Nilayami Realtors Private Limited
About Nilayami Realtors Private Limited
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Nilayami Realtors Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Neelkanth Soham Developers Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2007PTC168351. Its GSTIN is 27AACCN5483B1ZK (Maharashtra).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.87 Cr. It is led by directors including Mohan Patel Velji and Mukesh Mohan Patel.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 32 cases involving the company, including 32 filed against it. The company has 7 deals on record (4 secondary share transfers, 2 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹89.99 Cr; the latest was in March 2018. The company has 1 MSME Form 1 return on record, listing 3 overdue payments to 2 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nilayami Realtors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFine House 5th Floor Anandji Lane Opp. Dena Bank M. G. Road Ghatkopar (E, ), Mumbai, Maharashtra, India – 400077
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Nilayami Realtors Private Limited, buy the company report.
- 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 Nilayami Realtors Private Limited
FY 2025 filings availableNilayami Realtors Private Limited reported revenue of ₹9,000 for FY 2025.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nilayami Realtors Private Limited, buy the company report.
Board of directors of Nilayami Realtors Private Limited
Nilayami Realtors has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Patel Velji Also directs: Maa Chamunda Awas LLP, Neelkanth Rice Lands Private Limited, Bhaveshwar Estates Private Limited and 5 more | Director | 05 Mar 2007 | 19 Years 7 Months | Current |
| Mukesh Mohan Patel Also directs: Neelkanth Rice Lands Private Limited, Bhaveshwar Estates Private Limited, New Look Developers Private Limited and 5 more | Director | 05 Mar 2007 | 19 Years 7 Months | Current |
| Niraj Mohan Patel | Director | 05 Mar 2007 | 19 Years 7 Months | Current |
| Rajeev Bhandari | Nominee Director | 28 Aug 2018 | 8 Years 2 Months | Current |
Auditor
Nilayami Realtors Private Limited is audited by PATHAK H.D. & ASSOCIATES LLP for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PATHAK H.D. & ASSOCIATES LLP | FY 2024 | 107783W/W100593 |
Shareholding
The shareholding of Nilayami Realtors Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Nilayami Realtors Private Limited, buy the company report.
Deals & funding
Nilayami Realtors Private Limited has 7 deals on record (4 secondary share transfers, 2 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹89.99 Cr; the latest was in March 2018.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: Teesta Retail Private Limited Seller: Shinano Retail Private Limited |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: Shinano Retail Private Limited Seller: Sharanya Trading Private Limited |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: Neelkanth Soham Developers Private Limited Seller: Neelkanth Mansions and Infrastructure Private Limited |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: Sharanya Trading Private Limited Seller: Reliance Energy and Project Development Limited |
| Feb 2008 | Funding round | ₹15.9 Lakh | Investors: Reliance Energy and Project Development Limited |
To see the full deal history of Nilayami Realtors Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Nilayami Realtors Private Limited has 32 court cases on record: 32 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 31 | 31 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CARAP) | Filed against the company by Urban Infrastructure Trustees Limited Junnarkar and Associates | Disposed |
| High Court | Court case (CARBP) | Filed against the company by Urban Infrastructure Trustees Ltd Junnarkar and Associates | Disposed |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed against the company by Neelkanth Mansions and Infrastructures Private Limited Thru the Director Mr. Mukesh Mohan Patel 5Th Floor, Fine House, Anandji Lane, Ghatkopar (East) , District: Mumbai ,Mumbai , Maharashtra and 3 others | Disposed |
| Bombay High Court | Court case (CARBP) | Filed against the company by Neelkanth Mansions and Infrastructure Pvt. Ltd. and 3 Ors | Disposed |
| Bombay High Court | Court case (CARBP) | Filed against the company by Neelkanth Mansions and Infrastructue Pvt.Ltd. and 3 Ors. | Disposed |
To see the full case history of Nilayami Realtors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Nilayami Realtors Private Limited has 1 MSME Form 1 return on record, listing 3 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Nilayami Realtors Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Nilayami Realtors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCN5483B1ZK | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nilayami Realtors Private Limited, buy the company report.
Recent activity
Nilayami Realtors Private Limited has 8 board changes on record since 2007: 4 appointments and 4 cessations. The latest: Seewoosagar Nemchand ceased to be Nominee Director on 22 Jun 2023.
Frequently asked questions
Nilayami Realtors is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 March 2007 (19+ years old) and is registered under CIN U45200MH2007PTC168351.
Nilayami Realtors has 4 current directors:
- Mohan Patel Velji - Director
- Mukesh Mohan Patel - Director
- Niraj Mohan Patel - Director
- Rajeev Bhandari - Nominee Director
The latest financial statements of Nilayami Realtors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Nilayami Realtors is 27AACCN5483B1ZK, registered in Maharashtra.
The CIN (Corporate Identification Number) of Nilayami Realtors is U45200MH2007PTC168351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nilayami Realtors has 32 court cases on record: 32 filed against it. Most are in the high courts.
Nilayami Realtors was incorporated on 05 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Nilayami Realtors has 7 deals on record (4 secondary share transfers, 2 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹89.99 Cr; the latest was in March 2018.
Seewoosagar Nemchand ceased to be Nominee Director on 22 Jun 2023. Gaurav Goel ceased to be Nominee Director on 28 Aug 2019. Amit Gupta ceased to be Nominee Director on 28 Aug 2018. Nilayami Realtors has 8 board changes on record in total.
Nilayami Realtors has 1 MSME Form 1 return on record, listing 3 overdue payments to 2 micro and small suppliers. The latest return was filed on 29 Oct 2021.
The registered office of Nilayami Realtors is at Fine House 5th Floor Anandji Lane Opp. Dena Bank M. G. Road Ghatkopar E, , Mumbai, Maharashtra, India – 400077.
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