Newtown Villa Private Limited
About Newtown Villa Private Limited
Data last updated: 27 July 2025
Newtown Villa Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 21 November 2008.
Registered with ROC Mumbai under CIN U45400MH2008PTC283630.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.05 Lakh. It was led by directors Nilesh Ichharam Bhole and Nitin Goutamchand Tatiya.
Last AGM: 20 September 2018. Financial statements filed for year ended 31 March 2018. Office: 314 Dimple Arcade Asha Nagar Thakur Complex Kandivali (E), Mumbai, Maharashtra, India – 400101.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.08 Lakh, a decline of 3% compared to the previous year.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address314 Dimple Arcade Asha Nagar Thakur Complex Kandivali (E), Mumbai, Maharashtra, India – 400101
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
CIN History of Newtown Villa Private Limited
Newtown Villa Private Limited has one previous CIN (Corporate Identification Number): U45400WB2008PTC130729. The current CIN is U45400MH2008PTC283630, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400MH2008PTC283630 | Current |
| U45400WB2008PTC130729 | Previous |
Business Activity of Newtown Villa Private Limited
Newtown Villa Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Newtown Villa 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 Newtown Villa Private Limited
Newtown Villa Private Limited is audited by Dheeraj Kochar & 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 |
|---|---|---|---|
| Dheeraj Kochar & Co. | Locked | Locked | Locked |
Complete auditor history for Newtown Villa 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
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Board of Directors of Newtown Villa Private Limited
Newtown Villa Private Limited is currently managed by 2 directors, with 9 former directors 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 |
|---|---|---|---|---|
| Nilesh Ichharam Bhole | Director | 03 Mar 2016 | 10 Years 4 Months | As last reported |
|
Nitin Goutamchand Tatiya
Also directs:
Villa Resorts Private Limited, Riaan Diagnostic Private Limited, Chaitanya Bahuuddeshiya Sanstha and 2 more
|
Director | 06 Feb 2016 | 10 Years 5 Months | As last reported |
Financials of Newtown Villa Private Limited FY 2018 filings available
Newtown Villa Private Limited reported revenue of ₹2.08 Lakh (down 3.00% YoY) for FY 2018.
Ten-year financial statements for Newtown Villa Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Newtown Villa Private Limited
Shareholding and ownership data for Newtown Villa Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Newtown Villa Private Limited
Newtown Villa Private Limited has 1 subsidiary company and 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Newtown Villa Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Suntech Infraspace Nagpur Private Limited | U70102MH2012PTC228912 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Newtown Villa Private Limited
Newtown Villa Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Newtown Villa Private Limited
View historical data on people associated with Newtown Villa Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Newtown Villa 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 Newtown Villa Private Limited
GST registrations and filing compliance for Newtown Villa 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
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Credit Ratings, Litigation & Regulatory Alerts for Newtown Villa Private Limited
Credit ratings, litigation, and regulatory alerts for Newtown Villa 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 Newtown Villa Private Limited
MSME payment history for Newtown Villa 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
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Subsidiaries & Group Companies of Newtown Villa Private Limited
Corporate group structure for Newtown Villa 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
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MCA Filings & Documents of Newtown Villa Private Limited
MCA filings and documents for Newtown Villa 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 Newtown Villa Private Limited
Frequently Asked Questions about Newtown Villa Private Limited
Newtown Villa Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Newtown Villa Private Limited is a amalgamated private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 21 November 2008 and is registered under CIN U45400MH2008PTC283630. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Newtown Villa Private Limited was incorporated on 21 November 2008. Registered with ROC Mumbai.
The current directors of Newtown Villa Private Limited are:
- Nilesh Ichharam Bhole - Director
- Nitin Goutamchand Tatiya - Director
The CIN (Corporate Identification Number) of Newtown Villa Private Limited is U45400MH2008PTC283630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Newtown Villa Private Limited is real estate. The company specifically operates in real estate leasing.