Nishanta Builders Private Limited
About Nishanta Builders Private Limited
Data last updated:
Nishanta Builders 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 apparel and garments segment of the textiles sector. It was incorporated on 08 October 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U18100MH1987PTC044917.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.17 Lakh. It was led by directors Suresh Kanjibhai Turakhia and Karan Suresh Turakhiya.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Mumbai, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹60 Lakh on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
Company details
CIN history
Nishanta Builders has one previous CIN (Corporate Identification Number): U18100MH2003PTC044917. The current CIN is U18100MH1987PTC044917, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18100MH1987PTC044917 | Current |
| U18100MH2003PTC044917 | Previous |
Contact details
Nishanta Builders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressEskay House At Eskay Resorts. Opp.Yogi Nagar Near Datta Mandir Off.Linking Road Bor, Ivali(W), Mumbai, Maharashtra, India – 400091
- IndustryTextile, Apparel, Manufacturing
- 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 Nishanta Builders Private Limited
FY 2012 filings availableFinancial Statement Summary
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Nishanta Builders Private Limited, buy the company report.
Board of directors of Nishanta Builders Private Limited
Nishanta Builders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kanjibhai Turakhia | Director | 29 Sep 1992 | 34 Years 1 Months | As last reported |
| Karan Suresh Turakhiya | Director | 03 Oct 1998 | 28 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Nov 2004 | 90225377 | Punjab National Bank | ₹60 Lakh | Satisfied |
To see the full charge records of Nishanta Builders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Nishanta Builders Private Limited has 5 court cases on record: 3 filed by Nishanta Builders, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CONPW) | Filed against the company by Om Shanti Co-Op. Housing Society Ltd. | Disposed |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CAN) | Filed by the company against an individual | Disposed |
| Bombay High Court | Appeal | Filed by the company against an individual | Disposed |
| Bombay High Court | Company petition | Filed by the company against an individual | Disposed |
To see the full case history of Nishanta Builders 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 Nishanta Builders 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 Nishanta Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nishanta Builders Private Limited has 4 board changes on record since 1992: 2 appointments and 2 cessations. The latest: Ekta Suresh Turakhia ceased to be Director on 01 Nov 2007.
Frequently asked questions
Nishanta Builders 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.
Nishanta Builders was a private limited company based in Mumbai, Maharashtra, India. The company worked in apparel, within the textile industry. It was incorporated on 08 October 1987 and is registered under CIN U18100MH1987PTC044917. The company has been struck off by the Registrar of Companies and is no longer operational.
Nishanta Builders had 2 directors:
- Suresh Kanjibhai Turakhia - Director
- Karan Suresh Turakhiya - Director
The CIN (Corporate Identification Number) of Nishanta Builders is U18100MH1987PTC044917. 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 Nishanta Builders is at Eskay House At Eskay Resorts. Opp.Yogi Nagar Near Datta Mandir Off.Linking Road Bor, IvaliW, Mumbai, Maharashtra, India – 400091.
Nishanta Builders was incorporated on 08 October 1987. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nishanta Builders on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Nishanta Builders operated in the textile industry, in the apparel segment. It worked in this industry before it was struck off.
Nishanta Builders has 5 court cases on record: 3 filed by the company and 2 filed against it.
Ekta Suresh Turakhia ceased to be Director on 01 Nov 2007. Nisha Suresh Turakhia ceased to be Managing Director on 01 Nov 2007. Karan Suresh Turakhiya was appointed as Director on 03 Oct 1998. Nishanta Builders has 4 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
