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NASHIK ESTATES PRIVATE LIMITED

CIN: U70102MH2010PTC200743 As on: 2026-07-13

NASHIK ESTATES PRIVATE LIMITED (CIN: U70102MH2010PTC200743) is a Private company incorporated on 11 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

NASHIK 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.NASHIK 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 NASHIK ESTATES PRIVATE LIMITED are REENA RATNESH JAIN, NAMRATA PRADEEP BADKUR, and KANTILAL SHANTILAL CHOPDA.

NASHIK ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2010PTC200743 and its registration number is 200743. Users may contact NASHIK ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NASHIK ESTATES PRIVATE LIMITED is 105, Hiranandani Indl. Estate, Kanjurmarg, Opp. Railway Station, Kanjurmarg (West) , Mumbai, Maharashtra, India - 400078.

Current status of NASHIK 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 Names

Previous CINs

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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 NASHIK 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.

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 NASHIK ESTATES
DIN Director Name Designation Appointment Date
00026835 REENA RATNESH JAIN Director 2018-08-08
00119771 NAMRATA PRADEEP BADKUR Director 2010-03-11
02957379 KANTILAL SHANTILAL CHOPDA Director 2010-03-11
Past Directors & Key Managerial Personnel of NASHIK ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of REENA RATNESH JAIN
Company Name CIN Designation Appointment Date Cessation
PRAKHHYAT ASSETS LLP AAB-0993 Partner 2019-04-01 Ongoing
RUJ INFOTECH LLP AAB-3069 Designated Partner - 2015-08-31
SIDHIPRIYA BUILDCORP LLP AAC-7501 Designated Partner 2014-09-24 Ongoing
RUJ CONSULTANCY LLP AAD-0155 Designated Partner 2015-04-01 Ongoing
MARIGOLD TECHNOLOGIES LLP AAD-0502 Partner 2014-12-12 Ongoing
COSTCO INFRA LLP AAE-9014 Designated Partner 2017-07-05 Ongoing
INDIGO VENTURES LLP AAF-6385 Designated Partner 2016-02-04 Ongoing
PARIVAR GARDEN LLP AAH-1538 Designated Partner 2016-08-16 Ongoing
NORTH N SOUTH DEVELOPERS PPRIVATE LLP AAK-0628 Partner - 2019-01-25
THAKKER WORLD CONSTRUCTIONS LLP AAK-9680 Partner 2023-03-24 Ongoing
NAVDARSHI PROPERTIES LLP AAL-3781 Designated Partner 2017-12-12 Ongoing
SHUBHARAMBH PROPERTIES LLP AAL-4109 Designated Partner 2017-12-14 Ongoing
KAMRICH AND SONS PROPERTIES INDIA LLP AAL-4180 Designated Partner 2017-12-15 Ongoing
KAMRICH AND SONS PROPERTIES INDIA LLP AAL-4180 Partner - 2023-05-19
GURUCHARAN PROPERTIES LLP AAO-2178 Designated Partner 2019-02-06 Ongoing
KARISHMA EXTRUSIONS LIMITED U25209MH1995PLC092003 Director 2000-09-11 Ongoing
MANDAR PROPERTIES PRIVATE LIMITED U45200MH2005PTC153337 Director 2005-08-11 Ongoing
PUSHPDEEP PROPERTIES PRIVATE LIMITED U45200MH2005PTC155672 Director 2006-01-05 Ongoing
ASHVAMEGH PROPERTIES PRIVATE LIMITED U45200MH2005PTC157212 Director - 2007-10-01
PARIPURNA PROPERTIES PRIVATE LIMITED U45202MH2008PTC184984 Additional Director - 2023-09-29
PARIPURNA PROPERTIES PRIVATE LIMITED U45202MH2008PTC184984 Director 2023-01-04 Ongoing
KAMRICH AND SONS PROPERTIES INDIA PRIVATE LIMITED U45202MH2008PTC189179 Director - 2010-06-02
AARJAV PROPERTIES PRIVATE LIMITED U45400MH2010PTC204524 Director - 2010-08-02
FOSTER ESTATE PRIVATE LIMITED U45400MH2010PTC204554 Director - 2010-08-02
NEEVAAN REALTY PRIVATE LIMITED U45400MH2010PTC204728 Director - 2010-08-02
SANIKA MULTITRADE PRIVATE LIMITED U51109MH2008PTC180592 Additional Director - 2021-11-17
SANIKA MULTITRADE PRIVATE LIMITED U51109MH2008PTC180592 Director 2021-11-17 Ongoing
PARIDHI TRADING COMPANY PVT LTD U51900MH1993PTC075021 Director - 2012-10-25
REFINE MARKETING PRIVATE LIMITED U51900MH1997PTC108207 Director 1997-05-26 Ongoing
NISHIGANDA TRADING PRIVATE LIMITED U51900MH2010PTC203153 Director - 2010-08-02
IAE INVESTMENTS PRIVATE LIMITED U51909MH2003PTC142416 Director - 2013-03-30
BOMBAY MALAY FINVEST PRIVATE LIMITED U65923MH1995PTC089447 Additional Director - 2021-11-30
BOMBAY MALAY FINVEST PRIVATE LIMITED U65923MH1995PTC089447 Director 2021-11-30 Ongoing
OPULENT TRADING AND INVESTMENT PRIVATE LIMITED U65990MH1994PTC081938 Director - 2010-05-25
COUPLE FINVEST PRIVATE LIMITED U65990MH1996PTC098380 Additional Director - 2023-09-29
COUPLE FINVEST PRIVATE LIMITED U65990MH1996PTC098380 Director 2023-08-29 Ongoing
APG BROKING PRIVATE LIMITED U67120MH2007PTC169450 Additional Director - 2023-09-29
APG BROKING PRIVATE LIMITED U67120MH2007PTC169450 Director 2023-01-04 Ongoing
SAILOK PROPERTIES PRIVATE LIMITED U70100MH2005PTC156221 Director 2005-12-02 Ongoing
GREENARY BUILDCOM PRIVATE LIMITED U70102MH2015PTC266097 Additional Director - 2021-11-30
GREENARY BUILDCOM PRIVATE LIMITED U70102MH2015PTC266097 Director 2021-11-30 Ongoing
TOPMOST COMPUTECH PRIVATE LIMITED U72900MH2006PTC163902 Director - 2012-12-07
DAINIK CONSULTANCY PRIVATE LIMITED U74999MH2010PTC201800 Director 2010-04-08 Ongoing
RCJ & RSA RE-ROLLING PRIVATE LIMITED U74999MH2014PTC253194 Additional Director - 2015-09-30
RCJ & RSA RE-ROLLING PRIVATE LIMITED U74999MH2014PTC253194 Director - 2016-01-12
NOBLE ASSOCIATION FOR PROGRESSIVE CIVIL SERVICES U91990MH2004NPL148287 Director - 2024-01-22
Other Directorships of NAMRATA PRADEEP BADKUR
Company Name CIN Designation Appointment Date Cessation
PARIVAR GARDEN LLP AAH-1538 Partner 2016-08-16 Ongoing
NAVDARSHI PROPERTIES LLP AAL-3781 Designated Partner 2017-12-12 Ongoing
NAVDARSHI PROPERTIES LLP AAL-3781 Partner - 2019-02-05
SHUBHARAMBH PROPERTIES LLP AAL-4109 Partner - 2019-06-10
GURUCHARAN PROPERTIES LLP AAO-2178 Designated Partner 2019-02-06 Ongoing
CHEMTECH INDUSTRIAL VALVES LIMITED L29299MH1997PLC105108 Director - 2020-01-27
BADKUR BLOW PLAST CONTAINERS PRIVATE LIMITED U25202MH1986PTC041234 Director 1993-09-16 Ongoing
SWADHINTA PLASTICS PRIVATE LIMITED U25209MH1998PTC117404 Director 1999-06-22 Ongoing
SHUBHARAMBH PROPERTIES PRIVATE LIMITED U45200MH2007PTC167520 Director - 2017-12-13
PANAMA PROPERTIES PRIVATE LIMITED U45200MH2007PTC168445 Director 2007-03-07 Ongoing
NIMBUS PROPERTIES PRIVATE LIMITED U45201MH2007PTC169241 Director 2007-03-27 Ongoing
AATMASHAKTI PROPERTIES PRIVATE LIMITED U45202MH2008PTC188018 Director - 2009-04-01
GURUCHARAN PROPERTIES PRIVATE LIMITED U45202MH2008PTC188019 Director - 2019-02-05
PARSHWAJIT PROPERTIES PRIVATE LIMITED U45400MH2008PTC187320 Director 2008-10-07 Ongoing
PERFORMANCE MULTITRADE PRIVATE LIMITED U51909MH2004PTC147758 Director - 2008-12-01
PSB HOMES PRIVATE LIMITED U70100MH2000PTC125916 Director - 2014-01-21
PRAKHYAT PROPERTIES PRIVATE LIMITED U70100MH2005PTC154184 Director - 2007-12-10
NEEL DEEP PROPERTIES PRIVATE LIMITED U70100MH2005PTC156515 Director - 2012-05-05
NIRMATA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175028 Director - 2007-11-01
NAVDARSHI PROPERTIES PRIVATE LIMITED U70102MH2007PTC175036 Director - 2017-12-11
NATH PROPERTIES PRIVATE LIMITED U70102MH2007PTC175037 Director - 2012-10-29
Other Directorships of KANTILAL SHANTILAL CHOPDA
Company Name CIN Designation Appointment Date Cessation
MACCIA MAHARASHTRA RESEARCH AND DEVELOPMENT PRIVATE LIMITED U10402MH2023PTC403177 Director 2023-05-18 Ongoing

CIN Company Name Company Address
U70102MH2010PTC200742 SURASHTRA ESTATES PRIVATE LIMITED 105, Hiranandani Indl. Estate, Kanjurmarg, Opp. Railway Station, Kanjurmarg (West) , Mumbai, Maharashtra, India - 400078
U72300MH2011PTC219037 CHEMTECH INFOSOLUTION PRIVATE LIMITED 105, HIRANANDANI INDUSTRIAL ESTATE, OPP. KANJUR MARG RAILWAY STATION, KANJUR MARG (WEST ) , MUMBAI, Maharashtra, India - 400078
U27200MH1993PTC073588 PURJYOT ENGINEERS P LTD 140 HIRANANDANI INDL.ESTATEOPP KANJURMARG RLY STATION KANJURMARG (WEST) , MUMBAI, Maharashtra, India - 400078
U29197MH1996PTC098780 NK FILTER FABRICS PRIVATE LIMITED 232, HIRANANDANI INDL. ESTATE, KANJURMARG WEST , MUMBAI, Maharashtra, India - 400078
U29110MH2003PTC142964 N K MULTI-TECH FILTERS PRIVATE LIMITED 232, HIRANANDANI INDL. ESTATE, KANJURMARG WEST, , MUMBAI, Maharashtra, India - 400078
U25200MH1988PTC046841 MEERA PLASTICS PRIVATE LIMITED 142 HIRANANDANI IND ESTATE1ST FLR OPP RLY STN KANJURMARG WEST , MUMBAI, Maharashtra, India - 400078
U31100MH2016PTC274631 SINGHSONS REFRIGERATION PRIVATE LIMITED 115, Hiranandani Industrial Estate, Kanjurmarg (West), , Mumbai, Maharashtra, India - 400078
U30000MH1997PLC111554 COMP-U-GRAM INFOWORLD INDIA LIMITED 222,HIRANANDANI IND.ESTATE, KANJURMARG WEST, , MUMBAI, Maharashtra, India - 400078
U45202MH2011PTC214547 RAJSHREE BUILD TECH PRIVATE LIMITED 116, HIRANANDANI INDUSTRIAL ESTATE, KANJURMARG WEST, , MUMBAI, Maharashtra, India - 400078
U25209MH2022PTC376512 GATEWAY PLASTICKS PRIVATE LIMITED 206, HIRANANDANI INDUSTRIAL ESTATE OPP KANJUR MARG RAILWAY STATION , MUMBAI, Maharashtra, India - 400078
AAJ-5616 CHEMTECH INSTRUMENTATION SERVICE LLP 105 HIRANANDANI IND ESTATE, OPP KANJUR MARG RLY STATION, KANJUR MARG (W) MUMBAI, Maharashtra, India - 400078
U72900MH2010PTC203494 SAAR INFOSOLUTIONS PRIVATE LIMITED 127, ONKAR/HIRANANDANI INDUSTRIAL PREMISES, OFF LBS MARG, OPP. RAILWAY STATION, KANJURMA RG (WEST), , MUMBAI, Maharashtra, India - 400078
U51228MH2006PTC162593 WINE SOC. OF INDIA PRIVATE LIMITED Off No. 108 1st Flr Hiranandani Ind Estate, Onkar Indus Premises CHS Opp Kanjurmarg Rly St ation (W) , Mumbai, Maharashtra, India - 400078
U72900MH1997PTC111895 MATHENSON RECORDS MANAGEMENT PRIVATE LIMITED 106 HIRANANDANI INDL ESTATEOPP KANJURMARG RLY ST KANJURMARG W , MUMBAI, Maharashtra, India - 400078
U24100MH2013PTC242043 FLUOBOR INDIA PRIVATE LIMITED GALA NO. 217, 2ND FLOOR, HIRANANDANI INDL. ESTATE ONKAR INDL. PREMISES CO-OP. SOC. LTD. , MUMBAI WEST, Maharashtra, India - 400078
U28920MH1989PTC052023 TRINOVA ELECTRONICS PVT LTD. 134, HIRANANDANI INDUSTRIALESTAE, OPP. KANJUR MARG RAILWAY, STATION, KANJUR MARG , MUMBAI-400078, Maharashtra, India - 000000
U64120MH1991PTC063556 FERNENDES KARKADA VAZAKKHAL COURIER PRIVATE LIMITED BEHIND SAVLA STORES, OPP.I.N.D.COLONY, L B S MARG, KANJURMARG, WEST, BOMBAY 78. , MUMBAI-400078, Maharashtra, India - 000000
AAI-2006 RAPTIVATE LLP B /8 Kanjur Estate, Kanjurmarg West Mumbai, Maharashtra, India - 400078
U24230MH1996PTC100729 JAINSON PHARMACEUTICALS PRIVATE LIMITED 238 HIRANANDANI INDL.ESTATEKANJURMARG STATION WEST , MUMBAI, Maharashtra, India - 400078
U33100MH2004PTC148293 AJOSHA BIOTEKNIK PRIVATE LIMITED 144 Hiranandani Industrial Estate Kanjurmarg, Bhandup Village , Mumbai, Maharashtra, India - 400078
U31900MH2005PTC155422 PETER ELECTRICALS PRIVATE LIMITED 103, MODERN BUSINESS CENTRE, STATION ROAD, KANJURMARG (WEST) , MUMBAI, Maharashtra, India - 400078
AAF-8693 NXTMOVE CONSULTANTS LLP B-1803, Gundecha Altura, LBS Marg Opp. St. Xaviers School, Kanjurmarg West, Mumbai, Maharashtra, India - 400078
U70102MH2011PTC212676 RELIABLE TECH PARK PRIVATE LIMITED RELIABLE HOUSE, HANUMANSILK MILL COMPOUND, OPP. TO HUMA ADLAB, KANJURMARG (WEST), , MUMBAI, Maharashtra, India - 400078
U72300MH2011PTC222204 RELIABLE IT SERVICES PRIVATE LIMITED RELIABLE HOUSE, OPP. HUMA MALL HANUMAN SILK MILL COMPOUND, KANJURMARG ( WEST) , MUMBAI, Maharashtra, India - 400078
U70101MH1993PTC074527 LANDSCAPES REAL ESTATES P.LTD. OM KAMAL CHAMBERS, SARAOGI ESTATE, 1ST FLOOR LSB MARG, KANJURMARG (WEST) , MUMBAI, Maharashtra, India - 400078
U74999MH2013PTC246219 UNI PLUS HEALTHCARE (INDIA) PRIVATE LIMITED FIRST FLOOR,LAXMI UDYOG NAGAR,OPP I N D COLONY KANJURMARG WEST , MUMBAI, Maharashtra, India - 400078
U72200MH2006PTC160014 ABC COMNET PRIVATE LIMITED 108, Onkar Hiranandani 2 Industrial Estate Behind Huma Cinema, Kanjurmarg (w), Mumb ai , MUMBAI, Maharashtra, India - 400078
U55100MH2022PTC376109 D-LIGHT FOODS AND HOSPITALITY PRIVATE LIMITED Gala No 2, Saraogi Estate ,Opp. Naval f Dockyard Colony, LBS Marg,Kanjurmarg (W) , Mumbai, Maharashtra, India - 400078
U74999MH2010PTC209594 RELIABLE BUSINESS SOLUTIONS AND SERVICES PRIVATE LIMITED RELIABLE HOUSE, HANUMANSILK MILL COMPOUND, OPP. TO HUMA ADLAB, KANJURMARG (WEST), M UMBAI 400 , MUMBAI, Maharashtra, India - 400078

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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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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