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NIRAJ KUMAR ASSOCIATES PRIVATE LIMITED

CIN: U45209MH1995PTC094283

NIRAJ KUMAR ASSOCIATES PRIVATE LIMITED (CIN: U45209MH1995PTC094283) is a Private company incorporated on 08 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.

NIRAJ KUMAR ASSOCIATES 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.NIRAJ KUMAR ASSOCIATES 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 NIRAJ KUMAR ASSOCIATES PRIVATE LIMITED are KUMAR RANJIT NIMHAN, NIKHIL KANERIA VALLABHDAS, and JAYANT VALLABHDAS KANERIA.

NIRAJ KUMAR ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209MH1995PTC094283 and its registration number is 94283. Users may contact NIRAJ KUMAR ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRAJ KUMAR ASSOCIATES PRIVATE LIMITED is MONT VERT MARC, S. NO. 129/2, PASHAN SUS ROAD, , PUNE, Maharashtra, India - 411021.

Current status of NIRAJ KUMAR ASSOCIATES 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 NIRAJ KUMAR ASSOCIATES 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 NIRAJ KUMAR ASSOCIATES 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 NIRAJ KUMAR ASSOCIATES
DIN Director Name Designation Appointment Date
09367404 KUMAR RANJIT NIMHAN Director 2021-11-30
00742634 NIKHIL KANERIA VALLABHDAS Director 1997-12-04
00742760 JAYANT VALLABHDAS KANERIA Managing Director 2015-07-01
Past Directors & Key Managerial Personnel of NIRAJ KUMAR ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
02434658 RANJEET BUAJI NIMHAN Director - 2021-09-30
08844542 NIRAJ JAYANT KANERIA Additional Director - 2021-11-30
08844542 NIRAJ JAYANT KANERIA Director - 2022-10-14
09367404 KUMAR RANJIT NIMHAN Additional Director - 2021-11-30
00742695 NISHA JAYANT KANERIA Director - 2020-09-01
00742760 JAYANT VALLABHDAS KANERIA Director - 2015-07-01
02434643 MANISH VALLABHDAS KANERIA Director - 2020-09-01
Other Directorships of RANJEET BUAJI NIMHAN
Company Name CIN Designation Appointment Date Cessation
MONT VERT BUILDERS PRIVATE LIMITED U45309PN2018PTC179007 Director - 2021-09-30
CLUB 29 PRIVATE LIMITED U92400PN2012PTC141986 Additional Director - 2015-09-30
CLUB 29 PRIVATE LIMITED U92400PN2012PTC141986 Director - 2020-01-10
Other Directorships of NIRAJ JAYANT KANERIA
Company Name CIN Designation Appointment Date Cessation
DAISY VENTURES LLP AAT-4627 Designated Partner 2020-08-23 Ongoing
SHANKHA DEVELOPERS LLP ABB-9350 Designated Partner 2022-08-01 Ongoing
NKKN Buildcon LLP ABC-5341 Designated Partner 2022-09-26 Ongoing
MONT VERT BUILDERS PRIVATE LIMITED U45309PN2018PTC179007 Additional Director - 2021-11-30
MONT VERT BUILDERS PRIVATE LIMITED U45309PN2018PTC179007 Director 2021-11-30 Ongoing
Other Directorships of KUMAR RANJIT NIMHAN
Company Name CIN Designation Appointment Date Cessation
NKKN Buildcon LLP ABC-5341 Designated Partner - 2024-03-22
RUCYA DEVELOPERS LLP ACA-1034 Designated Partner 2023-03-03 Ongoing
Tranquil Infratech LLP ACA-7855 Designated Partner 2023-04-25 Ongoing
MONT VERT BUILDERS PRIVATE LIMITED U45309PN2018PTC179007 Additional Director - 2021-11-30
MONT VERT BUILDERS PRIVATE LIMITED U45309PN2018PTC179007 Director 2021-11-30 Ongoing
Other Directorships of NIKHIL KANERIA VALLABHDAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NISHA JAYANT KANERIA
Company Name CIN Designation Appointment Date Cessation
PRAMUKH STONE CRUSHERS PRIVATE LIMITED U14106MH1996PTC102701 Director 1996-09-20 Ongoing
INVENTEL CONSTRUCTIONS PRIVATE LIMITED U14106MH1997PTC105747 Director - 2010-09-01
NIRAJ KUMAR DEVELOPERS PRIVATE LIMITED U45202PN2003PTC017575 Director 2003-01-09 Ongoing
Other Directorships of JAYANT VALLABHDAS KANERIA
Company Name CIN Designation Appointment Date Cessation
Trapicana Farms LLP ABB-9269 Designated Partner 2022-08-01 Ongoing
NKKN Buildcon LLP ABC-5341 Designated Partner 2024-03-22 Ongoing
PRAMUKH STONE CRUSHERS PRIVATE LIMITED U14106MH1996PTC102701 Director 1996-09-20 Ongoing
INVENTEL CONSTRUCTIONS PRIVATE LIMITED U14106MH1997PTC105747 Director - 2010-09-01
ENVIRANT DEVELOPERS PRIVATE LIMITED U45200PN2018PTC179459 Director 2018-10-08 Ongoing
ENVIRANT CONSTRUCTIONS PRIVATE LIMITED U45201PN2019PTC187937 Director 2019-11-21 Ongoing
NIRAJ KUMAR DEVELOPERS PRIVATE LIMITED U45202PN2003PTC017575 Director 2003-01-09 Ongoing
MONT VERT BUILDERS PRIVATE LIMITED U45309PN2018PTC179007 Director 2018-09-21 Ongoing
JEEVITA REALTY PRIVATE LIMITED U45400PN2022PTC217234 Director 2022-12-23 Ongoing
CLUB 29 PRIVATE LIMITED U92400PN2012PTC141986 Director - 2023-10-09
Other Directorships of MANISH VALLABHDAS KANERIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U88900PN2023NPL220262 EARTHSIGHTS FOUNDATION Flat No. 705, Building No 3, Mont Vert Grande, S. No 122/A, Sus Road, Pashan - 411021,S. No 122/A, Sus Road, Pashan - 411021,Pune City,Pune,Maharashtra,411021-India
U14106MH1996PTC102701 PRAMUKH STONE CRUSHERS PRIVATE LIMITED MONT VERT MARC, S. NO. 129/2, PASHAN SUS ROAD, , PUNE, Maharashtra, India - 411021
U14106MH1997PTC105747 INVENTEL CONSTRUCTIONS PRIVATE LIMITED MONT VERT MARC, S. NO. 129/2, PASHAN SUS ROAD, , PUNE, Maharashtra, India - 411021
U45202PN2003PTC017575 NIRAJ KUMAR DEVELOPERS PRIVATE LIMITED MONT VERT MARC, S. NO. 129/2, PASHAN SUS ROAD, , PUNE, Maharashtra, India - 411021
U45309PN2018PTC179007 MONT VERT BUILDERS PRIVATE LIMITED Mont Vert Marc, S. No. 129/2, Pashan Sus Road, , PUNE, Maharashtra, India - 411021
U72900PN2019PTC231881 SHEERVAL SYSTEMS PRIVATE LIMITED Flat No. 402, Mont Vert Altesse, S. No. 129/2 Pashan Sus Road Apple Blossom Nursery School, Pashan, Pune, Maharashtra , Haveli, Maharashtra, India - 411021
U74999PN2018PTC179362 QUALITREE PACKAGING INDIA PRIVATE LIMITED Shop No. C-2, Mont Vert 2, S.No.128/2A/1 Pashan Sus Road, Near Reliance Fresh, , PUNE, Maharashtra, India - 411021
U45201PN2019PTC187937 ENVIRANT CONSTRUCTIONS PRIVATE LIMITED Mont Vert Marc, S. No. 129/2, Beyond Altesse, Sus Road, , PUNE, Maharashtra, India - 411021
U85300PN2022NPL210685 WE-MUKTANAGAN OUTREACH FOUNDATION BLDG A FL 55 MONT VERT 2 S.NO. 128/2A/1 SUS ROAD PASHAN,PUNE,Pune,Maharashtra,411021-India
U72900PN2016OPC164332 SLEISHA TECHNOLOGIES (OPC) PRIVATE LIMITED MONT VERT DIEU S NO118/1 & 118/2 PASHAN SUS ROAD PASHAN , PUNE, Maharashtra, India - 411021
U74999PN2009PTC133790 ZEEL GLOBAL PROJECTS PRIVATE LIMITED 3rd Floor, Mont Vert Arcade, Pashan- Sus Road, Sr. No. 129/2, Pashan , Pune, Maharashtra, India - 411021
AAB-4755 MUDRA SOLUTIONS LLP A-905, Mont Vert Grand,S.No 122/A, Sus Road Pashan Pashan Sus road Pune, Maharashtra, India - 411021
AAD-3006 SUPREME PINNACLE EFFICIENCY SOLUTIONS LL P B-202, MONT VERT DIEU, S. No. 118/1, 118/2 PASHAN SUS ROAD, BEHIND BALAJI TEMPLE PUNE, Maharashtra, India - 411021
U74900PN2014PTC150778 LUMEVA LIGHTING SYSTEMS PRIVATE LIMITED C/804 Sus Road, Pashan, Mont Vert Garande, S no 119/1/5/3, Sus Road, , Pune, Maharashtra, India - 411021
AAS-4064 FERME DE MARINS RESORTS & FARMS LLP BLDG NO. B1101, S.NO. 129/2, MONTVERT ALTESSE CHS PASHAN SUS ROAD, BEHIND UNION BANK, PASHAN PUNE, Maharashtra, India - 411021
U74999PN2017PTC172232 THOUGHT WISE HOSPITALITY PRIVATE LIMITED Bldg No A, Mont Vert Grande S No 122/A, Sus Road, Pashan,,Pune,Pune,Maharashtra,411021-India
AAP-3928 PMSG ENGINEERING SERVICES LLP FL NO - 1203, S NO -140/1A, MONT VERT AVION, PUNE SUS ROAD, PASHAN, Pune, Maharashtra, India - 411021
U74909PN2023PTC219493 DEVTA SOLUTIONS PRIVATE LIMITED F.No.705, Bldg No.3, Mont Vert Grande,S.No. 122/A, Sus Road, Pashan,Haveli,Pune,Maharashtra,411021-India
AAT-2597 DECARCH INFOTECH LLP Fl No. E/801, Mont Vert Grande, S. No. 119/1 Sus Road, Pashan Pune, Maharashtra, India - 411021
U64201PN2002PTC017327 NOBLE WIRELESS TELECOM SOLUTIONS PRIVATE LIMITED Office No 404, Mont Vert Arcade, S.No. 140/A, Sus Road, Pashan , PUNE, Maharashtra, India - 411021
U74999PN2017PTC171485 WINNINGLEAP SOLUTIONS PRIVATE LIMITED FLAT NO 7, MONT VERT BLDG A, S NO 140/1A PASHAN SUS ROAD , PUNE, Maharashtra, India - 411021
U93000PN2014PTC151764 AMPHIBIAN CONSULTANCY SERVICES PRIVATE LIMITED F NO.206, BLDG NO.2, MONT VERT GRANDE,SNO.122/A SUS ROAD PASHAN , PUNE, Maharashtra, India - 411021
U01119PN2019PTC187986 GOODBYNATURE PRIVATE LIMITED Flat No 8, 2nd Floor, Building B Mont Vert ,Sr No 140/1A ,Pashan Sus Road , PUNE, Maharashtra, India - 411021
U74999PN2017PTC170498 SCAFFOLDING SERVICES PRIVATE LIMITED FLAT NO. Q2/22, S. NO. 148/1A/2A/1 KRISHNA KAMAL, SUS ROAD, NEAR SAI CHOWK, , PASHAN, PUNE, Maharashtra, India - 411021
ACC-8243 PV SECOND INNINGS LLP B.S.NO129/2 HNO802 MONT,VERT ALTESSE CHS PASHAN,Haveli,Pune,Maharashtra,India-411021
U74999PN2009PTC133528 ALTAIR DESIGN TECHNOLOGIES PRIVATE LIMITED A/2, CHIDANAND SOCIETY, S.NO. 129/1 SUS ROAD, PASHAN , PUNE, Maharashtra, India - 411021
U85300PN2019NPL188422 INBAC ASSOCIATION B-26 & 29, Mont Vert, S. No. 140/1A, Pashan Sus Road, , Pune, Maharashtra, India - 411021
U80903PN2014PTC150477 SCHOLARS ABROAD CONSULTING PRIVATE LIMITED FLNO A/701 Mont Vert Biarr ITZ 2 S NO 136/5 Magnolia Pashan Link Road , Pune, Maharashtra, India - 411021
AAI-1176 STRATSECURE SOLUTIONS LLP R1/ 2B, S NO. 148/1A/1/2, SWAMI SAMARTH CO-OP HSG SOC, PASHAN SUS ROAD, PASHAN Pune, Maharashtra, India - 411021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10024028 2006-10-20 - 2021-12-02 8,089,000.00 DEVELOPMENT CREDIT BANK
10055700 2006-12-23 - 2021-10-27 100,000,000.00 ICICI Bank Limited
10061404 2007-07-02 - 2021-10-12 80,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10102429 2008-04-11 - 2021-10-12 60,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10170397 2009-07-21 - 2012-03-13 20,000,000.00 THE COSMOS CO-OP. BANK LIMITED (AUNDH SANEWADI BRANCH)
10219895 2010-03-29 - 2021-10-12 85,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10253458 2010-10-19 - 2021-10-12 60,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10256942 2010-12-09 - 2016-07-20 65,000,000.00 ICICI BANK LIMITED
10343549 2012-03-13 - 2016-12-05 47,500,000.00 First Blue Home Finance Limited
10451605 2013-08-08 - 2015-02-02 150,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10464510 2013-11-30 - 2016-07-16 26,500,000.00 ICICI BANK LIMITED
10473390 2013-11-29 - 2016-01-20 100,000,000.00 ADITYA BIRLA FINANCE LIMITED
10547528 2015-01-20 - 2015-11-30 270,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10559264 2014-11-20 - 2015-10-27 150,000,000.00 GNS OUTSOURCING PRIVATE LIMITED
10607895 2015-09-28 2015-09-28 2018-06-14 750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10609269 2015-10-20 - 2021-11-15 500,000,000.00 ADITYA BIRLA FINANCE LIMITED
10619019 2015-12-05 - 2021-10-13 7,147,000.00 ICICI BANK LIMITED
10619474 2016-01-08 - 2021-11-15 12,317,000.00 HDFC BANK LIMITED
90086678 2004-02-23 - 2019-08-28 22,000,000.00 THE COSMOS CO-OP. BANK LTD
90089055 2005-09-23 - 2021-10-12 30,000,000.00 HOUSING DEVELOPMENT CORPORATION LTD;
90091552 2001-05-03 - 2019-08-28 680,000.00 THE COSMOS CO-OP. BANK LTD
90093867 2002-12-20 - 2012-11-05 24,500,000.00 ICICI BANK LTD
90093988 2004-02-20 - 2019-08-28 22,000,000.00 THE COSMOS CO-OP. BANK LTD
100043616 2016-07-07 - 2018-05-29 580,000,000.00 IL & FS TRUST COMPANY LIMITED
100045678 2016-07-07 - 2018-06-05 100,000,000.00 IL & FS TRUST COMPANY LIMITED
100188148 2018-04-17 2018-04-19 2018-10-03 2,400,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
100207563 2018-08-16 2023-08-24 - 2,400,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
100238169 2018-11-26 - - 256,000,000.00 OTHERS
100294607 2019-10-03 - 2022-03-16 300,000,000.00 VISTRA ITCL (INDIA) LIMITED
100457242 2021-06-22 2023-08-24 - 395,194,540.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

  • 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.

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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