NEMINATH REAL ESTATES PRIVATE LIMITED (CIN: U07010MP2006PTC018517) is a Private company incorporated on 28 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
NEMINATH REAL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of NEMINATH REAL ESTATES PRIVATE LIMITED are PARYUL JAIN, and LUV JAIN.
NEMINATH REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U07010MP2006PTC018517 and its registration number is 18517. Users may contact NEMINATH REAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEMINATH REAL ESTATES PRIVATE LIMITED is 9/2, SOUTH TUKOGANJ , INDORE 452001, Madhya Pradesh, India - 000000.
Current status of NEMINATH REAL ESTATES PRIVATE LIMITED is - Active.
| CIN | U07010MP2006PTC018517 |
| Name | NEMINATH REAL ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 18517 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2006-03-28 |
| Age of Company | 19 years, -1 months, 15 days |
| Activity | NIC Code: NIC Description: |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,500,000.00 |
| Paid-up Share Capital | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NEMINATH REAL ESTATES PRIVATE LIMITED |
| U07010MP2006PTC018517 |
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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 NEMINATH REAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08472080 | PARYUL JAIN | Director | 2020-12-31 |
| 08830659 | LUV JAIN | Director | 2020-08-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00027412 | SHASHANK JAIN | Director | - | 2020-02-03 |
| 00027447 | RAJESH JAIN | Director | - | 2020-08-10 |
| 08472080 | PARYUL JAIN | Additional Director | - | 2020-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200MP2015PTC034326 | Q SEVEN TECHNOLOGIES PRIVATE LIMITED | 104, ROYAL ESTATE, 9/2 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U01122MP2003PTC015787 | MEXICAN SEEDS PRIVATE LIMITED | 102-ROYAL ESTATE 9/2,SOUTH TUKOGANJ, , INDORE, Madhya Pradesh, India - 452001 |
| U26942MP1992PTC007329 | REVATI CEMENTS PVT LTD | 101, Royal Estate, 9/2 South Tukoganj, , Indore, Madhya Pradesh, India - 452001 |
| U01403MP2016NPL035310 | AGRO SERVICES FOUNDATION | 401, Man Heritage, 6/2, South Tukoganj Nr. High Court, South Tukoganj , INDORE, Madhya Pradesh, India - 452001 |
| ACA-4587 | AASHVI ADVISORY LLP | 407 Fortune Ambience4/2 South Tukoganj Indore Tukoganj Indore, Madhya Pradesh, India - 452001 |
| U24304MP2016PTC041636 | OSBONE PHARMACEUTICALS PRIVATE LIMITED | LG-2 President Tower 6/2 South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2011PTC025831 | VISTA WEBSOFT PRIVATE LIMITED | 2nd Floor, 2/12 South Tukoganj Behind Noble Hospital , Indore, Madhya Pradesh, India - 452001 |
| U01100MP2017PTC044694 | KEVALGYAN CAPITAL PRIVATE LIMITED | 611, Fortune Ambiyansi, 4/2 South Tukoganj, Indore , INDORE, Madhya Pradesh, India - 452001 |
| U28932MP1999PLC013920 | MILLENNIUM STRUCTURALS (INDIA) LIMITED | 101-INDORE TRADE CENTRE 3/2,SOUTH TUKOGANJ, , INDORE, Madhya Pradesh, India - 452001 |
| U02412MP2005PTC017660 | VARUN FERTILIZERS PRIVATE LIMITED | 203B, Indore Trade Centre 3/2 South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| U01110MP2019PTC049915 | YOGMAYA AGRO INDIA PRIVATE LIMITED | F No. 410, Indore Trade Centre 3/2, South Tukoganj , INDORE, Madhya Pradesh, India - 452001 |
| U27105MP1987PLC003834 | KAPIL STEELS LTD. | 101 TO 103, INDORE TRADE CENTRE, 2/3, SOUTH TUKOGANJ, , INDORE, Madhya Pradesh, India - 452001 |
| U31300MP2005PLC017880 | POWERAGE TOWERS LIMITED | 101 TO 103, INDORE TRADE CENTRE, 2/3, SOUTH TUKOGANJ, , INDORE, Madhya Pradesh, India - 452001 |
| U17301MP2011PTC026933 | VIMAL TEX PRIVATE LIMITED | Plot No. 8, South Tukoganj, L.G. 2, Trade Center, Indore , Indore, Madhya Pradesh, India - 452001 |
| U15412MP2015PTC034689 | FINO FOODS PRIVATE LIMITED | Fino,201 man heritage, 6/2 South Tukoganj, Behind High court Indore , Indore, Madhya Pradesh, India - 452001 |
| U31200MP2004PTC016470 | SMILE SOLAR PRIVATE LIMITED | 408, 4TH FLOOR INDORE TRADECENTRE 3/2 SOUTH TUKOGANJ , INDORE M.P., Madhya Pradesh, India - 452001 |
| U22219MP2018PTC047165 | ARTHUR PUBLISHING HOUSE PRIVATE LIMITED | L.G.-34 TRADE CENTRE-18 SOUTH TUKOGANJ, INDORE-452001 (MADHYA PRADESH) , INDORE, Madhya Pradesh, India - 452001 |
| AAQ-3665 | VORA AND ASSOCIATES LLP | 13/2 South Tukoganj Indore, Madhya Pradesh, India - 452001 |
| U15411MP1995PTC010115 | AMRIT SHIKHA COMMERCIAL PRIVATE LIMITED | 11/2 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U29307MP2012PTC027973 | MATSOL BULKTECHNIK EQUIPMENTS PRIVATE LIMITED | 2/5 RATANDEEP SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| AAT-7621 | VRV WAREHOUSING LLP | 2/1, Green Park Colony, South Tukoganj, Indore, Madhya Pradesh, India - 452001 |
| AAZ-4816 | AHUJA INFRACREATION LLP | 604, FORTUNE AMBIENCE, 4/2 SOUTH TUKOGANJ INDORE, Madhya Pradesh, India - 452001 |
| AAR-0620 | A3G CORPORATE SERVICES LLP | 309, FORTUNE AMBIENCE 4/2 SOUTH TUKOGANJ INDORE, Madhya Pradesh, India - 452001 |
| U25191MP2009PTC021632 | SR POLYIMPEX PRIVATE LIMITED | Ground Floor, 2/12, South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| U02423MP1997PTC011768 | ARYA AUSHADHI PHARMACEUTICALS (INDIA) PR IVATE LIMITED | SATYA SAI APPARTMENT 10/2 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U14200MP2012PTC029046 | JAYASHREE MINING RESOURSES INDIA PRIVATE LIMITED | 204, MAN HERITAGE, 6/2, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| AAT-3182 | BHAYAJI SYNDICATE LLP | Govind Kumar Verma 6/2, South Tukoganj, 204 Indore, Madhya Pradesh, India - 452001 |
| AAQ-1232 | CIRCLE MARCOMM LLP | 210, Maan Heritage Apartment 6/2, South Tukoganj Indore, Madhya Pradesh, India - 452001 |
| AAG-3183 | PERCIPIENCE CORPORATE ADVISORY SERVICES LLP | 301 Manav Trade Centre2/1 South Tukoganj Indore, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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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