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      NILAY ENTERPRISES PRIVATE LIMITED

      CIN: U45200MH2003PTC141237
      Purchase Report

      NILAY ENTERPRISES PRIVATE LIMITED (CIN: U45200MH2003PTC141237) is a Private company incorporated on 09 Jul 2003. 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. 9567850.00.

      NILAY ENTERPRISES 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.NILAY ENTERPRISES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of NILAY ENTERPRISES PRIVATE LIMITED are VIJAY NAGINDAS GORADIA, NEETA VIJAY GORADIA, and NILAY VIJAY GORADIA.

      NILAY ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2003PTC141237 and its registration number is 141237. Users may contact NILAY ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILAY ENTERPRISES PRIVATE LIMITED is SAHAYOG BUILDING 4TH FLOORABOVE CENTRAL BANK OF INDIA S V ROAD KANDIVILI (WEST) , MUMBAI, Maharashtra, India - 400067.

      Current status of NILAY ENTERPRISES 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 Names

      Previous CINs

      ZaubaCorp's company report for NILAY ENTERPRISES 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.

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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 NILAY ENTERPRISES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NILAY ENTERPRISES
      DIN Director Name Designation Appointment Date
      00094712 VIJAY NAGINDAS GORADIA Director 2003-07-09
      00749773 NEETA VIJAY GORADIA Director 2003-07-09
      03050527 NILAY VIJAY GORADIA Director 2015-01-28
      Past Directors & Key Managerial Personnel of NILAY ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIJAY NAGINDAS GORADIA
      Company Name CIN Designation Appointment Date Cessation
      SUNSHINE HOUSINGINFRA LLP AAB-0994 Designated Partner - 2023-06-30
      WHITE BERRY REALSPACES LLP AAB-5829 Designated Partner 2016-03-01 Ongoing
      WHITE BERRY REALSPACES LLP AAB-5829 Designated Partner - 2016-03-01
      ORCHID URBANINFRA LLP AAB-6037 Designated Partner 2014-09-25 Ongoing
      HARSHA ORCHID REALSPACES LLP ABC-6304 Designated Partner - 2024-02-29
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Additional Director - 2008-09-30
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Director - 2016-08-24
      PANCHBHOOMI BUILD CON PRIVATE LIMITED U45201MH2012PTC230576 Director - 2021-03-30
      NIHAR BUILDCON PRIVATE LIMITED U45400MH2008PTC181366 Director 2008-04-21 Ongoing
      HARSHA BUILDCON PRIVATE LIMITED U45400MH2010PTC202584 Director 2015-01-28 Ongoing
      VNG TRADING PRIVATE LIMITED U50909MH2003PTC141208 Director 2005-02-02 Ongoing
      SAHANBHUTI DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC225954 Director 2012-03-30 Ongoing
      STARSUN TRADING PVT LTD U52201MH1995PTC207285 Additional Director - 2008-09-30
      STARSUN TRADING PVT LTD U52201MH1995PTC207285 Director - 2016-03-28
      HOUSING ORGANIZATION MANAGEMENT AND EXECUTION PVT LTD U70102MH1981PTC026909 Director 2012-08-31 Ongoing
      SUV REALTORS PRIVATE LIMITED U70102MH2008PTC184594 Director - 2018-06-15
      VG ARCHITECTS & ENGINEERS PRIVATE LIMITED U74210MH2010PTC203008 Director 2010-05-11 Ongoing
      Other Directorships of NEETA VIJAY GORADIA
      Company Name CIN Designation Appointment Date Cessation
      NIHAR BUILDCON PRIVATE LIMITED U45400MH2008PTC181366 Director 2008-04-21 Ongoing
      STARSUN TRADING PVT LTD U52201MH1995PTC207285 Additional Director - 2014-09-27
      STARSUN TRADING PVT LTD U52201MH1995PTC207285 Director 2014-09-27 Ongoing
      SUV REALTORS PRIVATE LIMITED U70102MH2008PTC184594 Additional Director - 2010-09-30
      SUV REALTORS PRIVATE LIMITED U70102MH2008PTC184594 Director - 2012-08-27
      Other Directorships of NILAY VIJAY GORADIA
      Company Name CIN Designation Appointment Date Cessation
      WHITE BERRY REALSPACES LLP AAB-5829 Designated Partner 2016-03-01 Ongoing
      ORCHID URBANINFRA LLP AAB-6037 Designated Partner 2014-10-25 Ongoing
      HARSHA PARADISE LLP AAN-2399 Designated Partner - 2021-03-15
      HARSHA ORCHID REALSPACES LLP ABC-6304 Designated Partner 2022-10-04 Ongoing
      MHATRE AND GORADIA REALSPACES LLP ACC-7693 Designated Partner 2023-08-31 Ongoing
      NVG REALSPACES LLP ACI-2087 Designated Partner 2024-07-05 Ongoing
      SHREE SEJAL CONSTRUCTION PVT LTD U45200MH1983PTC031489 Director 2012-04-01 Ongoing
      SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Director 2015-09-28 Ongoing
      HARSHA BUILDCON PRIVATE LIMITED U45400MH2010PTC202584 Director 2015-01-28 Ongoing
      SAHANBHUTI DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC225954 Director - 2016-02-29
      HOUSING ORGANIZATION MANAGEMENT AND EXECUTION PVT LTD U70102MH1981PTC026909 Additional Director - 2013-09-30
      HOUSING ORGANIZATION MANAGEMENT AND EXECUTION PVT LTD U70102MH1981PTC026909 Director 2013-09-30 Ongoing
      VG ARCHITECTS & ENGINEERS PRIVATE LIMITED U74210MH2010PTC203008 Director 2012-03-30 Ongoing

      CIN Company Name Company Address
      ACI-2087 NVG REALSPACES LLP 4TH FLOOR, SAHAYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S.V ROAD,Kandivali West,Mumbai,Maharashtra,India-400067
      ABC-6304 HARSHA ORCHID REALSPACES LLP 4TH FLOOR, SAHAYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S.V ROAD,Kandivali West,Mumbai,Maharashtra,India-400067
      ACQ-8115 WHITE TULIPS REALSPACES LLP 4TH FLOOR SAHAYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S V ROAD,Kandivali West,Mumbai,Maharashtra,India-400067
      U50909MH2003PTC141208 VNG TRADING PRIVATE LIMITED SAHAYOG BLDG 4TH FLOOR ABOVE CENTRAL BANK OF INDIA S V ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      ACC-7693 MHATRE AND GORADIA REALSPACES LLP 4TH FLR, SAHAYOG BUILDING,S.V ROAD,ABV CENTRAL BANK,Kandivali West,Mumbai,Maharashtra,India-400067
      ACK-4238 TRENDLINE BROKING LLP 10 SAHAYOG BLDG,S V ROAD ABOVE CENTRAL BANK OF INDIA,Kandivali West,Mumbai,Maharashtra,India-400067
      AAB-6037 ORCHID URBANINFRA LLP 4TH FLOOR, SAHYOG BLDG,ABOVE CENTRAL BANK OF INDIA S.V.ROAD, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067
      U74900MH2013PTC247572 AADITYA JEWELSCRAFT PRIVATE LIMITED B/101 SAHYOG BUILDING, S.V.ROAD ABOVE CENTRAL BANK OF INDIA, KANDIVALI ( WEST) , MUMBAI, Maharashtra, India - 400067
      AAH-1020 GOHEL & ASSOCIATES LLP B/104, Sahayog CHS Ltd Above Central Bank of India 192A, S.V. Road, Kandivali (West), Mumbai, Maharashtra, India - 400067
      U52201MH1995PTC207285 STARSUN TRADING PVT LTD 6-7, 2ND FLOOR, SAHAYOG BLDG, ABOVE CENTRAL BANK OF INDIA, S V ROAD, KANDIVALI-WEST , MUMBAI, Maharashtra, India - 400067
      U51909MH2004PTC225954 SAHANBHUTI DISTRIBUTORS PRIVATE LIMITED 6-7, 2ND FLOOR, SAHAYOG BLDG, ABOVE CENTRAL BANK OF INDIA, S V ROAD, KANDIVALI-WEST , MUMBAI, Maharashtra, India - 400067
      U51900MH1997PTC110880 SIDDHACHAL ENTERPRISES PRIVATE LIMITED 113 BALKAJI ARACADE C T S NO68 OPP CENTRAL BANK OF INDIA S V ROAD KANDIVLI WEST , MUMBAI, Maharashtra, India - 400067
      U45400MH2008PTC181366 NIHAR BUILDCON PRIVATE LIMITED SAHAYOG, 4TH FLOOR, ABOVE CENTRAL BANK, S.V. ROAD, KANDIVALI-WEST, , MUMBAI, Maharashtra, India - 400067
      U70100MH1995PTC086064 PRANJAY PROJECTS PRIVATE LIMITED 101 BALAJI ARCADEOPP CENTRAL BANK OF INDIA S V ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      U72200MH1999PLC118579 3A FINANCIAL SERVICES LIMITED 204, 2ND FLOOR, SAHYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI(W), , MUMBAI, Maharashtra, India - 400067
      U67190MH2005PLC151641 3A CAPITAL SERVICES LIMITED 204, 2ND FLOOR, SAHYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067
      U67100MH2021PTC372954 AASHI BROKING PRIVATE LIMITED 602,6th Flr, Sahyog Bldg., above Central Bank of India,S.V.Road, Kandivali (West) , Mumbai, Maharashtra, India - 400067
      U24290MH2010PTC210655 3A BIO TECHNOLOGIES PRIVATE LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U45400MH2010PTC210216 3A REALTY PRIVATE LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U45400MH2010PTC210764 3A INFRASTRUCTURE PRIVATE LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U67190MH2010PTC210214 3A PORTFOLIO MANAGEMENT PRIVATE LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U67190MH2010PTC210762 3A ASSETS RECONSTRUCTION SERVICES PRIVAT E LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U67190MH2011PTC221375 3A BROKING SERVICES PRIVATE LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U74110MH2010PTC210215 3A DIGITAL TOKEN PRIVATE LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U74210MH2010PTC203008 VG ARCHITECTS & ENGINEERS PRIVATE LIMITED SAHYOG, 4TH FLOOR, ABOVE CENTRAL BANK, S V ROAD, KANDIVALI-WEST , MUMBAI, Maharashtra, India - 400067
      U41001MH2024PTC436944 SHREEJI GLOBAL INFRABUILD PRIVATE LIMITED B/10, Sahayog Co-Op-Hsg Soc,,S.V.Road, Near Central Bank,,Kandivali West,Mumbai,Maharashtra,400067-India
      U74120MH2016PTC273081 WHOOPITUP TECHNOLOGY PRIVATE LIMITED Shop-B9, B Wing, Nr. Central Bank, Sahayog Bldg, S.V.Road, Kandivali (West) , Mumbai, Maharashtra, India - 400067
      U74999MH2017PTC289615 RIVERCROSS OUTSOURCING PRIVATE LIMITED 104 B WING SAHYOG CHS LTD, 192A, S V ROAD KANDIVALI WEST, ABOVE CENTRAL BANK OF IN DIA , MUMBAI, Maharashtra, India - 400067
      U65990MH1990PTC056206 PATADIA FINANCE AND LEASING PRIVATE LIMITED 107 BUBNA HOUSE, 1ST FLOOR OPP.CENTRAL BANK OF INDIA, S.V.ROAD,KAND IVALI (W) , MUMBAI 400067 WEF 1.11.95, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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