Nimbert Developers Private Limited
About Nimbert Developers Private Limited
Data last updated:
Nimbert Developers Private Limited was a private limited company based in Goa, 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 builders segment of the construction sector. It was incorporated on 28 October 2010.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U70101GA2010PTC006517.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹50 Lakh. It was led by directors including Ajish Koshy and Dipaliben Nimeshbhai Munshi.
Its last annual general meeting (AGM) was held on 30 December 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Koshy Chambersopp Kadamba Bus Stand Vasco Da Gama, Goa, India – 403802.
Court records list 6 cases involving the company, including 6 filed against it; 2 cases are pending.
Company details
Contact details
Nimbert Developers Private Limited's registered office is in Goa.
- Registered AddressKoshy Chambersopp Kadamba Bus Stand Vasco Da Gama, Goa, India – 403802
- IndustryConstruction, 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 Nimbert Developers Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nimbert Developers Private Limited, buy the company report.
Board of directors of Nimbert Developers Private Limited
Nimbert Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajish Koshy | Director | 28 Feb 2011 | 15 Years 8 Months | As last reported |
| Dipaliben Nimeshbhai Munshi | Director | 28 Oct 2010 | 16 Years 0 Months | As last reported |
| Nimeshbhai Kandarpbhai Munshi | Director | 28 Oct 2010 | 16 Years 0 Months | As last reported |
Legal cases
Nimbert Developers Private Limited has 6 court cases on record: 6 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 2 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Goa, Goa | Original application | Filed against the company by Timblo Mining Infrastructure Limited | Pending |
| District court, South Goa, Goa | Bail application | Filed against the company by an individual | Disposed |
| District court, South Goa, Goa | Court case (CRRA) | Filed against the company by an individual | Disposed |
| District court, South Goa, Goa | Court case (SCS) | Filed against the company by Timblo Mining and Infrastructure Ltd. | Disposed |
To see the full case history of Nimbert Developers 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
No delayed payments to MSME suppliers are on our record for Nimbert Developers 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 Nimbert Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nimbert Developers Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Ajish Koshy was appointed as Director on 28 Feb 2011.
Frequently asked questions
Nimbert Developers 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.
Nimbert Developers was a private limited company based in Goa, India. The company worked in builders, within the construction industry. It was incorporated on 28 October 2010 and is registered under CIN U70101GA2010PTC006517. The company has been struck off by the Registrar of Companies and is no longer operational.
Nimbert Developers had 3 directors:
- Ajish Koshy - Director
- Dipaliben Nimeshbhai Munshi - Director
- Nimeshbhai Kandarpbhai Munshi - Director
The CIN (Corporate Identification Number) of Nimbert Developers is U70101GA2010PTC006517. 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 Nimbert Developers is at Koshy Chambersopp Kadamba Bus Stand Vasco Da Gama, Goa, India – 403802.
Nimbert Developers was incorporated on 28 October 2010. It is registered with the Registrar of Companies, Goa.
The latest financial statements of Nimbert Developers on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 December 2011. Year-wise statements from 2015 are in the company report.
Nimbert Developers operated in the construction industry, in the builders segment. It worked in this industry before it was struck off.
Nimbert Developers has 6 court cases on record: 6 filed against it. 2 are pending.
Ajish Koshy was appointed as Director on 28 Feb 2011. Dipaliben Nimeshbhai Munshi was appointed as Director on 28 Oct 2010. Nimeshbhai Kandarpbhai Munshi was appointed as Director on 28 Oct 2010.
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