Nenni Builders and Developers Private Limited
About Nenni Builders and Developers Private Limited
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Nenni Builders and Developers Private Limited was a private limited company based in W.E.F 2/12/94, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 03 October 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1994PTC081698.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajkumar Jamanlal Gulati and Hemant Jamnalal Gulati.
Its last annual general meeting (AGM) was held on 11 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at C/O New Empire Tin Factoryhathi Baug Love Lane Mazgaon Mumbai – 10, W.E.F 2/12/94, Maharashtra, India.
As per MCA filings, the company had satisfied charges of ₹3.02 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 3 cases are pending.
Company details
Contact details
Nenni Builders and Developers Private Limited's registered office is in W.E.F 2/12/94, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O New Empire Tin Factoryhathi Baug Love Lane Mazgaon Mumbai – 10, W.E.F 2/12/94, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
To see the full contact details of Nenni Builders and Developers 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
Financials of Nenni Builders and Developers Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nenni Builders and Developers Private Limited, buy the company report.
Board of directors of Nenni Builders and Developers Private Limited
Nenni Builders and Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Jamanlal Gulati Also directs: Holiac Realty Private Limited, Spaceline Projects Private Limited | Director | 01 Dec 1994 | 31 Years 10 Months | As last reported |
| Hemant Jamnalal Gulati Also directs: Holiac Realty Private Limited, Spaceline Projects Private Limited, Yantti Buildcon Private Limited and 1 more | Director | 01 Dec 1994 | 31 Years 10 Months | As last reported |
Auditor
Nenni Builders and Developers Private Limited is audited by GYANPRAKASHMEHTA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GYANPRAKASHMEHTA | FY 2017 | 030032 |
Shareholding
The shareholding of Nenni Builders and Developers Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nenni Builders and Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jan 2003 | 90351638 | Uco Bank | ₹1.05 Cr | Satisfied | |
| 21 Sep 2000 | 90364459 | The Bank of Nova Scotia | ₹1.1 Cr | Satisfied | |
| 21 Dec 1998 | 90351602 | Insudind Bank Ltd. | ₹22 Lakh | Satisfied | |
| 16 Dec 1998 | 90351601 | Insudind Bank Ltd. | ₹65 Lakh | Satisfied |
To see the full charge records of Nenni Builders and Developers Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Nenni Builders and Developers Private Limited has 4 court cases on record: 1 filed by Nenni Builders and Developers, 3 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
| High courts | 1 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU RURAL, Karnataka | Civil suit | Filed against the company by an individual | Pending |
| District court, BENGALURU RURAL, Karnataka | Civil suit | Filed against the company | Pending |
| High Court of Karnataka | Writ petition | Filed by the company against an individual | Pending |
| District court, BENGALURU RURAL, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Nenni Builders and Developers 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 Nenni Builders and Developers 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 Nenni Builders and Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nenni Builders and Developers Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Hemant Jamnalal Gulati was appointed as Director on 01 Dec 1994.
1 earlier event is in the company report.
Frequently asked questions
Nenni Builders and Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nenni Builders and Developers was a private limited company based in W.E.F 2/12/94, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 03 October 1994 and is registered under CIN U99999MH1994PTC081698. The company has been struck off by the Registrar of Companies and is no longer operational.
Nenni Builders and Developers had 2 directors:
- Rajkumar Jamanlal Gulati - Director
- Hemant Jamnalal Gulati - Director
The CIN (Corporate Identification Number) of Nenni Builders and Developers is U99999MH1994PTC081698. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nenni Builders and Developers is at CO New Empire Tin Factoryhathi Baug Love Lane Mazgaon Mumbai – 10, W.E.F 21294, Maharashtra, India.
Nenni Builders and Developers was incorporated on 03 October 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nenni Builders and Developers on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 11 September 2021. Year-wise statements from 2015 are in the company report.
Nenni Builders and Developers operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
Nenni Builders and Developers has 4 court cases on record: 1 filed by the company and 3 filed against it. 3 are pending. Most are in the district courts.
Hemant Jamnalal Gulati was appointed as Director on 01 Dec 1994. Rajkumar Jamanlal Gulati was appointed as Director on 01 Dec 1994.