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NILAMBUR REALITY PRIVATE LIMITED

As on: 2024-07-07

NILAMBUR REALITY PRIVATE LIMITED (CIN: U70109WB2016PTC218068) is a Private company incorporated on 21 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10500000.00.

NILAMBUR REALITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NILAMBUR REALITY 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 NILAMBUR REALITY PRIVATE LIMITED are AKHIL BANSAL, HARSH BANSAL, and ASHOK KUMAR BANSAL.

NILAMBUR REALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2016PTC218068 and its registration number is 218068. Users may contact NILAMBUR REALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILAMBUR REALITY PRIVATE LIMITED is 4, CHITTARANJAN AVENUE, HINDUSTHAN BUILDING, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072.

Current status of NILAMBUR REALITY PRIVATE LIMITED is - Active.

Basic Information

CIN U70109WB2016PTC218068
Name NILAMBUR REALITY PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 218068
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2016-10-21
Age of Company 8 years, 4 months, 22 days
Activity NIC Code: 7010 NIC Description: 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).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-22
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 20,000,000.00
Paid-up Share Capital ₹ 10,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NILAMBUR REALITY PRIVATE LIMITED

Previous CINs

U70109WB2016PTC218068

Regulatory Filings of NILAMBUR REALITY

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Litigation Search Report of NILAMBUR REALITY

Get a list of all litigations NILAMBUR REALITY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NILAMBUR REALITY. This report helps you understand the risk associated in dealing with NILAMBUR REALITY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 NILAMBUR REALITY 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

Investor Complaints & Serious Complaints About NILAMBUR REALITY

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

Directors & Key Managerial Personnel of NILAMBUR REALITY

Current Directors & Key Managerial Personnel of NILAMBUR REALITY
DIN Director Name Designation Appointment Date
03134129 AKHIL BANSAL Director 2016-10-21
07201485 HARSH BANSAL Director 2016-10-21
00545265 ASHOK KUMAR BANSAL Director 2016-10-21
Past Directors & Key Managerial Personnel of NILAMBUR REALITY
DIN Director Name Designation Appointment Date Cessation
00545240 BINOD KUMAR BANSAL Director - 2018-02-21
00545292 RAJ BANSAL Director - 2017-12-27
Other Directorships of AKHIL BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSH BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SATYA SHYAM TRADING LIMITED L51102MP1984PLC002664 Director 1995-03-30 Ongoing
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JIWAN SAGAR CONSTRUCTION PVT LTD U70101WB1996PTC077952 Director 1998-11-12 Ongoing
JIWAN SAGAR GRIHA NIRMAN PVT LTD U70101WB1996PTC077953 Director 2003-11-22 Ongoing
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ANK LEASING AND FINANCE LTD L99999DL1984PLC018070 Director 1998-02-02 Ongoing
ATAL TEA CO (1943) LTD U01132WB1942PLC011153 Director 1989-12-18 Ongoing
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HINDUSTHAN BUILDING SOCIETY LTD L45201WB1946PLC013530 Director 2007-01-17 Ongoing
SATYA SHYAM TRADING LIMITED L51102MP1984PLC002664 Director 1989-10-28 Ongoing
ANK LEASING AND FINANCE LTD L99999DL1984PLC018070 Director 1992-03-16 Ongoing
ATAL TEA CO (1943) LTD U01132WB1942PLC011153 Director - 2016-04-04
CHANDAN TEA INDUSTRIES PVT LTD U01132WB1989PTC048073 Director 1993-02-27 Ongoing
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BIJALIMONI PLANTATION LTD. U02001WB1992PLC055961 Director 1999-08-10 Ongoing
IMPERIAL COMMODITIES PRIVATE LIMITED U02004WB1998PTC226772 Director - 2020-11-10
NEW TEA AGRO PRIVATE LIMITED U15130WB2016PTC216455 Director 2016-07-04 Ongoing
NEW TEA CO LTD U15491WB1936PLC008638 Director 2010-07-12 Ongoing
COOCHBEHAR AGRO-TEA ESTATE PVT. PRIVATE LTD. U15492WB1994PTC062298 Director 1999-03-16 Ongoing
NALSAR TEA COMPANY PRIVATE LIMITED U15492WB2010PTC141234 Director - 2015-03-23
RANIRHAT TEA PRIVATE LIMITED U15543WB2018PTC224440 Director - 2022-02-22
MAGUS PACKAGINGS PRIVATE LIMITED U24100MH1983PTC030145 Director 1994-12-26 Ongoing
KOLKATA WAGONS PRIVATE LIMITED U27109WB1988PTC045577 Director - 2015-03-26
MICRO MULTICOM PRIVATE LIMITED U51101GJ2012PTC069782 Director 2012-04-10 Ongoing
NEW TEA MARKETING PRIVATE LIMITED U51226MP1998PTC012977 Director 1998-07-31 Ongoing
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MULTIPACK PLASTICS PVT LTD U51909WB1994PTC062644 Director - 2015-03-26
RHEABARI TEA CO PRIVATE LIMITED U52226WB1985PTC038666 Director - 2020-04-01
RHEABARI TEA CO PRIVATE LIMITED U52226WB1985PTC038666 Whole-time director 2020-04-01 Ongoing
CB MERCANTILE PRIVATE LIMITED U63000WB2020PTC241855 Director 2020-12-09 Ongoing
MATIDHAR TEA AND FINANCE LTD. U65110WB1990PLC050225 Director - 2015-03-24
BIJALIMONI TEA AND FINANCE PRIVATE LTD U65993WB1990PTC050226 Director 1993-03-01 Ongoing
RAJASTHAN HOUSING & INVESTMENT PVT LTD U65993WB1996PTC081023 Director - 2015-03-25
YUVARAJ FINVEST PRIVATE LIMITED U65993WB1997PTC084223 Director - 2015-03-25
NUTAN FINVEST PVT LTD U65999WB1996PTC077394 Director - 2020-11-10
RISHAB FINVEST PRIVATE LIMITED U67120WB1997PTC084224 Director - 2015-03-25
MAGADH PROMOTORS PVT. LTD. U70101WB1991PTC053801 Director - 2015-03-23
JIWAN SAGAR COMPLEX PVT LTD U70101WB1996PTC077951 Director - 2015-03-23
JIWAN SAGAR CONSTRUCTION PVT LTD U70101WB1996PTC077952 Director - 2015-03-23
JIWAN SAGAR GRIHA NIRMAN PVT LTD U70101WB1996PTC077953 Director - 2015-03-23
NORTH DINAJPUR TEA AGRO PRIVATE LIMITED U70109WB1997PTC085070 Director - 2016-04-04
NEW TEA PROPERTIES PRIVATE LIMITED U70109WB2008PTC127822 Director 2008-07-24 Ongoing
CANDOUR ENGINEERING PVT LTD U74210WB1994PTC062648 Director - 2015-03-26
KAMRUP TEA COMPANY PVT LTD U74950WB1992PTC054869 Director - 2018-05-07
THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director 2018-09-06 Ongoing
DPA SUPPLIERS LLP AAT-1283 Designated Partner 2020-07-29 Ongoing
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BALASON TEA COMPANY PRIVATE LIMITED U01132WB2001PTC093982 Additional Director - 2015-09-18
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GIANT COMMERCIAL PRIVATE LIMITED U70100WB1996PTC077382 Additional Director - 2017-07-12
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CB IMPEX PRIVATE LIMITED U93000WB2010PTC151899 Director - 2015-10-01
CB IMPEX PRIVATE LIMITED U93000WB2010PTC151899 Whole-time director 2015-10-01 Ongoing
DEVHARSH DYNAMICS LLP ACG-6514 Designated Partner 2024-04-16 Ongoing
ATAL TEA CO (1943) LTD U01132WB1942PLC011153 Additional Director - 2015-09-23
ATAL TEA CO (1943) LTD U01132WB1942PLC011153 Director 2015-09-24 Ongoing
NEW TEA IMPEX PRIVATE LIMITED U15122WB2013PTC199057 Director 2018-10-10 Ongoing
KOLKATA WAGONS PRIVATE LIMITED U27109WB1988PTC045577 Additional Director - 2022-08-25
KOLKATA WAGONS PRIVATE LIMITED U27109WB1988PTC045577 Director 2021-10-25 Ongoing
GIANT COMMERCIAL PRIVATE LIMITED U70100WB1996PTC077382 Additional Director - 2017-07-12
GIANT COMMERCIAL PRIVATE LIMITED U70100WB1996PTC077382 Director 2017-07-12 Ongoing
JALPAIGURI REALITY PRIVATE LIMITED U70102WB2014PTC200319 Director 2021-03-30 Ongoing
Other Directorships of BINOD KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ BANSAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of NILAMBUR REALITY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NILAMBUR REALITY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NILAMBUR REALITY

Email ID: [email protected] Website: Not Available Address: 4, CHITTARANJAN AVENUE, HINDUSTHAN BUILDING, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072

Principal Products & Services of NILAMBUR REALITY

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of NILAMBUR REALITY

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
Download Audited Financials
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

Profit & Loss Statement of NILAMBUR REALITY

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
Download Audited Financials
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

Fund Raising Activity of NILAMBUR REALITY

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

Subsidiaries, Associate Companies & Join Ventures of NILAMBUR REALITY

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

Board Meetings of NILAMBUR REALITY

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

Auditors of NILAMBUR REALITY

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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