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      NANI PROPERTIES PRIVATE LIMITED

      CIN: U75141WB1997PTC085090 As on: 2026-07-13
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      NANI PROPERTIES PRIVATE LIMITED (CIN: U75141WB1997PTC085090) is a Private company incorporated on 05 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1997000.00.

      NANI PROPERTIES 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.NANI PROPERTIES PRIVATE LIMITED's NIC code is 7514 (which is part of its CIN). As per the NIC code, it is inolved in Ancillary service activities for the Government as a whole .[Includes administration and operation of general personnel service including implementation of selection procedures ; adminis tration of civil service regulations; centralised supply and purchase services; maintenance and storage of government records and archives; operation/maintenance of government owned or occupied buildings and other general services not connected with a specific function.].

      Directors of NANI PROPERTIES PRIVATE LIMITED are ADITYA VIKRAM BHAIYA, and GHANSHYAM DAS BHAIYA.

      NANI PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U75141WB1997PTC085090 and its registration number is 85090. Users may contact NANI PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANI PROPERTIES PRIVATE LIMITED is 4A POLLOCK STREETGROUND FLOOR ROOM NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001.

      Current status of NANI PROPERTIES 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 Names

      Previous CINs

      ZaubaCorp's company report for NANI PROPERTIES 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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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 NANI PROPERTIES 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.

      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

      Current Directors & Key Managerial Personnel of NANI PROPERTIES
      DIN Director Name Designation Appointment Date
      09614062 ADITYA VIKRAM BHAIYA Additional Director 2022-05-21
      00733353 GHANSHYAM DAS BHAIYA Director 2000-04-29
      Past Directors & Key Managerial Personnel of NANI PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00733317 RAJESH DAGA Additional Director - 2018-12-27
      00733317 RAJESH DAGA Director - 2022-05-30
      00733389 GOVERDHAN DAS BHAIYA Director - 2018-12-27
      Other Directorships of ADITYA VIKRAM BHAIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH DAGA
      Company Name CIN Designation Appointment Date Cessation
      BHAIA FINVEST PVT LTD U51109WB1995PTC068618 Additional Director - 2018-12-27
      BHAIA FINVEST PVT LTD U51109WB1995PTC068618 Director - 2022-05-30
      BHAIA ELECTRONICS & ELECTRICALS PRIVATE LIMITED U51909WB2009PTC137824 Additional Director - 2018-12-27
      BHAIA ELECTRONICS & ELECTRICALS PRIVATE LIMITED U51909WB2009PTC137824 Director - 2022-05-30
      NANI BUILDERS PVT LTD U70101WB1995PTC074587 Director - 2022-05-30
      Other Directorships of GHANSHYAM DAS BHAIYA
      Company Name CIN Designation Appointment Date Cessation
      BHAIA ELECTRONICS & ELECTRICALS PRIVATE LIMITED U51909WB2009PTC137824 Director 2009-08-18 Ongoing
      BHAIA PROPERTIES PRIVATE LIMITED U70109WB2009PTC134528 Director 2009-04-08 Ongoing
      Other Directorships of GOVERDHAN DAS BHAIYA
      Company Name CIN Designation Appointment Date Cessation
      CHAHAK DEVELOPMENT PRIVATE LIMITED U45208WB2008PTC129632 Director - 2018-12-01
      BHAIA FINVEST PVT LTD U51109WB1995PTC068618 Director - 2018-12-27
      BHAIA ELECTRONICS & ELECTRICALS PRIVATE LIMITED U51909WB2009PTC137824 Director - 2018-12-27

      CIN Company Name Company Address
      U51109WB1994PTC064952 RANISATI TRECON PVT LTD 9/12 LAL BAZAR STMERCANTILE BUILDING 4TH FLOOR E BLOCK ROOM NO 9 , P.S.HARE STREET, West Bengal, India - 700001
      U15421WB1989PTC046498 ANKIT AGRO PVT LTD 13 POLLOCK STREET ROOM NO 332ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U25202WB1985PTC039809 MITTAL POLYPACKS PVT LTD 14 BENTINCK STREET, 2ND FLOOR, ROOM NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U74999WB1996PTC079349 LAKSHMI CORRO PACK PVT LTD 12, POLLOCK STREET, 1ST FLOOR ROOM NO. 1 W.E.F.22.02. 2001 P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC069214 JAGAJYOTI COMMODITIES PVT LTD 2 CLIVE GHAT STREETGROUND FLOOR ROOM NO 13 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078589 FORTUNA COMMODITIES PVT LTD 7 OLD POST OFFICE STREETGROUND FLOOR ROOM NO 2 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC114078 PRAYASH YARNS PRIVATE LIMITED 9, MANGOE LANE, 2ND FLOOR, ROOM NO. 28, P.S. - HARE STREET, , KOLKATA, West Bengal, India - 700001
      U51109WB1981PLC033678 GLOBAL SOFTWARE LIMITED 9/12, LALBAZAR STREET, BLOCK-E3RD FLOOR ROOM NO.11 P.S. HARE ST. , KOLKATA, West Bengal, India - 700001
      AAM-6619 ASTAROOPA VINTRADE LLP 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC077012 SATI COMMODEAL PVT LTD 9/12 LAL BAZAR STREET4TH FLOOR R NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078451 ANGAD COMMERCIAL PRIVATE LIMITED 7A BENTINCK STREET, OLD WING,IST FL.OOR, NO 101 ROOM NO-101,P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U52609WB2018PTC228183 TECHNOGRIP PRODUCTS PRIVATE LIMITED ROOM NO 310 & 310A 3RD FLOOR SWASTIK CENTRE 4A POLLOCK STREET PS HARE STREET WARD NO 45 , Kolkata, West Bengal, India - 700001
      U70109WB1995PTC072023 RAJSHREE PROPERTIES PVT. LTD. 32 EZRA STREET ROOM NO 6066TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2000PTC091383 ROSEMOUNT COMMERCIAL PRIVATE LIMITED 32, EZRA STREET, ROOM NO-606, 6TH FLOOR, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1995PLC068801 THUNDER SUPPLIERS LIMITED. 32 EZRA STREET8TH FLOOR ROOM NO 854 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U70102WB1995PTC072570 KHEL GAON ESTATES PVT. LTD. 75 N S ROAD 1T FLOOR ROOM NO-5P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U67120WB1996PTC077457 GREENVIEW FINANCE PVT LTD 32 EZRA STREET, 4TH FLOOR, ROOM NO-411/A, P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U65993WB1979PLC032404 TOYO INVESTMENTS & PROPERIES LTD 34A METCALFE STREET6TH FLOOR ROOM NO 6A P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U72900WB2008PTC125039 DIVINEBLISS MACHINERY INDIA PRIVATE LIMITED 33/1, N. S. ROAD, 6TH FLOOR, ROOM NO. 656 P.S.- HARE STREET , Kolkata, West Bengal, India - 700001
      U70100WB2002PLC095191 SHREE BALAJI COAL TRADERS LIMITED 23 A N S ROAD4TH FLOOR ROOM NO 6 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51495WB1992PTC055053 GOLCHHA POLYMERS & INVESTMENTS PVT. LTD. 23A, N.S ROAD,4TH FLOOR, ROOM NO-5B P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U52110WB1996PTC080700 DUMPY TRADING PVT LIMITED 9/12 LAL BAZAR STREET BL E4TFLOOR ROOM NO 4 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC083732 INSET SUPPLIERS PRIVATE LIMITED 1B OLD POST OFFICE STREET 31ST FLOOR ROOM NO 8 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1993PTC058225 WILLARD TRADING PVT. LTD. 14/2 OLD CHINA BAZAR STREET4TH FLOOR ROOM NO 429 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070126 BATIKA SALES PVT. LTD. 9/12 LAL BAZAR ST 4TH FLOORE BLOCK ROOM NO 9A P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC074121 DHANTERASH COMMODITIES PVT LTD 7A, BENTINCK STREET, OLD WING, 1ST FLOOR P.S- HARE STREET, ROOM NO - 101 , KOLKATA, West Bengal, India - 700001
      U74110WB2021PTC244149 LIGHT CARRIERS PRIVATE LIMITED 3B LALBAZAR STREET, SIR RNM HOUSE, 6TH FLOOR, ROOM NO. 1, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
      U74140WB1989PTC045902 JUPITER MANAGEMENT SERVICES PVT LTD 11&2,OLD COURT HOUSE STREET,OMTOBACCO HOUSE ROOM NO.F, 3RD FLOOR,P.S.HARE STREET , KOLKATA, West Bengal, India - 700001
      U70100WB1998PTC086808 OPRS DEVELOPERS PRIVATE LIMITED 16 INDIA EXCHANGE PLACE3RD FLOOR ROOM NO 14 P S HARE STREET , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10135391 2007-01-20 2024-01-15 - 200,000,000.00 PUNJAB NATIONAL BANK

      • Email ID
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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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      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

      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

      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

      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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