Niralee Properties PVT LTD
About Niralee Properties PVT LTD
Data last updated:
Niralee Properties PVT LTD is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 07 April 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U45250MH1993PTC071509.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200. It is led by directors Vipul Jayantilal Modi and Leena Vipul Modi.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 1104 A Wing Naman Midtown 11Th Floor Senapati Bapat Marg Prabhadevi, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2022, the company reported a revenue of ₹47.48 Lakh, a growth of 0% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address1104 A Wing Naman Midtown 11Th Floor Senapati Bapat Marg Prabhadevi, Mumbai, Maharashtra, India – 400013
- IndustryReal Estate and Construction, 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 Niralee Properties
The main business activity of Niralee Properties is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Niralee Properties PVT LTD
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 Niralee Properties
Niralee Properties PVT LTD is audited by K.H.SHETH & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.H.SHETH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Niralee Properties PVT LTD
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 Niralee Properties PVT LTD
Niralee Properties has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Jayantilal Modi Also directs: K. A. Investments Consultancy LLP, Quick Trading and Investment Advisors LLP, Piyali Builders and Developers LLP and 5 more | Director | 07 Apr 1993 | 33 Years 5 Months | As last reported |
| Leena Vipul Modi Also directs: K. A. Investments Consultancy LLP, Quick Trading and Investment Advisors LLP, Piyali Builders and Developers LLP and 5 more | Director | 07 Apr 1993 | 33 Years 5 Months | As last reported |
Financials of Niralee Properties PVT LTD FY 2022 filings available
Niralee Properties PVT LTD reported revenue of ₹47.48 Lakh for FY 2022.
Ten-year financial statements for Niralee Properties PVT LTD
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 Niralee Properties
Shareholding and ownership data for Niralee Properties PVT LTD
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 Niralee Properties
Niralee Properties PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niralee Properties
Employment history and EPFO contributions of people linked to Niralee Properties.
Employee and EPFO history for Niralee Properties PVT LTD
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 Niralee Properties
GST registrations and filing compliance for Niralee Properties PVT LTD
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 Niralee Properties
Credit ratings, litigation, and regulatory alerts for Niralee Properties PVT LTD
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 Niralee Properties
MSME payment history for Niralee Properties PVT LTD
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 Niralee Properties
Corporate group structure for Niralee Properties PVT LTD
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 Niralee Properties
MCA filings and documents for Niralee Properties PVT LTD
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 Niralee Properties
Frequently Asked Questions about Niralee Properties PVT LTD
Niralee Properties has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Niralee Properties is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 07 April 1993 and is registered under CIN U45250MH1993PTC071509. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Niralee Properties is U45250MH1993PTC071509. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Niralee Properties are:
- Vipul Jayantilal Modi - Director
- Leena Vipul Modi - Director
The primary industry of Niralee Properties is real estate and construction. The company specifically operates in real estate leasing.
Niralee Properties was incorporated on 07 April 1993. Registered with ROC Mumbai.