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N AND N ESTATES PRIVATE LIMITED

As on: 2024-07-05

N AND N ESTATES PRIVATE LIMITED (CIN: U70101PB2000PTC023929) is a Private company incorporated on 01 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 102000.00.

N AND N ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.N AND N ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of N AND N ESTATES PRIVATE LIMITED are VIKAS INDER GUPTA, and MILAN BHALLA.

N AND N ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101PB2000PTC023929 and its registration number is 23929. Users may contact N AND N ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of N AND N ESTATES PRIVATE LIMITED is 3RD FLOOR A 56BHAI RANDHIR SINGH NAGAR LUDHIANA , PUNJAB, Punjab, India - 141004.

Current status of N AND N ESTATES PRIVATE LIMITED is - Active.

Basic Information

CIN U70101PB2000PTC023929
Name N AND N ESTATES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Chandigarh
Registration Number 23929
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2000-09-01
Age of Company 24 years, 6 months, 12 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 102,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

N AND N ESTATES PRIV LIMITED
N AND N ESTATES PRIVATE LIMITED

Previous CINs

U70101PB2000PTC023929

Regulatory Filings of N AND N ESTATES

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Litigation Search Report of N AND N ESTATES

Get a list of all litigations N AND N ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of N AND N ESTATES. This report helps you understand the risk associated in dealing with N AND N ESTATES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if N AND N ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About N AND N ESTATES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of N AND N ESTATES

Current Directors & Key Managerial Personnel of N AND N ESTATES
DIN Director Name Designation Appointment Date
07351288 VIKAS INDER GUPTA Additional Director 2020-10-03
07351360 MILAN BHALLA Director 2018-04-13
Past Directors & Key Managerial Personnel of N AND N ESTATES
DIN Director Name Designation Appointment Date Cessation
00635529 GURPREET SINGH Director - 2020-06-10
05266788 CHANDAN AADIA Director - 2018-03-11
00635531 BUTA SINGH BHALLA Director - 2022-10-03
00635532 AYUSH BHALLA Director - 2015-01-12
00635533 YASHPAUL SINGH BHALLA Director - 2015-01-12
01313877 ARADHANA GUPTA Additional Director - 2021-08-30
03335423 SHAFI UR REHEMAN Additional Director - 2015-09-17
Other Directorships of GURPREET SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDAN AADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS INDER GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SIDHARTHA LAND TRADERS & PROMOTERS (P) LTD U00060PB2006PTC029558 Director - 2016-11-08
VIKAS HOUSE BLDG CO PVT LTD U45201PB1973PTC003311 Director - 2015-07-23
MIDLAND RESORTS LIMITED U55101PB1999PLC022700 Director 2006-05-20 Ongoing
SIDHARTHA LAND TRADERS & PROMOTERS (P) LTD U00060PB2006PTC029558 Director - 2022-02-14
VIKAS INTERCONTINENTAL DEVELOPERS LTD U02001PB1997PLC019896 Director - 2019-05-27
VIKAS HOUSE BLDG CO PVT LTD U45201PB1973PTC003311 Director - 2019-05-27
VIKAS INVESTMENT AND COLONIZERS PVT LTD U65921PB1973PTC003217 Director - 2018-07-29
CARLTON WOODS REALTORS AND PROMOTERS PRIVATE LIMITED U70100PB2004PTC027388 Director - 2019-05-27
CARLTON WOODS REALTORS AND PROMOTERS PRIVATE LIMITED U70100PB2004PTC027388 Manager - 2022-12-05
LUDHIANA COLONISERS PRIVATE LIMITED U70200PB1973PTC003356 Director - 2018-10-12
SIDHARTHA LAND TRADERS & PROMOTERS (P) LTD U00060PB2006PTC029558 Director - 2014-12-23
VIKAS INTERCONTINENTAL DEVELOPERS LTD U02001PB1997PLC019896 Director - 2019-05-27
VIKAS HOUSE BLDG CO PVT LTD U45201PB1973PTC003311 Director - 2016-12-10
VIKAS HOUSE BLDG CO PVT LTD U45201PB1973PTC003311 Managing Director - 2013-09-02
BLUES AND JACKS IMPORTERS AND EXPORTERS PRIVATE LIMITED U51103PB2010PTC034292 Director - 2019-05-28
MIDLAND RESORTS LIMITED U55101PB1999PLC022700 Director - 2015-09-21
VIKAS INVESTMENT AND COLONIZERS PVT LTD U65921PB1973PTC003217 Director - 2015-06-24
CARLTON WOODS REALTORS AND PROMOTERS PRIVATE LIMITED U70100PB2004PTC027388 Director - 2019-05-27
ZARA CREATIONS PRIVATE LIMITED U92400CH2011PTC033017 Director 2012-12-01 Ongoing
F2 SPORTS & ENTERTAINMENT CO. PRIVATE LIMITED U92412PB2010PTC034424 Director - 2019-05-28
SIDHARTHA LAND TRADERS & PROMOTERS (P) LTD U00060PB2006PTC029558 Director - 2012-09-17
VIKAS INTERCONTINENTAL DEVELOPERS LTD U02001PB1997PLC019896 Director - 2016-12-12
VIKAS INVESTMENT AND COLONIZERS PVT LTD U65921PB1973PTC003217 Director 1973-01-19 Ongoing
CARLTON WOODS REALTORS AND PROMOTERS PRIVATE LIMITED U70100PB2004PTC027388 Director - 2014-06-23
LUDHIANA COLONISERS PRIVATE LIMITED U70200PB1973PTC003356 Director 2004-10-01 Ongoing
CREATORS BUILDERS PRIVATE LIMITED U70200PB1975PTC003578 Director - 2014-07-05
CANNON CLUB PRIVATE LIMITED U92490PB2000PTC023994 Director 2000-10-04 Ongoing
VIKAS INVESTMENT AND COLONIZERS PVT LTD U65921PB1973PTC003217 Additional Director 2020-07-04 Ongoing
VIKAS INVESTMENT AND COLONIZERS PVT LTD U65921PB1973PTC003217 Director - 2018-12-24
CARLTON WOODS REALTORS AND PROMOTERS PRIVATE LIMITED U70100PB2004PTC027388 Director - 2016-02-25
LUDHIANA COLONISERS PRIVATE LIMITED U70200PB1973PTC003356 Director 2017-05-02 Ongoing
LUDHIANA COLONISERS PRIVATE LIMITED U70200PB1973PTC003356 Director - 2015-01-20
CREATORS BUILDERS PRIVATE LIMITED U70200PB1975PTC003578 Director - 2014-06-23
BLUES AND JACKS IMPORTERS AND EXPORTERS PRIVATE LIMITED U51103PB2010PTC034292 Director - 2019-05-28
BLUES & JACKS LOGISTICS PRIVATE LIMITED U63000DL2012PTC240402 Director - 2019-04-20
CARLTON WOODS REALTORS AND PROMOTERS PRIVATE LIMITED U70100PB2004PTC027388 Director - 2014-06-23
CREATORS BUILDERS PRIVATE LIMITED U70200PB1975PTC003578 Additional Director - 2014-08-18
ZARA CREATIONS PRIVATE LIMITED U92400CH2011PTC033017 Director 2012-12-01 Ongoing
VIKAS INTERCONTINENTAL DEVELOPERS LTD U02001PB1997PLC019896 Director 2019-05-21 Ongoing
VIKAS HOUSE BLDG CO PVT LTD U45201PB1973PTC003311 Additional Director - 2013-09-10
MIDLAND RESORTS LIMITED U55101PB1999PLC022700 Director - 2015-09-21
CARLTON WOODS REALTORS AND PROMOTERS PRIVATE LIMITED U70100PB2004PTC027388 Director - 2021-11-18
ZEDDEX TRADERS PRIVATE LIMITED U70109PB2013PTC038244 Director 2013-12-31 Ongoing
CREATORS BUILDERS PRIVATE LIMITED U70200PB1975PTC003578 Additional Director - 2018-04-27
CREATORS BUILDERS PRIVATE LIMITED U70200PB1975PTC003578 Director - 2020-12-08
LIFELONG MEDITECH PRIVATE LIMITED U85110DL2002PTC116251 Additional Director - 2015-09-30
SIDHARTHA LAND TRADERS & PROMOTERS (P) LTD U00060PB2006PTC029558 Director - 2023-09-11
SPECTRA INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC173627 Additional Director - 2021-11-30
SPECTRA INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC173627 Director 2021-11-30 Ongoing
VIKAS INVESTMENT AND COLONIZERS PVT LTD U65921PB1973PTC003217 Director 2015-11-30 Ongoing
CARLTON WOODS REALTORS AND PROMOTERS PRIVATE LIMITED U70100PB2004PTC027388 Additional Director 2022-04-04 Ongoing
REEOP TECH PRIVATE LIMITED U70109PB2020PTC051985 Director 2020-09-30 Ongoing
EOGS INFRA PRIVATE LIMITED U70109PB2022PTC057382 Director 2022-12-07 Ongoing
LUDHIANA COLONISERS PRIVATE LIMITED U70200PB1973PTC003356 Additional Director 2021-01-18 Ongoing
SIDHARTHA LAND TRADERS & PROMOTERS (P) LTD U00060PB2006PTC029558 Director 2016-11-05 Ongoing
VIKAS INTERCONTINENTAL DEVELOPERS LTD U02001PB1997PLC019896 Additional Director - 2019-05-27
SPECTRA INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC173627 Additional Director - 2021-11-05
SPECTRA INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC173627 Director 2024-03-28 Ongoing
VIKAS HOUSE BLDG CO PVT LTD U45201PB1973PTC003311 Additional Director - 2023-09-15
VIKAS INVESTMENT AND COLONIZERS PVT LTD U65921PB1973PTC003217 Director - 2018-07-29
CARLTON WOODS REALTORS AND PROMOTERS PRIVATE LIMITED U70100PB2004PTC027388 Director - 2021-12-16
UNIVERSAL BUILD TECH PRIVATE LIMITED U70109PB2021PTC053321 Director 2021-04-29 Ongoing
CREATORS BUILDERS PRIVATE LIMITED U70200PB1975PTC003578 Additional Director 2020-11-20 Ongoing
CREATORS BUILDERS PRIVATE LIMITED U70200PB1975PTC003578 Director - 2019-05-27
INDO - ARGENTINA CHAMBER OF COMMERCE U91990CH2014NPL034950 Director 2023-06-05 Ongoing
Other Directorships of BUTA SINGH BHALLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AYUSH BHALLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASHPAUL SINGH BHALLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARADHANA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAFI UR REHEMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MILAN BHALLA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of N AND N ESTATES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of N AND N ESTATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of N AND N ESTATES

Email ID: [email protected] Website: Not Available Address: 3RD FLOOR A 56BHAI RANDHIR SINGH NAGAR LUDHIANA , PUNJAB, Punjab, India - 141004

Principal Products & Services of N AND N ESTATES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of N AND N ESTATES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of N AND N ESTATES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of N AND N ESTATES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of N AND N ESTATES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of N AND N ESTATES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of N AND N ESTATES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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