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
NN KASVVI INDIA ESTATES PRIVATE LIMITED
CIN: U70100HR2012PTC046130
NN KASVVI INDIA ESTATES PRIVATE LIMITED (CIN: U70100HR2012PTC046130) is a Private company incorporated on 04 Jun 2012. 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. 100000.00.NN KASVVI INDIA ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of NN KASVVI INDIA ESTATES PRIVATE LIMITED are NIKHIL BANSAL, and NANCY BANSAL.
NN KASVVI INDIA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100HR2012PTC046130 and its registration number is 46130. Users may contact NN KASVVI INDIA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NN KASVVI INDIA ESTATES PRIVATE LIMITED is A- 999 SUSHANT LOK-I , GURGAON, Haryana, India - 122001.
Current status of NN KASVVI INDIA ESTATES PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for NN KASVVI INDIA ESTATES 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 NN KASVVI INDIA ESTATES
Purchase full report of NN KASVVI INDIA ESTATES
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 NN KASVVI INDIA ESTATES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NN KASVVI INDIA ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00123980 | NIKHIL BANSAL | Director | 2012-06-04 |
| 02089080 | NANCY BANSAL | Director | 2012-06-04 |
Past Directors & Key Managerial Personnel of NN KASVVI INDIA ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHIL BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REFO LLP | ABA-0224 | Designated Partner | 2021-12-27 | Ongoing |
| U D N DEVELOPERS AND REALTORS PRIVATE LIMITED | U45201HR2005PTC077015 | Director | - | 2011-12-31 |
| PURELIFE CLINIC MANAGEMENT PRIVATE LIMITED | U74999HR2021PTC098740 | Director | 2021-11-24 | Ongoing |
Other Directorships of NANCY BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REFO LLP | ABA-0224 | Designated Partner | 2021-12-27 | Ongoing |
| VIDYA TECHNO ENGINEERS (INDIA) PRIVATE LIMITED | U74899DL1990PTC040174 | Director | - | 2009-09-11 |
| GET (EXPORTS) PRIVATE LIMITED | U74899DL1998PTC033906 | Director | - | 2008-08-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900HR2015PTC054995 | BYTENINJAS SERVICES PRIVATE LIMITED | C-1650A, (GF &FF), Sushant Lok-I Gurgaon, Haryana-122001 , Gurgaon, Haryana, India - 122001 |
| U85100HR2013FTC050973 | PELVIC HEALTH INSTITUTE PRIVATE LIMITED | A-151 A Sushant Lok-I , Gurgaon, Haryana, India - 122001 |
| U74140HR2015PTC054198 | WEALTH ZONE CONSULTANCY PRIVATE LIMITED | A-64, Sushant Apartments, Sushant Lok-I , Gurgaon, Haryana, India - 122001 |
| U92490HR2013PTC048041 | ZOIC ENTERTAINMENT PRIVATE LIMITED | FF 56A SUSHANT VYAPAR KENDRA C-BLOCK, SUSHANT LOK-I , GURGAON, Haryana, India - 122001 |
| ACF-1307 | LANDRISE RESORTS INDIA LLP | A-173, SUSHANT LOK I,GURUGRAM SECTOR-17,Gurgaon Kty.,Gurgaon,Haryana,India-122001 |
| ABA-8761 | AYRA ITALIA LLP | A 646,SUSHANT LOK I,Basai Road,Gurgaon,Haryana,India-122001 |
| AAZ-7576 | FARMESTATE REALTY LLP | A 550 SUSHANT LOK PHASE I GURGAON, Haryana, India - 122001 |
| AAG-3993 | CHARISMA EXPORTS LLP | B-354A SUSHANT LOK-I GURGAON, Haryana, India - 122001 |
| U01611HR2024PTC124274 | FERTILE VENTURES INDIA PRIVATE LIMITED | A-550,SUSHANT LOK-I,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U29253HR2010PTC040039 | ISHA TEXMACH INDIA PRIVATE LIMITED | A 994 sushant lok I , gurgaon, Haryana, India - 122001 |
| U70200HR2013PTC048470 | EIGHTH NORTH VENTURES PRIVATE LIMITED | A-80 Sushant Lok- I , Gurgaon, Haryana, India - 122001 |
| U24100HR2010PTC040306 | DEKO PHARMA PRIVATE LIMITED | B-446A SUSHANT LOK I , GURGAON, Haryana, India - 122001 |
| ACX-6775 | CASAFIX LLP | A-677, Ist Floor,,Sushant Lok-I,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U11011HR2025PTC138125 | LIQUORA GLOBAL PRIVATE LIMITED | A 726, Sushant Lok I,Bestech Mkt,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U46909HR2026PTC146100 | NATIRAAJ CORPORATION PRIVATE LIMITED | 1140 A, Sushant Lok,Phase-I, Gurugram,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U46309HR2026PTC145956 | PARGATEE PROTEENS PRIVATE LIMITED | 1140 'A',SUSHANT LOK PHASE - I,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U85191HR2008NPL037718 | SKOCH DEVELOPMENT FOUNDATION | A-222, SUSHANT LOK PHASE - I, , GURGAON, Haryana, India - 122001 |
| U70109HR2007PTC037002 | RCS PROJECTS PRIVATE LIMITED | B-27A SUSHANT LOK, PHASE - I , GURGAON, Haryana, India - 122001 |
| AAP-3695 | SPAZIO STUDIO LLP | C-918A, SUSHANT LOK PHASE-I NEAR VYAPAR KENDRA GURGAON, Haryana, India - 122001 |
| U74140HR2013PTC049868 | BE NOW INSPIRED PRIVATE LIMITED | Lower Ground Floor , A-592, Sushant Lok-I, , Gurgaon, Haryana, India - 122001 |
| U70102HR2007PTC037081 | K U PROPERTIES PRIVATE LIMITED | A - 105, IIND FLOOR SUSHANT LOK, PHASE - I , GURGAON, Haryana, India - 122001 |
| AAQ-4786 | NAVIKIRANA LLP | C 635 SUSHANT LOK I GURGAON HARYANA 122001 GURGAON, Haryana, India - 122001 |
| U70109HR2012PTC048039 | STAY APART PRIVATE LIMITED | G-134A, Ground Floor, Sushant Lok-2 Gurgaon, Haryana 122001 , Gurgaon, Haryana, India - 122001 |
| AAU-8864 | OSSUM MINERALS RESOURCES LLP | H 252, SUSHANT ARCADE SUSHANT LOK I, PHASE I GURGAON, Haryana, India - 122001 |
| ACG-5594 | VANGUARD FUTURE LLP | 3RD FLOOR,A871,A BLOCK SUSHANT LOK 1,SUSHANT PLAZA SECTOR 28,GURUGRAM,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| F02427 | RARITAN ASIA PACIFIC INC. | UNIT NO 210 1& 210 2 2ND FLOOR ORCHID SQUARE B BLOCK SUSHANT , LOK I GURGAON, Haryana, India - 122001 |
| ACF-5014 | NJH INFRASTRUCTURE DEVELOPERS LLP | A-879A,SUSHANT LOK PHASE-1,Gurgaon Kty.,Gurgaon,Haryana,India-122001 |
| ACU-3924 | CREATE & CRAFT LLP | A-175 A, SUSHANT,LOK PHASE-1, MG R,Gurgaon Kty.,Gurgaon,Haryana,India-122001 |
| ACR-9335 | PROJECT AVM LLP | A 175 A,SUSHANT LOK PHASE 1, MG R,Gurgaon Kty.,Gurgaon,Haryana,India-122001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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.