NAMAN ESTATES PRIVATE LIMITED (CIN: U70100MH1995PTC095657) is a Private company incorporated on 28 Dec 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. 10000000.00.
NAMAN ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.NAMAN 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 NAMAN ESTATES PRIVATE LIMITED are MARIO ANTHONY NAZARETH, NOSHIR RUSTOM DASTUR, and VILLOO PHIROZE MEHTA.
NAMAN ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1995PTC095657 and its registration number is 95657. Users may contact NAMAN ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAMAN ESTATES PRIVATE LIMITED is MAHINDRA TOWERSRD NO 13 WORLI , MUMBAI, Maharashtra, India - 400018.
Current status of NAMAN ESTATES PRIVATE LIMITED is - Amalgamated.
| CIN | U70100MH1995PTC095657 |
| Name | NAMAN ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Mumbai |
| Registration Number | 95657 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-12-28 |
| Age of Company | 30 years, 4 months, 18 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 |
| Date of Last Annual General Meeting | 2011-09-30 |
| Date of Last Filed Balance Sheet | 2011-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NAMAN ESTATES PRIVATE LIMITED |
| U70100MH1995PTC095657 |
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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 NAMAN 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00013337 | MARIO ANTHONY NAZARETH | Director | 2006-10-14 |
| 00493177 | NOSHIR RUSTOM DASTUR | Director | 2006-06-30 |
| 01167113 | VILLOO PHIROZE MEHTA | Director | 2006-06-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPATIAL INVESTMENTS AND FINANCE LIMITED | U55101MH1996PLC102369 | Director | 2006-12-04 | Ongoing |
| AZRAEL INVESTMENTS PRIVATE LIMITED | U65990MH1994PTC077203 | Director | 2007-08-10 | Ongoing |
| VASTUMANGAL REALTY PRIVATE LIMITED | U70100MH1995PTC093970 | Director | 2006-06-30 | Ongoing |
| SAWRAJYA REALTY PRIVATE LIMITED | U70100MH1995PTC095387 | Director | 2006-06-30 | Ongoing |
| GLORIOUS REALTY PRIVATE LIMITED | U70100MH1995PTC095652 | Director | 2006-06-30 | Ongoing |
| GRAVITY REALTY PRIVATE LIMITED | U70100MH1995PTC095653 | Director | 2006-06-30 | Ongoing |
| CORBEL ESTATE AND INVESTMENTS PRIVATE LI MITED | U70101MH1989PTC050876 | Director | 2007-07-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L45200MH1999PLC118949 | MAHINDRA LIFESPACE DEVELOPERS LIMITED | MAHINDRA TOWERS5TH FL RD NO 13 WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAB-3505 | LP INFRA REALTY LLP | ROOM NO 13, BDD CHAWL NO 91, GROUND FLOOR BEHIND SHREERAM MILL, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAG-4741 | LUMEN ART CONTROL SOLUTIONS LLP | ROOM NO. 27, BLDG NO. 39, BDD CHAWL G. M. BHONSALE MARG, NEAR MAHINDRA TOWERS, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAR-2031 | MUSEUM OF EXOTIC TEAS LLP | Flat No D 49, 13th Floor, Venus Co op Hsg Soc Ltd, R G Thadani Marg, Worli Seaface Mumbai, Maharashtra, India - 400018 |
| AAB-6562 | JETAIME FASHION AND MEDIA HOUSE LLP | WORLI BDD CHAWL NO. 102, ROOM NO. 3 S.S. AMRUTWAR MARG WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAH-1086 | MEDBLISS CONSULTANTS LLP | Flat no 16, Oceean View, Plot no 26 Worli Sea Face Road, Worli Mumbai, Maharashtra, India - 400018 |
| U22219MH2010PTC204467 | SAWANT BROTHERS PUBLICATIONS PRIVATE LIMITED | Worli Dairy Quarters, Wing No.10, Room No.282, Abdul Gaffar Khan Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| AAW-9103 | VYTL SEEDCAP LLP | FLAT NO: 18, FLOOR NO: 5, F49, VENUS WORLI SEA FACE, RG THADANI ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| U15490MH2018PTC311524 | BODEGA WINES & LIQUORS PRIVATE LIMITED | 1-3 Ground Floor, 62, Neelkanth Apt, Acharya Atre Marg, Behind Worli Dairy, , WORLI,MUMBAI, Maharashtra, India - 400018 |
| AAH-5902 | SHAMA HOUSEKEEPING SERVICES LLP | block no 40, floor no 1, 36 B.D.D chawl, j m bhosale marg, worli, Mumbai MUMBAI, Maharashtra, India - 400018 |
| AAC-7485 | NISUS FINANCE & INVESTMENT MANAGERS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI -400018 Mumbai, Maharashtra, India - 400018 |
| AAX-3227 | MICROSAFE PROJECTS LLP | UNIT NO. 502-A, FLOOR 5, A-WING, POONAM CHAMBERSDR ANNIE BESANT ROAD, WORLI, MUMBAI - 400018 Mumbai, Maharashtra, India - 400018 |
| U22220MH2005PTC155943 | DELUXE PRINT FINISHING PRIVATE LIMITED | 13-A-2 WORLI SEA SIDE CHSABDUL GAFARKHAN RD WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAJ-5520 | BEES' CAPITAL FINANCIAL ADVISORY LLP | Plot No. 80, Dhanawatey Building No. 3, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018 |
| AAA-6777 | OYEOYE.COM ONLINE SERVICES INDIA LLP | QUEENS COURT, FLAT NO 3 PLOT NO 1/115, DR.MOSES ROAD WORLI, MUMBAI, Maharashtra, India - 400018 |
| ABZ-6061 | Helion Land Holdings LLP | Plot no 73(p) and 74, CS no932BG Kher Marg, Worli Mumbai, Maharashtra, India - 400018 |
| U17299MH2018PTC309246 | ATHLIQ TEXTILE PRIVATE LIMITED | Municipal Industrial Estate,Gala No-61 D.S. Road, Gandhi Nagar , WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAK-7932 | MORYA TOURS AND TRAVELS LLP | B.D.D. Chawl No 46 Room No 38 Dr G.M. Bhosale Marg Worli Mumbai, Maharashtra, India - 400018 |
| AAU-8147 | DAFFYS SOLUTIONS LLP | SHOP NO 7, FLOOR 2, 84 MARTHANDA BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, MUMBAI, Maharashtra, India - 400018 |
| ABD-0702 | 1ZERO8 CAPITAL ADVISORS LLP | 104 Floor No 1, Plot 49-AShiv Smruti Chambers, Dr Annie Besant Road, Worli naka, Worli Mumbai, Maharashtra, India - 400018 |
| ABA-3541 | APPLE MEDPLUS LLP | Shop No.5, Ground Floor, 73/75, Jarimari CHS, Acharya P Katre Marg, Worli Hill, Worli, Mumbai, Maharashtra, India - 400018 |
| ACA-0315 | 1ZERO8 CAPITAL VENTURE LLP | 104 FLOOR NO 1, PLOT 49-A, SHIV SMRUTI CHAMBERS,DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI Mumbai, Maharashtra, India - 400018 |
| AAE-6244 | NSH ENTERPRISES LLP | Room No.506, 5th Floor, Sai Dham Building No.8, Lady Ratan Complex, Bharat Nagar, Worli mumbai, Maharashtra, India - 400018 |
| AAJ-0172 | ANANDRAJ ENTERPRISES LLP | 5, PLOT NO.83 B & C, GOVIND SMRUTI BUILDING DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018 |
| U18109MH2007PTC174569 | SUNHAM HOME FASHIONS PRIVATE LIMITED | UNIT NO. 1702 17TH FLOOR LODHA SUPREMUS, OFF WORLI NAKA, DR E MOSES ROAD WORLI, , MUMBAI, Maharashtra, India - 400018 |
| AAP-5159 | RDVM PARTNERS LLP | Flat No. 1102, 11th Floor, Plot-25, Sheel Marie, Khan Abdul Gaffar Khan Marg, Worli Seaface, Worli Mumbai, Maharashtra, India - 400018 |
| U27100MH2013PTC247928 | ROYAL SKY ENTERPRISES PRIVATE LIMITED | Unit No.B-14, T V Industrial Estate, Plot No. 248-A, S.K. Ahire Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U01100MH1999PTC118425 | RAVECHI FLORITECH PRIVATE LIMITED | JARI MARI SADAN,SHOP NO.3,ACHARYA P K ATRE MARG, WORLI HILL ROAD,OPP MADHUBAN BLDG,WORLI, , MUMBAI, Maharashtra, India - 400018 |
| AAO-7879 | SUPEROSO CARS LLP | PREMISE NO.1404, LODHA SUPREMUS 14TH FLOOR, PLOT NO.3/301, 4/401, DR. E MOSES ROAD,WORLI NAKA MUMBAI, Maharashtra, India - 400018 |
| AAO-7877 | VELONO MOTORCYCLES LLP | PREMISE NO.1404, LODHA SUPREMUS 14TH FLOOR, PLOT NO.3/301, 4/401, DR. E MOSES ROAD,WORLI NAKA MUMBAI, Maharashtra, India - 400018 |
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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.
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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.
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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 |
|---|---|---|
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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