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
NEMANI ESTATES PRIVATE LIMITED
CIN: U45201UP1998PTC023122 As on: 2026-07-13
NEMANI ESTATES PRIVATE LIMITED (CIN: U45201UP1998PTC023122) is a Private company incorporated on 03 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 350000.00.
NEMANI 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.NEMANI ESTATES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of NEMANI ESTATES PRIVATE LIMITED are KIRAN NEMANI, and SAPNA NEMANI.
NEMANI ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201UP1998PTC023122 and its registration number is 23122. Users may contact NEMANI ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEMANI ESTATES PRIVATE LIMITED is 13/386 (3-A) PARMATCIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of NEMANI 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 CINs
ZaubaCorp's company report for NEMANI ESTATES 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 NEMANI 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.
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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
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Current Directors & Key Managerial Personnel of NEMANI ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07995297 | KIRAN NEMANI | Director | 2019-09-30 |
| 08005384 | SAPNA NEMANI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of NEMANI ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07995297 | KIRAN NEMANI | Additional Director | - | 2019-09-30 |
| 08005384 | SAPNA NEMANI | Additional Director | - | 2019-09-30 |
| 01111455 | PRAVEEN NEMANI | Director | - | 2019-06-13 |
| 01842350 | MANOJ NEMANI | Director | - | 2019-06-13 |
| 01884853 | PRADEEP NEMANI | Director | - | 2019-06-13 |
| 03310557 | SHARDA NEMANI | Additional Director | - | 2019-09-30 |
| 03310557 | SHARDA NEMANI | Director | - | 2021-02-01 |
Other Directorships of KIRAN NEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI TRIPATI STEELS PRIVATE LIMITED | U27100GJ2005PTC045541 | Additional Director | - | 2021-08-02 |
Other Directorships of SAPNA NEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPHERITIC PROJECTS PRIVATE LIMITED | U41001UP2024PTC198492 | Director | 2024-02-29 | Ongoing |
Other Directorships of PRAVEEN NEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNV INFRABUILD LLP | AAF-3885 | Designated Partner | 2015-12-28 | Ongoing |
| MISSOTAA BIOFUEL LLP | ACF-4628 | Designated Partner | 2024-02-10 | Ongoing |
| MISSOTAA GREEN LLP | ACF-4751 | Designated Partner | 2024-02-11 | Ongoing |
| JAI TRIPATI STEELS PRIVATE LIMITED | U27100GJ2005PTC045541 | Director | 2005-02-22 | Ongoing |
| RISING SUN TMT BARS PRIVATE LIMITED | U27100GJ2012PTC069761 | Director | - | 2013-12-04 |
| PANEM CASTINGS PRIVATE LIMITED | U27104UP1992PTC013964 | Director | 1992-01-20 | Ongoing |
| MAP STEELS (INDIA) PRIVATE LIMITED | U27109GJ2009PTC056155 | Additional Director | - | 2010-09-30 |
| MAP STEELS (INDIA) PRIVATE LIMITED | U27109GJ2009PTC056155 | Director | 2010-09-30 | Ongoing |
| PANEM INDUSTRIES PRIVATE LIMITED | U27109UP1990PTC012439 | Director | 2005-01-01 | Ongoing |
| ECO PLANET INTEGRATED INDUSTRY PARK PRIVATE LIMITED | U45208GJ2012PTC072613 | Director | - | 2024-05-02 |
| MISSOTAA HOMETECH PRIVATE LIMITED | U68200GJ2024PTC151573 | Director | 2024-05-16 | Ongoing |
Other Directorships of MANOJ NEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI TRIPATI STEELS PRIVATE LIMITED | U27100GJ2005PTC045541 | Additional Director | - | 2011-09-30 |
| JAI TRIPATI STEELS PRIVATE LIMITED | U27100GJ2005PTC045541 | Director | 2011-09-30 | Ongoing |
| JAI TRIPATI STRIPS AND TUBES PRIVATE LIMITED | U27100MH2009PTC192501 | Director | - | 2011-02-14 |
| PANEM CASTINGS PRIVATE LIMITED | U27104UP1992PTC013964 | Director | 2005-01-01 | Ongoing |
| MAP STEELS (INDIA) PRIVATE LIMITED | U27109GJ2009PTC056155 | Director | - | 2021-06-23 |
| PANEM INDUSTRIES PRIVATE LIMITED | U27109UP1990PTC012439 | Director | 2012-06-25 | Ongoing |
Other Directorships of PRADEEP NEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI TRIPATI STEELS PRIVATE LIMITED | U27100GJ2005PTC045541 | Director | - | 2011-02-12 |
| JAI TRIPATI STRIPS AND TUBES PRIVATE LIMITED | U27100MH2009PTC192501 | Director | 2010-12-16 | Ongoing |
| PANEM CASTINGS PRIVATE LIMITED | U27104UP1992PTC013964 | Director | - | 2014-03-25 |
| PANEM INDUSTRIES PRIVATE LIMITED | U27109UP1990PTC012439 | Director | - | 2014-03-25 |
Other Directorships of SHARDA NEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANEM CASTINGS PRIVATE LIMITED | U27104UP1992PTC013964 | Director | 2014-03-26 | Ongoing |
| PANEM INDUSTRIES PRIVATE LIMITED | U27109UP1990PTC012439 | Director | 2014-03-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24231UP1987PTC009073 | R.B. FIRE CHEM PVT LTD | 13/386 (I) CIVIL LINES KANPUR , 13/386 (I) CIVIL LINES KANPUR, Uttar Pradesh, India - 000000 |
| U65921UP1995PTC019053 | JAGAN PRASAD CHUNNI LAL ENTERPRISES PRIV ATE LIMITED | 13/386-1CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP1991PTC012761 | NEBULA ENGINEERING PRIVATE LIMITED | 14/76-A, CIVIL LINES,KANPUR ,KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U19131UP1989PTC010391 | A V P FOOTWEARS PRIVATE LIMITED | 13/395CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U19201UP1954PTC002548 | KHOLI INDUSTRIAL CORPN PRIVATE LIMITED | 13/384CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27320UP1985PTC006987 | GODAVARI AUTO PRIVATE LIMITED | 13/397CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15313UP1983PTC005914 | DURGA DAL AND RICE MILLS PRIVATE LIMITED | 13/576A,BAKERGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27101UP1996PTC020564 | PARBATI FORGINGS PRIVATE LIMITED | 13/392CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27101UP2000PTC025718 | RELIABLE FERRO STEELS PRIVATE LIMITED | 13/392CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27101UP2000PTC025720 | ZENITH FERRO STEELS PRIVATE LIMITED | 13/392CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27103UP1994PTC016845 | VAIBHAV CASTINGS PRIVATE LIMITED | 13/392 BCIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74300UP1997PTC021372 | ISHITA ADVERTISING PRIVATE LIMITED | 13/392 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U29222UP1998PTC023215 | SPINTEX SALES AND TRADING COMPANY PRIVATE LIMITED | 14/76A,CIVIL LINES KANPUR. , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15491UP1997PLC022646 | SITARA TREE FARMERS LIMITED | 132/450,A-3,BABUPURWA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01111UP2006PTC031438 | NEELKANTH FARMS PRIVATE LIMITED | A\3 NAPIER ROAD CONTONMENTKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U36941UP1990PTC012324 | KANPUR MICRO TECH PVT LTD | 3A/ 124AZAD NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45202UP1991PTC013122 | SAHAI CONSTRUCTIONS PRIVATE LIMITED | 3A/44,AZAD NAGARKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45202UP1988PTC009620 | KUDRAT CONSTRUCTIONS AND BUILDERS PRIVAT E LIMITED | 111-A/3,ASHOK NAGARKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1990PTC011539 | RASHMI AGENCIES AND MARKETING ASSOCIATES PRIVATE LIMITED | 3A/1, AZAD NAGARKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1994PTC016712 | ASCENT EXORTS PRIVATE LIMITED | 3A/84AZAD NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1997PTC022017 | SHIVA WORLD LINKS PRIVATE LIMITED | 3A/185AZAD NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1993PLC016011 | NIKHIL INDUSTRIAL FINANCE AND LEASING CO LIMITED | 107/3-A,DWARIKA PURIJARIBCHOWKI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67120UP1985PTC006956 | INTIMATE INVESTMENTS PRIVATE LIMITED | 17/3-13THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67120UP1988PTC009332 | SUDHIR PROPERTIES PRIVATE LIMITED | 3A/46AZAD NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17223UP1998PTC023694 | LAXMI SPINNING AND DYEING MILLS PRIVATE LIMITED | 15/4 A 1CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1989PTC010540 | VASUNDHRA ENGINEERS AND BUILDERS PRIVATE LIMITED | 3/86-A. M G ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72100UP1995PTC017641 | COMPREHENSIVE COMPUTER SOLUTION PRIVATE LIMITED | 3A/92-93 AZAD NAGARKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U66010UP1997PTC022801 | STAMBH INSURANCE SERVICES PRIVATE LIMITE D | 15/45A-1CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65191UP1996PTC020812 | BHUWAN FINSEC PRIVATE LIMITED | D - 3/A PANKIINDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| 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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| 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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| Basic |
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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.