Nilay Nirman Private Limited
About Nilay Nirman Private Limited
Data last updated:
Nilay Nirman Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Enkay Tradecom Private Limited. It specialises in building construction, a part of the broader construction sector. Incorporated on 18 February 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U45400DL2008PTC307939.
Capital: an authorised share capital of ₹37.85 Lakh and a paid-up capital of ₹37.8 Lakh. It is led by directors Usha Singh and Jagmal Singh.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 635 & 636 Kh No – 258 G/F Front Portion Saidulajaib, New Delhi, Delhi, India – 110068.
As per the financials filed for FY 2017, the company reported a revenue of ₹88,930, a growth of 21% compared to the previous year.
It operates as a subsidiary of Enkay Tradecom Private Limited.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address635 & 636 Kh No – 258 G/F Front Portion Saidulajaib, New Delhi, Delhi, India – 110068
- IndustryConstruction, Building Construction
- 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 Nilay Nirman
Nilay Nirman has one previous CIN (Corporate Identification Number): U45400WB2008PTC122764. The current CIN is U45400DL2008PTC307939, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400DL2008PTC307939 | Current |
| U45400WB2008PTC122764 | Previous |
Business Activity of Nilay Nirman
The main business activity of Nilay Nirman is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Nilay Nirman Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nilay Nirman
Nilay Nirman Private Limited is audited by KURIAKOSE & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KURIAKOSE & CO. | Locked | Locked | Locked |
Complete auditor history for Nilay Nirman Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nilay Nirman Private Limited
Nilay Nirman has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Singh Also directs: Target Foodtech Private Limited, Minarva Vyapaar Private Limited., Balaka Tie-Up Private Limited and 1 more | Director | 13 Sep 2012 | 14 Years 0 Months | Current |
| Jagmal Singh Also directs: Target Foodtech Private Limited, Minarva Vyapaar Private Limited., Balaka Tie-Up Private Limited and 2 more | Director | 25 Mar 2013 | 13 Years 6 Months | Current |
Financials of Nilay Nirman Private Limited FY 2017 filings available
Nilay Nirman Private Limited reported revenue of ₹88,930 (up 21.00% YoY) for FY 2017.
Ten-year financial statements for Nilay Nirman Private Limited
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.
Ownership and Shareholding of Nilay Nirman
Shareholding and ownership data for Nilay Nirman Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nilay Nirman
Nilay Nirman Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nilay Nirman
Employment history and EPFO contributions of people linked to Nilay Nirman.
Employee and EPFO history for Nilay Nirman Private Limited
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 Nilay Nirman
GST registrations and filing compliance for Nilay Nirman Private Limited
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 Nilay Nirman
Credit ratings, litigation, and regulatory alerts for Nilay Nirman Private Limited
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 Nilay Nirman
MSME payment history for Nilay Nirman Private Limited
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 Nilay Nirman
Corporate group structure for Nilay Nirman Private Limited
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 Nilay Nirman
MCA filings and documents for Nilay Nirman Private Limited
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 Nilay Nirman
Frequently Asked Questions about Nilay Nirman Private Limited
Nilay Nirman is an active private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 18 February 2008 (18+ years old) and is registered under CIN U45400DL2008PTC307939.
Nilay Nirman reported revenue of ₹88,930 for FY 2017 (up 21.00% YoY).
The current directors of Nilay Nirman are:
- Usha Singh - Director
- Jagmal Singh - Director
The primary industry of Nilay Nirman is construction. The company specifically operates in building construction. The company is currently active in this sector.
Nilay Nirman can be reached at the registered office: 635 & 636 Kh No – 258 GF Front Portion Saidulajaib, New Delhi, Delhi, India – 110068.
The authorised capital is ₹37.85 Lakh, and the paid-up capital is ₹37.8 Lakh.