Naseem Enterprises Private Limited

Naseem Enterprises Private Limited - real estate in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70200MH2015PTC262472 Incorporated 05 March 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company real estate
Data last updated
Revenue · FY 2017
₹39.54 Lakh
▲ 2839% YoY
Net profit · FY 2017
₹35.58 Lakh
Net margin 90%
EBITDA · FY 2017
₹35.59 Lakh
EBITDA margin 90%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date

About Naseem Enterprises Private Limited

Data last updated:

Naseem Enterprises 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 05 March 2015.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2015PTC262472.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nasim Ahmed Bundu Shaikh and Avesh Naseem Ahmed Sheikh.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 4 Chhatrapati Shivaji Market Navpada Road Opp Bandra Talaw Bandra West, Mumbai, Maharashtra, India – 400050.

As per the financials filed for FY 2017, the company reported a revenue of ₹39.54 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹35.58 Lakh (net margin 90%) and EBITDA of ₹35.59 Lakh (EBITDA margin 90%).

Company details

CIN U70200MH2015PTC262472
Registration Number 262472
Incorporation Date 05 March 2015
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Naseem Enterprises Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    4 Chhatrapati Shivaji Market Navpada Road Opp Bandra Talaw Bandra West, Mumbai, Maharashtra, India – 400050
  • Industry
    Real Estate, Real Estate Leasing, Contractual Work
Comprehensive company report
Naseem Enterprises Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Naseem Enterprises is support service to organizations. In detail, this covers other support services to organizations.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN7Other support services to organizations

To see the full business activity and turnover split of Naseem Enterprises Private Limited, buy the company report.

Financials of Naseem Enterprises Private Limited

FY 2017 filings available

Naseem Enterprises Private Limited reported revenue of ₹39.54 Lakh (up 2839% YoY) for FY 2017.

Revenue · FY 2017
₹39.54 Lakh ▲ 2839%
Net profit · FY 2017
₹35.58 Lakh margin 90%
EBITDA · FY 2017
₹35.59 Lakh margin 90%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
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₹35.59 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹35.58 Lakh
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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin90%
Net Profit Margin90%
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 Naseem Enterprises Private Limited, buy the company report.

Board of directors of Naseem Enterprises Private Limited

Naseem Enterprises has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nasim Ahmed Bundu ShaikhDirector08 Jun 201511 Years 4 MonthsAs last reported
Avesh Naseem Ahmed SheikhDirector08 Jun 201511 Years 4 MonthsAs last reported

Peer comparison

Naseem Enterprises Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other support services to organizations), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
MHS Developers Private Limited₹39.6 Lakh (FY 2022)89.0%Mumbai, Maharashtra, India
Blurois Private Limited₹39.6 Lakh (FY 2023)Bangalore, Karnataka, India
I-Noor Management Private Limited₹39.6 Lakh (FY 2024)Kolkata, West Bengal, India
Skylark Distributors Private Limited₹39.58 Lakh (FY 2024)11.0%Kolkata, West Bengal, India
Diesel Engineering Company Private Limitedt₹39.58 Lakh (FY 2025)0.0%Uttar Pradesh, India
Naseem Enterprises Private Limitedthis company₹39.54 Lakh (FY 2017)₹35.58 Lakh90%2839.0%Mumbai, Maharashtra, India
Admissopedia Campus Private Limited₹39.53 Lakh (FY 2024)11.0%Kolkata, West Bengal, India
Precious Gold & Silver Hallmarking and Assaying Center Private Limited₹39.53 Lakh (FY 2025)4.0%Surat, Gujarat, India
Transline Edutech Private Limited₹39.52 Lakh (FY 2025)32.0%Lucknow, Uttar Pradesh, India
GSM Financial and Management Services Private Limited₹39.51 Lakh (FY 2021)-19.0%New Delhi, Delhi, India
Trade Tokri Business Solutions (OPC) Private Limited₹39.5 Lakh (FY 2024)408.0%Rudrapur, Uttarakhand, India

To see the full peer comparison of Naseem Enterprises Private Limited, buy the company report.

MSME payment delays

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

Recent activity

Naseem Enterprises Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Manish Kishor Acharya ceased to be Director on 17 Aug 2015.

AGM
Naseem Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Naseem Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Manish Kishor Acharya ceased to be Director.
Ceased
Pradeep Kumar Govind Dubbula ceased to be Director.
Appointed
Avesh Naseem Ahmed Sheikh was appointed as Director.
Appointed
Nasim Ahmed Bundu Shaikh was appointed as Director.
Incorporation
05 Mar 2015
Naseem Enterprises Private Limited was registered on 05 Mar 2015 with Roc Mumbai & aged 11 years 7 months as per MCA records.

Frequently asked questions

Naseem Enterprises 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.

Naseem Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 05 March 2015 and is registered under CIN U70200MH2015PTC262472. The company has been struck off by the Registrar of Companies and is no longer operational.

Naseem Enterprises had 2 directors:

The CIN (Corporate Identification Number) of Naseem Enterprises is U70200MH2015PTC262472. 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 Naseem Enterprises is at 4 Chhatrapati Shivaji Market Navpada Road Opp Bandra Talaw Bandra West, Mumbai, Maharashtra, India – 400050.

Naseem Enterprises was incorporated on 05 March 2015. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Naseem Enterprises on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

Naseem Enterprises operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.

The peers of Naseem Enterprises by revenue are MHS Developers Private Limited, Blurois Private Limited, I-Noor Management Private Limited, Skylark Distributors Private Limited, Diesel Engineering Company Private Limitedt and 5 more, all in the same principal business activity (other support services to organizations).

Manish Kishor Acharya ceased to be Director on 17 Aug 2015. Pradeep Kumar Govind Dubbula ceased to be Director on 17 Aug 2015. Avesh Naseem Ahmed Sheikh was appointed as Director on 08 Jun 2015. Naseem Enterprises has 4 board changes on record in total.

The compliance status of Naseem Enterprises is active non-compliant as of 27 July 2026.