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
NILAYA PROPERTIES PRIVATE LIMITED
CIN: U70109WB1999PTC090608 As on: 2026-07-13
NILAYA PROPERTIES PRIVATE LIMITED (CIN: U70109WB1999PTC090608) is a Private company incorporated on 16 Nov 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4838000.00.
NILAYA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NILAYA PROPERTIES 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 NILAYA PROPERTIES PRIVATE LIMITED are RITU GUPTA, RAMESH CHAND, PRANAV KUMAR GUPTA, AKSHIT KUMAR GUPTA, and GAURAV GUPTA.
NILAYA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB1999PTC090608 and its registration number is 90608. Users may contact NILAYA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILAYA PROPERTIES PRIVATE LIMITED is 17 BALLYGUNGE PARK ROAD, 5-N-5TH FLOOR P S KAREYA , KOLKATA, West Bengal, India - 700019.
Current status of NILAYA PROPERTIES 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 NILAYA 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 NILAYA PROPERTIES
Purchase full report of NILAYA 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 NILAYA 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
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Current Directors & Key Managerial Personnel of NILAYA PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00016028 | RITU GUPTA | Director | 2019-07-18 |
| 01030714 | RAMESH CHAND | Director | 1999-11-17 |
| 07894499 | PRANAV KUMAR GUPTA | Director | 2017-09-02 |
| 07895267 | AKSHIT KUMAR GUPTA | Director | 2017-09-02 |
| 00015692 | GAURAV GUPTA | Director | 1999-11-16 |
Past Directors & Key Managerial Personnel of NILAYA PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00020797 | MAHENDRA KUMAR GUPTA | Additional Director | - | 2009-09-29 |
| 00020797 | MAHENDRA KUMAR GUPTA | Director | - | 2020-11-11 |
Other Directorships of RITU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATAP PROPERTIES LLP | AAF-9788 | Partner | 2016-03-18 | Ongoing |
| KOLONY TEA ESTATE PRIVATE LIMITED | U15491WB2004PTC100691 | Whole-time director | - | 2012-01-01 |
| FRESCO EARTH PRODUCTS PRIVATE LIMITED | U52330WB2009PTC137799 | Director | 2009-08-17 | Ongoing |
| ASHRAY REAL ESTATES PVT.LTD. | U70101WB1994PTC066792 | Director | 1994-12-21 | Ongoing |
| SPMK ESTATES PRIVATE LIMITED | U70101WB1999PTC090603 | Director | 2019-07-18 | Ongoing |
| PRATIKSHIT ESTATES PRIVATE LIMITED | U70109WB2000PTC091529 | Director | 2019-07-18 | Ongoing |
| PRATIKSHIT ESTATES PRIVATE LIMITED | U70109WB2000PTC091529 | Director | - | 2009-04-16 |
| ADD LIFE FITNESS & SPA PRIVATE LIMITED | U85100WB2001PTC093861 | Director | - | 2008-11-01 |
Other Directorships of MAHENDRA KUMAR GUPTA
Other Directorships of RAMESH CHAND
Other Directorships of PRANAV KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTIPLES PRIVATE EQUITY FUND II LLP | AAD-7466 | Partner | 2015-06-30 | Ongoing |
| KOLONY TEA ESTATE PRIVATE LIMITED | U15491WB2004PTC100691 | Director | - | 2018-06-15 |
| KOLONY TEA ESTATE PRIVATE LIMITED | U15491WB2004PTC100691 | Whole-time director | 2018-06-15 | Ongoing |
| AKSHIT NIRMAN PRIVATE LIMITED | U45201WB1997PTC085609 | Director | 2017-09-01 | Ongoing |
| PRANAV COMMERCIAL PVT LTD | U51109WB1991PTC050877 | Director | 2017-08-31 | Ongoing |
| HARIT PROPERTIES PVT. LTD. | U70101WB1989PTC047874 | Director | 2017-08-31 | Ongoing |
| ASHRAY REAL ESTATES PVT.LTD. | U70101WB1994PTC066792 | Director | 2019-07-26 | Ongoing |
| SPMK ESTATES PRIVATE LIMITED | U70101WB1999PTC090603 | Director | 2017-09-01 | Ongoing |
| PRATIKSHIT ESTATES PRIVATE LIMITED | U70109WB2000PTC091529 | Director | 2017-09-02 | Ongoing |
Other Directorships of AKSHIT KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTIPLES PRIVATE EQUITY FUND II LLP | AAD-7466 | Partner | 2015-06-30 | Ongoing |
| KOLONY TEA ESTATE PRIVATE LIMITED | U15491WB2004PTC100691 | Director | - | 2019-07-10 |
| KOLONY TEA ESTATE PRIVATE LIMITED | U15491WB2004PTC100691 | Whole-time director | 2019-07-10 | Ongoing |
| AKSHIT NIRMAN PRIVATE LIMITED | U45201WB1997PTC085609 | Director | 2017-09-01 | Ongoing |
| PRANAV COMMERCIAL PVT LTD | U51109WB1991PTC050877 | Director | 2017-08-31 | Ongoing |
| HARIT PROPERTIES PVT. LTD. | U70101WB1989PTC047874 | Director | 2017-08-31 | Ongoing |
| ASHRAY REAL ESTATES PVT.LTD. | U70101WB1994PTC066792 | Director | 2019-07-26 | Ongoing |
| SPMK ESTATES PRIVATE LIMITED | U70101WB1999PTC090603 | Director | 2017-09-01 | Ongoing |
| PRATIKSHIT ESTATES PRIVATE LIMITED | U70109WB2000PTC091529 | Director | 2017-09-02 | Ongoing |
Other Directorships of GAURAV GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB2000PTC091529 | PRATIKSHIT ESTATES PRIVATE LIMITED | 17 BALLYGUNGE PARK ROAD 5-N-5TH FLOOR P.S. KAREYA , KOLKATA, West Bengal, India - 700019 |
| U70101WB1999PTC090603 | SPMK ESTATES PRIVATE LIMITED | 17 BALLYGUNGE PARK ROAD 5-N-5TH FLOOR PS KAREYA , KOLKATA, West Bengal, India - 700019 |
| U52100WB2010PTC144982 | YATOSHAN MARKETING PRIVATE LIMITED | 29A, BALLYGUNGE PARK ROAD 5TH FLOOR, FLAT NO. 5A , KOLKATA, West Bengal, India - 700019 |
| U52100WB2010PTC145658 | TECHON MERCHANTS PRIVATE LIMITED | 29A, BALLYGUNGE PARK ROAD 5TH FLOOR, FLAT NO. 5A , KOLKATA, West Bengal, India - 700019 |
| U51909WB2007PTC113067 | VASUNDHARA BARTER PRIVATE LIMITED | 29A, BALLYGUNGE PARK ROAD 5TH FLOOR, FLAT NO.5A , KOLKATA, West Bengal, India - 700019 |
| U70200WB1995PTC071324 | ANURAG REAL ESTATES PVT LTD | 6 DOVER ROAD DOVER PLACE5TH FLOOR P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U45203WB1989PTC047418 | SOMANI FISCAL TRADING PVT. LTD. | 10C, BALLYGUNGE CIRCULAR ROAD, 2ND FLOOR P.S. BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| AAT-1388 | GRACEFUL CONSULTANCY LLP | FLAT NO 5B, 5TH FLOOR, TIRUMALA BUILDING 35A BALLYGUNGE PARK, KOLKATA, West Bengal, India - 700019 |
| U72300WB2015PTC207148 | ILUSO TECHNOLOGIES PRIVATE LIMITED | 34, BALLYGUNGE CIRCULAR ROAD, FLAT NO. - 5G, 5TH FLOOR, , KOLKATA, West Bengal, India - 700019 |
| ACH-9375 | HSN CM LLP | 5, BALLYGUNGE PARK ROAD,3RD FLOOR, UNIT NO.-3A,Kolkata,Kolkata,West Bengal,India-700019 |
| U51109WB1995PTC069071 | WARTSILA COMMODEAL PVT. LTD. | 9 BALLYGUNGE PARK ROAD P S KAAYA , KOLKATA, West Bengal, India - 700019 |
| U51909WB1995PTC067526 | TEERECO AGENCY PVT LTD | 9 BALLYGUNGE PARK ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| U51909WB1995PTC067658 | BEAVERS SUPPLIERS PVT. LTD. | 9 BALLYGUNGE PARK ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| U51909WB1995PTC072255 | HUMRAJ MARKETING PVT.LTD. | 8 BALLYGUNGE PARK ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| U72900WB2010PTC154011 | DIVERSE LYNX INDIA PRIVATE LIMITED | 4S, PALLAVI APPARTMENTS 17, BALLYGUNGE PARK ROAD , KOLKATA, West Bengal, India - 700019 |
| AAI-1661 | SHRINGAR AGENTS LLP | AAISHWARYA APARTMENT, 5TH FLOOR 29A, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| AAI-6018 | SWARNIM VYAPAAR LLP | AAISHWARYA APARTMENT, 5TH FLOOR 29A, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| U51909WB1995PTC072626 | SELEHIUM COMMERCIAL PVT.LTD. | 59, BALLYGUNGE CIRCULAR ROAD UNIT IV, 5TH FLOOR , KOLKATA, West Bengal, India - 700019 |
| U67110WB1995PLC068527 | MINOLTA SECURITIES LTD. | 5th Floor, Naveen Appartments, 29, Ballygunge Park, Karaya, , Kolkata, West Bengal, India - 700019 |
| U70101WB1990PTC048222 | SIMUR PROMOTERS PVT LTD | FLAT NO GC GROUND FLOOR1 MERLIN PARK P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U70101WB1994PTC063423 | SHRUTI PROFIN-SERVICES PVT LTD | FLAT NO GC GROUND FLOOR1 MERLIN PARK P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U70101WB1994PTC063424 | PRITI VASTUSHILPA & SERVICES PVT. LTD. | FLAT NO.GC(GROUND FLOOR),1, MERLIN PARK P.S. BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U70109WB2011PTC160091 | SUMASH HOUSE PRIVATE LIMITED | 29/1A, BALLYGUNGE CIRCULAR ROAD EMRELD VILLA, 5TH FLOOR , KOLKATA, West Bengal, India - 700019 |
| U70101WB1981PTC034061 | BHIMPALASHREE ESTATES PVT LTD | FLAT NO 607 HIMADRI APARTMENT22 BALLYGUNGE PARK ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| U74140WB1999PTC089555 | RESOURCE MANAGEMENT TECHNOLOGIES PVT LTD | 112A, TIVOLI COURT, 5TH FLOOR 1C BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U25209WB2002PTC094284 | SAKSHAM ENGINEERING PRIVATE LIMITED | BALLYGUNGE CHAMBERS 1ST FLOOR53/3/1 HAZRA ROAD P S BALLYGUNG , KOLKATA, West Bengal, India - 700019 |
| L65923WB1980PLC032919 | VICTOR COMMERCIAL CO LTD | FLAT NO GC(GROUND FLOOR)1 MERLIN PARK 19.02.2001 P.S. BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U51109WB1994PTC065217 | GUGLANI COMMERCIAL PVT LTD | 12 SUNNY PARK BLOCK A2ND FLOOR, FLAT NO.2C&2D P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U51109WB1994PTC065219 | H M MERCHANTS PVT LTD | 12 SUNNY PARK BLOCK A2ND FLOOR,FLAT NO 2C&2D P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| 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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| 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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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.