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NL INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED

CIN: U45201MH2001PTC133419 As on: 2026-07-13

NL INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED (CIN: U45201MH2001PTC133419) is a Private company incorporated on 20 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2633000.00.

NL INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NL INFRASTRUCTURE AND PROJECTS 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 NL INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED are JAI RAJESH ., YASH RAJESH, and RAJESH HIMATLAL.

NL INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2001PTC133419 and its registration number is 133419. Users may contact NL INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NL INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED is KANTILAL HOUSE 1414 MAMA PARMANAND MARG , MUMBAI, Maharashtra, India - 400004.

Current status of NL INFRASTRUCTURE AND PROJECTS 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 NL INFRASTRUCTURE AND PROJECTS 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 NL INFRASTRUCTURE AND PROJECTS 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 NL INFRASTRUCTURE AND PROJECTS
DIN Director Name Designation Appointment Date
00086412 JAI RAJESH . Director 2005-06-06
02138568 YASH RAJESH Director 2008-04-23
00066334 RAJESH HIMATLAL Managing Director 2001-09-20
Past Directors & Key Managerial Personnel of NL INFRASTRUCTURE AND PROJECTS
DIN Director Name Designation Appointment Date Cessation
03188943 SEJAL GUNVANTLAL SHAH Additional Director - 2008-09-27
03188943 SEJAL GUNVANTLAL SHAH Director - 2017-03-31
03230087 NANDKUMAR DEORAM PATIL Director - 2022-08-02
03410150 VISHAL SUNIL SHAH Additional Director - 2011-09-30
03410150 VISHAL SUNIL SHAH Director - 2022-08-02
06857022 RITIKA SUNIL SHAH Additional Director - 2014-09-30
06857022 RITIKA SUNIL SHAH Director - 2017-03-31
07879117 MEHUL HASMUKHRAI MEHTA Additional Director - 2020-07-09
07879117 MEHUL HASMUKHRAI MEHTA Director - 2020-08-24
00086360 MUKESH HIMATLAL . Director - 2021-02-04
00086461 NALINI HIMATLAL Director - 2010-06-04
00086485 HIRAL RAJESH Director - 2010-07-12
03260182 PRAKASH VASUDEO PARAB Director - 2022-08-02
07000171 LALITKUMAR DWARKADAS BROKER Additional Director - 2015-09-30
07000171 LALITKUMAR DWARKADAS BROKER Director - 2022-08-02
03188822 SUNIL GUNVANTLAL SHAH Additional Director - 2008-09-27
03188822 SUNIL GUNVANTLAL SHAH Director - 2022-08-02
03410127 PARU SUNIL SHAH Additional Director - 2011-09-30
03410127 PARU SUNIL SHAH Director - 2017-03-31
07099095 HIMANSHU LALITKUMAR CHAPSEY Additional Director - 2015-09-30
07099095 HIMANSHU LALITKUMAR CHAPSEY Director - 2018-11-10
Other Directorships of JAI RAJESH .
Other Directorships of SEJAL GUNVANTLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NANDKUMAR DEORAM PATIL
Company Name CIN Designation Appointment Date Cessation
BEAUTIFUL PROPERTIES PRIVATE LIMITED U45202MH1991PTC061826 Additional Director - 2021-09-20
BEAUTIFUL PROPERTIES PRIVATE LIMITED U45202MH1991PTC061826 Director 2021-09-20 Ongoing
Other Directorships of VISHAL SUNIL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITIKA SUNIL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEHUL HASMUKHRAI MEHTA
Company Name CIN Designation Appointment Date Cessation
BEAUTIFUL PROPERTIES PRIVATE LIMITED U45202MH1991PTC061826 Additional Director - 2020-12-03
BEAUTIFUL PROPERTIES PRIVATE LIMITED U45202MH1991PTC061826 Director - 2022-02-11
SHRAM RESOURCES PRIVATE LIMITED U74910MH1996PTC099265 Additional Director - 2017-09-29
SHRAM RESOURCES PRIVATE LIMITED U74910MH1996PTC099265 Director - 2018-11-01
Other Directorships of MUKESH HIMATLAL .
Other Directorships of NALINI HIMATLAL
Company Name CIN Designation Appointment Date Cessation
HIMMATLAL LAXMICHAND P LTD U17120MH1941PTC003445 Director - 2010-07-12
WONDER ESTATE DEVELOPERS PVT LTD U45200MH1983PTC031090 Director - 2010-07-12
BEAUTIFUL PROPERTIES PRIVATE LIMITED U45202MH1991PTC061826 Director - 2010-07-12
NAHALCHAND LALOO CHAND PRIVATE LIMITED U52190MH1948PTC006669 Director - 2010-07-12
NL FOREX PRIVATE LIMITED U67190MH1999PTC118112 Director - 2010-06-04
Other Directorships of HIRAL RAJESH
Company Name CIN Designation Appointment Date Cessation
NL STONES PRIVATE LIMITED U14100MH1998PTC117158 Director - 2010-07-12
ANGRE HOTELS PVT LTD U55200MH1981PTC024555 Director - 2010-07-12
VAITARNA INVESTMENTS PVT LTD U65990MH1993PTC072101 Director - 2010-07-12
NL FOREX PRIVATE LIMITED U67190MH1999PTC118112 Director - 2010-07-12
SUBURBAN HOUSING FINANCE PRIVATE LIMITED U74110MH1995PTC092050 Director - 2010-07-12
Other Directorships of YASH RAJESH
Other Directorships of PRAKASH VASUDEO PARAB
Company Name CIN Designation Appointment Date Cessation
BEAUTIFUL PROPERTIES PRIVATE LIMITED U45202MH1991PTC061826 Additional Director - 2021-09-20
BEAUTIFUL PROPERTIES PRIVATE LIMITED U45202MH1991PTC061826 Director 2021-09-20 Ongoing
Other Directorships of RAJESH HIMATLAL
Company Name CIN Designation Appointment Date Cessation
NL STONES PRIVATE LIMITED U14100MH1998PTC117158 Managing Director 1998-11-19 Ongoing
HIMMATLAL LAXMICHAND P LTD U17120MH1941PTC003445 Managing Director 1992-11-02 Ongoing
WONDER ESTATE DEVELOPERS PVT LTD U45200MH1983PTC031090 Managing Director 1992-11-02 Ongoing
BEAUTIFUL PROPERTIES PRIVATE LIMITED U45202MH1991PTC061826 Managing Director 1991-12-16 Ongoing
NAHALCHAND LALOO CHAND PRIVATE LIMITED U52190MH1948PTC006669 Managing Director 1981-09-30 Ongoing
ANGRE HOTELS PVT LTD U55200MH1981PTC024555 Managing Director 1981-06-05 Ongoing
VAITARNA INVESTMENTS PVT LTD U65990MH1993PTC072101 Managing Director 1993-05-21 Ongoing
NL FOREX PRIVATE LIMITED U67190MH1999PTC118112 Managing Director 1999-02-02 Ongoing
SUBURBAN HOUSING FINANCE PRIVATE LIMITED U74110MH1995PTC092050 Director - 2011-02-16
Other Directorships of LALITKUMAR DWARKADAS BROKER
Company Name CIN Designation Appointment Date Cessation
SUBURBAN HOUSING FINANCE PRIVATE LIMITED U74110MH1995PTC092050 Additional Director - 2015-01-15
Other Directorships of SUNIL GUNVANTLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARU SUNIL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIMANSHU LALITKUMAR CHAPSEY
Company Name CIN Designation Appointment Date Cessation
S.V. GHATALIA & ASSOCIATES LLP AAB-4293 Partner - 2013-06-15
BSR & CO. LLP AAB-8181 Partner - 2022-03-31

CIN Company Name Company Address
U14100MH1998PTC117158 NL STONES PRIVATE LIMITED KANTILAL HOUSE14 MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U67100MH2013PTC245757 GOLDLINK COMMODITIES TRADING PRIVATE LIMITED FLOOR-GRD, PLOT NO 14, 2, KANTILAL HOUSE, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N, , MUMBAI, Maharashtra, India - 400004
U43299MH1983PTC031090 WONDER ESTATE DEVELOPERS PVT LTD KANTILAL HOUSE 14MAMA PARMANAND MARG,MUMBAI,Maharashtra,400004-India
U52190MH1948PTC006669 NAHALCHAND LALOO CHAND PRIVATE LIMITED KANTILAL HOUSE14 MAMA PARMANAND MARG , MUMBAI, Maharashtra, India - 400004
U55200MH1981PTC024555 ANGRE HOTELS PVT LTD KANTILAL HOUSE14 MAMA PARMANAND MARG , MUMBAI, Maharashtra, India - 400004
U65944MH1983PLC031426 EMPIRE FINANCE COMPANY LIMITED KANTILAL HOUSE, GROUND FLR, 14 MAMA PARMANAND MARG, , MUMBAI, Maharashtra, India - 400004
ACI-5119 COWCAT ORGANICS LLP 4 unity House, 2nd Floor,,8 Mama Parmanand Marg, Opera House, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
ACG-9000 PINK TIGER ALLIANCES LLP 4 Unity House, 2nd Floor,8 Mama Parmanand Marg Opera House,Mumbai,Mumbai,Maharashtra,India-400004
ACM-4426 TNPP IMPEX LLP C/2, 3rd floor,Plot 33/35, Hermes House,Mama Parmanand Marg, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
AAU-9945 WHITE TREE JEWELS LLP 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004
U52300MH2015PTC266372 GAIA FASHION PRIVATE LIMITED A4, Floor-2, Purshottam Building,Mama Parmanand Marg, Opera House, Girgaon,Mumbai-400004 , Mumbai, Maharashtra, India - 400004
ABB-0622 Shahil Jewels LLP 806A, Floor 8th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
U67190MH1999PTC118112 NL FOREX PRIVATE LIMITED KANTILAL HOUSE14 MAMA PARMANAND OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
AAK-0906 THREEI PROPERTY LLP 4 Unity House, 8 Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004
L26930MH1992PLC069817 VERGOLA INDIA LIMITED 4,UNITY HOUSE,IInd FLOOR, MAMA PARMANAND MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
AAD-9151 RIVAAN ADVISORS LLP 7/A, NUSSER HOUSE, OPPOSITE PANCHRATNA BUILDING, MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
AAE-9138 LIFE CONNECTION TRAVELS LLP 7/A, Nusser House, Opposite Panchratna Building Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004
AAF-6167 OAKWOOD PROPERTY LLP 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004
AAH-3463 FRONTIER MARKETING NETWORK LLP 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg Opera House Mumbai, Maharashtra, India - 400004
AAJ-8647 SANSAR PROPERTY LLP 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004
U74999MH2016PTC288769 OPERA CINEMA PRIVATE LIMITED 101, Ist Floor, Nusser House Mama Parmanand Marg,Opera House, Girgoan , Mumbai, Maharashtra, India - 400004
AAE-2628 ISOLA ENERGY INDIA LLP 2ND FLOOR UNITY HOUSE ,8 MAMA PARMANAND MARG ABOVE SBI OPERA HOUSE MUMBAI, Maharashtra, India - 400004
U92190MH2002PTC135263 INDIGO ENTERTAINEMENT PRIVATE LIMITED 4 UNITY HOUSE 2ND FLOOR8 MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U92490MH2002PTC136314 INDIGO LOTTERY SERVICES PRIVATE LIMITED 4 UNITY HOUSE 2ND FLOOR8 MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U92490MH2020PTC340755 CYCLORAMA STUDIOS PRIVATE LIMITED 4, Unity House, 2nd Floor, 8 Mama Parmanand Marg, Opera House, , Mumbai, Maharashtra, India - 400004
AAI-8123 VEECTERO E-VEHICLES LLP D3, Floor-4th, Plot-33/35, Hermes House,Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004
U91920MH2023NPL396731 INDIGO HERITAGE FOUNDATION 4, 2ND FLR, PLOT-8, UNITY HOUSE, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
U22219MH1988PTC049166 ZAVERI LASER PRINTS PRIVATE LIMITED 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Above SBI Bank, Opera House, , Mumbai, Maharashtra, India - 400004
U21096MH2008PTC188337 TRISH SURFACES PRIVATE LIMITED 05, FLOOR-GRD, PLOT-33/35, HERMES HOUSE, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100192084 2018-07-04 - 2022-07-20 5,231,488.00 HDFC BANK LIMITED
100192692 2018-07-11 - 2022-07-20 1,999,964.00 HDFC BANK LIMITED
100214285 2018-10-22 - 2024-04-23 79,100,000.00 Sunil Gunvantlal Shah
100214287 2018-10-22 2019-03-26 2024-05-21 55,700,000.00 OTHERS

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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.

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

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