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
NATHANI ESTATES AND PROPERTIES PRIVATE LIMITED
CIN: U70101MH1999PTC122478 As on: 2026-07-13
NATHANI ESTATES AND PROPERTIES PRIVATE LIMITED (CIN: U70101MH1999PTC122478) is a Private company incorporated on 01 Nov 1999. 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.
NATHANI ESTATES AND PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NATHANI ESTATES AND PROPERTIES 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 NATHANI ESTATES AND PROPERTIES PRIVATE LIMITED are SAJJADHUSSEIN MOHAMMEDHUSSEIN NATHANI, RIYAZHUSSEIN MOHAMMEDHUSSEIN NATHANI, and ASHRAFALI MOHAMMEDHUSSEIN NATHANI.
NATHANI ESTATES AND PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1999PTC122478 and its registration number is 122478. Users may contact NATHANI ESTATES AND PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NATHANI ESTATES AND PROPERTIES PRIVATE LIMITED is 104, BLUE BIRD, NATHANI COMPLEX OLD MUMBAI POONA ROAD, KAUSA, POST DAWLA , THANE, Maharashtra, India - 400612.
Current status of NATHANI ESTATES AND 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 CINs
ZaubaCorp's company report for NATHANI ESTATES AND 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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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 NATHANI ESTATES AND 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.
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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 NATHANI ESTATES AND PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00195888 | SAJJADHUSSEIN MOHAMMEDHUSSEIN NATHANI | Director | 1999-11-01 |
| 00258758 | RIYAZHUSSEIN MOHAMMEDHUSSEIN NATHANI | Director | 1999-11-01 |
| 00259014 | ASHRAFALI MOHAMMEDHUSSEIN NATHANI | Director | 1999-11-01 |
Past Directors & Key Managerial Personnel of NATHANI ESTATES AND PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00258886 | MOHAMMEDHUSSEIN FIDAHUSSEIN NATHANI | Director | - | 2007-04-04 |
Other Directorships of SAJJADHUSSEIN MOHAMMEDHUSSEIN NATHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAWAD TRADING COMPANY LLP | AAN-2341 | Partner | 2018-09-04 | Ongoing |
| EXPO GAS CONTAINERS LIMITED | L40200MH1982PLC027837 | Additional Director | - | 2010-09-29 |
| EXPO GAS CONTAINERS LIMITED | L40200MH1982PLC027837 | Director | - | 2021-03-24 |
| ARABESQUE INVESTMENTS PVT LTD | U67120MH1993PTC072574 | Additional Director | - | 2016-09-06 |
| ARABESQUE INVESTMENTS PVT LTD | U67120MH1993PTC072574 | Director | 2016-09-06 | Ongoing |
| BIANCA INVESTMENTS PRIVATE LIMITED | U67120MH1993PTC072575 | Additional Director | - | 2023-09-13 |
| BIANCA INVESTMENTS PRIVATE LIMITED | U67120MH1993PTC072575 | Director | 2023-06-27 | Ongoing |
| ASM SOFTWARE AND SERVICES PRIVATE LIMITED | U72900MH2009PTC196670 | Additional Director | - | 2016-09-06 |
| ASM SOFTWARE AND SERVICES PRIVATE LIMITED | U72900MH2009PTC196670 | Director | 2016-09-06 | Ongoing |
| EXPO PROJECT ENGINEERING SERVICES PRIVATE LIMITED | U74210MH1996PTC103268 | Director | 2006-04-01 | Ongoing |
Other Directorships of RIYAZHUSSEIN MOHAMMEDHUSSEIN NATHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMEDHUSSEIN FIDAHUSSEIN NATHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHRAFALI MOHAMMEDHUSSEIN NATHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABB-5702 | CLEVERHEAD WEALTH MANAGEMENT AND ADVISORS LLP | 104, MUGHAL PLAZA, OPP. BOSTAN HOTEL,,OLD MUMBAI PUNE ROAD, KAUSA, MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| U45400MH2015PTC270635 | ITNOA CONSTRUCTION PRIVATE LIMITED | 501, BLUE BIRD NATHANI COMPLEX KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| ACJ-0658 | YES REDEVELOPMENT LLP | 706, SURME PLAZA, NEAR ROYAL PALACE,,OLD MUMBAI PUNE ROAD, KAUSA,Thane,Thane,Maharashtra,India-400612 |
| U99999MH1970PLC014721 | MEK CONSTRUCTION (INDIA) LIMITED | 102.13, OLD MUMBAI POONA ROAD, MUMBRA , THANE, Maharashtra, India - 400612 |
| U74900MH2014PTC254078 | NASREEN KIDSWEAR PRIVATE LIMITED | B/09, Mek Industrial Complex, Mumbai-Poona Road, Mumbra, , Thane, Maharashtra, India - 400612 |
| U45400MH2011PTC224112 | SARKAR INFRACON PRIVATE LIMITED | SHOP NO. 09, BLUE STAR APARTMENT, NATHANI COMPLEX KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U29269MH2019PTC330164 | QSTARS CONSTRUCTIONS PRIVATE LIMITED | 103, Ziyan Height, Old Mumbai-Pune Road, Bholenath Nagar, Kausa-Mumbra , Thane, Maharashtra, India - 400612 |
| U45200MH2017PTC298919 | SWIMWELL POOLS INDIA PRIVATE LIMITED | FLAT NO. 1701, GLOBAL PARK, BUILDING NO. T-20, OLD MUMBAI PUNE ROAD,,KAUSA, MUMBRA,Thane,Maharashtra,400612-India |
| U74999MH2022PTC389934 | MOON BASE PRIVATE LIMITED | GALA NO. 30, GROUND AND LOFT FLOOR MEK NASHEMAN INDUSTRIAL COMPLEX, OLD MUMBAI PUNE ROAD , Thane, Maharashtra, India - 400612 |
| U24299MH2016PTC281966 | RINZSOL LOGIPHARMA PRIVATE LIMITED | FLAT NO.G/1, VASTU ANAND COMPLEX, BLDG NO.9 OLD MUMBAI PUNE ROAD, PARSIK NAGAR, PARS IK KHARIGA , THANE, Maharashtra, India - 400612 |
| U45400MH2012PTC238765 | SARKAR INFRABUILD PRIVATE LIMITED | 203, Blue Bird Apt, Nathani Complex, Kausa, , Mumbra, Maharashtra, India - 400612 |
| ACM-4280 | SERENDIPITY VOYAGES LLP | FLAT NO. 804, DOSTI PLANET NORTH EMERALD,B-WING, OLD MUMBAI PUNE ROAD, SHILL THANE (W),Thane,Thane,Maharashtra,India-400612 |
| U69100MH2023PTC408672 | SAI SOTIJ ENTERPRISES PRIVATE LIMITED | SHOP NO-8, SAI SUMAN APT,MUMBAI POONA ROAD,Thane,Thane,Maharashtra,400612-India |
| AAB-5857 | SILVERLINE BUILDING AND CONSTRUCTIONS LL P | SHOP A/02,TIHAMA COMPLEX,TALAO PALI ROAD KAUSA,THANE THANE, Maharashtra, India - 400612 |
| U82990MH2023PTC405904 | 4M BPO SERVICES PRIVATE LIMITED | 702, 7th FLOOR, BARKAT NOORI TOWER,OLD MUMBAI PUNE ROAD,Thane,Thane,Maharashtra,400612-India |
| U85100MH2022PTC381177 | ENDCURE PHARMA PRIVATE LIMITED | 301, ZAKIYA APARTMENT, BEHIND AMMAR COMPLEX, KISMAT COLONY ROAD KAUSA MUMBRA,THANE,Thane,Maharashtra,400612-India |
| ACJ-0102 | URBANWAVE BUILDTECH LLP | SR NO. 11/2/2, OPP RAILWAY STATION,OLD MUMBAI PUNBE ROAD, DATTUWADI,Thane,Thane,Maharashtra,India-400612 |
| U74999MH2018PTC304235 | MAZK INFO-SOLUTIONS PRIVATE LIMITED | FLAT NO.2203 DOSTI RUBY-C OLD MUMBAI,PUNE SHIL ROAD-400612 , THANE, Maharashtra, India - 400612 |
| U59141MH2025PTC454729 | TBNAS WHITEROSE PRODUCTION PRIVATE LIMITED | FF 306 3rd Floor Sana Tower,Old Mubai Pune Road Kausa Jama Masjid,Thane,Thane,Maharashtra,400612-India |
| U72300MH2015PTC270562 | HARDSTONE SOFTWARE SOLUTIONS PRIVATE LIMITED | FLAT NO 207, NOORANI MANOR, OLD MUMBAI PUNE ROAD ANAND KOLIWADA, MUMBRA THANE , THANE, Maharashtra, India - 400612 |
| ACJ-1047 | ABHR ENGINEERING LLP | FLAT NO 1102 DOSTI RUBY-C WING DOSTI PLANET NORTH,OLD MUMBAI PUNE SHILL ROAD,Thane,Thane,Maharashtra,India-400612 |
| U74999MH2019PTC327601 | SWAVIK ENGINEERING SERVICES PRIVATE LIMITED | Flat no. 1901, Dosti Planet North, Elmore A Wing Old Mumbai Pune Road, Shill Thane West , THANE, Maharashtra, India - 400612 |
| U72900MH2022PTC378869 | GEMINI TECHNOSERV PRIVATE LIMITED | 701, NOORI GARDEN, NR. NATHANI COMPLEX,KAUSA,MUMBRA,Thane,Maharashtra,400612-India |
| U74999PN2018PTC175392 | SHOPTOCHARITY.COM PRIVATE LIMITED | C-302, SUFI COMPLEX ALMAS COLONY ROAD KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| AAW-2015 | SKYPOINT CONSTRUCTION LLP | B 203 RAHIM APARTMENT FALAH COMPLEX TALAO PALI ROAD KAUSA MUMBRA THANE, Maharashtra, India - 400612 |
| U29253MH2009PTC190783 | DAANISH COMPONENTS PRIVATE LIMITED | C/2, Sahil 203, Falaha Complex, Talao Pali Road, Kausa , Thane, Maharashtra, India - 400612 |
| U63031MH2021PTC367828 | OCEAN PRIDE EXIM SERVICES PRIVATE LIMITED | C/42,AL MAJID COMPLEX ,KISMAT COLONY ROAD,KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U51900MH2019PTC330630 | PETROMODERN FLOW TECHNOLOGIES PRIVATE LIMITED | 703 FATIMA TOWER, NEAR NAUSHEEN PLAZA MUMBAI-PUNE ROAD, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U72900MH2020PTC347146 | XTON IT SOLUTIONS PRIVATE LIMITED | Room #308, Amina Manzil,Dawale village Mumbai Pune Road, Kausa Mumbra, , Thane, Maharashtra, India - 400612 |
| 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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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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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.