Nimbark Complex Private Limited
About Nimbark Complex Private Limited
Data last updated:
Nimbark Complex Private Limited was a private limited company based in Jaipur, Rajasthan, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 15 February 2013.
Registered with ROC Jaipur under CIN U70101RJ2013PTC041499.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shashi Bansal and Vivek Bansal.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: A – 13 Krishna Nagar First Lal Kothi Tonk Road, Jaipur, Rajasthan, India – 302015.
As per the financials filed for FY 2017, the company reported a revenue of ₹39,295.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressA – 13 Krishna Nagar First Lal Kothi Tonk Road, Jaipur, Rajasthan, India – 302015
- IndustryReal Estate, Real Estate Leasing
- 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
Business Activity of Nimbark Complex
Nimbark Complex operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Nimbark Complex Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Nimbark Complex
Nimbark Complex Private Limited is audited by N K G & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N K G & Associates | Locked | Locked | Locked |
Complete auditor history for Nimbark Complex 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 Nimbark Complex Private Limited
Nimbark Complex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Bansal | Director | 15 Feb 2013 | 13 Years 7 Months | As last reported |
| Vivek Bansal | Director | 15 Feb 2013 | 13 Years 7 Months | As last reported |
Financials of Nimbark Complex Private Limited FY 2019 filings available
Nimbark Complex Private Limited reported revenue of ₹39,295 for FY 2017.
Ten-year financial statements for Nimbark Complex 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 Nimbark Complex
Shareholding and ownership data for Nimbark Complex 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 Nimbark Complex
Nimbark Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nimbark Complex
Employment history and EPFO contributions of people linked to Nimbark Complex.
Employee and EPFO history for Nimbark Complex 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 Nimbark Complex
GST registrations and filing compliance for Nimbark Complex 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 Nimbark Complex
Credit ratings, litigation, and regulatory alerts for Nimbark Complex 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 Nimbark Complex
MSME payment history for Nimbark Complex 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 Nimbark Complex
Corporate group structure for Nimbark Complex 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 Nimbark Complex
MCA filings and documents for Nimbark Complex 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 Nimbark Complex
Frequently Asked Questions about Nimbark Complex Private Limited
Nimbark Complex 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.
Nimbark Complex is a struck-off private limited company in the real estate sector based in Jaipur, Rajasthan, India. It was incorporated on 15 February 2013 and is registered under CIN U70101RJ2013PTC041499. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nimbark Complex are:
- Shashi Bansal - Director
- Vivek Bansal - Director
The CIN (Corporate Identification Number) of Nimbark Complex is U70101RJ2013PTC041499. 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 Nimbark Complex is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at A – 13 Krishna Nagar First Lal Kothi Tonk Road, Jaipur, Rajasthan, India – 302015.