Nevis Estates Private Limited
About Nevis Estates Private Limited
Data last updated: 05 January 2026
Nevis Estates Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 04 March 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U74899DL2005PTC133611.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sonea Dhir and Sailesh Dhir.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 22 L.S. C Madangir, New Delhi, Delhi, India – 110062.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.87 Lakh, a growth of 54% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹42.13 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No. 22 L.S. C Madangir, New Delhi, Delhi, India – 110062
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Nevis Estates Private Limited
Nevis Estates Private Limited is audited by P.C. NARANG ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.C. NARANG ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nevis Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nevis Estates Private Limited
Nevis Estates Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sonea Dhir
Also directs:
Derby Estates Private Limited, Forwest Estates Private Limited, P V M Associates Pvt Ltd and 5 more
|
Director | 04 Mar 2005 | 21 Years 5 Months | Current |
|
Sailesh Dhir
Also directs:
Twenty First Century Medicare Limited., Derby Estates Private Limited, Forwest Estates Private Limited and 5 more
|
Director | 04 Mar 2005 | 21 Years 5 Months | Current |
Financials of Nevis Estates Private Limited FY 2025 filings available
Nevis Estates Private Limited reported revenue of ₹15.87 Lakh (up 54.00% YoY) for FY 2024.
Ten-year financial statements for Nevis Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nevis Estates Private Limited
Shareholding and ownership data for Nevis Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nevis Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2021 | Others | ₹60 Lakh | Satisfied |
| 24 Apr 2019 | Others | ₹2 Cr | Satisfied |
| 17 May 2018 | Others | ₹1.3 Cr | Satisfied |
| 25 Feb 2013 | Housing Development Finance Corporation Limited | ₹1.5 Cr | Satisfied |
| 11 Nov 2009 | Housing Development Finance Corporation Limited | ₹1.28 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Nevis Estates Private Limited
View historical data on people associated with Nevis Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nevis Estates 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
Verified entity values are shown only after access is granted.
GST Compliance of Nevis Estates Private Limited
GST registrations and filing compliance for Nevis Estates 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nevis Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Nevis Estates 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nevis Estates Private Limited
MSME payment history for Nevis Estates 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nevis Estates Private Limited
Corporate group structure for Nevis Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Nevis Estates Private Limited
MCA filings and documents for Nevis Estates 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
Verified entity values are shown only after access is granted.
Recent Activity on Nevis Estates Private Limited
Frequently Asked Questions about Nevis Estates Private Limited
Nevis Estates Private Limited is an active private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 04 March 2005 (21+ years old) and is registered under CIN U74899DL2005PTC133611.
Nevis Estates Private Limited reported revenue of ₹15.87 Lakh for FY 2024 (up 54.00% YoY).
The current directors of Nevis Estates Private Limited are:
- Sonea Dhir - Director
- Sailesh Dhir - Director
The primary industry of Nevis Estates Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Nevis Estates Private Limited can be reached at the registered office: Plot No. 22 L.S. C Madangir, New Delhi, Delhi, India – 110062.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.