Nehawa Retailers Private Limited
About Nehawa Retailers Private Limited
Data last updated: 24 July 2025
Nehawa Retailers 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 real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 03 December 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U65990MH1987PTC045492.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Gulamhusein Asgeraly Vahanvaty and Khatija Zameer Vahanvaty.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Shop No 1 & 2 Zainab Villa D187 Turner Road Bandra – W, Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2023, the company reported a revenue of ₹65.36 Lakh, reflecting significant growth compared to the previous year.
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.
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Registered AddressShop No 1 & 2 Zainab Villa D187 Turner Road Bandra – W, Mumbai, Maharashtra, India – 400050
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IndustryReal Estate and Construction, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Nehawa Retailers Private Limited
Nehawa Retailers Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Nehawa Retailers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Nehawa Retailers Private Limited
Nehawa Retailers Private Limited is audited by AP & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AP & CO | Locked | Locked | Locked |
Complete auditor history for Nehawa Retailers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nehawa Retailers Private Limited
Nehawa Retailers Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gulamhusein Asgeraly Vahanvaty
Also directs:
Nehawa Retailers Llp, Venture Recyclers And Holdings Private Limited, Optimum Offshore Services Private Limited and 1 more
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Director | 03 Dec 1987 | 38 Years 8 Months | As last reported |
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Khatija Zameer Vahanvaty
Also directs:
Nehawa Retailers Llp, Optimum Offshore Services Private Limited
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Director | 12 Oct 2017 | 8 Years 10 Months | As last reported |
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Zameer Gulamhusein Vahanvaty
Also directs:
Nehawa Retailers Llp, Optimum Offshore Services Private Limited
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Director | 01 Jun 2006 | 20 Years 2 Months | As last reported |
Financials of Nehawa Retailers Private Limited FY 2023 filings available
Nehawa Retailers Private Limited reported revenue of ₹65.36 Lakh (up 401.00% YoY) for FY 2023.
Ten-year financial statements for Nehawa Retailers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Nehawa Retailers Private Limited
Shareholding and ownership data for Nehawa Retailers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Nehawa Retailers Private Limited
Nehawa Retailers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nehawa Retailers Private Limited
View historical data on people associated with Nehawa Retailers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nehawa Retailers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nehawa Retailers Private Limited
GST registrations and filing compliance for Nehawa Retailers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Nehawa Retailers Private Limited
Credit ratings, litigation, and regulatory alerts for Nehawa Retailers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nehawa Retailers Private Limited
MSME payment history for Nehawa Retailers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Nehawa Retailers Private Limited
Corporate group structure for Nehawa Retailers Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nehawa Retailers Private Limited
MCA filings and documents for Nehawa Retailers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nehawa Retailers Private Limited
Frequently Asked Questions about Nehawa Retailers Private Limited
Nehawa Retailers 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.
Nehawa Retailers Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 03 December 1987 and is registered under CIN U65990MH1987PTC045492. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Nehawa Retailers Private Limited is U65990MH1987PTC045492. 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 Nehawa Retailers Private Limited are:
- Gulamhusein Asgeraly Vahanvaty - Director
- Khatija Zameer Vahanvaty - Director
- Zameer Gulamhusein Vahanvaty - Director
The primary industry of Nehawa Retailers Private Limited is real estate and construction. The company specifically operates in real estate leasing.
Nehawa Retailers Private Limited was incorporated on 03 December 1987. Registered with ROC Mumbai.