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NAMAN ESTATES PRIVATE LIMITED

As on: 2024-07-05

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.

Basic Information

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

Annual Compliance Status

Date of Last Annual General Meeting 2011-09-30
Date of Last Filed Balance Sheet 2011-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 10,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NAMAN ESTATES PRIVATE LIMITED

Previous CINs

U70100MH1995PTC095657

Regulatory Filings of NAMAN ESTATES

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Litigation Search Report of NAMAN ESTATES

Get a list of all litigations NAMAN 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 NAMAN ESTATES. This report helps you understand the risk associated in dealing with NAMAN 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 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

Investor Complaints & Serious Complaints About NAMAN 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 NAMAN ESTATES

Current Directors & Key Managerial Personnel of NAMAN ESTATES
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
Past Directors & Key Managerial Personnel of NAMAN ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MARIO ANTHONY NAZARETH
Company Name CIN Designation Appointment Date Cessation
ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Additional Director - 2024-03-16
ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Director 2024-03-07 Ongoing
DREAMFOLKS SERVICES LIMITED L51909DL2008PLC177181 Additional Director - 2021-12-01
DREAMFOLKS SERVICES LIMITED L51909DL2008PLC177181 Director - 2023-11-29
MAHINDRA INFRASTRUCTURAL PROJECTS PRIVATE LIMITED U45200MH1990PTC056443 Director 2005-11-18 Ongoing
GUESTLINE HOSPITALITY MANAGEMENT AND DEVELOPEMENT SERVICES LIMITED U55101KA1994PLC015472 Director - 2015-11-30
SPATIAL INVESTMENTS AND FINANCE LIMITED U55101MH1996PLC102369 Director 2003-05-26 Ongoing
MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN) U63040MH1993PTC070642 Director 2006-06-06 Ongoing
PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD U65100MH1982PTC026770 Director - 2011-05-30
MAHINDRA HOLDINGS & FINANCE LIMITED U65910MH1985PLC036060 Director 2005-07-26 Ongoing
ANDROMEDA INVESTMENT AND FINANCE PVT LTD U65910MH1985PTC036061 Director 1998-09-21 Ongoing
SIBYL FINVEST PRIVATE LIMITED U65923MH1993PTC072945 Director 1998-09-01 Ongoing
RIDGE BUSINESS CENTRE PRIVATE LIMITED U65990MH1983PTC029889 Director 2006-01-20 Ongoing
AZRAEL INVESTMENTS PRIVATE LIMITED U65990MH1994PTC077203 Director 1994-04-09 Ongoing
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Additional Director - 2008-07-29
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2020-06-08
RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Director - 2011-06-03
ELATION INVESTMENTS P LTD U67120MH1993PTC075318 Director 2006-03-23 Ongoing
PENTAGRAM INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH1966PTC127028 Director 1997-12-05 Ongoing
VASTUMANGAL REALTY PRIVATE LIMITED U70100MH1995PTC093970 Director 2006-10-14 Ongoing
SAWRAJYA REALTY PRIVATE LIMITED U70100MH1995PTC095387 Director 2006-10-14 Ongoing
GLORIOUS REALTY PRIVATE LIMITED U70100MH1995PTC095652 Director 2006-10-14 Ongoing
GRAVITY REALTY PRIVATE LIMITED U70100MH1995PTC095653 Director 2006-10-14 Ongoing
SYLVAN REALTY PRIVATE LIMITED U70100MH1999PTC122738 Director - 2012-02-21
CORBEL ESTATE AND INVESTMENTS PRIVATE LIMITED U70101MH1989PTC050876 Director 1998-09-14 Ongoing
ARCHDIOCESE OF MUMBAI CHARITABLE FOUNDATION U93090MH2014NPL259006 Additional Director - 2020-12-18
ARCHDIOCESE OF MUMBAI CHARITABLE FOUNDATION U93090MH2014NPL259006 Director - 2023-06-30
PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Additional Director - 2008-09-30
PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Director - 2015-02-26
Other Directorships of NOSHIR RUSTOM DASTUR
Company Name CIN Designation Appointment Date Cessation
GOOLESTAN INVESTMENTS PRIVATE LIMITED U24240MH1989PTC051218 Director - 2018-10-10
KOTAK COMMODITY SERVICES PRIVATE LIMITED U65910MH1987PTC042230 Additional Director - 2015-03-30
KOTAK COMMODITY SERVICES PRIVATE LIMITED U65910MH1987PTC042230 Director - 2015-10-07
KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Director - 2021-01-20
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2017-05-04
ZURICH KOTAK GENERAL INSURANCE COMPANY (INDIA) LIMITED U66000MH2014PLC260291 Additional Director - 2023-12-21
ZURICH KOTAK GENERAL INSURANCE COMPANY (INDIA) LIMITED U66000MH2014PLC260291 Director - 2024-06-18
RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Director - 2017-05-04
LEXICON INVESTMENTS PRIVATE LIMITED U67120MH1993PTC075319 Director 2006-06-27 Ongoing
VEEKAM FINVEST PRIVATE LIMITED U67190MH1993PTC072942 Director 2006-06-27 Ongoing
KOTAK MAHINDRA PENSION FUND LIMITED U67200MH2009PLC191144 Additional Director - 2021-06-24
KOTAK MAHINDRA PENSION FUND LIMITED U67200MH2009PLC191144 Director 2021-06-24 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
BDG ACCOUNTING AND ADVISORY SERVICES PRIVATE LIMITED U74120MH2005PTC155495 Director - 2008-03-31
BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Additional Director - 2018-02-13
BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Director - 2019-01-07
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2015-09-30
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2017-05-04
MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Director - 2017-05-04
MASHAL SPORTS PRIVATE LIMITED U92140MH1994PTC271363 Additional Director - 2012-10-05
MASHAL SPORTS PRIVATE LIMITED U92140MH1994PTC271363 Director - 2015-01-21
SNJ DUBASH THEATRE PRIVATE LIMITED U92140MH2002PTC138229 Director - 2022-02-24
KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Additional Director - 2015-03-26
KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Director 2015-03-26 Ongoing
Other Directorships of VILLOO PHIROZE MEHTA
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

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Prosecution Details of NAMAN ESTATES

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

Charges (Secured Loans) of NAMAN ESTATES

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

Contact Details of NAMAN ESTATES

Email ID: [email protected] Website: Not Available Address: MAHINDRA TOWERSRD NO 13 WORLI , MUMBAI, Maharashtra, India - 400018

Principal Products & Services of NAMAN 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 NAMAN 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 NAMAN 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 NAMAN 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 NAMAN 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 NAMAN 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 NAMAN 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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