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NILE REALCON PRIVATE LIMITED

As on: 2024-07-06

NILE REALCON PRIVATE LIMITED (CIN: U70109DL2012PTC231876) is a Private company incorporated on 22 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8630000.00.

NILE REALCON 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.NILE REALCON 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 NILE REALCON PRIVATE LIMITED are NISHANT BANSAL, and AJAY KUMAR BANSAL.

NILE REALCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2012PTC231876 and its registration number is 231876. Users may contact NILE REALCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILE REALCON PRIVATE LIMITED is 219-A, FIRST FLOOR RAMA MARKET, PITAMPURA , NEW DELHI, Delhi, India - 110034.

Current status of NILE REALCON PRIVATE LIMITED is - Active.

Basic Information

CIN U70109DL2012PTC231876
Name NILE REALCON PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 231876
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-02-22
Age of Company 13 years, 0 months, 21 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 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 8,630,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NILE REALCON PRIVATE LIMITED

Previous CINs

U70109DL2012PTC231876

Regulatory Filings of NILE REALCON

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Litigation Search Report of NILE REALCON

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

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 NILE REALCON

Current Directors & Key Managerial Personnel of NILE REALCON
DIN Director Name Designation Appointment Date
00082516 NISHANT BANSAL Director 2012-02-22
00981402 AJAY KUMAR BANSAL Director 2012-02-22
Past Directors & Key Managerial Personnel of NILE REALCON
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
USG BUILDTECH LLP AAF-3635 Partner 2015-12-21 Ongoing
NILE REALTORS LLP AAF-3952 Designated Partner 2015-12-29 Ongoing
B M G BUILDCON LLP AAF-4661 Designated Partner 2016-01-11 Ongoing
LORD SHIVA WAREHOUSING LLP AAI-7491 Designated Partner 2017-03-06 Ongoing
DSN REALTORS LLP AAM-8980 Designated Partner 2018-07-02 Ongoing
DSN REALTORS LLP AAM-8980 Partner - 2021-07-24
S N BUILDMART LLP AAZ-1090 Designated Partner 2021-10-21 Ongoing
N A AGRO & FARMS PRIVATE LIMTED U01111DL2007PTC162272 Additional Director - 2012-09-25
N A AGRO & FARMS PRIVATE LIMTED U01111DL2007PTC162272 Director 2012-09-25 Ongoing
N A AGRO & FARMS PRIVATE LIMTED U01111DL2007PTC162272 Director - 2008-08-25
EROS AGRO & FARMS PRIVATE LIMITED U01403DL2007PTC165962 Director - 2009-03-25
SATVIK TEXTILES PRIVATE LIMITED U17299DL2020PTC362195 Director 2020-09-28 Ongoing
SATVIK TEXTILES PRIVATE LIMITED U17299DL2020PTC362195 Director - 2021-08-18
RPL BUILDCON PRIVATE LIMITED U45101DL2019PTC346202 Additional Director - 2019-09-25
RPL BUILDCON PRIVATE LIMITED U45101DL2019PTC346202 Director 2019-09-25 Ongoing
PARKAR LAND DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153029 Director - 2015-01-15
VARDAN DEVELOPERS PRIVATE LIMITED U45200DL2010PTC202774 Director 2010-05-17 Ongoing
NILE REALTORS PRIVATE LIMITED U45201DL2003PTC119402 Director 2003-03-13 Ongoing
VSN REALTORS PRIVATE LIMITED U45201DL2004PTC127319 Director 2004-07-02 Ongoing
B M G BUILDCON PRIVATE LIMITED U45201DL2005PTC133499 Director 2005-03-02 Ongoing
ATUL BUILDTECH PRIVATE LIMITED U45201DL2005PTC133500 Director 2005-03-02 Ongoing
DSN REALTORS PRIVATE LIMITED U45201DL2005PTC137468 Director - 2018-07-01
VARDAN BUILDTECH PRIVATE LIMITED U45201DL2005PTC144043 Director 2005-12-23 Ongoing
NILE BUILDERS PRIVATE LIMITED U45201DL2005PTC144044 Director - 2016-06-06
PMNB INFRATECH PRIVATE LIMITED U45201DL2018PTC329043 Director 2018-02-01 Ongoing
ABNB INFRATECH PRIVATE LIMITED U45309DL2018PTC338784 Director 2018-09-18 Ongoing
S N BUILDMART PRIVATE LIMITED U45400DL2007PTC163639 Beneficial Owner - 2021-10-20
S N BUILDMART PRIVATE LIMITED U45400DL2007PTC163639 Director - 2021-10-20
NBPM INFRACON PRIVATE LIMITED U45403DL2018PTC327848 Director - 2018-02-17
AKNB INFRACON PRIVATE LIMITED U45500DL2018PTC335213 Director 2018-06-12 Ongoing
B M G HOSPITALITIES PRIVATE LIMITED U55101DL2014PTC270626 Additional Director - 2015-09-29
B M G HOSPITALITIES PRIVATE LIMITED U55101DL2014PTC270626 Director 2015-09-29 Ongoing
NISAN BUILDCON PRIVATE LIMITED U70109DL2013PTC256805 Director - 2014-01-14
ROSE INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC074097 Director 2003-06-30 Ongoing
YKRR HOLDINGS AND INDUSTRIES PRIVATE LIMITED U74999DL1993PTC051719 Director - 2020-02-11
USG BUILDTECH LLP AAF-3635 Designated Partner 2015-12-21 Ongoing
DSN REALTORS LLP AAM-8980 Partner - 2021-07-24
SKG TRADELINK LLP AAV-2772 Designated Partner 2020-12-30 Ongoing
S N BUILDMART LLP AAZ-1090 Partner 2021-10-21 Ongoing
DRS REALTORS LLP ABC-2836 Designated Partner 2022-08-29 Ongoing
SBKB AGRITECH PRIVATE LIMITED U01100DL2022PTC398492 Additional Director - 2023-10-30
SBKB AGRITECH PRIVATE LIMITED U01100DL2022PTC398492 Director 2022-06-30 Ongoing
N A AGRO & FARMS PRIVATE LIMTED U01111DL2007PTC162272 Director 2007-04-19 Ongoing
EROS AGRO & FARMS PRIVATE LIMITED U01403DL2007PTC165962 Director - 2009-03-25
SUDAMA WOOD PANEL PRIVATE LIMITED U20100DL2021PTC379136 Director 2021-09-21 Ongoing
RPL BUILDCON PRIVATE LIMITED U45101DL2019PTC346202 Additional Director - 2019-09-25
RPL BUILDCON PRIVATE LIMITED U45101DL2019PTC346202 Director 2019-09-25 Ongoing
VARDAN DEVELOPERS PRIVATE LIMITED U45200DL2010PTC202774 Director 2010-05-17 Ongoing
NILE REALTORS PRIVATE LIMITED U45201DL2003PTC119402 Director 2015-09-30 Ongoing
NILE REALTORS PRIVATE LIMITED U45201DL2003PTC119402 Director - 2015-09-29
ATUL BUILDTECH PRIVATE LIMITED U45201DL2005PTC133500 Additional Director - 2013-09-24
ATUL BUILDTECH PRIVATE LIMITED U45201DL2005PTC133500 Director 2013-09-24 Ongoing
VARDAN BUILDTECH PRIVATE LIMITED U45201DL2005PTC144043 Additional Director - 2014-09-30
VARDAN BUILDTECH PRIVATE LIMITED U45201DL2005PTC144043 Director 2014-09-30 Ongoing
NILE BUILDERS PRIVATE LIMITED U45201DL2005PTC144044 Additional Director - 2014-09-30
NILE BUILDERS PRIVATE LIMITED U45201DL2005PTC144044 Director - 2016-08-23
CHESTER LAND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144367 Director 2006-01-02 Ongoing
ABNB INFRATECH PRIVATE LIMITED U45309DL2018PTC338784 Director 2018-09-18 Ongoing
USG BUILDTECH PRIVATE LIMITED U45400DL2007PTC164399 Additional Director - 2010-09-04
USG BUILDTECH PRIVATE LIMITED U45400DL2007PTC164399 Director 2010-09-04 Ongoing
AKNB INFRACON PRIVATE LIMITED U45500DL2018PTC335213 Director 2018-06-12 Ongoing
SKG TRADELINK PRIVATE LIMITED U51909DL2006PTC152039 Additional Director - 2011-07-14
SKG TRADELINK PRIVATE LIMITED U51909DL2006PTC152039 Beneficial Owner - 2020-12-29
SKG TRADELINK PRIVATE LIMITED U51909DL2006PTC152039 Director - 2020-12-29
NOVA IMPEX PRIVATE LIMITED U51909WB2015PTC208276 Director 2015-10-30 Ongoing
B M G HOSPITALITIES PRIVATE LIMITED U55101DL2014PTC270626 Director 2014-08-20 Ongoing
WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS PRIVATE LIMITED U70109DL2006PTC153097 Additional Director - 2011-12-26
S G BUILDTECH PRIVATE LIMITED U74899DL2006PTC144458 Additional Director - 2011-07-13
S G BUILDTECH PRIVATE LIMITED U74899DL2006PTC144458 Director - 2021-03-09
PARADISE ACADEMY PVT LTD U80301DL2005PTC143286 Director - 2012-06-22
Other Directorships of NISHANT BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of NILE REALCON

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

Charges (Secured Loans) of NILE REALCON

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

Contact Details of NILE REALCON

Email ID: [email protected] Website: Not Available Address: 219-A, FIRST FLOOR RAMA MARKET, PITAMPURA , NEW DELHI, Delhi, India - 110034

Principal Products & Services of NILE REALCON

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 NILE REALCON

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 NILE REALCON

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 NILE REALCON

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 NILE REALCON

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 NILE REALCON

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 NILE REALCON

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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