Nathani Realtors & Developers Private Limited

Nathani Realtors & Developers Private Limited — construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U45200MH2007PTC167454 Incorporated 02 February 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company construction
Data last updated
Revenue · Latest
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Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2014
Balance sheet date

About Nathani Realtors & Developers Private Limited

Data last updated: 22 July 2025

Nathani Realtors & Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in complete construction solutions, a part of the broader construction sector. Incorporated on 02 February 2007, the company has been in operation for over 19 years.

Registered with ROC Mumbai under CIN U45200MH2007PTC167454.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Abdul Hamid Abdul Majid Nathani and Maqsood Abdul Majid Nathani.

Last AGM: 01 September 2014. Financial statements filed for year ended 31 March 2014. Office: 1St Floor Rangoonwala Building 91 Mohammed Ali Road, Mumbai, Maharashtra, India – 400003.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is nathanigroup.in.

Company Details of Nathani Realtors & Developers Private Limited
CIN U45200MH2007PTC167454
Registration Number 167454
Incorporation Date 02 February 2007
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 01 September 2014
Date of Balance Sheet 31 March 2014
Key People
Abdul Hamid Abdul Majid Nathani Director Maqsood Abdul Majid Nathani Director Abdulmajid Haji Mohammed Nathani Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    1St Floor Rangoonwala Building 91 Mohammed Ali Road, Mumbai, Maharashtra, India – 400003
  • Industry
    Construction, Complete Constructions, Civil Engineering
Company report
Nathani Realtors & Developers Private Limited — full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Nathani Realtors & Developers Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Nathani Realtors & Developers Private Limited

Nathani Realtors & Developers Private Limited is currently managed by 6 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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Abdul Hamid Abdul Majid Nathani
Also directs: Aan Homes Llp, Nathani Hotels Llp, Nathani Constructions Llp and 5 more
Director 02 Feb 2007 19 Years 5 Months As last reported
Maqsood Abdul Majid Nathani
Also directs: Aan Homes Llp, Nathani Hotels Llp, Nathani Constructions Llp and 5 more
Director 02 Feb 2007 19 Years 5 Months As last reported
Abdulmajid Haji Mohammed Nathani Director 02 Feb 2007 19 Years 5 Months As last reported
Abdulrashid Abdul Majid Nathani Director 02 Feb 2007 19 Years 5 Months As last reported
Aasif Kassam Supariwala
Also directs: Nathani Realtors & Developers Llp, Nathani Parekh Constructions Private Limited, Nathani Builders Pvt Ltd
Director 01 Apr 2012 14 Years 3 Months As last reported
Nadeem Kassam Sopariwala
Also directs: Nathani Realtors & Developers Llp, Mighty Oaks Constructions Llp, Nathani Parekh Constructions Private Limited and 2 more
Director 01 Apr 2012 14 Years 3 Months As last reported
View all directors

Financials of Nathani Realtors & Developers Private Limited FY 2014 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated — Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Nathani Realtors & Developers Private Limited

Nathani Realtors & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nathani Realtors & Developers Private Limited

View historical data on people associated with Nathani Realtors & Developers Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Nathani Realtors & Developers Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Nathani Realtors & Developers Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Nathani Realtors & Developers Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Nathani Realtors & Developers Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay — Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Nathani Realtors & Developers Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Nathani Realtors & Developers Private Limited

MSME Payment Delays by Nathani Realtors & Developers Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Nathani Realtors & Developers Private Limited

Subsidiaries & Group Companies of Nathani Realtors & Developers Private Limited

See the full corporate group — holding company, subsidiaries, associates and joint ventures of Nathani Realtors & Developers Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Nathani Realtors & Developers Private Limited

MCA Filings & Documents of Nathani Realtors & Developers Private Limited

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Nathani Realtors & Developers Private Limited

Activity
01 Sep 2014
Nathani Realtors & Developers Private Limited last Annual general meeting of members was held on 01 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Nathani Realtors & Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Directors
01 Apr 2012
Aasif Kassam Supariwala was appointed as a Director on 01 Apr 2012 & has been associated with this company since 14 years 3 months.
Directors
01 Apr 2012
Nadeem Kassam Sopariwala was appointed as a Director on 01 Apr 2012 & has been associated with this company since 14 years 3 months.
Directors
02 Feb 2007
Abdul Hamid Abdul Majid Nathani was appointed as a Director on 02 Feb 2007 & has been associated with this company since 19 years 5 months.
Directors
02 Feb 2007
Maqsood Abdul Majid Nathani was appointed as a Director on 02 Feb 2007 & has been associated with this company since 19 years 5 months.

Frequently Asked Questions about Nathani Realtors & Developers Private Limited

Nathani Realtors & Developers Private Limited has been "Converted to LLP" — the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Nathani Realtors & Developers Private Limited is a former company now converted to LLP, previously operating as a private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 02 February 2007 and is registered under CIN U45200MH2007PTC167454. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Nathani Realtors & Developers Private Limited is U45200MH2007PTC167454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Nathani Realtors & Developers Private Limited are:

The primary industry of Nathani Realtors & Developers Private Limited is construction. The company specifically operates in complete constructions.

Nathani Realtors & Developers Private Limited was incorporated on 02 February 2007. Registered with ROC Mumbai.

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