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
NIKHITA ESTATE DEVELOPERS PRIVATE LIMITED
CIN: U70101MH1994PTC080588 As on: 2026-07-13
NIKHITA ESTATE DEVELOPERS PRIVATE LIMITED (CIN: U70101MH1994PTC080588) is a Private company incorporated on 30 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 39900100.00.
NIKHITA ESTATE DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.NIKHITA ESTATE DEVELOPERS 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 NIKHITA ESTATE DEVELOPERS PRIVATE LIMITED are AMOL MAHADEO CHAVAN, LEENA KAUSHIK MAKHECHA, and ANIKET CHANDRAKANT GAVALI.
NIKHITA ESTATE DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1994PTC080588 and its registration number is 80588. Users may contact NIKHITA ESTATE DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIKHITA ESTATE DEVELOPERS PRIVATE LIMITED is 301, CAPRI, GREENFIELDS ESTATEJUHU, , MUMBAI, Maharashtra, India - 400049.
Current status of NIKHITA ESTATE DEVELOPERS 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 CINs
ZaubaCorp's company report for NIKHITA ESTATE DEVELOPERS 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 NIKHITA ESTATE DEVELOPERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIKHITA ESTATE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05127405 | AMOL MAHADEO CHAVAN | Additional Director | 2022-09-08 |
| 07666029 | LEENA KAUSHIK MAKHECHA | Director | 2019-09-30 |
| 08853995 | ANIKET CHANDRAKANT GAVALI | Director | 2021-11-29 |
Past Directors & Key Managerial Personnel of NIKHITA ESTATE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01601045 | NEELAM ATUL SHINDE | Director | - | 2006-03-01 |
| 05147618 | DAMODAR RAMCHANDRA PRABHU | Director | - | 2012-08-21 |
| 05172749 | KESHAV BABU SHANBHAG | Director | - | 2019-03-08 |
| 00349971 | PANKAJ RATILAL SHAH | Director | - | 2006-03-01 |
| 01747360 | RAMESH LADHARAM MIRCHANDANI | Additional Director | - | 2019-09-30 |
| 01747360 | RAMESH LADHARAM MIRCHANDANI | Director | - | 2022-02-24 |
| 05127405 | AMOL MAHADEO CHAVAN | Director | - | 2009-01-01 |
| 06669814 | SUMANT ARVINDBHAI RAYCHURA | Director | - | 2022-02-24 |
| 07666029 | LEENA KAUSHIK MAKHECHA | Additional Director | - | 2019-09-30 |
| 08853995 | ANIKET CHANDRAKANT GAVALI | Additional Director | - | 2021-11-29 |
| 09496853 | SUPARNA VIJAY MUKHERJEE | Additional Director | - | 2022-09-08 |
Other Directorships of NEELAM ATUL SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUDDHA TRADING PRIVATE LIMITED | U51900MH1991PTC059812 | Director | - | 2012-08-21 |
| THUNDER TRADING PRIVATE LIMITED | U51900MH1996PTC099811 | Director | - | 2016-11-30 |
| DEVYANI ESTATE AND PROPERTIES PRIVATE LIMITED | U65921MH1994PTC080589 | Director | - | 2016-11-30 |
| FIRST ASIAN CAPITAL RESOURCES PRIVATE LIMITED | U67120MH1986PTC038728 | Director | - | 2016-11-30 |
| KASAM HOLDINGS PRIVATE LIMITED | U67120MH1988PTC047908 | Director | - | 2018-08-24 |
| ASH RAJ HOLDINGS PVT LTD | U99999MH1984PTC032318 | Director | - | 2016-11-30 |
| NAVELI INVESTMENTS PRIVATE LIMITED | U99999MH1985PTC035588 | Director | - | 2016-11-30 |
| ROSE ROOT INVESTMENTS PRIVATE LIMITED | U99999MH1985PTC035593 | Director | - | 2016-11-30 |
| JATAYU TRADING P LTD | U99999MH1991PTC059810 | Director | - | 2016-11-30 |
| KALA AGRO FARM PRIVATE LIMITED | U99999MH1992PTC069713 | Director | - | 2016-11-30 |
Other Directorships of DAMODAR RAMCHANDRA PRABHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUDDHA TRADING PRIVATE LIMITED | U51900MH1991PTC059812 | Director | - | 2012-08-21 |
| FIRST ASIAN OVERSEAS (INDIA) LIMITED | U99999MH1991PLC059723 | Director | - | 2012-08-21 |
Other Directorships of KESHAV BABU SHANBHAG
Other Directorships of PANKAJ RATILAL SHAH
Other Directorships of RAMESH LADHARAM MIRCHANDANI
Other Directorships of AMOL MAHADEO CHAVAN
Other Directorships of SUMANT ARVINDBHAI RAYCHURA
Other Directorships of LEENA KAUSHIK MAKHECHA
Other Directorships of ANIKET CHANDRAKANT GAVALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASAM HOLDINGS PRIVATE LIMITED | U67120MH1988PTC047908 | Additional Director | - | 2020-12-31 |
| KASAM HOLDINGS PRIVATE LIMITED | U67120MH1988PTC047908 | Director | - | 2021-03-30 |
| FIRST ASIAN OVERSEAS (INDIA) LIMITED | U99999MH1991PLC059723 | Additional Director | - | 2021-11-29 |
| FIRST ASIAN OVERSEAS (INDIA) LIMITED | U99999MH1991PLC059723 | Director | 2021-11-29 | Ongoing |
Other Directorships of SUPARNA VIJAY MUKHERJEE
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1991PTC059812 | BUDDHA TRADING PRIVATE LIMITED | 301, CAPRI GREENFIELDS ESTATEA.B. NAIR ROAD JUHU , MUMBAI, Maharashtra, India - 400049 |
| U99999MH1995PTC086501 | SANKAT MOCHAN EXPORTS PRIVATE LIMITED | 301 CAPRI GREENFIELDS ESTATEA B NAIR ROAD JUHU , MUMBAI, Maharashtra, India - 400049 |
| U55101MH1989PTC054744 | KOHINOOR BUSINESS HOTELS PRIVATE LIMITED. | 301, Capri, Greenfields Estate, A. B. Nair Road Juhu , Mumbai, Maharashtra, India - 400049 |
| U45208MH2013PTC243535 | VEDAANTI INFRASTRUCTURE PRIVATE LIMITED | 301,3rd Floor,Capri,Greenfields Estate A.B.Nair Road,Juhu , Mumbai, Maharashtra, India - 400049 |
| U45200MH1995PTC091282 | TREETOPS HOUSING AND ESTATE DEVELOPERS PRIVATE LIMITED | 301, Juhu Capri Co-op Housing Society Ltd. Greenfields Estate Off Military Road, Ju hu, , Mumbai, Maharashtra, India - 400049 |
| U45200MH2007PLC168753 | PACIFIC CONPRO LIMITED | 301, Juhu capri Co-op Housing Society Ltd, Greenfields Estate, A.B. Nair Road, Juhu , Mumbai, Maharashtra, India - 400049 |
| U45200MH1978PTC020510 | BUILCON OVERSEAS ENGINEERS PRIVATE LIMITED | 301, Juhu capri Co-op Housing Society Ltd, Greenfields Estate, Off Military Road, J uhu , Mumbai, Maharashtra, India - 400049 |
| U72200MH1998PLC115320 | PACIFIC NETPRO LIMITED | Flat no. 301, Juhu Capri Co-op Housing Society Ltd Greenfields Estate Off Military Road, Ju hu, , Mumbai, Maharashtra, India - 400049 |
| U24300MH1988PTC047217 | METRO SYNTHETICS PRIVATE LIMITED | 301 CAPRI GREENFIELDSESTATE P B NAIR RD JUHU , MUMBAI, Maharashtra, India - 400049 |
| U45200MH1996PTC099057 | CONCORDE INFRASTRUCTURE PRIVATE LIMITED | 301 CAPRI GREEN FIELDS ESTATEA B NAIR ROAD JUHU , MUMBAI, Maharashtra, India - 400049 |
| U24120MH1982PTC026894 | ELLORA ORGANIC INDUSTRIES PRIVATE LIMITED | 301, Capri, Green Fields Estates, A.B.Nair Road, Juhu, , Mumbai, Maharashtra, India - 400049 |
| U70109MH2010PTC204049 | SAITEJ PROPERTIES PRIVATE LIMITED | 301, JUHU CAPRI CHS LTD,A.B.NAIR ROAD,OFF MILITARY ROAD,SANTACRUZ(W), NR JUHU,VILE PARLE(W) , MUMBAI, Maharashtra, India - 400049 |
| ACN-5663 | CASA VSS LLP | B-301 Vastu Juhu Chs Ltd Plot No 49,Military Road, Juhu, Mumbai 400049,Mumbai,Mumbai,Maharashtra,India-400049 |
| U74999MH2014PTC252271 | THE CURIOUS CAPITALIST PRIVATE LIMITED | 105, SEA SHELLS, GREENFIELDS, JUHU MUMBAI-400049 , MUMBAI, Maharashtra, India - 400049 |
| U65990MH1988PTC048831 | SUBABUL INVESTMENTS AND TRADERS PRIVATE LIMITED | D-301, SUNDER PARK,OFF DERAPESAI RD, ANDHERI EAST MUMBAI 400 049. , MUMBAI-400049, Maharashtra, India - 000000 |
| U51900MH1996PTC099811 | THUNDER TRADING PRIVATE LIMITED | 301, Capri, Greenfields Estate A.B.Nair Road, Juhu, , Bombay, Maharashtra, India - 400049 |
| U99999MH1991PTC059810 | JATAYU TRADING P LTD | 301, Capri, Greenfields Estate, A.B.Nair Road, Juhu , Bombay, Maharashtra, India - 400049 |
| U99999MH1992PTC069713 | KALA AGRO FARM PRIVATE LIMITED | 301, CAPRI, GREENFIELDS ESTATE A.B.NAIR ROAD, JUHU, , BOMBAY, Maharashtra, India - 400049 |
| ACG-8705 | CAPTIMUM ADVISORS LLP | 301, MATRUCHHAYA, GULMOHAR CROSS ROAD 6,,JVPD, VILE PARLE (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049 |
| U62099MH2026PTC465022 | GO4GOLD PLATFORMS PRIVATE LIMITED | 301 ROSE APARTMENT,FATHERWADI,Mumbai,Mumbai,Maharashtra,400049-India |
| U58203MH2025PTC462609 | GO4GOLD GAMING TECHNOLOGIES PRIVATE LIMITED | 301 ROSE APARTMENT,FATHERWADI,Mumbai,Mumbai,Maharashtra,400049-India |
| U55101MH2025FTC457728 | SOHO HOUSE OPCO INDIA PRIVATE LIMITED | 301 Landmark Building,,Juhu Tara Road,Mumbai,Mumbai,Maharashtra,400049-India |
| U71100MH2025PTC457069 | AUM NAVITEC SOLUTIONS PRIVATE LIMITED | FLAT NO.301, PRIMROSE CHS,SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,400049-India |
| U20237MH2026PTC466465 | THE GOODNESS LABS PRIVATE LIMITED | 303 TRITON GREENFIELDS,CHS, OPP JUHU POST OFFICE,Mumbai,Mumbai,Maharashtra,400049-India |
| AAG-7235 | JUNOBO HOSPITALITY SERVICES LLP | 301,LANDMARK BUILDING,JUHU TARA ROAD, SANTACRUZ (WEST) MUMBAI MUMBAI, Maharashtra, India - 400049 |
| U56101MH2024PTC418599 | APRICUS HOSPITALITY PRIVATE LIMITED | B/301 FORESHORE APARTMENT,CHS LTD., JUHU TARA ROAD,Mumbai,Mumbai,Maharashtra,400049-India |
| ACI-9541 | SAR CONTEMPFLO TECHNOLOGIES LLP | 601, SAMUDRAGUPTA CHS LTD., OFF MILITARY ROAD,,GREENFIELDS, VILE PARLE,Mumbai,Mumbai,Maharashtra,India-400049 |
| U86201MH2023PTC401059 | NITYAGA HEALTHAI PRIVATE LIMITED | 301, RAINDROP CHS LTD,JUHU GAOTHAN NO.2, JUHU POST OFFICE,Mumbai,Mumbai,Maharashtra,400049-India |
| U74994MH2006PTC161608 | ONE SOUL LIFESTYLE PROMOTIONS PRIVATE LIMITED | 301 SEA SHELL GREEN FIELDS ESTATE A B NAIK ROAD OPP JUHU POST OFFICE JUHU MUMBAI, , MUMBAI, Maharashtra, India - 400049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100133274 | 2017-09-25 | - | - | 46,834,100,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
- 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.