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NILAY BUILDERS AND CONSULTANTS PRIVATE LIMITED

CIN: U70101JH2000PTC009102 As on: 2026-07-13

NILAY BUILDERS AND CONSULTANTS PRIVATE LIMITED (CIN: U70101JH2000PTC009102) is a Private company incorporated on 07 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14500000.00.

NILAY BUILDERS AND CONSULTANTS 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.NILAY BUILDERS AND CONSULTANTS 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 NILAY BUILDERS AND CONSULTANTS PRIVATE LIMITED are KIRAN DUBEY, and MANISH DUBEY.

NILAY BUILDERS AND CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101JH2000PTC009102 and its registration number is 9102. Users may contact NILAY BUILDERS AND CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILAY BUILDERS AND CONSULTANTS PRIVATE LIMITED is MIG-188, ADITYAPUR,HOUSING COLONY, ADITYAPUR SINGHBHUM WEST , SINGHBHUM WEST, Jharkhand, India - 000000.

Current status of NILAY BUILDERS AND CONSULTANTS 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

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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 NILAY BUILDERS AND CONSULTANTS 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 NILAY BUILDERS AND CONSULTANTS
DIN Director Name Designation Appointment Date
01069312 KIRAN DUBEY Director 2000-01-07
01532028 MANISH DUBEY Director 2005-07-31
Past Directors & Key Managerial Personnel of NILAY BUILDERS AND CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KIRAN DUBEY
Company Name CIN Designation Appointment Date Cessation
NEW TOWN LEASING AND FINANCE PRIVATE LIMITED U65910MH1995PTC084896 Director - 2012-10-01
Other Directorships of MANISH DUBEY
Company Name CIN Designation Appointment Date Cessation
NEW TOWN LEASING AND FINANCE PRIVATE LIMITED U65910MH1995PTC084896 Director - 2012-09-25
TARUTIUM GLOBAL CONSULTING PRIVATE LIMITED U74210DL1996PTC079643 Director - 2009-10-01
TARU DEVELOPMENT INITIATIVES FOUNDATION U74899GJ1995NPL128552 Director - 2009-10-01
FXB INDIA SURAKSHA U85100DL2007NPL162563 Additional Director - 2019-09-12
FXB INDIA SURAKSHA U85100DL2007NPL162563 Director - 2023-06-21

CIN Company Name Company Address
U00317JH1995PTC006445 ANIRA PETROLEUM PRODUCTS PRIVATE LIMITED AT. GAMHARIA,ADITYAPUR,JAMSHEDPUR,PS.ADITYAPUR, DIST. SINGHBHUM(WEST) , DIST. SINGHBHUM(WEST), Jharkhand, India - 000000
U00313JH1996PTC006957 JAMSHEDPUR PLASTICS PRIVATE LIMITED 212,M.I.G.ADITYAPUR-2,PS.R.I.T.ADITYAPUR, DIST.WEST SINGHBHUM. , DIST.WEST SINGHBHUM., Jharkhand, India - 000000
U00800JH1996PLC007095 VIKASH ECONOMY (INDIA) LIMITED NEAR KALI MANDIR,STATION ROAD, GAMHARIYA, PS.ADITYAPUR , WEST SINGHBHUM, Jharkhand, India - 000000
U25200BR1997PTC007689 KESHRI PLASTICS PRIVATE LIMITED ANAND BHAWAN,ADITYAPUR,DIST. WEST SINGHBHUM. , WEST SINGHBHUM, Bihar, India - 000000
U85100BR1997PTC007687 SIDDHESH SWASTHYA SEVA SALYA PRIVATE LIMITED MAIN ROAD, ADITYAPUR,DIST. WEST SINGHBHUM. , WEST SINGHBHUM, Bihar, India - 000000
U00500JH1998PTC008551 JHARKHAND CONSTRUCTIONS PRIVATE LIMITED H/O SINGATN ASRA,CHAIBASA,WEST SINGHBHUM. , WEST SINGHBHUM, Jharkhand, India - 000000
U34300JH1996PTC007528 EXCEL AUTO PRIVATE LIMITED. C-14, PHASE-IV,INDUSTRIAL AREA GAMHARIA, SINGHBHUM(WEST) , SINGHBHUM WEST, Jharkhand, India - 000000
U65910JH1995PTC006851 KOLHAN CREDIT AND FINVEST COMPANY PRIVATE LIMITED AT & PO. MAJHGAON,PS.MAJHGAON, DIST. WEST SINGHBHUM. , WEST SINGHBHUM, Jharkhand, India - 000000
U00800JH1996PTC006983 SUHANA FINANCE & INVESTMENT PRIVATE LIMI TED GOLMORI ,MAIN ROAD,JAMSHEDPUR,PS.GOLMORI, DIST.WEST SINGHBHUM , DIST.WEST SINGHBHUM, Jharkhand, India - 000000
U45201JH2005PTC011259 GAYATRI PARWATI CONTRACT PRIVATE LIMITED MAIN ROAD CHAKRADHARPUR DIST-WEST SINGHBHUM 833102 , WEST SINGHBHUM, Jharkhand, India - 000000
U65993BR1996PTC006981 ZEALOT SECURITY PRIVATE LIMITED ATITHI VIHAR COMMERCIAL ,COMPLEX ,2ND FLOOR , ADITYAPUR JAMSHEDPUR , WEST SINGHBHUM, Bihar, India - 000000
U00330JH1981PTC001512 SINGHBHUM METALS PVT LTD M-39, ADITYAPUR HOUSING COLONY, ADITYAPUR JAMSHEDPUR , , ADITYAPUR, JAMSHEDPUR, Jharkhand, India - 000000
U00300JH1999PTC008741 JAMSHEDPUR ALLOYS PRIVATE LIMITED B-8,6TH PHASE GAMAHARIA, , SINGHBHUM WEST JAMSHEDPUR, Jharkhand, India - 000000
U67120JH1995PLC006321 J.S.HORTICULTURAL LIMITED NEAR. HEAD POST OFFICE CHAIBASA, PS. SADAR THANA, CHAIBASA , WEST SINGHBHUM, Jharkhand, India - 000000
U00271JH1996PTC006980 GANESH WOOD KRAFTS PRIVATE LIMITED C/O DWARKA PD.AGRAWAL,STATION ROAD,JUGSALAI, PS.JUGSALAI JAMSHEDPUR, , DIST.WEST SINGHBHUM, Jharkhand, India - 000000
U27101JH1993PTC005231 SINGHALA METALS PVT LTD M-1 6TH PHASE ADITYAPURINDUSTRIAL AREA GAMHARIA JAMSHEDPUR-8 , PS ADITYAPUR W SINGHBHUM, Jharkhand, India - 000000
U72200JH2004PTC010595 BHAGERIA INFOTECH PRIVATE LIMITED HOLDING NO.-1/45,W.NO.-1BAZAR,POST OFFICE ROAD CHAKARDHARPUR , DIST-WEST SINGHBHUM, Jharkhand, India - 000000
U55101BR1997PTC007688 SHANKHADEEP HOTEL PRIVATE LIMITED MAIN ROAD,GAMHARIA,DIST. WEST SINGHBHUM. , WEST SINGHBHUM, Bihar, India - 000000
U00338BR2006PTC012021 SALASARJI MINERAL AND STEEL PRIVATE LIMITED KHIRWAL MARKET,SADAR BAZAARCHAIBASA,WEST SINGHBHUM , CHAIBASA,WEST SINGHBHUM, Bihar, India - 000000
U00300JH1989PTC003548 VIVEKVISHAL ORGANIC CHEMICALS P. LTD. ROAD, NO.3, ADITYAPUR-2 JSR.SINGHBHUM (BIHAR). , SINGHBHUM (BIHAR)., Jharkhand, India - 000000
U51909JH1988PTC003110 SAL ( COMPONENTS ) PRIVATE LIMITED M-20, 6TH PHASE, ADITYAPURINDUSTRIAL AREA ADITYAPUR, JAMSHEDPUR, SINGHBHUM. , SINGHBHUM, Jharkhand, India - 000000
U22210BR1996PLC006999 FRONTLINE TELECOMMUNICATION LIMITED QR.NO.92/2/1,CHHOTA GOVINDPURCOLONY,JAMSHEDPUR, PS.CHHOTA GOVINDPUR COLONY, , WEST SINGHBHUM, Bihar, India - 000000
U25190JH1996PTC007059 JAMSHEDPUR FOAM INDUSTRIES PRIVATE LIMITED C-24,PHASE-IV,ADITYAPUR INDUSTRIAL AREA, GAMHARIA,PS.GAMHARIA, , EAST SINGHBHUM, Jharkhand, India - 000000
U65993TG1992PTC014268 PRIKAL LEASING AND INVESTMENTS PRIVATE L IMITED 8-3-215,FIRST FLOOR,SRINIVASNAGAR COLONY WEST HYDERABAD NAGAR COLONY WEST,HYDERABAD , NAGAR COLONY WEST,HYDERABAD, Telangana, India - 000000
U00501JH1988PTC003106 SISABH CONSTRUCTION PVT LTD G-69, TAYO COLONY GAMHARIA,SINGHBHUM. P.S. GAMHARIA. , SINGHBHUM.,P.S. GAMHARIA., Jharkhand, India - 000000
U00324JH1989PTC003299 MODI LAXMI LIME & ALLIED INDUSTRIES PVT LTD. Q.NO.G/4/4, NEW CABLE COLONY P.S.GOLMURI JAMSHEDPUR, DISTT SINGHBHUM. P.S.GOLMURI. , SINGHBHUM., P.S.GOLMURI., Jharkhand, India - 000000
U14210JH2004PTC011032 SINGHBHUM MINERAL COMPANY PRIVATE LIMITED 29,STATION ROAD,P.S.-SADAR,WARD NO.-1 CHAIBASA-833201, DIST-SINGHBHUM WEST, , JHARKHAND, Jharkhand, India - 000000
U00279JH1987PTC002617 DAMODAR COMMERCIAL & ALLIED INDUSTRIES P VT LTD 6/73 MIG FLATS HARMOO HARMOOHOUSING COLONY ARGORA RANCHI , HOUSING COLONY ARGORA RANCHI, Jharkhand, India - 000000
U65910JH1993PLC005475 JHELAM LEASING LIMITED ADITYAPUR, NEAR H-TYP SHEREPUNJAB, ADITYAPUR. , ADITYAPUR, Jharkhand, India - 000000

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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