Nathani Sheltors Private Limited
About Nathani Sheltors Private Limited
Data last updated:
Nathani Sheltors Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the building construction segment of the construction sector. It was incorporated on 30 January 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2010PTC199500.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Abdul Hamid Abdul Majid Nathani and Maqsood Abdul Majid Nathani.
Its last annual general meeting (AGM) was held on 01 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 1st Floor Rangoonwala Building 91 Mohammedali Road, Mumbai, Maharashtra, India – 400003.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Nathani Sheltors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1st Floor Rangoonwala Building 91 Mohammedali Road, Mumbai, Maharashtra, India – 400003
- IndustryConstruction, Building Construction
- 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 Nathani Sheltors Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nathani Sheltors Private Limited, buy the company report.
Board of directors of Nathani Sheltors Private Limited
Nathani Sheltors has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Hamid Abdul Majid Nathani | Director | 30 Jan 2010 | 16 Years 8 Months | As last reported |
| Maqsood Abdul Majid Nathani | Director | 30 Jan 2010 | 16 Years 8 Months | As last reported |
| Abdulrashid Abdul Majid Nathani | Director | 24 Oct 2011 | 15 Years 0 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 | 24 Oct 2011 | 15 Years 0 Months | As last reported |
Legal cases
Nathani Sheltors Private Limited has 3 court cases on record: 3 filed by Nathani Sheltors. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHS) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against Dawoodbhoy Fazalbhoy (Muslim) and 2 Ors. and Dost Mohd.Building Welfare Association (Applicant) | Disposed |
To see the full case history of Nathani Sheltors 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
No delayed payments to MSME suppliers are on our record for Nathani Sheltors 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 Nathani Sheltors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nathani Sheltors Private Limited has 6 board changes on record since 2010: 4 appointments and 2 cessations. The latest: Abdulrashid Abdul Majid Nathani ceased to be Additional Director on 29 Jun 2012.
Frequently asked questions
Nathani Sheltors 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 Sheltors was a private limited company based in Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 30 January 2010 and is registered under CIN U45400MH2010PTC199500. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Nathani Sheltors is U45400MH2010PTC199500. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nathani Sheltors had 4 directors:
- Abdul Hamid Abdul Majid Nathani - Director
- Maqsood Abdul Majid Nathani - Director
- Abdulrashid Abdul Majid Nathani - Director
- Nadeem Kassam Sopariwala - Director
Nathani Sheltors was incorporated on 30 January 2010. It is registered with the Registrar of Companies, Mumbai.
The registered office of Nathani Sheltors is at 1st Floor Rangoonwala Building 91 Mohammedali Road, Mumbai, Maharashtra, India – 400003.
The latest financial statements of Nathani Sheltors on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 01 September 2014. Year-wise statements from 2015 are in the company report.
Nathani Sheltors operated in the construction industry, in the building construction segment.
Nathani Sheltors has 3 court cases on record: 3 filed by the company.
Abdulrashid Abdul Majid Nathani ceased to be Additional Director on 29 Jun 2012. Nadeem Kassam Sopariwala ceased to be Additional Director on 29 Jun 2012. Abdulrashid Abdul Majid Nathani was appointed as Director on 24 Oct 2011. Nathani Sheltors has 6 board changes on record in total.