Nri Estates Private Limited
About Nri Estates Private Limited
Data last updated:
Nri Estates Private Limited was a private limited company based in Mullapur Dakhan, Punjab, 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 diversified business activities segment of the business services sector. It was incorporated on 11 June 2013.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900PB2013PTC037595.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shaweta Bhandari (Managing Director) and Puneet Bhandari.
The registered office was at H.No. 342 New Grain Market Navi Mandi, Mullapur Dakhan, Punjab, India – 141101.
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- Registered AddressH.No. 342 New Grain Market Navi Mandi, Mullapur Dakhan, Punjab, India – 141101
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Board of Directors of Nri Estates Private Limited
Nri Estates has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Bhandari | Director | 13 Apr 2017 | 9 Years 5 Months | As last reported |
| Shaweta Bhandari | Managing Director | 11 Jun 2013 | 13 Years 3 Months | As last reported |
Financials of Nri Estates Private Limited
Financial statements from 2015
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.
Charges & Borrowings of Nri Estates Private Limited
Nri Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nri Estates Private Limited
Employment history and EPFO contributions of people linked to Nri Estates.
Employee and EPFO history
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 Nri Estates Private Limited
GST registrations and filing compliance
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 Nri Estates Private Limited
Credit ratings, litigation, and regulatory alerts
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 Nri Estates Private Limited
MSME payment history
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 Nri Estates Private Limited
Corporate group structure
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 Nri Estates Private Limited
MCA filings and documents
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 Nri Estates Private Limited
Frequently Asked Questions about Nri Estates Private Limited
Nri Estates 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.
Nri Estates was a private limited company based in Mullapur Dakhan, Punjab, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 11 June 2013 and is registered under CIN U74900PB2013PTC037595. The company has been struck off by the Registrar of Companies and is no longer operational.
Nri Estates had 2 directors:
- Shaweta Bhandari - Managing Director
- Puneet Bhandari - Director
The CIN (Corporate Identification Number) of Nri Estates is U74900PB2013PTC037595. 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 Nri Estates is at H.No. 342 New Grain Market Navi Mandi, Mullapur Dakhan, Punjab, India – 141101.
Nri Estates was incorporated on 11 June 2013. It is registered with the Registrar of Companies, Chandigarh.
Nri Estates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Nri Estates operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Nri Estates is not listed on any stock exchange. It is an unlisted company.