Nitin Builders PVT LTD
About Nitin Builders PVT LTD
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Nitin Builders PVT LTD is a private limited company based in Na, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 05 June 1981, the company has been in operation for over 45 years.
Registered with ROC Delhi under CIN U70101DL1981PTC011831.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ravi Shankar Aggarwal and Krishna Aggarwal.
Last AGM: 08 September 2008. Financial statements filed for year ended 31 March 2008. Office: 433/1 Veer Savarkar Block Shakarpur Main Road Vikas Marg Delhi – 92, Na, Delhi, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered Address433/1 Veer Savarkar Block Shakarpur Main Road Vikas Marg Delhi – 92, Na, Delhi, India
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
Board of Directors of Nitin Builders PVT LTD
Nitin Builders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Shankar Aggarwal | Director | 01 Jul 1981 | 45 Years 3 Months | Current |
| Krishna Aggarwal | Director | 01 Jul 1981 | 45 Years 3 Months | Current |
Financials of Nitin Builders PVT LTD FY 2008 filings available
Ten-year financial statements for Nitin Builders PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Nitin Builders
Nitin Builders PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nitin Builders
Employment history and EPFO contributions of people linked to Nitin Builders.
Employee and EPFO history for Nitin Builders PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nitin Builders
GST registrations and filing compliance for Nitin Builders 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
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Credit Ratings, Litigation & Regulatory Alerts for Nitin Builders
Credit ratings, litigation, and regulatory alerts for Nitin Builders 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
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MSME Payment Delays by Nitin Builders
MSME payment history for Nitin Builders 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
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Subsidiaries & Group Companies of Nitin Builders
Corporate group structure for Nitin Builders 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
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MCA Filings & Documents of Nitin Builders
MCA filings and documents for Nitin Builders 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
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Recent Activity on Nitin Builders
Frequently Asked Questions about Nitin Builders PVT LTD
Nitin Builders is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Nitin Builders is a company pending strike off, currently registered as a private limited company in the real estate sector based in Na, Delhi, India. It was incorporated on 05 June 1981 and is registered under CIN U70101DL1981PTC011831. The company may be struck off soon - caution is advised.
The current directors of Nitin Builders are:
- Ravi Shankar Aggarwal - Director
- Krishna Aggarwal - Director
The CIN (Corporate Identification Number) of Nitin Builders is U70101DL1981PTC011831. 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 Nitin Builders is real estate. The company specifically operates in real estate leasing.
Nitin Builders can be reached at the registered office: 4331 Veer Savarkar Block Shakarpur Main Road Vikas Marg Delhi – 92, Na, Delhi, India.