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SHREE NIDHI CONCEPT REALTORS PRIVATE LIMITED




Shree Nidhi Concept Realtors Private Limited is a Private incorporated on 13 September 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 176,500,000 and its paid up capital is Rs. 176,500,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Shree Nidhi Concept Realtors 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 2022.

Directors of Shree Nidhi Concept Realtors Private Limited are Rajesh Dalvi, Sachin Kaswe, Viraj Narendra Panchal and Surabhi Agarwal.

Shree Nidhi Concept Realtors Private Limited's Corporate Identification Number is (CIN) U45201MH2006PTC164533 and its registration number is 164533.Its Email address is [email protected] and its registered address is Omkar House, off Eastern Express Highway Opp. Sion-Chunnabhatti Signal, Sion East Sion Mumbai Mumbai MH 400022 IN.

Current status of Shree Nidhi Concept Realtors Private Limited is - Active.

Company Details

CIN

U45201MH2006PTC164533

Company Name

SHREE NIDHI CONCEPT REALTORS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

164533

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 September 2006

Age of Company

17 years, 7 month, 24 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

₹176,500,000

Paid up capital

₹176,500,000

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 2022

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 SHREE NIDHI CONCEPT REALTORS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Omkar House, off Eastern Express Highway Opp. Sion-Chunnabhatti Signal, Sion East Sion Mumbai Mumbai MH 400022 IN

Director Details

DIN Director Name Designation Appointment Date

09129639

RAJESH DALVI

Director

01 April 2021

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Company Designation Appointment Date Cessation Date

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09129856

SACHIN KASWE

Director

25 May 2021

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Company Designation Appointment Date Cessation Date

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AADPP1532B

VIRAJ NARENDRA PANCHAL

Company Secretary

15 June 2019

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Company Designation Appointment Date

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28 January 2020

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15 June 2019

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01 January 2009

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15 June 2019

OMKAR VENTURES PRIVATE LIMITED

Company Secretary

15 June 2019

OMKAR REALTORS PROJECTS PRIVATE LIMITED

Company Secretary

15 June 2019

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Company Designation Appointment Date Cessation Date

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ALEPJ7853P

SURABHI AGARWAL

Company Secretary

01 February 2018

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Company Designation Appointment Date

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Company Secretary

20 February 2019

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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

100158143

2018-02-01

-

-

Pledge on 100% share capital of the company, Corpo

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100228023

2018-11-17

-

-

Immovable property or any interest therein; Movable property (not being pledge); Receivables, Corporate Guarantee

5,900,000,000

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

100228024

2018-11-17

-

-

Immovable property or any interest therein; Movable property (not being pledge); Receivables, Corporate Guarantee

4,600,000,000

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

100308770

2019-11-25

-

-

Immovable property or any interest therein; Escrow Receivables

650,000,000

CATALYST TRUSTEESHIP LIMITED

100308773

2019-11-25

-

-

Immovable property or any interest therein; Escrow Receivables

1,570,000,000

CATALYST TRUSTEESHIP LIMITED

100314514

2020-01-06

-

-

Movable property (not being pledge); Receivables

1,000,000,000

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

100520847

2021-11-30

2022-04-12

-

residual receivables as per clause 9 of the Deed

3,000,000,000

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

100541879

2021-12-28

2022-04-26

-

receivables as per clause 9 of the Debenture Trust

1,600,000,000

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

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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