Nesa Estates Private Limited
About Nesa Estates Private Limited
Data last updated:
Nesa Estates Private Limited was a private limited company based in Thane-400 601., 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 construction sector. It was incorporated on 10 June 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH1999PTC120272.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at Lavina Kapoor Compound 29 Gokul Nagar Old Agra Road, Thane – 400 601., Maharashtra, India.
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- Registered AddressLavina Kapoor Compound 29 Gokul Nagar Old Agra Road, Thane – 400 601., Maharashtra, India
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
CIN History of Nesa Estates Private Limited
Nesa Estates has one previous CIN (Corporate Identification Number): U99999MH1999PTC120272. The current CIN is U45202MH1999PTC120272, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45202MH1999PTC120272 | Current |
| U99999MH1999PTC120272 | Previous |
Board of Directors of Nesa Estates Private Limited
No directors are listed for Nesa Estates in the MCA records available to us.
Financials of Nesa Estates Private Limited
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.
Charges & Borrowings of Nesa Estates Private Limited
Nesa Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nesa Estates Private Limited
Employment history and EPFO contributions of people linked to Nesa Estates.
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.
GST Compliance of Nesa Estates 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.
Credit Ratings, Litigation & Regulatory Alerts for Nesa Estates 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 Nesa Estates 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 Nesa Estates 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.
MCA Filings & Documents of Nesa Estates 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.
Recent Activity on Nesa Estates Private Limited
Frequently Asked Questions about Nesa Estates Private Limited
Nesa Estates 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.
Nesa Estates was a private limited company based in Thane-400 601, Maharashtra, India. The company worked in the construction industry. It was incorporated on 10 June 1999 and is registered under CIN U45202MH1999PTC120272. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Nesa Estates is U45202MH1999PTC120272. 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 Nesa Estates is at Lavina Kapoor Compound 29 Gokul Nagar Old Agra Road, Thane – 400 601., Maharashtra, India.
Nesa Estates was incorporated on 10 June 1999. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Nesa Estates operated in the construction industry. It worked in this industry before it was struck off.
No. Nesa Estates is not listed on any stock exchange. It is an unlisted company.
Nesa Estates can be reached at its registered office: Lavina Kapoor Compound 29 Gokul Nagar Old Agra Road, Thane – 400 601, Maharashtra, India.