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
NINA CONCRETE SYSTEMS PRIVATE LIMITED
CIN: U26940MH2002PTC136356
NINA CONCRETE SYSTEMS PRIVATE LIMITED (CIN: U26940MH2002PTC136356) is a Private company incorporated on 28 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5377530.00.
NINA CONCRETE SYSTEMS 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.NINA CONCRETE SYSTEMS PRIVATE LIMITED's NIC code is 2694 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cement, lime and plaster.
Directors of NINA CONCRETE SYSTEMS PRIVATE LIMITED are KAUSHAL KIRIT PARIKH, and MEHUL KIRIT PARIKH.
NINA CONCRETE SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U26940MH2002PTC136356 and its registration number is 136356. Users may contact NINA CONCRETE SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NINA CONCRETE SYSTEMS PRIVATE LIMITED is 54, HUGES ROAD, , MUMBAI, Maharashtra, India - 400007.
Current status of NINA CONCRETE SYSTEMS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NINA CONCRETE SYSTEMS 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 NINA CONCRETE SYSTEMS
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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 NINA CONCRETE SYSTEMS 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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Current Directors & Key Managerial Personnel of NINA CONCRETE SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00902185 | KAUSHAL KIRIT PARIKH | Director | 2002-06-28 |
| 01088837 | MEHUL KIRIT PARIKH | Director | 2009-10-05 |
Past Directors & Key Managerial Personnel of NINA CONCRETE SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01088397 | HETAL MEHUL PARIKH | Director | - | 2022-03-31 |
Other Directorships of KAUSHAL KIRIT PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENETRON INDIA PRIVATE LIMITED | U24100MH2009PTC193773 | Director | - | 2017-02-28 |
| MEKAUL CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED | U26940MH2002PTC136355 | Director | 2002-06-28 | Ongoing |
| VIJAY PROJECT CONSULTANTS AND LAND DEVELOPERS PRIVATE LIMITED | U45200MH1995PTC086434 | Director | 2006-08-30 | Ongoing |
| MITCHELLS CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED | U45202MH2008PTC183682 | Director | - | 2015-05-22 |
| IMPACT FLOORS INDIA PRIVATE LIMITED | U51909MH2008PTC182502 | Director | 2008-05-21 | Ongoing |
| TREND SETTER TRADING PRIVATE LIMITED | U52399MH2009PTC196305 | Director | - | 2015-05-22 |
Other Directorships of HETAL MEHUL PARIKH
Other Directorships of MEHUL KIRIT PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUPITER WATERPROOFING SERVICES LLP | AAD-2603 | Designated Partner | 2015-01-27 | Ongoing |
| PYRAMID WATERPROOFING SERVICES LLP | AAD-2604 | Designated Partner | 2019-01-18 | Ongoing |
| PENETRON INDIA PRIVATE LIMITED | U24100MH2009PTC193773 | Director | - | 2017-03-06 |
| PIDILITE C-TECHOS WALLING LIMITED | U36990MH2020PLC338594 | Director | 2020-03-05 | Ongoing |
| TREND SETTER TRADING PRIVATE LIMITED | U52399MH2009PTC196305 | Director | - | 2015-05-22 |
| NINA PERCEPT PRIVATE LIMITED | U74120MH2014PTC259216 | Director | - | 2015-04-19 |
| NINA PERCEPT PRIVATE LIMITED | U74120MH2014PTC259216 | Managing Director | - | 2024-03-31 |
| PIDILITE C-TECHOS PRIVATE LIMITED | U74999MH2019PTC330714 | Director | 2019-09-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70103MH2017PTC298034 | MIVAAN REALTORS PRIVATE LIMITED | UNION BUILDING 2ND FLOOR, 52-54 SLEATER ROAD OPP GRANT ROAD STATION (W) MUMBAI , MUMBAI, Maharashtra, India - 400007 |
| AAD-2604 | PYRAMID WATERPROOFING SERVICES LLP | 4TH FLOOR, BUILDING -MANI BHUVAN 54 HUGHES ROAD,MUMBAI-400007 MUMBAI, Maharashtra, India - 400007 |
| AAK-1705 | S P K G & CO LLP | 205, DRUG HOUSE, PLOT- 54B, V A PATEL MARG, GRANT ROAD, MUMBAI - 400007 MUMBAI, Maharashtra, India - 400007 |
| ACO-2138 | ANOR VENTURES LLP | 3rd Floor, Choksi House,,54 Hughes Road, Mumbai,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACG-0147 | RARE EARTH BRANDS LLP | Shri S D Choksi 3rd Flr Choski House,54 Hughes Road Mumbai,Mumbai,Mumbai,Maharashtra,India-400007 |
| U47532MH2023OPC415524 | ESSEMK HOMES (OPC) PRIVATE LIMITED | 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India |
| U24230MH1993PLC072361 | MISSION VIVACARE LIMITED | 54 B DRUG HOUSEPROCTOR ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U74999MH2017PTC299277 | VEDICO COMMODITIES PRIVATE LIMITED | 77, JEHANGIR MENSION, HUGES ROAD, OPP SUKHSAGAR, CHARNI ROAD , MUMBAI, Maharashtra, India - 400007 |
| U32109MH1996PTC096107 | CHANNEL MASTER PRIVATE LIMITED | 3-A JYOTI ESTATE54-C PROCTOR ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U51395MH1996PTC100115 | DYNATRON ELECTRONICS PRIVATE LIMITED | 54-A JYOTI ESTATE GROUND FLOORPROCTOR ROAD GRANT ROAD (E) , MUMBAI, Maharashtra, India - 400007 |
| U32109MH1996PTC099956 | MOBY ENTERPRISES PRIVATE LIMITED | SHOP NO 6A/B 54 JYOTI ESTATEPROETOR ROAD LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400007 |
| U32109MH1995PTC095364 | CIRKIT ELECTRO-COMPONENTS PRIVATE LIMITED | 54-B, DRUG HOUSE BUILDING, NEAR PARIJAT BUILDING, PROCTOR ROAD, OFF. LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U74900MH2009PTC195783 | ELEMENTAL CRAFTS PRIVATE LIMITED | UNION BUILDING 2ND FLOOR, 52-54 SLEATER ROAD, OPP GRANT ROAD STATION (W) , MUMBAI, Maharashtra, India - 400007 |
| U70200MH2013PTC244352 | DWELLAR SYSTEMS PRIVATE LIMITED | UNION BUILDING 2ND FLOOR, 52-54 SLEATER ROAD OPP GRANT ROAD STATION (W) , MUMBAI, Maharashtra, India - 400007 |
| U74999MH2016PTC285237 | VICTRONICS SOLUTIONS PRIVATE LIMITED | 18, GRD FLOOR PLOT 54-D JYOTI ESTATE V A PATELMARG GRANT ROAD RLY STATION GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U92110MH2003PTC142804 | VIRTUE CREATION PRIVATE LIMITED | 54 UNION BLDG 1ST FOORSLETAR ROAD OPP GRANT ROAD RLY STN (W) GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U36109MH2022PTC383899 | TROSCAN STUDIO PRIVATE LIMITED | 15, 3RD FLOOR, PLOT 54BC, REHMAT VILLA K.R. STREET, GRANT ROAD RAILWAY STATION,MUMBAI,Mumbai City,Maharashtra,400007-India |
| ACH-7925 | BESTO TEXTILES LLP | 293 DR BHADKAMKAR ROAD, NEAR GRANT ROAD BRIDGE, GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| U51900MH1986PTC041598 | INDIAMCO EXPORTS PVT LTD | 54 HUGHES ROAD , MUMBAI, Maharashtra, India - 400007 |
| U70100MH1995PTC093303 | ADVENTURE DEVELOPERS PRIVATE LIMITED | PRABHUTA, 21-HUGES ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U24230MH1998PTC116233 | MEDREL PHARMACEUTICALS (INDIA) PRIVATE LIMITED | 54-B DRUG HOUSEPROCTER ROAD , MUMBAI, Maharashtra, India - 400007 |
| U24230MH2000PTC124864 | GREENLINE PHARMACEUTICALS PRIVATE LIMITED | 54-B DRUG HOUSEPROCTOR ROAD , MUMBAI, Maharashtra, India - 400007 |
| U24230MH2001PTC134277 | NATURO PHARMA (INDIA) PRIVATE LIMITED | 54-BDRUG HOUSE PROCTOR ROAD , MUMBAI, Maharashtra, India - 400007 |
| U51100MH1998PTC117603 | TOSHIBA AGENCIES PRIVATE LIMITED | KUNDAMAL HOUSE67 HUGES ROAD , MUMBAI, Maharashtra, India - 400007 |
| U65990MH2000PTC124895 | SHERON INVESTMENTS PRIVATE LIMITED | 54-BDRUG HOUSE PROCTOR ROAD , MUMBAI, Maharashtra, India - 400007 |
| U85110MH2001PTC134278 | MARK HEALTHCARE PRIVATE LIMITED | 54-B DRUG HOUSEPROCTER ROAD , MUMBAI, Maharashtra, India - 400007 |
| U85110MH2002PTC136613 | MISSION HEALTHCARE PRIVATE LIMITED | 54-B DRUG HOUSEPROCTER ROAD , MUMBAI, Maharashtra, India - 400007 |
| U70102MH2007PTC176669 | PAWNA AND LONAVALA LIFESTYLE PRIVATE LIMITED | 3RD, INDIAMCO HOUSE, 54, HUGHES ROAD , MUMBAI, Maharashtra, India - 400007 |
| U32109MH1994PTC083684 | ADVANCE NET COMM.SOLUTION PRIVATE LIMITED | 26-A 2ND FLOOR,JANARDAN BLDG., 48/50 PROCTOR ROAD, , GRANT ROAD,MUMBAI-400007, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10124452 | 2008-09-22 | 2009-10-27 | 2015-09-07 | 350,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10233281 | 2010-07-02 | - | 2023-04-27 | 44,600,000.00 | Reliance Consumer Finance Private Limited | |
| 10276213 | 2011-03-03 | - | 2022-05-12 | 10,000,000.00 | STATE BANK OF INDIA | |
| 10322638 | 2011-11-30 | - | 2022-09-27 | 46,200,000.00 | STANDARD CHARTERED BANK | |
| 10334634 | 2012-01-30 | - | 2022-08-30 | 9,999,000.00 | CITIBANK N. A. | |
| 10361399 | 2012-05-31 | 2012-06-27 | 2014-02-12 | 99,200,000.00 | FUTURE CAPITAL HOLDINGS LIMITED | |
| 10420339 | 2013-04-18 | - | 2022-09-21 | 65,000,000.00 | HDFC BANK LIMITED | |
| 10483127 | 2014-02-28 | - | 2022-05-12 | 100,000,000.00 | BANK OF MAHARASHTRA | |
| 10485709 | 2014-02-17 | - | 2022-08-26 | 130,100,000.00 | FULLERTON INDIA CREDIT COMPANY LIMITED | |
| 10538173 | 2014-12-10 | - | 2022-05-10 | 56,280,000.00 | Axis Bank Limited | |
| 10538180 | 2014-09-15 | - | 2022-05-10 | 14,905,000.00 | Axis Bank Limited | |
| 100074675 | 2016-09-28 | - | 2022-05-02 | 94,411,550.00 | ICICI BANK |
- Email ID
- Website
- Address
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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.