Nestle Buildcon Private Limited
About Nestle Buildcon Private Limited
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Nestle Buildcon Private Limited is a private limited company based in Delhi, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 15 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2012PTC232995. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raj Kumar and Naveen Soni.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 43A Mayur Vihar Phase – III Pocket – 1 (Mig), Delhi, India – 110096.
Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nestle Buildcon Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address43A Mayur Vihar Phase – III Pocket – 1 (Mig), Delhi, India – 110096
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Nestle Buildcon 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 Nestle Buildcon is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Nestle Buildcon Private Limited, buy the company report.
Financials of Nestle Buildcon Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nestle Buildcon Private Limited, buy the company report.
Board of directors of Nestle Buildcon Private Limited
Nestle Buildcon has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Also directs: Cuivre Wires Private Limited, Raje Estate Noida Private Limited | Additional Director | 08 May 2014 | 12 Years 5 Months | Current |
| Naveen Soni | Additional Director | 08 May 2014 | 12 Years 5 Months | Current |
Auditor
Nestle Buildcon Private Limited is audited by SHIV GUPTA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHIV GUPTA & ASSOCIATES | FY 2018 | 018444N |
Shareholding
The shareholding of Nestle Buildcon Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nestle Buildcon Private Limited, buy the company report.
Legal cases
Nestle Buildcon Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Court case (Civ Suit) | Filed against the company by an individual | Disposed |
To see the full case history of Nestle Buildcon 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 Nestle Buildcon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nestle Buildcon has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nestle Buildcon Private Limited, buy the company report.
Recent activity
Nestle Buildcon Private Limited has 14 board changes on record since 2013: 2 appointments and 12 cessations. The latest: Manoj Kumar ceased to be Additional Director on 05 Feb 2019.
5 earlier events are in the company report.
Frequently asked questions
Nestle Buildcon is an active private limited company based in Delhi, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 15 March 2012 (14+ years old) and is registered under CIN U70109DL2012PTC232995.
Nestle Buildcon has 2 current directors:
- Raj Kumar - Additional Director
- Naveen Soni - Additional Director
The latest financial statements of Nestle Buildcon on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Nestle Buildcon has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nestle Buildcon is U70109DL2012PTC232995. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nestle Buildcon has 3 court cases on record: 3 filed against it.
Nestle Buildcon was incorporated on 15 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Manoj Kumar ceased to be Additional Director on 05 Feb 2019. Naveen Kumar Gupta ceased to be Director on 27 Jul 2014. Amarjit Singh Juneja ceased to be Additional Director on 10 Jul 2014. Nestle Buildcon has 14 board changes on record in total.
The registered office of Nestle Buildcon is at 43A Mayur Vihar Phase – III Pocket – 1 Mig, Delhi, India – 110096.
Nestle Buildcon operates in the real estate and construction industry, in the real estate marketing and sales segment.