Nath Properties Private Limited
About Nath Properties Private Limited
Data last updated:
Nath Properties Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2007PTC175037.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajesh Jain and Ayush Amrish Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Sixth Floor Plot No. A125 A126 Road No. 22 Wagle Industrial Estate Thane, Maharashtra, India – 400604.
Court records list 9 cases involving the company, including 9 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nath Properties Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSixth Floor Plot No. A125 A126 Road No. 22 Wagle Industrial Estate Thane, Maharashtra, India – 400604
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Nath Properties Private Limited, buy the company report.
- 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
Business activity
The main business activity of Nath Properties is construction. In detail, this covers construction of buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings |
To see the full business activity and turnover split of Nath Properties Private Limited, buy the company report.
Financials of Nath Properties Private Limited
FY 2024 filings availableNath Properties Private Limited reported revenue of ₹4,910 for FY 2025.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nath Properties Private Limited, buy the company report.
Board of directors of Nath Properties Private Limited
Nath Properties has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Jain | Director | 27 Oct 2012 | 13 Years 11 Months | Current |
| Ayush Amrish Jain Also directs: Jain Engineers Private Limited, Accel Lifestyle Private Limited, Je Properties Private Limited and 4 more | Director | 27 Oct 2012 | 13 Years 11 Months | Current |
| Nipun Amrish Jain Also directs: Amn Enterprise LLP, Jain Engineers Private Limited, Accel Lifestyle Private Limited and 5 more | Director | 27 Oct 2012 | 13 Years 11 Months | Current |
Auditor
Nath Properties Private Limited is audited by Goyal AGN & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Goyal AGN & Associates | FY 2023 | 017487C |
Shareholding
The shareholding of Nath Properties Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Nath Properties Private Limited, buy the company report.
Legal cases
Nath Properties Private Limited has 9 court cases on record: 9 filed by Nath Properties. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 5 | 0 | 0 |
| High courts | 3 | 0 | 1 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed by the company against Aatmashakti Properties Pvt.Ltd. and 1 other | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Aatmashakti Properties Pvt. Ltd. and 2 others | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Aatmashakti Properties Pvt. Ltd. and 2 others | Disposed |
| District court, Thane, Maharashtra | Court case (Civil M.A.) | Filed by the company against Aatmashakti Properties Pvt. Ltd. and 1 other | Disposed |
| High Court, MAHARASHTRA | Court case (CHOL) | Filed by the company against Lok Housing and Construction Ltd and Anr | Disposed |
To see the full case history of Nath Properties Private 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
Nath Properties Private Limited has 9 MSME Form 1 returns on record between 2017 and 2022, listing 38 overdue payments to 4 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (4 of 4)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| R.C Jain & Associates LLP | |||
| an individual supplier | |||
| B C P Jain & Co | |||
| an individual supplier |
To see the full MSME payment records of Nath Properties Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
No GST registration is on our record for Nath Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nath Properties Private Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Gopal Tahalram Lalwani ceased to be Director on 29 Oct 2012.
Frequently asked questions
Nath Properties is an active private limited company based in Thane, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 October 2007 (19+ years old) and is registered under CIN U70102MH2007PTC175037.
Nath Properties has 3 current directors:
- Rajesh Jain - Director
- Ayush Amrish Jain - Director
- Nipun Amrish Jain - Director
The latest financial statements of Nath Properties on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nath Properties is U70102MH2007PTC175037. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nath Properties has 9 court cases on record: 9 filed by the company. 1 is pending. Most are in the nclat.
Nath Properties was incorporated on 15 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Gopal Tahalram Lalwani ceased to be Director on 29 Oct 2012. Namrata Pradeep Badkur ceased to be Director on 29 Oct 2012. Ratnesh Chand Jain ceased to be Director on 29 Oct 2012. Nath Properties has 7 board changes on record in total.
Nath Properties has 9 MSME Form 1 returns on record between 2017 and 2022, listing 38 overdue payments to 4 micro and small suppliers. The latest return was filed on 02 May 2022.
The registered office of Nath Properties is at Sixth Floor Plot No. A125 A126 Road No. 22 Wagle Industrial Estate Thane, Maharashtra, India – 400604.
Nath Properties operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Nath Properties is compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.