Board of directors of Nandkishore Rathi Buildcon Private Limited
Nandkishore Rathi Buildcon has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandkishore Suresh Rathi Also directs: Aum Shree Krishna Realty LLP, Shree Guru Krupa Buildinfra Private Limited, Maasaaheb Food Services Private Limited and 2 more | Director | 16 Jan 2003 | 23 Years 9 Months | Current |
| Poonam Nandkishore Rathi Also directs: Aum Shree Krishna Realty LLP, Shree Guru Krupa Buildinfra Private Limited, Maasaaheb Food Services Private Limited and 2 more | Director | 16 Jan 2003 | 23 Years 9 Months | Current |
Auditor
Nandkishore Rathi Buildcon Private Limited is audited by VINAY K GUPTA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINAY K GUPTA & ASSOCIATES | FY 2019 |
Shareholding
The shareholding of Nandkishore Rathi Buildcon Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
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| Others |
To see the full shareholding pattern of Nandkishore Rathi Buildcon Private Limited, buy the company report.
Legal cases
Nandkishore Rathi Buildcon Private Limited has 11 court cases on record: 3 filed by Nandkishore Rathi Buildcon, 8 filed against it. 4 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 5 | 4 |
| District courts | 3 | 3 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by individuals | Pending |
| Bombay High Court | Court case (S) | Filed against the company | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against The State of Maharashtra THR Goverment Pleader and Ors and 8 others | Disposed |
To see the full case history of Nandkishore Rathi Buildcon 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 Nandkishore Rathi Buildcon 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 Nandkishore Rathi Buildcon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nandkishore Rathi Buildcon Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Nandkishore Suresh Rathi was appointed as Director on 16 Jan 2003.
Frequently asked questions
Nandkishore Rathi Buildcon is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 16 January 2003 (23+ years old) and is registered under CIN U45200MH2003PTC138700.
Nandkishore Rathi Buildcon has 2 current directors:
- Nandkishore Suresh Rathi - Director
- Poonam Nandkishore Rathi - Director
The latest financial statements of Nandkishore Rathi Buildcon on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nandkishore Rathi Buildcon is U45200MH2003PTC138700. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nandkishore Rathi Buildcon has 11 court cases on record: 3 filed by the company and 8 filed against it. 4 are pending. Most are in the high courts.
Nandkishore Rathi Buildcon was incorporated on 16 January 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Nandkishore Suresh Rathi was appointed as Director on 16 Jan 2003. Poonam Nandkishore Rathi was appointed as Director on 16 Jan 2003.
The registered office of Nandkishore Rathi Buildcon is at Laxmi Mahal Plot No. 39 8th Road, Tps III Santacruz East Mumbai, Maharashtra, India – 400055.
Nandkishore Rathi Buildcon operates in the infrastructure and utilities industry, in the general construction services segment.
The compliance status of Nandkishore Rathi Buildcon is compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.