Nani Builders Pvt Ltd
About Nani Builders Pvt Ltd
Data last updated: 11 March 2026
Nani Builders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 29 September 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U70101WB1995PTC074587.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.87 Lakh. It is led by directors Anirudh Bhaiya and Sushil Kumar Bhaiya.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4 A Pollock Street Groundfloor Room No 9 Ps Hare Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.77 Lakh, a growth of 4% compared to the previous year.
As per MCA filings, the company has open charges of ₹8.09 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 A Pollock Street Groundfloor Room No 9 Ps Hare Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Nani Builders Pvt Ltd
Nani Builders Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Nani Builders Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Nani Builders Pvt Ltd
Nani Builders Pvt Ltd is audited by B M DAMANI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B M DAMANI & CO | Locked | Locked | Locked |
Complete auditor history for Nani Builders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nani Builders Pvt Ltd
Nani Builders Pvt Ltd is currently managed by 2 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 |
|---|---|---|---|---|
| Anirudh Bhaiya | Additional Director | 21 May 2022 | 4 Years 2 Months | Current |
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Sushil Kumar Bhaiya
Also directs:
Chahak Development Private Limited, Bhaia Finvest Pvt Ltd, Bhaia Electronics & Electricals Private Limited and 1 more
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Director | 24 Apr 2000 | 26 Years 2 Months | Current |
Financials of Nani Builders Pvt Ltd FY 2025 filings available
Nani Builders Pvt Ltd reported revenue of ₹4.77 Lakh (up 4.00% YoY) for FY 2024.
Ten-year financial statements for Nani Builders Pvt Ltd
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Ownership and Shareholding of Nani Builders Pvt Ltd
Shareholding and ownership data for Nani Builders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Nani Builders Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2022 | Others | ₹96.97 Lakh | Open |
| 18 Dec 2009 | Others | ₹5.62 Cr | Open |
| 15 Mar 2007 | Oriental Bank of Commerce | ₹1.5 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Nani Builders Pvt Ltd
View historical data on people associated with Nani Builders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nani Builders Pvt Ltd
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GST Compliance of Nani Builders Pvt Ltd
GST registrations and filing compliance for Nani Builders Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Nani Builders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nani Builders Pvt Ltd
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- Rating history
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MSME Payment Delays by Nani Builders Pvt Ltd
MSME payment history for Nani Builders Pvt Ltd
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Subsidiaries & Group Companies of Nani Builders Pvt Ltd
Corporate group structure for Nani Builders Pvt Ltd
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MCA Filings & Documents of Nani Builders Pvt Ltd
MCA filings and documents for Nani Builders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Nani Builders Pvt Ltd
Frequently Asked Questions about Nani Builders Pvt Ltd
Nani Builders Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 September 1995 (31+ years old) and is registered under CIN U70101WB1995PTC074587.
Nani Builders Pvt Ltd reported revenue of ₹4.77 Lakh for FY 2024 (up 4.00% YoY).
The current directors of Nani Builders Pvt Ltd are:
- Anirudh Bhaiya - Additional Director
- Sushil Kumar Bhaiya - Director
The primary industry of Nani Builders Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Nani Builders Pvt Ltd can be reached at the registered office: 4 A Pollock Street Groundfloor Room No 9 Ps Hare Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹19.87 Lakh.