Nathani Supariwala Developers Private Limited
About Nathani Supariwala Developers Private Limited
Data last updated:
Nathani Supariwala Developers 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 construction sector. It was incorporated on 10 September 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2007PTC173962.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Aan Real Estate Private Limited. 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 1 case involving the company.
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- Registered Address1st Floor Rangoonwala Building 91 Mohammedali Road, Mumbai, Maharashtra, India – 400003
- IndustryConstruction, Construction, Complete Constructions, Civil Engineering, Alteration, Repair & Maintenance
- 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
- One PDF report, delivered after checkout
Financials of Nathani Supariwala Developers Private Limited FY 2014 filings available
Financial Statement Summary of Nathani Supariwala Developers Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Nathani Supariwala Developers Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nathani Supariwala Developers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Nathani Supariwala Developers Private Limited
Nathani Supariwala Developers has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Hamid Abdul Majid Nathani | Director | 10 Sep 2007 | 19 Years 1 Months | As last reported |
| Maqsood Abdul Majid Nathani | Director | 10 Sep 2007 | 19 Years 1 Months | As last reported |
| Abdulmajid Haji Mohammed Nathani | Director | 17 May 2010 | 16 Years 4 Months | As last reported |
| Abdulrashid Abdul Majid Nathani | Director | 17 May 2010 | 16 Years 4 Months | As last reported |
| Aasif Kassam Supariwala | Director | 17 May 2010 | 16 Years 4 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 | 17 May 2010 | 16 Years 4 Months | As last reported |
Charges & Borrowings of Nathani Supariwala Developers Private Limited
Nathani Supariwala Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Nathani Supariwala Developers Private Limited
Nathani Supariwala Developers Private Limited has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Revision) | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Nathani Supariwala Developers Private Limited
Employment history and EPFO contributions of people linked to Nathani Supariwala Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nathani Supariwala Developers Private Limited
Nathani Supariwala Developers Private Limited has 6 board changes on record since 2007: 6 appointments. The latest: Aasif Kassam Supariwala was appointed as Director on 17 May 2010.
Credit Ratings, Litigation & Regulatory Alerts for Nathani Supariwala Developers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nathani Supariwala Developers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nathani Supariwala Developers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nathani Supariwala Developers Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nathani Supariwala Developers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nathani Supariwala Developers Private Limited
Nathani Supariwala Developers 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 Supariwala Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in the construction industry. It was incorporated on 10 September 2007 and is registered under CIN U45202MH2007PTC173962. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Nathani Supariwala Developers is U45202MH2007PTC173962. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nathani Supariwala Developers had 6 directors:
- Abdul Hamid Abdul Majid Nathani - Director
- Maqsood Abdul Majid Nathani - Director
- Abdulmajid Haji Mohammed Nathani - Director
- Abdulrashid Abdul Majid Nathani - Director
- Aasif Kassam Supariwala - Director
- Nadeem Kassam Sopariwala - Director
Nathani Supariwala Developers was incorporated on 10 September 2007. It is registered with the Registrar of Companies, Mumbai.
The registered office of Nathani Supariwala Developers is at 1st Floor Rangoonwala Building 91 Mohammedali Road, Mumbai, Maharashtra, India – 400003.
Nathani Supariwala Developers has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Nathani Supariwala Developers operated in the construction industry.
No. Nathani Supariwala Developers is not listed on any stock exchange. It is an unlisted company.
Nathani Supariwala Developers has 1 court case on record.