Nilay Real Estate Private Limited
About Nilay Real Estate Private Limited
Data last updated:
Nilay Real Estate Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 August 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2011PTC220437.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Reshma Rajesh Malagavakar (Whole-Time Director) and Navnitkaur Ravindersingh Manchanda.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 724 D – 3 Madhuvan Chs Ltd Kandivali West, Mumbai, Maharashtra, India – 400067.
Company details
Contact details
Nilay Real Estate Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address724 D – 3 Madhuvan Chs Ltd Kandivali West, Mumbai, Maharashtra, India – 400067
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Nilay Real Estate Private Limited
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To see the full financial statements and ratios of Nilay Real Estate Private Limited, buy the company report.
Board of directors of Nilay Real Estate Private Limited
Nilay Real Estate 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 |
|---|---|---|---|---|
| Navnitkaur Ravindersingh Manchanda | Additional Director | 01 Feb 2017 | 9 Years 9 Months | As last reported |
| Reshma Rajesh Malagavakar | Whole-Time Director | 12 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Nilay Real Estate Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nilay Real Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nilay Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nilay Real Estate Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Navnitkaur Ravindersingh Manchanda was appointed as Additional Director on 01 Feb 2017.
Frequently asked questions
Nilay Real Estate has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nilay Real Estate was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 August 2011 and is registered under CIN U70102MH2011PTC220437. The company has been struck off by the Registrar of Companies and is no longer operational.
Nilay Real Estate had 2 directors:
- Reshma Rajesh Malagavakar - Whole-Time Director
- Navnitkaur Ravindersingh Manchanda - Additional Director
The CIN (Corporate Identification Number) of Nilay Real Estate is U70102MH2011PTC220437. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nilay Real Estate is at 724 D – 3 Madhuvan Chs Ltd Kandivali West, Mumbai, Maharashtra, India – 400067.
Nilay Real Estate was incorporated on 03 August 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nilay Real Estate on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Nilay Real Estate operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Navnitkaur Ravindersingh Manchanda was appointed as Additional Director on 01 Feb 2017. Sameer Vishnu Padekar ceased to be Additional Director on 01 Feb 2017. Prashant Sanjay Indlkar ceased to be Additional Director on 15 Mar 2014. Nilay Real Estate has 7 board changes on record in total.
Nilay Real Estate can be reached at its registered office: 724 D – 3 Madhuvan Chs Ltd Kandivali West, Mumbai, Maharashtra, India – 400067.
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