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NANAK LAMA VENTURES PRIVATE LIMITED




Nanak Lama Ventures Private Limited is a Private incorporated on 03 April 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 42,500,000 and its paid up capital is Rs. 1,500,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Nanak Lama Ventures Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Nanak Lama Ventures Private Limited are Satyan Gopaldas Tandon and Ashok Doulatram Dharmani.

Nanak Lama Ventures Private Limited's Corporate Identification Number is (CIN) U45203MH2018PTC307423 and its registration number is 307423.Its Email address is [email protected] and its registered address is 901, 9TH FLOOR, SAPPHIRE, 1ST CORNER, S.V. ROAD, KHAR (WEST), MUMBAI Mumbai City MH 400052 IN.

Current status of Nanak Lama Ventures Private Limited is - Active.

Company Details

CIN

U45203MH2018PTC307423

Company Name

NANAK LAMA VENTURES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

307423

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 April 2018

Age of Company

6 years, 0 month, 16 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹42,500,000

Paid up capital

₹1,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

901, 9TH FLOOR, SAPPHIRE, 1ST CORNER, S.V. ROAD, KHAR (WEST), MUMBAI Mumbai City MH 400052 IN

Director Details

DIN Director Name Designation Appointment Date

01545731

SATYAN GOPALDAS TANDON

Director

03 April 2018

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Company Designation Appointment Date

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Designated Partner

17 December 2015

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22 February 2017

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22 February 2017

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Designated Partner

02 March 2017

WIZARD GREENS BUILDTECH LLP

Designated Partner

23 March 2018

GURUNANAK INFRACON PRIVATE LIMITED

Director

30 September 2009

VISCARIA BUILDCON PRIVATE LIMITED

Director

12 September 2014

WIZARD CONSTRUCTIONS PRIVATE LIMITED

Director

15 November 2012

WIZARD CONSTRUCTION (INDIA) PRIVATELIMITED

Director

24 May 2013

WIZARD INFRACON PRIVATE LIMITED

Director

23 May 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02716433

ASHOK DOULATRAM DHARMANI

Director

03 April 2018

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Other Companies Associated with

Company Designation Appointment Date

WIZARD GREENS BUILDTECH LLP

Nominee-Body Corp Partner

23 March 2018

WIZARD CONSTRUCTION (INDIA) PRIVATELIMITED

Director

18 June 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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