Nashima Developers Limited
About Nashima Developers Limited
Data last updated:
Nashima Developers Limited was a public limited company based in Mumbai, Maharashtra, India. 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 leasing and property management segment of the real estate sector. It was incorporated on 30 August 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH1989PLC053258.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitina Indubhai Kapashi and Nimish Indubhai Kapashi.
Its last annual general meeting (AGM) was held on 03 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 75 Dr.Annie Besant Road Worli Worli – 400 018., Mumbai, Maharashtra, India – 400018.
Court records list 2 cases involving the company, including 2 filed by the company. The company has 1 deal on record (1 acquisition); the latest was in September 2007.
Company details
CIN history
Nashima Developers has one previous CIN (Corporate Identification Number): U70102MH1989PTC053258. The current CIN is U70102MH1989PLC053258, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102MH1989PLC053258 | Current |
| U70102MH1989PTC053258 | Previous |
Contact details
Nashima Developers Limited's registered office is in Mumbai, Maharashtra.
- Registered Address75 Dr.Annie Besant Road Worli Worli – 400 018., Mumbai, Maharashtra, India – 400018
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Nashima Developers Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nashima Developers Limited, buy the company report.
Board of directors of Nashima Developers Limited
Nashima Developers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitina Indubhai Kapashi | Director | 01 Jul 1992 | 34 Years 3 Months | As last reported |
| Nimish Indubhai Kapashi Also directs: Nishuvi Trading LLP, Divine Cosmetics LLP, N P K Enterprise Private Limited and 2 more | Director | 30 Aug 1989 | 37 Years 1 Months | As last reported |
Deals & funding
Nashima Developers Limited has 1 deal on record (1 acquisition); the latest was in September 2007.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2007 | Acquisition | Undisclosed | Buyer: Sera Investments & Finance India Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Nashima Developers Limited has 2 court cases on record: 2 filed by Nashima Developers. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Nashima Developers 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 Nashima Developers 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 Nashima Developers Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nashima Developers Limited has 3 board changes on record since 1989: 2 appointments and 1 cessation. The latest: Indukumar Shantilal Kapashi ceased to be Director on 25 Jul 2023.
Frequently asked questions
Nashima 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.
Nashima Developers was a public limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 30 August 1989 and is registered under CIN U70102MH1989PLC053258. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nashima Developers was incorporated on 30 August 1989. It is registered with the Registrar of Companies, Mumbai.
Nashima Developers had 2 directors:
- Nitina Indubhai Kapashi - Director
- Nimish Indubhai Kapashi - Director
The CIN (Corporate Identification Number) of Nashima Developers is U70102MH1989PLC053258. 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 Nashima Developers is at 75 Dr.Annie Besant Road Worli Worli – 400 018., Mumbai, Maharashtra, India – 400018.
The latest financial statements of Nashima Developers on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 03 September 2007. Year-wise statements from 2015 are in the company report.
Nashima Developers operated in the real estate industry, in the real estate leasing segment.
Nashima Developers has 1 deal on record (1 acquisition); the latest was in September 2007.
Nashima Developers has 2 court cases on record: 2 filed by the company.