Narooma Builders & Developers Private Limited

Narooma Builders & Developers Private Limited - real estate and construction in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U45200HR2006PTC078585 Incorporated 16 November 2006 ROC Delhi HQ Gurgaon, Haryana, India
Merged Private Limited Company real estate and construction
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
19 Aug 2021
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Narooma Builders & Developers Private Limited

Data last updated:

Narooma Builders & Developers Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Dlf Home Developers Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 November 2006.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200HR2006PTC078585.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Amit Kumar and Rohit Sharma.

Its last annual general meeting (AGM) was held on 19 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 2nd Floor DLF Gateway Tower R Block DLF City Phase – III, Gurgaon, Haryana, India – 122002.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U45200HR2006PTC078585
Registration Number 078585
Incorporation Date 16 November 2006
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 19 August 2021
Date of Balance Sheet 31 March 2021
Parent Company Dlf Home Developers Limited
Compliance Status Active Compliant

CIN history

Narooma Builders & Developers has one previous CIN (Corporate Identification Number): U45200DL2006PTC155584. The current CIN is U45200HR2006PTC078585, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45200HR2006PTC078585Current
U45200DL2006PTC155584Previous

Contact details

Narooma Builders & Developers Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address is in the company report.

  • Email
  • Registered Address
    2nd Floor DLF Gateway Tower R Block DLF City Phase – III, Gurgaon, Haryana, India – 122002
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Narooma Builders & Developers Private Limited, buy the company report.

Comprehensive company report
Narooma Builders & Developers Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Narooma Builders & Developers is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

Financials of Narooma Builders & Developers Private Limited

FY 2021 filings available

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Narooma Builders & Developers Private Limited, buy the company report.

Board of directors of Narooma Builders & Developers Private Limited

Narooma Builders & Developers has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amit KumarDirector27 Jul 20179 Years 3 MonthsAs last reported
Rohit SharmaDirector20 Sep 20197 Years 1 MonthsAs last reported
Devender HoodaDirector20 Jun 201610 Years 4 MonthsAs last reported

Auditor

Narooma Builders & Developers Private Limited is audited by ANIL & ANIL for the financial year 2021.

Auditor firmFinancial yearFirm registration number
ANIL & ANILFY 2021013768N

Shareholding

The shareholding of Narooma Builders & Developers Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Narooma Builders & Developers Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Narooma Builders & Developers 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 Narooma Builders & Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Narooma Builders & Developers Private Limited has 10 board changes on record since 2016: 3 appointments and 7 cessations. The latest: Rohit Sharma ceased to be Additional Director on 20 Aug 2020.

AGM
Narooma Builders & Developers Private Limited last Annual general meeting of members was held on 19 Aug 2021 as per latest MCA records.
Filing
Narooma Builders & Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Ceased
Rohit Sharma ceased to be Additional Director.
Ceased
Devesh Nautiyal ceased to be Director.
Appointed
Rohit Sharma was appointed as Director.
Ceased
Amit Kumar ceased to be Additional Director.
Appointed
Amit Kumar was appointed as Director.
Ceased
Ramchandra Prasad Sah ceased to be Additional Director.
Ceased
Narinder Duggal ceased to be Director.
Ceased
Devender Hooda ceased to be Additional Director.
Appointed
Devender Hooda was appointed as Director.
Ceased
Poonam Madan ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Narooma Builders & Developers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Narooma Builders & Developers was a private limited company based in Gurgaon, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 November 2006 and is registered under CIN U45200HR2006PTC078585. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Narooma Builders & Developers was incorporated on 16 November 2006. It is registered with the Registrar of Companies, Delhi.

Narooma Builders & Developers had 3 directors:

The CIN (Corporate Identification Number) of Narooma Builders & Developers is U45200HR2006PTC078585. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Narooma Builders & Developers is at 2nd Floor DLF Gateway Tower R Block DLF City Phase – III, Gurgaon, Haryana, India – 122002.

The latest financial statements of Narooma Builders & Developers on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 19 August 2021. Year-wise statements from 2015 are in the company report.

Narooma Builders & Developers operated in the real estate and construction industry, in the real estate builders and developers segment.

Narooma Builders & Developers has 1 court case on record: 1 filed by the company.

Rohit Sharma ceased to be Additional Director on 20 Aug 2020. Devesh Nautiyal ceased to be Director on 20 Sep 2019. Rohit Sharma was appointed as Director on 20 Sep 2019. Narooma Builders & Developers has 10 board changes on record in total.