NEXUSMALLS WHITEFIELD PRIVATE LIMITED
CIN: U70100KA1996PTC020294
NEXUSMALLS WHITEFIELD PRIVATE LIMITED (CIN: U70100KA1996PTC020294) is a Private company incorporated on 15 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 42111680.00.
NEXUSMALLS WHITEFIELD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEXUSMALLS WHITEFIELD 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 NEXUSMALLS WHITEFIELD PRIVATE LIMITED are NIRZAR ANIL KUMAR UMATHE JAIN, and JAYEN AJIT NAIK.
NEXUSMALLS WHITEFIELD PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100KA1996PTC020294 and its registration number is 20294. Users may contact NEXUSMALLS WHITEFIELD PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEXUSMALLS WHITEFIELD PRIVATE LIMITED is Mall Management Office, Nexus Whitefield Mall 3rd Floor, No.62, Whitefield Main Road, Whitefield , Bangalore, Karnataka, India - 560066.
Current status of NEXUSMALLS WHITEFIELD 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 NEXUSMALLS WHITEFIELD 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 NEXUSMALLS WHITEFIELD 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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Current Directors & Key Managerial Personnel of NEXUSMALLS WHITEFIELD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10066169 | NIRZAR ANIL KUMAR UMATHE JAIN | Nominee Director | 2023-05-13 |
| 10135932 | JAYEN AJIT NAIK | Nominee Director | 2023-05-13 |
Past Directors & Key Managerial Personnel of NEXUSMALLS WHITEFIELD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07148687 | KONG LEONG CHAN | Additional Director | - | 2015-09-25 |
| 07148687 | KONG LEONG CHAN | Director | - | 2016-04-29 |
| 10066169 | NIRZAR ANIL KUMAR UMATHE JAIN | Additional Director | - | 2023-07-11 |
| 10135932 | JAYEN AJIT NAIK | Additional Director | - | 2023-07-11 |
| 00189329 | NOAMAN RAZACK | Additional Director | - | 2010-05-17 |
| 00189329 | NOAMAN RAZACK | Director | - | 2012-02-23 |
| 00209022 | IRFANRAZACK . | Director | - | 2010-01-18 |
| 00209060 | REZWAN RAZACK | Director | - | 2010-01-18 |
| 01217394 | ZACKRIA HASHIM | Additional Director | - | 2010-05-17 |
| 01217394 | ZACKRIA HASHIM | Director | - | 2021-03-09 |
| 02855392 | CHEE TIEN JIN KEVIN | Additional Director | - | 2010-05-17 |
| 02855392 | CHEE TIEN JIN KEVIN | Director | - | 2015-03-05 |
| 07916449 | SIDDHARTH NAWAL | Additional Director | - | 2021-11-16 |
| 07916449 | SIDDHARTH NAWAL | Director | - | 2023-05-12 |
| 00899342 | CHEE HWEE SIMON HO | Director | - | 2013-09-27 |
| 01191458 | BADRUNISSA IRFAN | Additional Director | - | 2018-09-21 |
| 01191458 | BADRUNISSA IRFAN | Director | - | 2021-03-09 |
| 01216604 | UZMA IRFAN | Additional Director | - | 2012-08-24 |
| 01216604 | UZMA IRFAN | Director | - | 2021-03-09 |
| 07380246 | SHRAVAN SHARMA | Additional Director | - | 2021-09-15 |
| 07520867 | MICHELLE YAIN FUONG LEE | Additional Director | - | 2016-09-30 |
| 07520867 | MICHELLE YAIN FUONG LEE | Director | - | 2018-06-18 |
| 07435520 | BHARADWAJA V BINDIGANAVELE | Additional Director | - | 2016-09-30 |
| 07435520 | BHARADWAJA V BINDIGANAVELE | Director | - | 2018-06-18 |
| 07584056 | ZAYD NOAMAN | Additional Director | - | 2018-09-21 |
| 07584056 | ZAYD NOAMAN | Director | - | 2023-05-12 |
| 09320426 | SOURABH KISHANPURIA | Additional Director | - | 2021-11-16 |
| 09320426 | SOURABH KISHANPURIA | Director | - | 2023-05-12 |
| 01663582 | VINCENT CHWEE SENG WONG | Additional Director | - | 2014-09-30 |
| 01663582 | VINCENT CHWEE SENG WONG | Director | - | 2016-02-15 |
Other Directorships of KONG LEONG CHAN
Other Directorships of NIRZAR ANIL KUMAR UMATHE JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXUS HYDERABAD RETAIL PRIVATE LIMITED | U45200TG2004PTC044734 | Additional Director | - | 2023-07-11 |
| NEXUS HYDERABAD RETAIL PRIVATE LIMITED | U45200TG2004PTC044734 | Nominee Director | 2023-05-13 | Ongoing |
| NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED | U70101KA2007PTC041737 | Additional Director | - | 2023-07-11 |
| NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED | U70101KA2007PTC041737 | Nominee Director | 2023-05-12 | Ongoing |
| EUTHORIA DEVELOPERS PRIVATE LIMITED | U70102GJ2012PTC122516 | Additional Director | - | 2023-08-09 |
| EUTHORIA DEVELOPERS PRIVATE LIMITED | U70102GJ2012PTC122516 | Nominee Director | 2023-05-12 | Ongoing |
| NEXUS MYSORE RETAIL PRIVATE LIMITED | U70200KA2007PTC044784 | Additional Director | 2024-06-10 | Ongoing |
| VIJAYA PRODUCTIONS PRIVATE LIMITED | U92490TN1949PTC003211 | Additional Director | - | 2023-07-11 |
| VIJAYA PRODUCTIONS PRIVATE LIMITED | U92490TN1949PTC003211 | Nominee Director | 2023-05-12 | Ongoing |
Other Directorships of JAYEN AJIT NAIK
Other Directorships of NOAMAN RAZACK
Other Directorships of IRFANRAZACK .
Other Directorships of REZWAN RAZACK
Other Directorships of ZACKRIA HASHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRPL VENTURES LLP | AAF-7605 | Designated Partner | 2016-02-22 | Ongoing |
| PRESTIGE ESTATES PROJECTS LIMITED | L07010KA1997PLC022322 | Director | - | 2009-09-01 |
| SHEFFIELD DEVELOPERS PRIVATE LIMITED | U07010KA1997PTC022017 | Director | 1998-05-02 | Ongoing |
| BANGALORE ESTATES AND INVESTMENTS PRIVATE LIMITED | U45201KA1996PTC020594 | Director | 1999-04-30 | Ongoing |
| NEXUS UDAIPUR RETAIL PRIVATE LIMITED | U45400KA2007PTC069087 | Additional Director | - | 2021-11-23 |
| NEXUS UDAIPUR RETAIL PRIVATE LIMITED | U45400KA2007PTC069087 | Director | - | 2023-05-12 |
| SAHELI BUILDERS PRIVATE LIMITED | U70101KA1994PTC016589 | Director | 1994-12-15 | Ongoing |
| KRPL VENTURES PRIVATE LIMITED | U70102KA1980PTC003704 | Director | - | 2013-10-04 |
| KRPL VENTURES PRIVATE LIMITED | U70102KA1980PTC003704 | Managing Director | 2013-10-04 | Ongoing |
Other Directorships of CHEE TIEN JIN KEVIN
Other Directorships of SIDDHARTH NAWAL
Other Directorships of CHEE HWEE SIMON HO
Other Directorships of BADRUNISSA IRFAN
Other Directorships of UZMA IRFAN
Other Directorships of SHRAVAN SHARMA
Other Directorships of MICHELLE YAIN FUONG LEE
Other Directorships of BHARADWAJA V BINDIGANAVELE
Other Directorships of ZAYD NOAMAN
Other Directorships of SOURABH KISHANPURIA
Other Directorships of VINCENT CHWEE SENG WONG
| CIN | Company Name | Company Address |
|---|---|---|
| ACC-8206 | DISHAHABITAT ESTATES LLP | No. 301, 3rd FLOOR, PRIME SQUARE,No.7, WHITEFIELD MAIN ROAD, WHITEFIELD,Bangalore South,Bangalore,Karnataka,India-560066 |
| U70101KA2007PTC041737 | NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED | Mall Management Office, Nexus Shantiniketan Mall LGF, ITPL Road, Whitefield, , Bangalore, Karnataka, India - 560066 |
| U55209KA2009PTC051725 | SAFFRON CAFE INDIA PRIVATE LIMITED | 2/62, Forum Value Mall, Whitefield Main Road, Whitefield , Bangalore, Karnataka, India - 560066 |
| U74999KA2017PTC104053 | PREDNALYTICS HEALTH PRIVATE LIMITED | Shop no. 8, Second Floor, Arya Hub Mall, Whitefield Main Road, , Bangalore, Karnataka, India - 560066 |
| U17299KA2021OPC146121 | LOOMPALS MANUFACTURING & TRADING (OPC) PRIVATE LIMITED | Unit No.23, Second Floor, Arya Hub Mall, Hopefarm Signal, Whitefield Main Road, , Bangalore, Karnataka, India - 560066 |
| ACB-0732 | DISHAHABITAT HOMES LLP | No. 43/2, SY 43, 2nd FLOOR, ABOVE AXIS BANK, BBMP KT NO-725/221,WHITEFIELD MAIN ROAD, WHITEFIELD, BANGALORE Bangalore South, Karnataka, India - 560066 |
| U63030KA2018PTC118708 | EESONA ELIXIRTRIPS INDIA PRIVATE LIMITED | REGENT PRIME, UNIT NO.309, 4TH FLOOR NO, 48, WHITEFIELD MAIN ROAD, WHITEFIELD, , BANGALORE, Karnataka, India - 560066 |
| U72900KA2021PTC150483 | YARNIT INNOVATIONS PRIVATE LIMITED | Office No. 204 #88 Borewell Road opposite Whitefield Post Office, Whitefield, Bangalore Karnataka 560066 , Bangalore, Karnataka, India - 560066 |
| U92490KA2021PTC203239 | BLUETIMBRE MUSIC PRIVATE LIMITED | No. 35/1 3rd Floor, Ramagondanahalli, Whitefield,Varthur Main Road, Bangalore,Bangalore South,Bangalore,Karnataka,560066-India |
| U72200KA2022PTC162405 | PFF ANALYTICS PRIVATE LIMITED | Bridge Plus, Unit No. 02 02 to 15, 2nd Floor,,Ascendas Park Square Mall, Whitefield Road, ITPB, Bangalore,Bangalore South,Bangalore,Karnataka,560066-India |
| ACI-3361 | BREWZARD HOSPITALITY LLP | Old No.85 and 89, New No.883 and 896,Second Floor, A Block Main Road, ITPB Main Road, Whitefield,Bangalore South,Bangalore,Karnataka,India-560066 |
| U72200KA2013PTC071804 | CODEINKS SOFTWARE PRIVATE LIMITED | No. 3, Chaitanya Armadale ,181 Main, Adj. to Forum Mall, Whitefield Main Road , , Bangalore, Karnataka, India - 560066 |
| U74999KA2017PTC105979 | WEXOS INFORMATICA PRIVATE LIMITED | Office Unit. No.207 2nd Floor, Building Regent PrimeNo.48 Whitefield Main Road,BENGALURU,Bangalore,Karnataka,560066-India |
| U72900KA2012PTC062666 | GLIXER INDIA PRIVATE LIMITED | Building No.48, 50, Regent Prime Building Unit No.303, 3rd Floor, Whitefield Main Road , Bangalore, Karnataka, India - 560066 |
| U68200KA2024PTC193735 | BRAD REALTY PRIVATE LIMITED | 3rd Floor ,Office 2,Camelot, KIADB Plot 6,,Road No 10, EPIP ZONE, Phase 1, Whitefield,Bangalore,Bangalore,Karnataka,560066-India |
| U86904KA2026PTC216528 | SUMMIT WELLNESS SOLUTIONS PRIVATE LIMITED | No 3/3, 3/4, 3/5 , 3rd floor,Whitefield Main road, above cafe coffee day,Bangalore South,Bangalore,Karnataka,560066-India |
| U72200KA2016PTC085142 | INTIGN ANALYTICS PRIVATE LIMITED | #C-601, Veracious Lansdale,Behind Forum Value Mall, Whitefield Main Road, Whitefield , Bangalore, Karnataka, India - 560066 |
| U72200KA2011PTC059718 | CAMPUSOFT INNOVATIONS PRIVATE LIMITED | No. 209, Second Floor, Regent Prime, 48/50, Whitefield Main Road, Whitefield , Bangalore, Karnataka, India - 560066 |
| U74999KA2019PTC119981 | KAIRA DESIGN AND CONSTRUCTION PRIVATE LIMITED | No. 183, 1st Floor, Sai Harsha Tower, Whitefield Main Road, Whitefield , Bangalore, Karnataka, India - 560066 |
| U15400KA2015PTC083968 | RAW EARTH FOODS & BEVERAGES PRIVATE LIMITED | C 101, VERACIOUS LANSDALE,WHITEFIELD MAIN ROAD NEXT TO FORUM VALUE MALL, WHITEFIELD , BANGALORE, Karnataka, India - 560066 |
| U74999KA2017PTC108905 | VEVOLVE SOFTWARE PRIVATE LIMITED | No.14/3A, Balaraj Arcade, 5th Floor Whitefield Main Road, Whitefield , Bangalore, Karnataka, India - 560066 |
| U74999KA2017PTC105909 | LONGBELL INTERIORS PRIVATE LIMITED | 42/8, Shop No.02 and 04, 1st Floor, Nagondanahalli Main Road, Immadihalli, , Whitefield, Bangalore, Karnataka, India - 560066 |
| U74120KA2014PTC075329 | ENLIVENING TECHNOLOGIES PRIVATE LIMITED | SY No. 14/3A 1A4 Opp. Brigade Cosmopolis, Balarajs Arcade, 4th floor, Whitefield Main Road, Whitefield , Bangalore, Karnataka, India - 560066 |
| U62091KA2024PTC191694 | IVEPOS SOFTWARE PRIVATE LIMITED | Unit #603, 6th Floor, Gamma Block, Sigma Soft Tech Park,7 Whitefield Main Road, Whitefield,Bangalore - 560066,,Bangalore South,Bangalore,Karnataka,560066-India |
| U70109KA2022PTC167553 | STAYOFT VENTURES PRIVATE LIMITED | DESK NO 110-U #88 BOREWELL ROAD OPPO WHITEFIELD POST OFFICE WHITEFIELD BANGALORE Bangalore KA 560066 IN , Bangalore South, Karnataka, India - 560066 |
| U74999KA2018PTC117643 | RANKONE FACILITIES SERVICES PRIVATE LIMITED | NO.88,OFFICE NO:210-B,,BOREWELL ROAD OPP.WHITEFIELD POST OFFICE,WHITEFIELD , BANGALORE, Karnataka, India - 560066 |
| U55101KA2015PTC080591 | LUMIERE ORGANIC VENTURERS PRIVATE LIMITED | Shop Premises No.1, Ground Floor, Southern portion BBMP Khata No. 152/142/1, HNS Building , Whitefield Main Road, Karnataka, India - 560066 |
| U62013KA2023PTC171214 | NEXTG COMMERCE TECHNOLOGY PRIVATE LIMITED | Seat No.7 of Cabin No.1 in No. 6, 4th Floor, TMR Towers,Thubarahalli Whitefield Main road,,Bangalore South,Bangalore,Karnataka,560066-India |
| AAG-6755 | TUSHIONS ENTERPRISES LLP | Unit No 22, Arya Hub Mall Hopefarm Signal, Whitefield Main Road Bangalore, Karnataka, India - 560066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10027440 | 2006-12-16 | - | 2008-02-28 | 813,000,000.00 | JPMORGAN CHASE BANK NATIONAL ASSOCIATION | |
| 10118994 | 2008-08-04 | - | 2010-01-01 | 300,000,000.00 | YES BANK LIMITED | |
| 10197687 | 2009-12-21 | 2012-03-29 | 2017-12-22 | 1,070,000,000.00 | STATE BANK OF INDIA | |
| 10210937 | 2010-03-24 | - | 2013-03-28 | 750,000,000.00 | STATE BANK OF HYDERABAD | |
| 10215263 | 2010-03-24 | - | 2013-03-30 | 1,000,000,000.00 | STATE BANK OF INDIA | |
| 100103647 | 2017-05-19 | - | 2021-03-31 | 1,400,000,000.00 | The Jammu and Kashmir Bank Limited | |
| 100436417 | 2021-03-26 | 2021-07-06 | 2023-06-29 | 14,950,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
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- 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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| 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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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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As on: 2026-07-13
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.