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
NEETI NAGPAL ESTATES PRIVATE LIMITED
CIN: U07001DL1999PTC098362 As on: 2026-07-13
NEETI NAGPAL ESTATES PRIVATE LIMITED (CIN: U07001DL1999PTC098362) is a Private company incorporated on 11 Feb 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
NEETI NAGPAL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of NEETI NAGPAL ESTATES PRIVATE LIMITED are RAJEEV NAGPAL, and SANJEEV NAGPAL.
NEETI NAGPAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U07001DL1999PTC098362 and its registration number is 98362. Users may contact NEETI NAGPAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEETI NAGPAL ESTATES PRIVATE LIMITED is G / 39-43, AGGARWAL CITY MALL, ROAD NO. 44 PITAMPURA , DELHI, Delhi, India - 110034.
Current status of NEETI NAGPAL ESTATES 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 NEETI NAGPAL ESTATES 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 NEETI NAGPAL ESTATES
Purchase full report of NEETI NAGPAL ESTATES
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 NEETI NAGPAL ESTATES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEETI NAGPAL ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02444208 | RAJEEV NAGPAL | Director | 2010-05-14 |
| 02444237 | SANJEEV NAGPAL | Director | 2010-05-15 |
Past Directors & Key Managerial Personnel of NEETI NAGPAL ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00787257 | LALITA NAGPAL | Director | - | 2010-05-14 |
| 00818840 | KISHAN CHAND NAGPAL | Director | - | 2020-04-08 |
| 00818893 | SUDESH NAGPAL | Director | - | 2010-05-14 |
Other Directorships of RAJEEV NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOGUE CELEBRATORS LLP | ABC-3951 | Designated Partner | 2022-09-12 | Ongoing |
| Swiftcraft Hospitality LLP | ABZ-4298 | Designated Partner | 2024-04-01 | Ongoing |
| OAS NATURAL LLP | ACF-5792 | Designated Partner | 2024-02-17 | Ongoing |
| B. NAGPAL ESTATES PRIVATE LIMITED | U45201DL1998PTC092082 | Director | 2007-12-01 | Ongoing |
| R NAGPAL ESTATES PRIVATE LIMITED | U45201DL1998PTC092084 | Director | 2007-12-01 | Ongoing |
| S. SANJEEV ESTATES PRIVATE LIMITED | U45201DL1998PTC092085 | Director | 2007-12-01 | Ongoing |
| NAGPAL HOSPITALITY PRIVATE LIMITED | U55101DL2013PTC254971 | Director | - | 2014-09-29 |
| K. SHALU ESTATES PRIVATE LIMITED | U74899DL1998PTC092083 | Director | 2007-12-01 | Ongoing |
Other Directorships of SANJEEV NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B. NAGPAL ESTATES PRIVATE LIMITED | U45201DL1998PTC092082 | Director | 2007-12-01 | Ongoing |
| R NAGPAL ESTATES PRIVATE LIMITED | U45201DL1998PTC092084 | Director | 2007-12-01 | Ongoing |
| S. SANJEEV ESTATES PRIVATE LIMITED | U45201DL1998PTC092085 | Director | 2007-12-01 | Ongoing |
| NAGPAL HOSPITALITY PRIVATE LIMITED | U55101DL2013PTC254971 | Director | - | 2015-12-02 |
| K. SHALU ESTATES PRIVATE LIMITED | U74899DL1998PTC092083 | Director | 2007-12-01 | Ongoing |
Other Directorships of LALITA NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPEEDWAY FOOD AND BEVERAGE PRIVATE LIMITED | U15549DL2002PTC116783 | Director | 2002-09-02 | Ongoing |
| B. NAGPAL ESTATES PRIVATE LIMITED | U45201DL1998PTC092082 | Director | - | 2007-12-01 |
| R NAGPAL ESTATES PRIVATE LIMITED | U45201DL1998PTC092084 | Director | - | 2007-12-01 |
| S. SANJEEV ESTATES PRIVATE LIMITED | U45201DL1998PTC092085 | Director | - | 2007-12-01 |
| K. SHALU ESTATES PRIVATE LIMITED | U74899DL1998PTC092083 | Director | - | 2007-12-01 |
| BANSI RAM SNACKS PRIVATE LIMITED | U74899DL2006PTC145137 | Director | 2006-01-19 | Ongoing |
Other Directorships of KISHAN CHAND NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B. NAGPAL ESTATES PRIVATE LIMITED | U45201DL1998PTC092082 | Director | - | 2020-04-08 |
| R NAGPAL ESTATES PRIVATE LIMITED | U45201DL1998PTC092084 | Director | - | 2020-04-08 |
| S. SANJEEV ESTATES PRIVATE LIMITED | U45201DL1998PTC092085 | Director | - | 2020-04-08 |
| K. SHALU ESTATES PRIVATE LIMITED | U74899DL1998PTC092083 | Director | - | 2020-04-08 |
Other Directorships of SUDESH NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B. NAGPAL ESTATES PRIVATE LIMITED | U45201DL1998PTC092082 | Director | - | 2023-10-25 |
| R NAGPAL ESTATES PRIVATE LIMITED | U45201DL1998PTC092084 | Director | - | 2023-10-25 |
| S. SANJEEV ESTATES PRIVATE LIMITED | U45201DL1998PTC092085 | Director | - | 2023-10-25 |
| K. SHALU ESTATES PRIVATE LIMITED | U74899DL1998PTC092083 | Director | - | 2023-10-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U77100DL2025PTC449671 | WHEELSON BUSINESS SOLUTIONS PRIVATE LIMITED | Unit No - 362, AMP3 - Aggarwal City Mall 3, Community Centre,,Road No. 44, Rani Bagh, Pitampura, Delhi - 110034,Delhi,North West Delhi,Delhi,110034-India |
| U74140DL2013PTC259903 | SONA RETAIL PLANNERS INDIA PRIVATE LIMITED | UNIT G51, AGGARWAL CITY MALL, PLOT NO. 4, COMMUNITY CENTRE, ROAD NO.44, PITAMPURA, RANI BAGH , DELHI, Delhi, India - 110034 |
| U67190DL2012PTC239984 | ABC CREDIT SOLUTIONS PRIVATE LIMITED | G-91A, AGGARWAL CITY MALL,3 COMMUNITY CENTRE, ROAD NO-44,RANI BAGH,PITAMPURA , DELHI, Delhi, India - 110034 |
| ACH-0954 | PROTON PAINTS LLP | HNO PVT NO-187-D UNIT NO 126, PN 43 1ST FLR,LSC STREET NO ROAD NO 43 VF MALL PITAMPURA CITY,Delhi,North West Delhi,Delhi,India-110034 |
| U47711DL2022PTC405659 | JAPJAS RETAIL PRIVATE LIMITED | SHOP NO G-27 GROUND FLOOR LSC STREET NO ROAD NO-43 VARDHMAN MALL PITAMPURA LANDMARK NEAR BHAGWAN INDIA ,110034,Delhi,North West Delhi,Delhi,110034-India |
| U63030DL2020PTC360898 | WALTEK LOGISTICS PRIVATE LIMITED | UNIT NO. 356 AGGARWAL CITY MALL PLOT NO. 3 ROAD NO. 44 PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U66190DL2022PTC406207 | ORVELIA FOREX PRIVATE LIMITED | UNIT NO. 356, AGGARWAL CITY MALL, PLOT NO. 3, ROAD NO. 44 C.C. PITAMPURA , DELHI, Delhi, India - 110034 |
| U66120DL2025PTC459373 | NIVESH SARTHI SERVICES PRIVATE LIMITED | 356, Aggarwal City Mall,,Road No. 44, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U63030DL2017OPC322780 | YALA TRAVELZ INDIA (OPC) PRIVATE LIMITED | G-12,AGGARWAL CITY MALL,4, COMMUNITY CENTRE, ROAD NO -44 ,RANI BAGH,PITAMPURA DELHI,North West,Delhi,110034-India |
| U24100DL2011PTC229228 | IONIC CHEMICALS PRIVATE LIMITED | SHOP NO. 201, IIND FLOOR, AGGARWAL CITY MALL ROAD NO. 44, PITAMPURA , DELHI, Delhi, India - 110034 |
| U72200DL2021PTC387675 | MERV TECHNOLOGY PRIVATE LIMITED | 209, Aggarwal City Mall, Plot No. 4 Road No. 44, Rani Bagh, Pitampura , Delhi, Delhi, India - 110034 |
| AAK-4403 | UPLIFT HOLIDAYS LLP | UNIT NO.-268, AGGARWAL CITY MALL, 3 COMMUNITY CENTRE, ROAD NO.-44, RANI BAGH, PITAMPURA DELHI, Delhi, India - 110034 |
| U24100DL2014PTC264996 | ARSH BIOTECH PRIVATE LIMITED | 308,T.F. Plot No 4, Aggarwal City Mall, C.C.Road No.44, Pitampura , Delhi, Delhi, India - 110034 |
| U24100DL2015PTC284818 | ARSH BIOTECHNOLOGY (INDIA) PRIVATE LIMITED | 308,T.F. Plot No 4, Aggarwal City Mall, C.C.Road No.44, Pitampura , Delhi, Delhi, India - 110034 |
| U18101DL2006PTC149673 | HI-FASHION APPARELS PRIVATE LIMITED | 205, Aggarwal City Mall, Plot No. 4, Community Centre, Road No. 44 Rani Bagh, Pitampura , Delhi, Delhi, India - 110034 |
| U70109DL2009PTC187428 | BULBUL BUILDCON PRIVATE LIMITED | 205, Aggarwal City Mall, Plot No. 4, Community Centre, Road No. 44 Rani Bagh, Pitampura , Delhi, Delhi, India - 110034 |
| U51909DL2022PTC402417 | JHPETAK TRADING PRIVATE LIMITED | UNIT NO.-355 AMP3 AGGARWAL CITY MALL COMMUNITY CENTER, ROAD NO-44, RANI BAGH, PITAMPURA , DELHI, Delhi, India - 110034 |
| U72900DL2022PTC402051 | IGTROY TECHNOLOGIES PRIVATE LIMITED | UNIT NO.-355 AMP3 AGGARWAL CITY MALL COMMUNITY CENTER, ROAD NO-44, RANI BAGH, PITAMPURA , DELHI, Delhi, India - 110034 |
| U93090DL2018PTC336084 | CASTREIN TRAVELS PRIVATE LIMITED | OFFICE NO-355, 3RD FLOOR AGGARWAL CITY MALL 3 COMMUNITY CENTRE , ROAD NO-44,RANI BAGH, PITAMPURA , DELHI, Delhi, India - 110034 |
| U47912DL2026PTC461201 | KRAYBAZAAR PRIVATE LIMITED | Unit APMP- 410, AGGARWAL PRESTIGE MALL, PLOT NO. 2, Road No. 44, PITAMPURA, NEW DELHI-,Delhi,North West Delhi,Delhi,110034-India |
| U37100DL2021PLC375313 | ENDEAVOR RECYCLERS INDIA LIMITED | UNIT NO. 412, FOURTH FLOOR, AGGARWAL PRESTIGE MALL ROAD NO. 44, PITAMPURA, NEW DELHI-110034 , DELHI, Delhi, India - 110034 |
| ACL-3383 | AEG MAGNETICS LLP | UNIT NO. 407,AGGARWAL PRESTIGE MALL, PLOT NO. 02, ROAD NO. 44, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U45201DL2021OPC384047 | DESTRIN REAL ESTATE (OPC) PRIVATE LIMITED | UNIT NO.409, 4TH FLOOR,AGGARWAL PRESTIGE MALL, PLOT NO.2, ROAD NO.44,PITAMPURA DELHI , DELHI, Delhi, India - 110034 |
| U58203DL2023PTC411466 | KTLP INFOTECH PRIVATE LIMITED | Unit No. 403 & 404, 4th Floor, Aggarwal Prestige Mall,Plot No. 2, Road No. 44, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U25200DL2012PTC235378 | SAITECH PACKAGING PRIVATE LIMITED | 362, AGGARWAL CITY MALL ROAD NO.44, PITAMPURA , DELHI, Delhi, India - 110034 |
| U52310DL2012PTC235956 | B.L.POLYMERS PRIVATE LIMITED | 301, AGGARWAL CITY MALL ROAD NO. 44, PITAMPURA , DELHI, Delhi, India - 110034 |
| U52609DL2022PTC393091 | FERN & FROST PRIVATE LIMITED | 258, Aggarwal City Mall Road No. 44, Pitampura , Delhi, Delhi, India - 110034 |
| U45201DL2006PTC144934 | BOMBAY BUILDCON PRIVATE LIMITED | 301, AGGARWAL CITY MALL ROAD NO. 44, PITAMPURA , DELHI, Delhi, India - 110034 |
| U67100DL2021PTC382929 | POORAVI FINCARE PRIVATE LIMITED | 256 AGGARWAL CITY MALL ROAD NO 44 PITAMPURA, M2K MULTIPLEX , DELHI, Delhi, India - 110034 |
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- Email ID
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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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| 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.