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NEELAM RESIDENCY PRIAVTE LIMITED




Neelam Residency Priavte Limited is a Private incorporated on 18 February 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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).]

Neelam Residency Priavte 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 2021.

Directors of Neelam Residency Priavte Limited are Manish Mahipatrai Shah, Vipul Mahipat Shah and Karan Champalal Vardhan.

Neelam Residency Priavte Limited's Corporate Identification Number is (CIN) U70109MH2012PTC227139 and its registration number is 227139.Its Email address is [email protected] and its registered address is 322, 3RD FLR, COMMERCE HOUSE, 140 N M ROAD, FORT, MUMBAI MH 400001 IN.

Current status of Neelam Residency Priavte Limited is - Strike Off.

Company Details

CIN

U70109MH2012PTC227139

Company Name

NEELAM RESIDENCY PRIAVTE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

227139

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 February 2012

Age of Company

12 years, 2 month, 5 days

Activity

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).]

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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

₹100,000

Paid up capital

₹100,000

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 2021

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

Click here to view all available financial documents and regulatory filings of NEELAM RESIDENCY PRIAVTE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

322, 3RD FLR, COMMERCE HOUSE, 140 N M ROAD, FORT, MUMBAI MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00365631

MANISH MAHIPATRAI SHAH

Director

05 May 2014

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23 October 2013

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00365800

VIPUL MAHIPAT SHAH

Director

05 May 2014

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Company Designation Appointment Date

INDO-SWISS EMBROIDERY INDUSTRIES LLP

Designated Partner

13 January 2016

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15 June 2016

SURESHAM REALTIES LLP

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26 July 2017

BELLA DEVELOPERS LLP

Designated Partner

21 August 2017

NARAVAHINI REALTIES LLP

Designated Partner

31 August 2018

REFLEX REALTY LLP

Designated Partner

10 November 2017

PUREX REALTY LLP

Designated Partner

16 May 2019

REFLEX PROJECTS LLP

Designated Partner

12 July 2019

M P REALTIES LLP

Individual Partner

18 February 2021

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Designated Partner

15 February 2023

REFLEX REALTY AND FINANCIAL CONSULTANTSPRIVATE LIMITED

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04 April 1996

PELLUCID SECURITIES PRIVATE LIMITED

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Director

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INDO-SWISS EMBROIDERY INDUSTRIES LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01999700

KARAN CHAMPALAL VARDHAN

Director

05 May 2014

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Other Companies Associated with

Company Designation Appointment Date

NEELAM SHANKALA REALTY LIMITED LIABILITY PARTNERSHIP

Designated Partner

14 September 2010

K.V DEVCON LLP

Designated Partner

15 June 2011

K.V BUILDHOME LLP

Designated Partner

15 June 2011

NEELAM SHANKALA DEVELOPERS & BUILDERS LLP

Designated Partner

11 January 2012

ATRIA AD-DISPLAY LLP

Designated Partner

13 January 2012

NEELAM BUILDHOME LLP

Designated Partner

24 February 2012

NEELAM SIDDHIVINAYAK DEVHOME LLP

Designated Partner

16 March 2012

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Designated Partner

11 May 2012

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Designated Partner

03 October 2012

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Designated Partner

04 July 2013

NEELAM REALTORS (LONAWALA) LLP

Designated Partner

01 September 2015

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Designated Partner

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Designated Partner

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Director

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SHREE KISHORE VARDHAN DEVELOPERS PRIVATE LIMITED

Director

22 March 2021

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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