Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NAGPAL ESTATES PRIVATE LIMITED
CIN: U70101MH1995PTC085352
NAGPAL ESTATES PRIVATE LIMITED (CIN: U70101MH1995PTC085352) is a Private company incorporated on 08 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3280000.00.
NAGPAL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAGPAL 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 NAGPAL ESTATES PRIVATE LIMITED are GAGANDEEP SINGH NAGPAL, AMRIKSINGH NAGPAL, HARMOHAN SINGH JAGJIT SINGH NAGPAL, GULZAR SINGH NAGPAL, and RANBIR SINGH AMRIK SINGH NAGPAL.
NAGPAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1995PTC085352 and its registration number is 85352. Users may contact NAGPAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAGPAL ESTATES PRIVATE LIMITED is 17, A & B, Govt. Indus. Estate, Near State Bank Charkop, Kandivali West , Mumbai, Maharashtra, India - 400067.
Current status of NAGPAL ESTATES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NAGPAL ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 NAGPAL 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAGPAL ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01660103 | GAGANDEEP SINGH NAGPAL | Director | 2015-09-30 |
| 00127864 | AMRIKSINGH NAGPAL | Director | 1995-02-08 |
| 00382743 | HARMOHAN SINGH JAGJIT SINGH NAGPAL | Director | 1995-02-08 |
| 00382783 | GULZAR SINGH NAGPAL | Director | 1995-02-08 |
| 00489924 | RANBIR SINGH AMRIK SINGH NAGPAL | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of NAGPAL ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01660103 | GAGANDEEP SINGH NAGPAL | Additional Director | - | 2015-09-30 |
| 00489924 | RANBIR SINGH AMRIK SINGH NAGPAL | Additional Director | - | 2015-09-30 |
Other Directorships of GAGANDEEP SINGH NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUISINE RETAIL INDIA PRIVATE LIMITED | U52209MH2007PTC173319 | Director | 2007-08-21 | Ongoing |
| IFIND WEB SERVICES PRIVATE LIMITED | U72900MH2008PTC182255 | Director | 2008-05-16 | Ongoing |
Other Directorships of AMRIKSINGH NAGPAL
Other Directorships of HARMOHAN SINGH JAGJIT SINGH NAGPAL
Other Directorships of GULZAR SINGH NAGPAL
Other Directorships of RANBIR SINGH AMRIK SINGH NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RNR INFRACON LLP | AAP-8819 | Designated Partner | 2019-07-11 | Ongoing |
| ENSO HOSPITALITY LLP | AAR-2101 | Designated Partner | 2019-12-03 | Ongoing |
| CUISINE RETAIL INDIA PRIVATE LIMITED | U52209MH2007PTC173319 | Director | 2007-08-21 | Ongoing |
| SPECTRUM ESTATES PRIVATE LIMITED | U70100MH1996PTC104365 | Director | 2006-05-01 | Ongoing |
| IFIND WEB SERVICES PRIVATE LIMITED | U72900MH2008PTC182255 | Director | 2008-05-16 | Ongoing |
| AGWAY SALESMART MARKETING SOLUTIONS LIMITED | U74110MH1992PLC068766 | Director | 2017-09-23 | Ongoing |
| S.W.A.T. SECURITY SOLUTIONS LIMITED | U74920MH2007PLC169732 | Director | - | 2018-04-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74920MH2007PTC169732 | S.W.A.T. SECURITY SOLUTIONS PRIVATE LIMITED | 17, A & B, Govt. Indus. Estate, Near State Bank Charkop, Kandivali West,Mumbai,Mumbai City,Maharashtra,400067-India |
| AAR-2101 | ENSO HOSPITALITY LLP | 17, A & B, Govt. Indus. Estate, Near State Bank Charkop, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U70100MH1985PTC037545 | JAGJIT ESTATES AND DEVELOPMENT COMPANY PVT LTD | 17, A & B, Govt. Indus. Estate, Near State Bank Charkop, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U67120MH1997PTC107167 | ARGOSY FINVEST PRIVATE LIMITED | 17, A & B, Govt. Indus. Estate, Near State Bank Charkop, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U45200MH2008PTC179211 | DHARIWAL CONSTRUCTIONS (INDIA) PRIVATE LIMITED | 146A, GOVT INDUSTRIAL ESTATE,NEAR CHARKOP VILLAGE NAKA, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U45202MH2010PTC205312 | DHARIWAL DEVELOPERS (INDIA) PRIVATE LIMITED | 146A, GOVT INDUSTRIAL ESTATE,NEAR CHARKOP VILLAGE NAKA, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACN-3239 | JAGJIT NAGPAL BUILDERS & CONSTRUCTIONS LLP | 17/AB, KANDIVALI CO-OPERATIVE INDUSTRIAL ESTATE LTD,,CHARKOP, HINDUSTAN NAKA, NEAR SBI BANK,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U52290MH2024PTC424197 | KARYARTHIN PRIVATE LIMITED | Plot 68 A B C D Govt IND EST Kandivali West,Near Bhabrekar Nagar,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74110MH1992PTC068766 | AGWAY SALESMART MARKETING SOLUTIONS PRIVATE LIMITED | PLOT NO:17/AB, KANDIVALI CO.OP INDUS. ESTATE LTD. CHARKOP, HINDUSTAN NAKA, KANDIVALI WEST,,Mumbai,Mumbai City,Maharashtra,400067-India |
| ABC-4556 | CORDEK VENTURES LLP | A/405, VATSALYA CHSL, PLOT NO. 1,,CHARKOP, S NO. 41, SECTOR 8, RSC 24, CTS NO. 3/A/1, NEAR CHARKOP MTNL, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACJ-0306 | QUILL AND CLICK ADVERTISING LLP | Plot-855, Flat-B15, Floor-Gr, Charkop Bhaktiyog CHSL,,Sector-8, RSC-12, Near Akshara School, Charkop, Kandivali West, Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U32120MH2024PLC422476 | UNIQUE EXPORTS GLOBAL TRADE LIMITED | 149-A, Govt Industrial Estate, 2nd Floor,Devgiri Udyog, Charkop, Kandivali (West),Kandivlai West,Mumbai,Maharashtra,400067-India |
| U31400MH1963PTC012633 | MERCURY BATTERIES PRIVATE LIMITED | 146A, GOVT INDUSTRIAL ESTATE, NEAR CHARKOP VILLAGE NAKA, CHARKOP, KAND IVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74110MH1992PLC068766 | AGWAY SALESMART MARKETING SOLUTIONS LIMITED | PLOT NO:17/AB, KANDIVALI CO.OP INDUS. ESTATE LTD. CHARKOP, HINDUSTAN NAKA, KANDIVALI WEST, , Mumbai, Maharashtra, India - 400067 |
| ACK-4815 | VORA COMPONENTS AND CONTAINERS LLP | PLOT NO. 9-B, GOVT INDUSTRIAL ESTATE, NEAR GARODA PETROL PUMP, KANDIVALI - WEST,MUMBAI,Mumbai City,Maharashtra,India-400067 |
| ACH-9866 | AVIKAMPA DOCUMENT CONTROL TRAINING INSTITUTE & CONSULTANT LLP | Plot No. 54 Flat No 102 1st Floor Manorath Charkop,Charkop Anand Niketan CHSL Sector 2 RDP 1 Near New India Co.op Bank, Kandivali West,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U22200MH2024PTC420061 | INFINITE PETROCHEMICALS PRIVATE LIMITED | 6A, Government Industrial,Estate Charkop, Near SBI,,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAM-1405 | ANANYA REALTY LLP | 134 A/B, GOVERNMENT INDUSTRIAL ESTATE CHARKOP, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U74900MH2016PTC274470 | DIGITALES MEDIA PRIVATE LIMITED | 129 A GOVT INDUSTRIAL ESTATE, CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U74210MH2005PTC151747 | MADHAV EQUIPMENTS AND ENGINEERS PRIVATE LIMITED | 79/A GOVT INDUSTRIAL ESTATE CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2016PTC286720 | DUCHSOFT SOLUTIONS PRIVATE LIMITED | 129 A GOVT INDUSTRIAL ESTATE, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ABZ-0079 | VOLTT SIGNS AND PRINTZ LLP | UNIT NO. 73 A-B, GOVERNMENT INDUSTRIAL ESTATE,,CHARKOP,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U36101MH2013PTC249250 | ABHIJEET INDUSTRIES PRIVATE LIMITED | 83-C KANDIVALI (GOVT) INDUS ESTATE CHARKOP KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U36102MH2009PTC191176 | OLYMPUS STEEL PRIVATE LIMITED | 86 Govt Industrial Estate, Near Ganesh Nagar Charkop Kandivali WEST , MUMBAI, Maharashtra, India - 400067 |
| U25209MH1981PTC024744 | RISING STAR PLASTICS PVT LTD | 134 AB, GOVT INDL ESTATE CHARKOP KANDIVALI WEST NEAR CAPSUL COMPA NY, , MUMBAI, Maharashtra, India - 400067 |
| U36990MH2022PTC387518 | DIGNO PENS AND STATIONERY PRIVATE LIMITED | 1ST FLOOR 76 A B GOVT IND ESTATE CHARKOP KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| ACU-9006 | OASIS LUMINAIRES LLP | MERCHANT HOUSE, PLOT NO. 9-B,, GOVT INDUSTRIAL ESTATE, NEAR GARODA PETROL PUMP,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAN-1355 | CLASSIC INFRA LLP | 44-A, GOVT. INDUSTRIAL ESTATE, M .G. ROAD CHARKOP, OPP. GANESH HOTEL, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U24249MH2019PTC326342 | AMINU WELLNESS PRIVATE LIMITED | Plot No. 9-B, Govt Industrial Estate, Near Garoda petrol Pump, Charkop, Kandiv ali-West, , Mumbai, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
|---|---|---|
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.