Nani Properties Private Limited
About Nani Properties Private Limited
Data last updated: 11 February 2026
Nani Properties Private Limited 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 05 August 1997, the company has been in operation for over 29 years.
Registered with ROC Kolkata under CIN U75141WB1997PTC085090.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.97 Lakh. It is led by directors Aditya Vikram Bhaiya and Ghanshyam Das Bhaiya.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4A Pollock Streetground Floor Room No 9 P S Hare Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.67 Lakh, a growth of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹29.85 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4A Pollock Streetground Floor Room No 9 P S 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 Properties Private Limited
Nani Properties Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Nani Properties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Nani Properties Private Limited
Nani Properties Private Limited is audited by B M DAMANI & CO for the financial year 2018. 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 Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Nani Properties Private Limited
Nani Properties Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Aditya Vikram Bhaiya | Additional Director | 21 May 2022 | 4 Years 2 Months | Current |
| Ghanshyam Das Bhaiya | Director | 29 Apr 2000 | 26 Years 2 Months | Current |
Financials of Nani Properties Private Limited FY 2025 filings available
Nani Properties Private Limited reported revenue of ₹3.67 Lakh (up 5.00% YoY) for FY 2024.
Ten-year financial statements for Nani Properties Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Nani Properties Private Limited
Shareholding and ownership data for Nani Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Nani Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2007 | Others | ₹29.85 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nani Properties Private Limited
View historical data on people associated with Nani Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nani Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Nani Properties Private Limited
GST registrations and filing compliance for Nani Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Nani Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Nani Properties Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Nani Properties Private Limited
MSME payment history for Nani 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
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Subsidiaries & Group Companies of Nani Properties Private Limited
Corporate group structure for Nani Properties Private Limited
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MCA Filings & Documents of Nani Properties Private Limited
MCA filings and documents for Nani Properties Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nani Properties Private Limited
Frequently Asked Questions about Nani Properties Private Limited
Nani Properties Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 August 1997 (29+ years old) and is registered under CIN U75141WB1997PTC085090.
Nani Properties Private Limited reported revenue of ₹3.67 Lakh for FY 2024 (up 5.00% YoY).
The current directors of Nani Properties Private Limited are:
- Aditya Vikram Bhaiya - Additional Director
- Ghanshyam Das Bhaiya - Director
The primary industry of Nani Properties Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Nani Properties Private Limited can be reached at the registered office: 4A Pollock Streetground Floor Room No 9 P S Hare Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹19.97 Lakh.