Nikash Land Developers Private Limited

Nikash Land Developers Private Limited - real estate in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U70102MH1994PTC079900 Incorporated 27 July 1994 ROC Pune HQ Pune, Maharashtra, India
Active Private Limited Company real estate
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Open charges
₹3 Cr
Secured borrowings
Company age
32 yrs
Est. 1994
Company status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
27 Jul 1994
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Nikash Land Developers Private Limited

Data last updated:

Nikash Land Developers Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the commercial real estate segment of the real estate sector. It was incorporated on 27 July 1994 and has been in existence for over 32 years.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U70102MH1994PTC079900.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.

The registered office is at 2 Vasant Apts Opp Oldkaranataka High School, Pune, Maharashtra, India – 411004.

As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 16 cases involving the company, including 4 filed by the company and 9 filed against it; 2 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Nikash Land Developers Private Limited
CIN U70102MH1994PTC079900
Registration Number 079900
Incorporation Date 27 July 1994
ROC Pune
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    2 Vasant Apts Opp Oldkaranataka High School, Pune, Maharashtra, India – 411004
  • Industry
    Real Estate, Commercial Real Estate, Real Estate Leasing
Comprehensive company report
Nikash Land Developers Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Nikash Land Developers Private Limited report

Financials, compliance, directors, charges, ownership and filings for Nikash Land Developers Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Nikash Land Developers Private Limited

Premium access

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.

Board of Directors of Nikash Land Developers Private Limited

No directors are listed for Nikash Land Developers in the MCA records available to us.

Charges & Borrowings of Nikash Land Developers Private Limited

Open charges
₹3 Cr
Satisfied charges
None
Breakdown by lending institutions
Bob Housing Finance Ltd₹2.00 Cr
Housing Development Finance Corporatiion Ltd₹1.00 Cr
Latest charge details
DateLenderAmountStatus
14 Mar 2002Housing Development Finance Corporatiion Ltd₹1 CrOpen
24 Dec 1998Bob Housing Finance Ltd₹2 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Nikash Land Developers Private Limited

Employment history and EPFO contributions of people linked to Nikash Land Developers.

Premium access

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.

Recent Activity on Nikash Land Developers Private Limited

Charges
A charge with Housing Development Finance Corporatiion Ltd amounted to Rs. 100.00 Lakh with Charge ID 90093831 was registered on 14 Mar 2002.
Charges
A charge with Bob Housing Finance Ltd amounted to Rs. 200.00 Lakh with Charge ID 90082552 was registered on 24 Dec 1998.
Incorporation
27 Jul 1994
Nikash Land Developers Private Limited was registered on 27 Jul 1994 with Roc Pune & aged 32 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Nikash Land Developers Private Limited

Premium access

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 Nikash Land Developers Private Limited

Premium access

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 Nikash Land Developers Private Limited

Premium access

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.

GST Compliance of Nikash Land Developers Private Limited

Premium access

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.

MCA Filings & Documents of Nikash Land Developers Private Limited

Premium access

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.

Frequently Asked Questions about Nikash Land Developers Private Limited

Nikash Land Developers is an active private limited company based in Pune, Maharashtra, India. The company works in commercial real estate, within the real estate industry. It was incorporated on 27 July 1994 (32+ years old) and is registered under CIN U70102MH1994PTC079900.

The CIN (Corporate Identification Number) of Nikash Land Developers is U70102MH1994PTC079900. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Nikash Land Developers has 16 court cases on record: 4 filed by the company and 9 filed against it. 2 are pending. Most are in the district courts.

Nikash Land Developers was incorporated on 27 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Pune.

The registered office of Nikash Land Developers is at 2 Vasant Apts Opp Oldkaranataka High School, Pune, Maharashtra, India – 411004.

Nikash Land Developers has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.

Nikash Land Developers operates in the real estate industry, in the commercial real estate segment.

No. Nikash Land Developers is not listed on any stock exchange. It is an unlisted company.

Nikash Land Developers has open charges of ₹3 Cr and no satisfied charges on record as per latest MCA filings.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available