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NATIVE ESTATE PRIVATE LIMITED

CIN: U70100UP2014PTC062942 As on: 2026-07-13

NATIVE ESTATE PRIVATE LIMITED (CIN: U70100UP2014PTC062942) is a Private company incorporated on 25 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

NATIVE ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.NATIVE ESTATE 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 NATIVE ESTATE PRIVATE LIMITED are AMIT KUMAR SINGH, MADHU RAGHUVANSHI, and ROLI SINGH.

NATIVE ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100UP2014PTC062942 and its registration number is 62942. Users may contact NATIVE ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NATIVE ESTATE PRIVATE LIMITED is PLOT NO 90 91 AND 92 INDUSTRIAL AREA AISHBAGH , LUCKNOW, Uttar Pradesh, India - 226004.

Current status of NATIVE ESTATE 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 NATIVE ESTATE 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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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 NATIVE ESTATE 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 NATIVE ESTATE
DIN Director Name Designation Appointment Date
03399307 AMIT KUMAR SINGH Director 2023-11-04
06769871 MADHU RAGHUVANSHI Director 2020-12-31
06769876 ROLI SINGH Director 2020-12-31
Past Directors & Key Managerial Personnel of NATIVE ESTATE
DIN Director Name Designation Appointment Date Cessation
03276205 HARBINDER SINGH Additional Director - 2019-06-10
03399307 AMIT KUMAR SINGH Director - 2014-03-25
03399517 SANJAY RAGHUVANSHI Director - 2014-03-25
06769871 MADHU RAGHUVANSHI Additional Director - 2020-12-31
06769876 ROLI SINGH Additional Director - 2020-12-31
Other Directorships of HARBINDER SINGH
Company Name CIN Designation Appointment Date Cessation
SWAMI SHIVANANDA GRAPHICS PRIVATE LIMITED U22210UP2011PTC043170 Director 2011-01-13 Ongoing
Other Directorships of AMIT KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
MANASVI REALTORS PRIVATE LIMITED U45400UP2011PTC044124 Director 2011-03-25 Ongoing
ARTS DEVELOPERS PRIVATE LIMITED U70109UP2022PTC170408 Director 2022-09-08 Ongoing
MARKSMEN SECURITY FORCES PRIVATE LIMITED U93090UP2022PTC168888 Director - 2023-08-08
Other Directorships of SANJAY RAGHUVANSHI
Company Name CIN Designation Appointment Date Cessation
MANASVI REALTORS PRIVATE LIMITED U45400UP2011PTC044124 Director 2011-03-25 Ongoing
MADHU ANAND REAL ESTATE PRIVATE LIMITED U70109UP2020PTC137861 Additional Director - 2022-09-30
MADHU ANAND REAL ESTATE PRIVATE LIMITED U70109UP2020PTC137861 Director 2022-09-05 Ongoing
SSDN SECURITY SOLUTIONS PRIVATE LIMITED U74904DL2023PTC412752 Director 2023-04-19 Ongoing
Other Directorships of MADHU RAGHUVANSHI
Company Name CIN Designation Appointment Date Cessation
MADHU ANAND REAL ESTATE PRIVATE LIMITED U70109UP2020PTC137861 Director 2020-11-11 Ongoing
NEXUSVISION 7BY7 SECURITY SERVICES PRIVATE LIMITED U74900UP2014PTC062336 Director 2014-01-29 Ongoing
MAGNUSPRIMA ADVERTISING & INFO SOLUTION PRIVATE LIMITED U74999UP2019PTC113585 Director 2019-02-13 Ongoing
Other Directorships of ROLI SINGH

CIN Company Name Company Address
U70109UP2022PTC170408 ARTS DEVELOPERS PRIVATE LIMITED PLOT NO 90 91 AND 92 INDUSTRIAL AREA AISHBAGH , LUCKNOW, Uttar Pradesh, India - 226004
U74999UP2019PTC113585 MAGNUSPRIMA ADVERTISING & INFO SOLUTION PRIVATE LIMITED PLOT NO. 90 91 & 92 INDUSTRIAL AREA , LUCKNOW, Uttar Pradesh, India - 226004
U93090UP2022PTC168888 MARKSMEN SECURITY FORCES PRIVATE LIMITED Plot No. 90 91 and 92 Industrial Area Aishbaghlko , Lucknow, Uttar Pradesh, India - 226004
U15520UP2019PTC116730 SHAKTI GLOBAL SYNERGY PRIVATE LIMITED Plot No. H.No -278/53, Aishbagh Road Near Over Bridge , Lucknow, Uttar Pradesh, India - 226004
U74102UP2024PTC198639 CAESCULPT PRIVATE LIMITED 6A Industrial Area,Aishbagh,Lucknow,Lucknow,Uttar Pradesh,226004-India
ACF-0351 BHAGIRATHI LOGISTICS LLP 73-A, MILL ROAD,INDUSTRIAL AREA, AISHBAGH,Lucknow,Lucknow,Uttar Pradesh,India-226004
ACK-3099 PRANAMJI COATERS LLP INDUSTRIAL PLOT NO-63,GARGA PHARMA COMPLEX, TALKATORA ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226004
ABA-2214 MUHRIZ CONSTRUCTIONS LLP PLOT NO. 51 BHADEWA NEW BASTI AISHBAGH LUCKNOW, Uttar Pradesh, India - 226004
U65992UP1992PLC014362 FAIRDEAL INVESTMENT MUTUAL BENEFIT (INDI A) LIMITED 8/1, Industrial Area, Mill Road, Aishbagh , Lucknow, Uttar Pradesh, India - 226004
U70102UP2012PTC053641 RAGHUNANDAN INFRATECH PRIVATE LIMITED 288/225, Plot No. 27 & 28 Arya Nagar, Aishbagh , Lucknow, Uttar Pradesh, India - 226004
U01137UP2025PTC214883 NIHON SEEDS WORKS PRIVATE LIMITED 1417, Swarup Bhawan,AISHBAGH, LUCKNOW, PIN-226004. UTTAR PRADESH, INDIA.,Lucknow,Lucknow,Uttar Pradesh,226004-India
U24231UP1995PTC018276 SCAN LABORATORIES PRIVATE LIMITED 4/1 OPPOSITE PWD GODOWNAISH BAGH INDUSTRIAL AREA LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226004
U68200UP2025PTC218785 MAHISMATI DEVELOPERS PRIVATE LIMITED KHASRA NO-419, PLOT NO-1A,BLUNT SQUARE,Lucknow,Lucknow,Uttar Pradesh,226004-India
U52100UP2026PTC242238 SHREE NARAYAN WAREHOUSING PRIVATE LIMITED Plot No.80, H.No.136,C/80,Khurshed Bagh,Lucknow,Lucknow,Uttar Pradesh,226004-India
U55101UP2022PTC163346 ARG INNS PRIVATE LIMITED PLOT NO 332-B, MUNICIPAL NO. 289/161 PRATAP BHAWAN, MOTI NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226004-India
U74120UP2019PTC119966 BIZDESK SOLUTIONS PRIVATE LIMITED PLOT KHASRA NO. 308 SHEETAL KHERA, AISHBAGH , LUCKNOW, Uttar Pradesh, India - 226004
U72400UP2021PTC141706 DATATOWN ANALYTICS PRIVATE LIMITED KHASRA NO-1, PLOT NO-2 CHANDA MARKET BULLAKI , LUCKNOW, Uttar Pradesh, India - 226004
U74140UP2023PTC176354 SYSTEMS INTELLIGENCE LABS PRIVATE LIMITED FLAT NO 201 SECOND FLOOR PIYUSH PARADISE PLOT NO-374 AND 375-A MOTINAGAR , LUCKNOW, Uttar Pradesh, India - 226004
U70103UP2021PTC156014 ZAIDS REAL ESTATE DEVELOPERS PRIVATE LIMITED FLAT NO 2E, 2ND FLOOR KHASRA NO-202 ANSH APPARTMENT NEW BASTI, AISHBAGH , LUCKNOW, Uttar Pradesh, India - 226004
U20237UP2025PTC235408 NHS GLOBAL PRIVATE LIMITED C-3,Talkatora Industrial Area,Lucknow,Lucknow,Uttar Pradesh,226004-India
ACY-7068 NEXOVIA SOLUTIONS LLP Plot No 32,,Gulmohar Colony,,Lucknow,Lucknow,Uttar Pradesh,India-226004
ACV-7509 CRAFTSMAN THREADS LLP Plot No 32,,Gulmohar Colony,,Lucknow,Lucknow,Uttar Pradesh,India-226004
U45200UP2025PTC219115 DASHMESHMOTOR GARAGES PRIVATE LIMITED Plot No. 17 Ameer Nagar,Colony,Lucknow,Lucknow,Uttar Pradesh,226004-India
U78300UP2023PTC179376 WATERTREAD CONSULTANTS PRIVATE LIMITED PLOT NO 8,NEW TILAK NAGAR,Lucknow,Lucknow,Uttar Pradesh,226004-India
U74999UP2022PTC162208 ALIF CREATIONS PRIVATE LIMITED PLOT NO A-1 , SADIK BHADEWAN,LUCKNOW,Lucknow,Uttar Pradesh,226004-India
U46491UP2024PTC206893 OPULENT CULTURE PRIVATE LIMITED Flat No.2 278/57 Niwaz,Khera, Aishbagh,Lucknow,Lucknow,Uttar Pradesh,226004-India
U62099UP2024PTC212500 KAMAYA TECH PRIVATE LIMITED Plot No 16, Durga Puri,Blunt Square Mawaiya,Lucknow,Lucknow,Uttar Pradesh,226004-India
ACJ-6987 AMCOM CONSTRUCTION LLP PLOT NO 510, FIRST FLOOR,274/120, RAJENDRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,India-226004
U92419UP2022PTC163370 AWADH BOX OFFICE PRIVATE LIMITED FF NO. 103, CP 04 UPIL SCHEME AISHBAGH ROAD,LUCKNOW,Lucknow,Uttar Pradesh,226004-India

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

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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