About Neelam Realtors Private Limited
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Neelam Realtors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the commercial real estate segment of the real estate sector. It was incorporated on 08 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2010PTC210768.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.95 Cr. It is led by directors including Karan Champalal Vardhan and Kunal Champalal Vardhan.
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 322 Commerce House 140 N.M. Road Fort, Mumbai, Maharashtra, India – 400023.
Its group structure includes 1 subsidiary.
Court records list 6 cases involving the company, including 6 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website neelamrealtors.com.
Company details
Contact details
Neelam Realtors Private Limited's registered office is in Mumbai, Maharashtra. Its website is neelamrealtors.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address322 Commerce House 140 N.M. Road Fort, Mumbai, Maharashtra, India – 400023
- IndustryReal Estate, Commercial Real Estate, Real Estate Leasing
To see the full contact details of Neelam Realtors 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 Neelam Realtors is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Neelam Realtors Private Limited, buy the company report.
Financials of Neelam Realtors Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Neelam Realtors Private Limited, buy the company report.
Board of directors of Neelam Realtors Private Limited
Neelam Realtors has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Champalal Vardhan Also directs: Neelam Shankala Realty Limited Liability Partnership, K.V Buildhome LLP, Neelam Shankala Developers & Builders LLP and 5 more | Director | 08 Dec 2010 | 15 Years 10 Months | Current |
| Kunal Champalal Vardhan Also directs: Neelam Shankala Realty Limited Liability Partnership, K.V Buildhome LLP, Neelam Shankala Developers & Builders LLP and 5 more | Director | 08 Dec 2010 | 15 Years 10 Months | Current |
| Champalal Kishorechandra Vardhan Also directs: Neelam Shankala Realty Limited Liability Partnership, K.V Buildhome LLP, Neelam Shankala Developers & Builders LLP and 5 more | Director | 08 Dec 2010 | 15 Years 10 Months | Current |
Auditor
Neelam Realtors Private Limited is audited by Sanket R Shah & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sanket R Shah & Associates | FY 2023 | 135703W |
Shareholding
The shareholding of Neelam Realtors 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 Neelam Realtors Private Limited, buy the company report.
Legal cases
Neelam Realtors Private Limited has 6 court cases on record: 6 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 1 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (CONP) | Filed against the company by Srisunder Co-Operative Housing Society Limited | Pending |
| High Court, MAHARASHTRA | Court case (APP) | Filed against the company by individuals | Disposed |
| High Court, MAHARASHTRA | Court case (APP) | Filed against the company by an individual | Disposed |
| High Court, MAHARASHTRA | Court case (S) | Filed against the company by individuals | Disposed |
To see the full case history of Neelam Realtors 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 Neelam Realtors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Neelam Realtors has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| WMP Buildhome Private Limited | U70100MH2012PTC227142 |
To see the full group structure of Neelam Realtors Private Limited, buy the company report.
GST
No GST registration is on our record for Neelam Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neelam Realtors Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Ummedraj Kishorechandra Vardhan ceased to be Director on 22 Mar 2021.
Frequently asked questions
Neelam Realtors is an active private limited company based in Mumbai, Maharashtra, India. The company works in commercial real estate, within the real estate industry. It was incorporated on 08 December 2010 (16+ years old) and is registered under CIN U70102MH2010PTC210768.
Neelam Realtors has 3 current directors:
- Karan Champalal Vardhan - Director
- Kunal Champalal Vardhan - Director
- Champalal Kishorechandra Vardhan - Director
The latest financial statements of Neelam Realtors 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 Neelam Realtors is U70102MH2010PTC210768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neelam Realtors has 6 court cases on record: 6 filed against it. 2 are pending. Most are in the high courts.
Neelam Realtors was incorporated on 08 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Ummedraj Kishorechandra Vardhan ceased to be Director on 22 Mar 2021. Champalal Kishorechandra Vardhan was appointed as Director on 08 Dec 2010. Karan Champalal Vardhan was appointed as Director on 08 Dec 2010. Neelam Realtors has 4 board changes on record in total.
Neelam Realtors can be reached through the website neelamrealtors.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Neelam Realtors is at 322 Commerce House 140 N.M. Road Fort, Mumbai, Maharashtra, India – 400023.
Neelam Realtors operates in the real estate industry, in the commercial real estate segment.
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