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  • Complaints
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NAHATA GROUP OF BUILDERS AND FINANCERS PRIVATE LIMITED

CIN: U45201DL1981PTC012630

NAHATA GROUP OF BUILDERS AND FINANCERS PRIVATE LIMITED (CIN: U45201DL1981PTC012630) is a Private company incorporated on 13 Nov 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 250000.00.

NAHATA GROUP OF BUILDERS AND FINANCERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.NAHATA GROUP OF BUILDERS AND FINANCERS 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.

NAHATA GROUP OF BUILDERS AND FINANCERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL1981PTC012630 and its registration number is 12630. Users may contact NAHATA GROUP OF BUILDERS AND FINANCERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAHATA GROUP OF BUILDERS AND FINANCERS PRIVATE LIMITED is NAHATA CHAMBERS 231 MASJID MOTH SOUTH EXTENSION PART II , NEW DELHI, Delhi, India - 110049.

Current status of NAHATA GROUP OF BUILDERS AND FINANCERS PRIVATE LIMITED is - Converted to LLP.

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

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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 NAHATA GROUP OF BUILDERS AND FINANCERS 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 NAHATA GROUP OF BUILDERS AND FINANCERS
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of NAHATA GROUP OF BUILDERS AND FINANCERS
DIN Director Name Designation Appointment Date Cessation
00822764 DILIP KUMAR NAHATA Director - 2019-01-16
00822837 PRADEEP KUMAR NAHATA Director - 2019-01-16
00822888 LALIT KUMAR NAHATA Director - 2019-01-16
Other Directorships of DILIP KUMAR NAHATA
Company Name CIN Designation Appointment Date Cessation
NABAKO PROPERTIES DELHI LLP AAO-0117 Designated Partner 2019-01-11 Ongoing
NAHATA GROUP OF BUILDERS AND FINANCERS L LP AAO-0735 Partner 2019-01-17 Ongoing
NAHATA GROUP OF TRADERS LLP AAO-8921 Partner 2019-04-12 Ongoing
A A AND A AGRO LLP AAO-9272 Designated Partner 2019-04-16 Ongoing
NAHATA LLP AAO-9878 Designated Partner 2019-04-22 Ongoing
H.H. HOUSE LLP AAP-0022 Partner 2019-04-23 Ongoing
NAHATA TRADERS AND BUILDERS LLP AAP-0758 Designated Partner 2019-04-25 Ongoing
SHANTI SAGAR BUILDERS LLP AAP-3213 Designated Partner 2019-05-16 Ongoing
AASARA LANDMARK LLP AAP-4976 Designated Partner 2019-06-03 Ongoing
BIKANER AGROESTATE LLP AAP-5150 Designated Partner 2019-06-04 Ongoing
BIKANER DEVELOPERS LLP AAP-5622 Partner 2019-06-11 Ongoing
LAMA LANDS LLP AAP-5767 Designated Partner 2019-06-11 Ongoing
PRIME PRESTIGIOUS PROPERTIES LLP AAP-5773 Partner 2019-06-12 Ongoing
A A AND A AGRO LIMITED U01111DL1986PLC025101 Director - 2019-04-15
HARAKHMANI RENEWABLE ENERGY PRIVATE LIMITED U42202DL1978PTC008916 Director 1981-09-24 Ongoing
H. H. HOUSE PRIVATE LIMITED U45201DL1981PTC012646 Director - 2019-04-22
LAMA LANDS LIMITED U45201RJ2006PLC022293 Director - 2019-06-10
AASARA LANDMARK PRIVATE LIMITED U45201RJ2006PTC022274 Director - 2019-06-02
NAHATA GROUP OF TRADERS LIMITED U51909DL1983PLC015351 Director - 2019-04-11
NAHATA LIMITED U51909DL1985PLC021361 Director - 2019-04-21
VASUNDHARA ORGANISATION PVT LTD U74899DL1980PTC010706 Director 1980-07-26 Ongoing
NAHATA TRADERS AND BUILDERS PRIVATE LIMITED U74899DL1981PTC012349 Director - 2019-04-24
SHANTI SAGAR BUILDERS PRIVATE LIMITED U74899DL1982PTC012996 Director - 2019-05-15
NABAKO PROPERTIES DELHI PRIVATE LIMITED U74899DL1982PTC012997 Director - 2019-01-10
Other Directorships of PRADEEP KUMAR NAHATA
Company Name CIN Designation Appointment Date Cessation
NABAKO PROPERTIES DELHI LLP AAO-0117 Designated Partner 2022-01-10 Ongoing
NABAKO PROPERTIES DELHI LLP AAO-0117 Partner - 2022-01-09
NAHATA GROUP OF BUILDERS AND FINANCERS L LP AAO-0735 Designated Partner 2019-01-17 Ongoing
NAHATA GROUP OF TRADERS LLP AAO-8921 Designated Partner 2019-04-12 Ongoing
A A AND A AGRO LLP AAO-9272 Designated Partner 2022-01-10 Ongoing
A A AND A AGRO LLP AAO-9272 Partner - 2022-01-09
NAHATA LLP AAO-9878 Partner 2019-04-22 Ongoing
H.H. HOUSE LLP AAP-0022 Designated Partner 2019-04-23 Ongoing
NAHATA TRADERS AND BUILDERS LLP AAP-0758 Partner 2019-04-25 Ongoing
SHANTI SAGAR BUILDERS LLP AAP-3213 Partner 2019-05-16 Ongoing
AASARA LANDMARK LLP AAP-4976 Partner 2019-06-03 Ongoing
BIKANER AGROESTATE LLP AAP-5150 Partner 2019-06-04 Ongoing
BIKANER DEVELOPERS LLP AAP-5622 Designated Partner 2019-06-11 Ongoing
LAMA LANDS LLP AAP-5767 Partner 2019-06-11 Ongoing
PRIME PRESTIGIOUS PROPERTIES LLP AAP-5773 Designated Partner 2019-06-12 Ongoing
A A AND A AGRO LIMITED U01111DL1986PLC025101 Director - 2019-04-15
H.NAHATA POWER PRIVATE LIMITED U35105DL1975PTC007873 Director 1984-07-06 Ongoing
HARAKHMANI RENEWABLE ENERGY PRIVATE LIMITED U42202DL1978PTC008916 Director 1978-03-15 Ongoing
H. H. HOUSE PRIVATE LIMITED U45201DL1981PTC012646 Director - 2019-04-22
PRIME PRESTIGIOUS PROPERTIES PRIVATE LIMITED U45201RJ2006PTC022163 Director - 2019-06-11
NAHATA GROUP OF TRADERS LIMITED U51909DL1983PLC015351 Director - 2019-04-11
NAHATA LIMITED U51909DL1985PLC021361 Director - 2019-04-21
OAKWOOD REALTY PRIVATE LIMITED U70102HR2012PTC094696 Director - 2012-03-13
VASUNDHARA ORGANISATION PVT LTD U74899DL1980PTC010706 Director 1991-09-10 Ongoing
NAHATA TRADERS AND BUILDERS PRIVATE LIMITED U74899DL1981PTC012349 Director - 2019-04-24
NABAKO PROPERTIES DELHI PRIVATE LIMITED U74899DL1982PTC012997 Director - 2019-01-10
SAHDEO AND COMPANY PRIVATE LIMITED U74899DL1982PTC014267 Director 2000-11-20 Ongoing
OM METALICAL WORKS (INDIA) PRIVATE LIMITED U74899DL1982PTC014619 Director 1991-09-09 Ongoing
DAVE EXIM PRIVATE LIMITED U74900WB2012PTC186287 Director 2013-08-08 Ongoing
Other Directorships of LALIT KUMAR NAHATA
Company Name CIN Designation Appointment Date Cessation
NABAKO PROPERTIES DELHI LLP AAO-0117 Designated Partner 2019-01-11 Ongoing
NAHATA GROUP OF BUILDERS AND FINANCERS L LP AAO-0735 Designated Partner 2019-01-17 Ongoing
NAHATA GROUP OF TRADERS LLP AAO-8921 Designated Partner 2019-04-12 Ongoing
A A AND A AGRO LLP AAO-9272 Designated Partner 2019-04-16 Ongoing
NAHATA LLP AAO-9878 Designated Partner 2019-04-22 Ongoing
H.H. HOUSE LLP AAP-0022 Designated Partner 2019-04-23 Ongoing
NAHATA TRADERS AND BUILDERS LLP AAP-0758 Designated Partner 2019-04-25 Ongoing
SHANTI SAGAR BUILDERS LLP AAP-3213 Designated Partner 2019-05-16 Ongoing
AASARA LANDMARK LLP AAP-4976 Partner 2019-06-03 Ongoing
BIKANER AGROESTATE LLP AAP-5150 Partner 2019-06-04 Ongoing
BIKANER DEVELOPERS LLP AAP-5622 Partner 2019-06-11 Ongoing
LAMA LANDS LLP AAP-5767 Designated Partner 2019-06-11 Ongoing
PRIME PRESTIGIOUS PROPERTIES LLP AAP-5773 Partner 2019-06-12 Ongoing
A A AND A AGRO LIMITED U01111DL1986PLC025101 Director - 2019-04-15
H.NAHATA POWER PRIVATE LIMITED U35105DL1975PTC007873 Director 1975-08-13 Ongoing
HARAKHMANI RENEWABLE ENERGY PRIVATE LIMITED U42202DL1978PTC008916 Director 1991-09-09 Ongoing
H. H. HOUSE PRIVATE LIMITED U45201DL1981PTC012646 Director - 2019-04-22
LAMA LANDS LIMITED U45201RJ2006PLC022293 Director - 2019-06-10
NAHATA GROUP OF TRADERS LIMITED U51909DL1983PLC015351 Director - 2019-04-11
NAHATA LIMITED U51909DL1985PLC021361 Director - 2019-04-21
OAKWOOD REALTY PRIVATE LIMITED U70102HR2012PTC094696 Director - 2012-04-17
INDICATION INSTRUMENTS LIMITED U74899DL1976PLC008058 Additional Director - 2010-09-30
INDICATION INSTRUMENTS LIMITED U74899DL1976PLC008058 Director - 2015-03-10
VASUNDHARA ORGANISATION PVT LTD U74899DL1980PTC010706 Director 2007-02-03 Ongoing
NAHATA TRADERS AND BUILDERS PRIVATE LIMITED U74899DL1981PTC012349 Director - 2019-04-24
SHANTI SAGAR BUILDERS PRIVATE LIMITED U74899DL1982PTC012996 Director - 2019-05-15
NABAKO PROPERTIES DELHI PRIVATE LIMITED U74899DL1982PTC012997 Director - 2019-01-10
OM METALICAL WORKS (INDIA) PRIVATE LIMITED U74899DL1982PTC014619 Director 1991-09-09 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2010-12-11

CIN Company Name Company Address
AAP-3213 SHANTI SAGAR BUILDERS LLP Nahata Chambers 231 Masjid MothSouth Extension Part II New Delhi, Delhi, India - 110049
U51909DL1983PLC015351 NAHATA GROUP OF TRADERS LIMITED NAHATA CHAMBERS231 MASJID MOTH SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049
U45201DL1981PTC012646 H. H. HOUSE PRIVATE LIMITED NAHATA CHAMBERS 231 MASJID MOTH SOUTH EXTENSION PART II , NEW DELHI, Delhi, India - 110049
U74899DL1982PTC014267 SAHDEO AND COMPANY PRIVATE LIMITED NAHATA CHAMBERS231 MASJID MOTH SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049
U01111DL1986PLC025101 A A AND A AGRO LIMITED NAHATA CHAMBERS,231 MASJID MOTH SOUTH EX PART-II , NEW DELHI, Delhi, India - 110049
U51909DL1985PLC021361 NAHATA LIMITED NAHATA CHAMBERS231 MASJID MOTH SOUTH EXTN PART-II , NEW DELHI, Delhi, India - 110049
U74899DL1982PTC012997 NABAKO PROPERTIES DELHI PRIVATE LIMITED NAHATA CHAMBERS231MASJID MOTH SOUTH EXTN PART-II , NEW DELHI, Delhi, India - 110049
U74899DL1982PTC014619 OM METALICAL WORKS (INDIA) PRIVATE LIMITED NAHATA CHAMBER 231MASJID MOTH SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049
U74999DL2017OPC312979 CARE HANDS MEDI-CARE (OPC) PRIVATE LIMITED 314, Third Floor, South Extension Plaza II, Masjid Moth, South Extension Part II , New Delhi, Delhi, India - 110049
U35105DL1975PTC007873 H.NAHATA POWER PRIVATE LIMITED 231MASJID MOTH SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049
U55101DL2006PTC149012 WHITESKYE HOLIDAYS PRIVATE LIMTIED NAHATA CHAMBERS 231, MASJID MOTH, SOUTH EX -II , NEW DELHI, Delhi, India - 110049
U51909DL2011PTC214678 STATWORKS INDIA PRIVATE LIMITED 409, SOUTH EX PLAZA-II, 209, MASJID MOTH, SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049
U64201DL2010PTC207980 TOP TELECOM PRIVATE LIMITED 274,BASEMENT,MASJID MOTH SOUTH EXTENSION PART-II, NEW DELHI-11004 9 , NEW DELHI, Delhi, India - 110049
U74999DL2017PTC314316 ABEON INTERNATIONAL PRIVATE LIMITED 403, Plaza-II, Plot No.209 Masjid Moth, South Extension Part-II , New Delhi, Delhi, India - 110049
U72200DL2004PTC131330 N S DIGICRAFT PRIVATE LIMITED 201,South Ex. Plaza-I, 389, Masjid Moth, South Extension Part-II, , New Delhi, Delhi, India - 110049
U65921DL1998PLC096802 S.S. OSWAL FINVESTMENT LIMITED B-4 LGF 273 SOUTH EX.CENTER, MASJID MOTH, SOUTH EXTENSION PART-II, , NEW DELHI, Delhi, India - 110049
U55101DL2011PTC218849 POORVA LODGE PRIVATE LIMITED 389, South Ex. Plaza-1 4th floor, Masjid Moth, South Extension Part-II , New Delhi, Delhi, India - 110049
U93090DL2017PTC315512 SEVRON SECURITY SERVICES PRIVATE LIMITED G-22/389, SOUTH PLAZA-I, LILA RAM MARKET MASJID MOTH, SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049
AAP-8183 NEXTDAY OVERSEAS LLP 302 - 303, South Ex Plaza - 1, Leela Ram Market Masjid Moth, South Extension Part-II New Delhi, Delhi, India - 110049
U25190DL2011FTC228689 FOAM SUPPLIES INDIA PRIVATE LIMITED C/o Vinod K. Agarwal & Co. 301, South Ex Plaza-1, 389 Masjid Moth,South Extension Part-II , New Delhi, Delhi, India - 110049
U93190DL2019PTC344146 RHITI INFOTECH PRIVATE LIMITED D-35, First Floor, South Extension,South Extension Part-Ii, New Delhi,New Delhi,South Delhi,Delhi,110049-India
ACI-9121 RGSR SNACKFOODS LLP 110, 1st Floor, South Ex-Tower,South Extension Part 2, Masjid Moth,New Delhi,South Delhi,Delhi,India-110049
AAO-9272 A A AND A AGRO LLP 231 Masjid Moth South Ex Part-II New Delhi, Delhi, India - 110049
U42202DL1978PTC008916 HARAKHMANI RENEWABLE ENERGY PRIVATE LIMITED 230,MASJID MOTH,SOUTH EXTENSION PART II , NEW DELHI, Delhi, India - 110049
U50500DL2010PTC204624 DNR LUBRICANTS PRIVATE LIMITED 382, MASJID MOTH SOUTH EXTENSION, PART-II , NEW DELHI, Delhi, India - 110049
U65992DL2005PTC141610 SSS CHITS PRIVATE LIMITED 250, MASJID MOTH SOUTH EXTENSION PART II , NEW DELHI, Delhi, India - 110049
U70100DL2009PTC192126 VHS CONSTRUCTION & INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED 389, MASJID MOTH SOUTH EXTENSION, PART-II , NEW DELHI, Delhi, India - 110049
U74899DL1981PTC012349 NAHATA TRADERS AND BUILDERS PRIVATE LIMITED NAHATA CHAMBER 231 MASJIDMOTH SOUTH EXTENSION PART II , NEW DELHI, Delhi, India - 110049
U55101DL2019PTC349469 DAMA KITCHEN PRIVATE LIMITED B-7/209, South Extension Plaza-II Plot No. 209, Masjid Moth , SOUTH EXTENSION-PART-II,, Delhi, India - 110049

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
Download Audited Financials
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
Download Audited Financials
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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