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
NEI PROPERTIES LTD.
CIN: U70200WB1989PLC046103 As on: 2026-07-13
NEI PROPERTIES LTD. (CIN: U70200WB1989PLC046103) is a Public company incorporated on 01 Feb 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 27000000.00 and its paid up capital is Rs. 12000000.00.
NEI PROPERTIES LTD.'s Annual General Meeting (AGM) was last held on 27 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEI PROPERTIES LTD.'s NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of NEI PROPERTIES LTD. are INDRA CHAND BANSAL, INDRAJIT GHATAK, SANTOSH KUMAR AGARWAL, and KANAHIYA LAL SHARMA.
NEI PROPERTIES LTD.'s Corporate Identification Number (CIN) is U70200WB1989PLC046103 and its registration number is 46103. Users may contact NEI PROPERTIES LTD. on its Email address - [email protected]. Registered address of NEI PROPERTIES LTD. is 9/1 R.N.MUKHERJEE ROAD , KOL, West Bengal, India - 700001.
Current status of NEI PROPERTIES LTD. 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 NEI 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NEI PROPERTIES .
Purchase full report of NEI PROPERTIES .
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 NEI 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NEI PROPERTIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00065406 | INDRA CHAND BANSAL | Director | 2007-08-23 |
| 03054331 | INDRAJIT GHATAK | Director | 2017-06-26 |
| 07497931 | SANTOSH KUMAR AGARWAL | Director | 2016-07-05 |
| 08420936 | KANAHIYA LAL SHARMA | Director | 2019-07-29 |
Past Directors & Key Managerial Personnel of NEI PROPERTIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00093786 | BRAHMA SWARUP GILRA | Director | - | 2018-04-02 |
| 00459021 | DIPAK SHANTILAL MEHTA | Director | - | 2016-07-05 |
| 01082374 | KISHORI LAL GHUWALEWALA | Director | - | 2007-08-21 |
| 03054331 | INDRAJIT GHATAK | Additional Director | - | 2017-06-26 |
| 00369615 | KASHI PRASAD CHAUDHARY | Director | - | 2019-04-12 |
| 07497931 | SANTOSH KUMAR AGARWAL | Additional Director | - | 2016-07-05 |
| 08420936 | KANAHIYA LAL SHARMA | Additional Director | - | 2019-07-29 |
Other Directorships of INDRA CHAND BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIRLA GTM ENTREPOSE PRIVATE LIMITED | U45203WB1990PTC048284 | Additional Director | - | 2015-07-28 |
| BIRLA GTM ENTREPOSE PRIVATE LIMITED | U45203WB1990PTC048284 | Director | 2015-07-28 | Ongoing |
| SVTL VANIJYA LIMITED | U46909WB1966PLC026949 | Director | 2009-12-11 | Ongoing |
| INTEGRATED DEVELOPMENT ENTERPRISES LIMITED | U51101RJ1994PLC008048 | Director | 2012-11-22 | Ongoing |
| CHHOTANAGPUR GENERAL TRADING CO LTD | U51909WB1947PLC015860 | Director | 1999-12-30 | Ongoing |
| EASTERN INDIA SERVICES & MARKETING CO.LTD. | U65191WB1955PLC022651 | Director | - | 2020-12-29 |
| SHEKHAVATI INVESTMENTS AND TRADERS LTD. | U65993WB1948PLC240040 | Director | 2002-02-15 | Ongoing |
| BALSAM INVESTMENT & TRADING COMPANY PVT LTD | U65993WB1988PTC044393 | Director | 2010-03-30 | Ongoing |
Other Directorships of BRAHMA SWARUP GILRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIRLASOFT ENTERPRISES LTD | U72200DL1999PLC100410 | Director | 1999-06-25 | Ongoing |
| INDIAN ROCKWOOL COMPANY PRIVATE LIMITED | U74899DL1961PTC003394 | Director | - | 2007-08-17 |
| ALKALI MANUFACTURERS ASSOCIATION OF INDIA(TRANSFER COMPANY FROM MAHARASHTRA TO | U74899DL1994GAT056812 | Director | - | 2017-12-08 |
| CK BIRLA CORPORATE SERVICES LIMITED | U74999DL2014PLC266423 | Director | - | 2018-04-16 |
| CKB DENTAL CARE LIMITED | U74999DL2015PLC275123 | Additional Director | - | 2016-09-28 |
| CKB DENTAL CARE LIMITED | U74999DL2015PLC275123 | Director | - | 2018-04-16 |
Other Directorships of DIPAK SHANTILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHAJ JEEVAN ENCLAVE PVT LTD | U15100WB2006PTC108212 | Director | - | 2009-01-19 |
| NATIONAL ENGINEERING INDUSTRIES LIMITED | U29130WB1946PLC013643 | Company Secretary | - | 2016-05-01 |
| NATIONAL BEARING COMPANY (JAIPUR) LIMITED | U29130WB1948PLC260572 | Company Secretary | - | 2016-05-01 |
| SPECIAL ENGG. SERVICES LTD | U29299WB1960PLC024693 | Director | - | 2016-05-09 |
| BIRLA GTM ENTREPOSE PRIVATE LIMITED | U45203WB1990PTC048284 | Director | - | 2016-05-02 |
| INDIAN PRESS EXCHANGE LIMITED | U51909WB1944PLC011859 | Director | - | 2016-06-01 |
| BIRLA FINANCE LIMITED | U65910WB1990PLC099477 | Director | 1998-12-01 | Ongoing |
| HINDUSTHAN DISCOUNTING CO LTD | U65921WB1946PLC014242 | Director | - | 2016-04-23 |
| SHEKHAVATI INVESTMENTS AND TRADERS LTD. | U65993WB1948PLC240040 | Director | - | 2016-04-15 |
| BALSAM INVESTMENT & TRADING COMPANY PVT LTD | U65993WB1988PTC044393 | Director | 2001-06-29 | Ongoing |
Other Directorships of KISHORI LAL GHUWALEWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREM OVERSEAS PRIVATE LIMITED | U51909DL1989PTC035683 | Director | - | 2022-10-05 |
Other Directorships of INDRAJIT GHATAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIRLA GTM ENTREPOSE PRIVATE LIMITED | U45203WB1990PTC048284 | Director | - | 2015-03-02 |
| CKB DENTAL CARE LIMITED | U74999DL2015PLC275123 | Additional Director | - | 2018-09-21 |
| CKB DENTAL CARE LIMITED | U74999DL2015PLC275123 | Director | 2018-09-21 | Ongoing |
Other Directorships of KASHI PRASAD CHAUDHARY
Other Directorships of SANTOSH KUMAR AGARWAL
Other Directorships of KANAHIYA LAL SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U74110WB1989PLC046594 | KESORAM SERVICES LIMITED | 9/1 R N MUKHERJEE ROAD , KOL, West Bengal, India - 700001 |
| U01113WB1950PLC093522 | BIRLA JUTE SUPPLY COMPANY LIMITED | BIRLA BUILDING, 9/1, R.N. MUK-HERJEE ROAD KOL-700001 TR.CO.FROM ASSAM , TR.CO.FROM ASSAM, West Bengal, India - 000000 |
| U65993WB1986PLC040448 | HTL INVESTMENT & TRADING CO.LTD. | 9/1,R.N.MUKHERJEE ROAD, (5THFLOOR) CALCUTTA-700001. , FLOOR), CALCUTTA-700001., West Bengal, India - 000000 |
| U65993WB1997PLC040447 | SHRADHANJALI INVESTMENT & TRADING CO.LTD . | 9/1,R.N.MUKHERJEE ROAD, (5THFLOOR) CALCUTTA-700001. , FLOOR) CALCUTTA-700001., West Bengal, India - 000000 |
| U65993WB1986PLC040590 | AIRA INVESTMENT & TRADING CO.LTD. | 9/1,R.N.MUKHERJEE ROAD, 5TH,,FLOOR CALCUTTA-700001. , ,FLOOR,CALCUTTA-700001., West Bengal, India - 000000 |
| U65993WB1989PTC046557 | DASHAM MARKETTING & FINANCE PVT LTD | 9 R N MUKHERJEE ROAD , KOL, West Bengal, India - 700001 |
| U51109WB1995PTC070800 | PARASAD TRADING COMPANY PVT.LTD. | 1 R N MUKHERJEE ROAD 5TH FLOORSUIT NO.53 P.S.HARE STREET , KOL, West Bengal, India - 700001 |
| U65993WB1950PTC018650 | INVESTMENT SECURITIES TRUST PVT LTD | 9/1, R.N.MUKHERJEE ROAD,CALCUTTA, W.B. , 700001, West Bengal, India - 000000 |
| U67120WB1946PTC013083 | USHA INVESTMENT CORPN.PVT.LTD. | 9/1,R.N.MUKHERJEE ROAD,CALCUTTA W.B , 700001, West Bengal, India - 000000 |
| U17299WB1944PLC011641 | BHARAT GENERAL AND TEXTILE INDUSTRIES LT D. | 9/1, R.N. MUKHERJEE ROAD,7TH FCALCUTTA, W.B. , 700001, West Bengal, India - 000000 |
| U51109WB2009PLC136827 | JPM MERCHANDISE AGENCIES LIMITED | 9/1, R. N. MUKHERJEE ROAD 7TH FLOOR, WEST BLOCK , KOLKATA, West Bengal, India - 700001 |
| U17226WB1987PLC042622 | NATHDWARA INVESTMENT CO LTD. | 9 1 R N MUKHERJEE RD KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U29130WB1946PLC013643 | NATIONAL ENGINEERING INDUSTRIES LIMITED | 9/1,R.N.MUKHERJEE ROAD, , CALCUTTA, West Bengal, India - 700001 |
| U28113WB1983PLC036972 | TEXMACO (U.P) LTD | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U28939WB1942PTC025403 | GWALIOR WEBBING CO. PVT. LTD. | 9/1 R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| L67120WB1988PLC044515 | BIRLA HOLDINGS LTD. | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| L65110WB1992PLC056930 | BIRLA ORIENT FINANCE LTD | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U15424WB1951PLC019448 | SARAN TRADING CO. LTD. | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U15424WB1951PLC019451 | CHAMPARAN MARKETING CO LTD | 9/1, R N MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U17297WB1987PLC041960 | GENERAL SYNTHETICS CORPORATION LTD | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U17299WB1992PLC055770 | BIRLA COTTON SPINNING AND WEAVING MILLS LTD. | 9/1,R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U01400WB1949PLC103574 | RAJPUR FARMS LIMITED | 9/1, R N MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U01132WB1954PLC021767 | NILGIRI PLANTATIONS LTD | 9/1R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U35202WB1966PLC026980 | GMMCO LTD | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U36994WB1996PLC076677 | BUDGE BUDGE FLOORCOVERINGS LTD | 9/1, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U29249WB2002PLC094696 | BIRLA TECHNEFTEGAS EXPLORATION LIMITED | 9/1,R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51491WB1947PLC061685 | IPRO CAPITAL LIMITED | 9/1, R. N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U52393WB1949PLC018057 | ORIENTAL ARTS LTD | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2000PLC092043 | TRADEX BIRLA LIMITED | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.