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NELU ESTATES AND MOVERS PVT LTD

CIN: U70100MH1983PTC031247 As on: 2026-07-13

NELU ESTATES AND MOVERS PVT LTD (CIN: U70100MH1983PTC031247) is a Private company incorporated on 31 Oct 1983. 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. 2500000.00.

NELU ESTATES AND MOVERS PVT LTD's Annual General Meeting (AGM) was last held on 26 Jun 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.NELU ESTATES AND MOVERS PVT LTD'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 NELU ESTATES AND MOVERS PVT LTD are NEELAM VIJAYKUMAR BHALLA, and PUNITA BHALLA.

NELU ESTATES AND MOVERS PVT LTD's Corporate Identification Number (CIN) is U70100MH1983PTC031247 and its registration number is 31247. Users may contact NELU ESTATES AND MOVERS PVT LTD on its Email address - [email protected]. Registered address of NELU ESTATES AND MOVERS PVT LTD is 1 JAIN CHAMBERS S V ROADBANDRA (W) , MUMBAI, Maharashtra, India - 400050.

Current status of NELU ESTATES AND MOVERS PVT LTD 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

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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 NELU ESTATES AND MOVERS 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 NELU ESTATES AND MOVERS
DIN Director Name Designation Appointment Date
02824743 NEELAM VIJAYKUMAR BHALLA Director 2018-03-14
09697919 PUNITA BHALLA Additional Director 2022-07-09
Past Directors & Key Managerial Personnel of NELU ESTATES AND MOVERS
DIN Director Name Designation Appointment Date Cessation
01092079 VIJAYKUMAR MADANMOHAN BHALLA Director - 2022-07-09
02496735 MADAN MOHAN BHALLA Director - 2011-06-07
02929461 VAISHALI JANAK MAHESH Director - 2018-03-19
Other Directorships of VIJAYKUMAR MADANMOHAN BHALLA
Company Name CIN Designation Appointment Date Cessation
- 2022-11-04
RINKLE CONSTRUCTIONS PVT LTD U45200MH1987PTC043590 Director - 2020-06-28
OLYMPIC MOVERS PVT LTD U63010MH1984PTC032210 Director 1999-11-11 Ongoing
MATASONS ESTATES PVT LTD U70100MH1983PTC029900 Director - 2019-05-08
KABHA BUILDERS PRIVATE LTD U70101MH1983PTC031407 Director - 2022-07-09
Other Directorships of MADAN MOHAN BHALLA
Company Name CIN Designation Appointment Date Cessation
RINKLE CONSTRUCTIONS PVT LTD U45200MH1987PTC043590 Director - 2011-06-07
OLYMPIC MOVERS PVT LTD U63010MH1984PTC032210 Director 1999-06-23 Ongoing
KABHA BUILDERS PRIVATE LTD U70101MH1983PTC031407 Director - 2011-06-07
Other Directorships of NEELAM VIJAYKUMAR BHALLA
Company Name CIN Designation Appointment Date Cessation
MATASONS ESTATES LLP AAP-2384 Designated Partner 2022-08-22 Ongoing
RINKLE CONSTRUCTIONS LLP AAS-7311 Designated Partner 2020-06-29 Ongoing
RINKLE CONSTRUCTIONS PVT LTD U45200MH1987PTC043590 Director - 2020-06-28
MATASONS ESTATES PVT LTD U70100MH1983PTC029900 Additional Director - 2010-01-15
KABHA BUILDERS PRIVATE LTD U70101MH1983PTC031407 Director - 2023-08-02
Other Directorships of VAISHALI JANAK MAHESH
Company Name CIN Designation Appointment Date Cessation
RINKLE CONSTRUCTIONS PVT LTD U45200MH1987PTC043590 Director - 2018-03-19
MATASONS ESTATES PVT LTD U70100MH1983PTC029900 Director - 2014-01-17
KABHA BUILDERS PRIVATE LTD U70101MH1983PTC031407 Director - 2018-03-19
Other Directorships of PUNITA BHALLA
Company Name CIN Designation Appointment Date Cessation
RINKLE CONSTRUCTIONS LLP AAS-7311 Designated Partner 2022-08-22 Ongoing
KABHA BUILDERS PRIVATE LTD U70101MH1983PTC031407 Additional Director - 2022-09-01
KABHA BUILDERS PRIVATE LTD U70101MH1983PTC031407 Director - 2023-08-02

CIN Company Name Company Address
U70200MH2013PTC241172 HARMONY LIFESTYLE PROJECTS PRIVATE LIMITED Jain Chambers, Office No. 14, 3rd Floor, 577, S.V. Road, Bandra (W), , Mumbai, Maharashtra, India - 400050
AAS-7311 RINKLE CONSTRUCTIONS LLP 1 JAIN CHAMBERSS V ROAD BANDRA (W) MUMBAI 400050 IN Mumbai, Maharashtra, India - 400050
U70101MH1990PLC058531 PRANN LEASING LIMITED 20 SANJUKTA APTB WING PLOT NO1/CI/T P S II S V RD BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U85499MH2023PTC402856 MAXIWISE LEARNING PRIVATE LIMITED 7, JAIN CHAMBERS,S. V. ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,400050-India
ABC-6433 HARMONY PROPERTY DEVELOPMENT LLP 14, JAIN CHAMBERS 577, S.V.ROAD BANDRA(WEST),Mumbai,Mumbai,Maharashtra,India-400050
ACE-5990 HARMONY LIFESTYLE PROJECTS LLP 14 3rdFloor Jain Chambers,577 S V Road,Mumbai,Mumbai,Maharashtra,India-400050
ACT-8576 MEHTA SANITARYWARE AND CONTRACTORS LLP 14, 3rd Floor, Jain Chambers,,577, S. V. Road, Bandra West,,Mumbai,Mumbai,Maharashtra,India-400050
U70200MH2025PTC444775 TRINITYRISK SOLUTIONS PRIVATE LIMITED 111,1stFlr,Rizvi Chambers,A Wing Hill Road,Bandra W,Mumbai,Mumbai,Maharashtra,400050-India
U74999MH2016PTC286648 EASY HEALTH TECH PRIVATE LIMITED Office No. 13, Floor 1., Manorama Chambers, S.V. Road, Bandra (West), Mumbai , Mumbai, Maharashtra, India - 400050
U93000MH2010PTC205112 YEW MARKETING PRIVATE LIMITED H W 306, MAHARASHTRA NAGAR NO.1, SLAUGHTER HUSA COMPOUND, S.V ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
U45200MH1987PTC043590 RINKLE CONSTRUCTIONS PVT LTD 1 JAIN CHAMBERSS V ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U63010MH1984PTC032210 OLYMPIC MOVERS PVT LTD 1 JAIN CHAMBERSS V ROAD BANDRA W , MUMBAI, Maharashtra, India - 400050
U70200MH1989PTC052062 MAHAVIR REALTORS PVT LTD 204 MAMTA HOUSE S V ROADBANDRA W , MUMBAI, Maharashtra, India - 400050
AAP-2384 MATASONS ESTATES LLP 8 JAIN CHAMBERS 577 TSS V ROAD BANDRA (W) MUMBAI, Maharashtra, India - 400050
U45201MH2006PTC165949 HARMONY PROPERTY DEVELOPMENT PRIVATE LIMITED 14, JAIN CHAMBERS 577, S.V.ROAD BANDRA(WEST) , MUMBAI, Maharashtra, India - 400050
U45201MH2006PTC166159 HARMONY LIFESTYLE HABITATS PRIVATE LIMITED 14, JAIN CHAMBERS, 577, S.V.ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
U55101MH2001PTC131881 HARMAM CREATIONS PRIVATE LIMITED 368 S V ROAD1ST FLOOR BANDRA W , MUMBAI, Maharashtra, India - 400050
U70100MH1983PTC029900 MATASONS ESTATES PVT LTD 8 JAIN CHAMBERS 577 TSS V ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U70102MH2012PTC232769 PANASIA INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED 14, Jain Chambers, 577, S. V. Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
U74990MH2009PTC194054 INK BUSINESS MEDIA PRIVATE LIMITED 14, JAIN CHAMBERS 577,S.V.ROAD, BANDRA(WEST) , MUMBAI, Maharashtra, India - 400050
U74999MH2008PTC178140 HARMONY LIFESTYLE STRUCTURES PVT.LTD. 14, JAIN CHAMBERS 577, S.V.ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
U92412MH2011PTC214220 INK GLOBAL SPORTS HOLDING PRIVATE LIMITED 14, JAIN CHAMBERS, 577, S.V. ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
U99999MH1993PLC070253 HANDA DIAGNOSTIC AND CURATIVE SERVICES LIMITED 11/C JAIN CHAMBES, S V ROAD,BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
U67120MH1982PTC026575 SANKAT BHANJAN INVESTMENT AND TRADING PV T LTD 18 BELLA VISTA28/1 S V RD BANDRA (W) , MUMBAI, Maharashtra, India - 400050
AAP-5276 HARMONY LIFESTYLE ESTATES LLP 14, 3RD FLOOR, JAIN CHAMBERS 577, S V ROAD BANDRA W, Maharashtra, India - 400050
AAP-5935 HARMONY LIFESTYLE PLANET LLP 14, 3RD FLOOR, JAIN CHAMBERS 577, S. V. ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050
AAK-8793 HARMONY REAL ESTATE HOLDINGS LLP 14, 3rd Floor, Jain Chambers 577, S. V. Road, Bandra (West) Mumbai, Maharashtra, India - 400050
U55200MH1990PTC055395 AAB-O-DAANA RESTAURANT PRIVATE LIMITED MORAY HOUSE 1ST FLOOR226 S V ROAD BANDRA W , MUMBAI, Maharashtra, India - 400050
U67129MH1992PTC067718 PAVANDHAM INVESTMENTS AND FINANCE COMPANY PRIVATE LIMITED 21/22 MANORAMA CHAMBERS2NDFLOOR 316 S V ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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

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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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