
Shah Poddar Nihlani Organisers Private Limited
About Shah Poddar Nihlani Organisers Private Limited
Data last updated:
Shah Poddar Nihlani Organisers Private Limited was a private limited company based in Surat, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 20 December 2005.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U70100GJ2005PTC047317.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Tulsidas Tirathdas Nihlani and Rajeshkumar Balkishan Poddar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Office No – 102 1st Floor Rittz Square Athwalines Near Indoor Stadium, Surat, Gujarat, India – 395007.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 2 cases are pending.
Company details
Contact details
Shah Poddar Nihlani Organisers Private Limited's registered office is in Surat, Gujarat. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No – 102 1st Floor Rittz Square Athwalines Near Indoor Stadium, Surat, Gujarat, India – 395007
- IndustryReal Estate and Construction, Real Estate Leasing
To see the full contact details of Shah Poddar Nihlani Organisers Private Limited, buy the company report.
- 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 Shah Poddar Nihlani Organisers Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shah Poddar Nihlani Organisers Private Limited, buy the company report.
Board of directors of Shah Poddar Nihlani Organisers Private Limited
Shah Poddar Nihlani Organisers has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tulsidas Tirathdas Nihlani | Director | 20 Dec 2005 | 20 Years 10 Months | As last reported |
| Rajeshkumar Balkishan Poddar Also directs: Tapti Valley Education Foundation, Shree Maa Shakti Creation LLP, Shree Sharddha Creation LLP and 5 more | Director | 20 Dec 2005 | 20 Years 10 Months | As last reported |
| Madhav Bhageria | Director | 22 May 2006 | 20 Years 5 Months | As last reported |
Auditor
Shah Poddar Nihlani Organisers Private Limited is audited by A A S K & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A A S K & ASSOCIATES | FY 2021 | 132415W |
Shareholding
The shareholding of Shah Poddar Nihlani Organisers Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Shah Poddar Nihlani Organisers Private Limited, buy the company report.
Legal cases
Shah Poddar Nihlani Organisers Private Limited has 3 court cases on record: 1 filed by Shah Poddar Nihlani Organisers, 2 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 2 | 1 | 2 |
| NCLAT | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1505-Appeal Against Orders Of Statutory Bodies : Matters filed against the orders of other Regulatory Authorities / Bodies) | Filed against the company by individuals | Pending |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed by the company against individuals | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
To see the full case history of Shah Poddar Nihlani Organisers 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 Shah Poddar Nihlani Organisers 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 Shah Poddar Nihlani Organisers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shah Poddar Nihlani Organisers Private Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Dineshchandra Chandulal Shah ceased to be Director on 28 Mar 2023.
Frequently asked questions
Shah Poddar Nihlani Organisers 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.
Shah Poddar Nihlani Organisers was a private limited company based in Surat, Gujarat, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 20 December 2005 and is registered under CIN U70100GJ2005PTC047317. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shah Poddar Nihlani Organisers is U70100GJ2005PTC047317. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shah Poddar Nihlani Organisers had 3 directors:
- Tulsidas Tirathdas Nihlani - Director
- Rajeshkumar Balkishan Poddar - Director
- Madhav Bhageria - Director
Shah Poddar Nihlani Organisers was incorporated on 20 December 2005. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Shah Poddar Nihlani Organisers is at Office No – 102 1st Floor Rittz Square Athwalines Near Indoor Stadium, Surat, Gujarat, India – 395007.
The latest financial statements of Shah Poddar Nihlani Organisers on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Shah Poddar Nihlani Organisers operated in the real estate and construction industry, in the real estate leasing segment.
Shah Poddar Nihlani Organisers has 3 court cases on record: 1 filed by the company and 2 filed against it. 2 are pending. Most are in the supreme court.
Dineshchandra Chandulal Shah ceased to be Director on 28 Mar 2023. Madhav Bhageria was appointed as Director on 22 May 2006. Rajeshkumar Balkishan Poddar was appointed as Director on 20 Dec 2005. Shah Poddar Nihlani Organisers has 4 board changes on record in total.

