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
SHREE NAKODA INFRASTRUCTURE PRIVATE LIMITED
CIN: U70101MH2011PTC268459 As on: 2026-07-13
SHREE NAKODA INFRASTRUCTURE PRIVATE LIMITED (CIN: U70101MH2011PTC268459) is a Private company incorporated on 09 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 33000000.00 and its paid up capital is Rs. 31500000.00.
SHREE NAKODA INFRASTRUCTURE 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.SHREE NAKODA INFRASTRUCTURE 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 SHREE NAKODA INFRASTRUCTURE PRIVATE LIMITED are ADITYA SURANA, and ANITA SUNIL SURANA.
SHREE NAKODA INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2011PTC268459 and its registration number is 268459. Users may contact SHREE NAKODA INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE NAKODA INFRASTRUCTURE PRIVATE LIMITED is FLT 302 / C, FLOOR - III, PLATINUM BLDG, JUHU LANE, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058.
Current status of SHREE NAKODA INFRASTRUCTURE 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 SHREE NAKODA INFRASTRUCTURE 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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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 SHREE NAKODA INFRASTRUCTURE
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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 SHREE NAKODA INFRASTRUCTURE 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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Current Directors & Key Managerial Personnel of SHREE NAKODA INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03174474 | ADITYA SURANA | Managing Director | 2016-01-01 |
| 03229201 | ANITA SUNIL SURANA | Whole-time director | 2016-01-01 |
Past Directors & Key Managerial Personnel of SHREE NAKODA INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03174474 | ADITYA SURANA | Director | - | 2016-01-01 |
| 03229201 | ANITA SUNIL SURANA | Director | - | 2011-05-31 |
Other Directorships of ADITYA SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASUALS TRADING PRIVATE LIMITED | U51900MH1990PTC059174 | Director | 2013-08-22 | Ongoing |
| CASUALS TRADING PRIVATE LIMITED | U52500MH1984PTC034000 | Director | 2013-08-22 | Ongoing |
| CLIMAX WINTRADE PRIVATE LIMITED | U52599MH1984PTC034088 | Director | 2013-08-22 | Ongoing |
| PRIYADARSHANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED | U65100MH1984PTC034127 | Director | 2013-08-22 | Ongoing |
| MAYA INFIN PRIVATE LIMITED | U65100MH1995PTC093020 | Director | 2013-08-22 | Ongoing |
| UJJAIN WASTE MANAGEMENT PRIVATE LIMITED | U74999MH2015PTC264085 | Additional Director | - | 2016-12-09 |
| UJJAIN WASTE MANAGEMENT PRIVATE LIMITED | U74999MH2015PTC264085 | Managing Director | 2016-12-09 | Ongoing |
| JAIN ENGINEERING WORKS (INDIA) PRIVATE LIMITED | U74999MH2021PTC373416 | Director | 2021-12-15 | Ongoing |
| WARDHAMAN NEEV FOUNDATION | U80904MH2012NPL230585 | Director | 2012-05-03 | Ongoing |
Other Directorships of ANITA SUNIL SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29253MH2010PTC201457 | DCPL INTERNATIONAL PRIVATE LIMITED | THE PLATINUM BUILDING, C WING, FLAT NO. 302 JUHU LANE, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U45200MH1986PTC039984 | TRANSCON - SHETH CREATORS PRIVATE LIMITED | C-302,3RD FLOOR, WATERFORD BLDG, JUHU GALLI, ABOVE NAVNEET MOTORS, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U45200MH1987PTC043855 | WESCON BUILDERS PRIVATE LIMITED | C-302,3RD FLOOR, WATERFORD BLDG, JUHU GALLI, ABOVE NAVNIT MOTORS, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U45200MH2004PTC149300 | TRANSCON SHELTERS INDIA PRIVATE LIMITED | C-302,3RD FLOOR, WATERFORD BLDG, JUHU GALLI, ABOVE NAVNIT MOTORS, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U45200MH1985PTC036238 | TRANSCON BUILDERS AND CONTRACTOR PVT LTD | C-302,3RD FLOOR, WATERFORD BLDG, JUHU GALLI, ABOVE NAVNEET MOTORS, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U45400MH2007PTC171568 | MEGACLITE REALTORS PRIVATE LIMITED | C-302,3RD FLOOR, WATERFORD BLDG, JUHU GALLI, ABOVE NAVNIT MOTORS, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U51102MH1987PTC043537 | TRILOKANATH MERCANTILES PRIVATE LIMITED | C-302,3RD FLOOR, WATERFORD BLDG, JUHU GALLI, ABOVE NAVNIT MOTORS, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U51900MH1988PTC046166 | WESCON EXPORTS PRIVATE LIMITED | C-302, 3RD FLOOR, WATERFORD BLDG , JUHU GALLI , ABOVE NAVNIT MOTORS, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U45100MH2004PTC443030 | PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED | 302, Wing-C The Platinum Juhu Lane, Andheri West,Near New India Squarters Colony,Mumbai,Mumbai,Maharashtra,400058-India |
| U68100MH2008PTC184021 | PEGASUS LIFE SPACES PRIVATE LIMITED | 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI, (W),MUMBAI,Maharashtra,400058-India |
| U26100MH2009PTC191977 | GLUGG GLASS PRIVATE LIMITED | 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U24233MH2010PTC199876 | ROCKDALE ENTERPRISE PRIVATE LIMITED | 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U45202MH2008PTC183105 | CHARTERED INFRASTRUCTURE PRIVATE LIMITED | 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U36900MH2010PTC199127 | GLUGG DISTILLERIES PRIVATE LIMITED | 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U40109MH2009PTC191252 | VARAHI POWER PRIVATE LIMITED | 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U40105MH2008PTC188738 | HANUT ENERGY PRIVATE LIMITED | 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U51909MH2009PTC195256 | HI 5 SPIRITED MARKETING PRIVATE LIMITED | 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U70109MH2008PTC184020 | BARNE ESTATES PRIVATE LIMITED | 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BAFIWALA LANE, JUHU GALII, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U70102MH2009PTC193841 | ARIEL VENTURES PRIVATE LIMITED | 401/402, 4th Floor, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALII, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U74210MH2008PTC183295 | ORIEL ENTERPRISES PRIVATE LIMITED | 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U85191MH2009PTC195276 | PEGASUS LABORATORIES PRIVATE LIMITED | 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U74900MH2015PTC270872 | ENOVATIVE IDEAS PRIVATE LIMITED | 602, CTS-511, Poonam Pearls, Juhu Lane, Andheri (W), Opp. Platinum Bld, C D Barf iwala Lane , Mumbai, Maharashtra, India - 400058 |
| U45200MH1972PTC015635 | TRANSCON BUSINESS PARK PRIVATE LIMITED | C-302, 3rd Floor, Waterford Bldg., CJuhu Lane, Above Navnit Motors, Andheri West, Mumbai , Mumbai, Maharashtra, India - 400058 |
| U74999MH2018PTC313026 | JETLEAF ENERGY PRIVATE LIMITED | BLK NO C/9 STATE BANK OF INDIA COLONY JUHU LANE , ANDHERI W MUMBAI, Maharashtra, India - 400058 |
| U74999MH2021PTC373416 | JAIN ENGINEERING WORKS (INDIA) PRIVATE LIMITED | Flat C/302, Platinum Building, Juhu Lane Andheri West , Mumbai, Maharashtra, India - 400058 |
| U74140MH2009PTC196161 | BNB INTERIOR CONSULTANT PRIVATE LIMITED | 2/1104, GULSHAN BLDG, C.D. BARFIWALA MARG, JUHU LANE, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| AAO-3480 | VICTOREM REALTORS LLP | C-302, 3rd Floor, Waterford Bldg, Juhu Galli Above Navneet Motors, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAD-1242 | MURARI ORCHARDS LIMITED LIABILITY PARTNE RSHIP | 1003,10th floor, Jeevansathi CHS Limited, C.D. Barfiwala Marg, Juhu lane, Andheri(W) Mumbai, Maharashtra, India - 400058 |
| ABC-8683 | Walnut Constructions LLP | 302, C-Wing, Waterford Bldg, Above Navnit Motors,,C D Barfiwala Lane, Andheri (West), Mumbai,Mumbai,Mumbai,Maharashtra,India-400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10388688 | 2012-10-25 | 2017-04-29 | 2018-05-16 | 15,000,000.00 | Canara Bank | |
| 10388690 | 2012-10-25 | - | 2018-05-16 | 20,000,000.00 | CANARA BANK | |
| 10603365 | 2015-10-14 | - | - | 800,000.00 | Axis Bank Limited | |
| 10607848 | 2015-12-09 | - | - | 6,962,000.00 | Axis Bank Limited | |
| 10610411 | 2015-12-17 | - | - | 2,736,000.00 | ICICI BANK LIMITED | |
| 10614964 | 2015-12-23 | - | - | 2,747,165.00 | HDFC BANK LIMITED | |
| 10618161 | 2015-12-30 | - | - | 3,381,020.00 | HDFC BANK LIMITED | |
| 10618836 | 2015-12-19 | - | - | 612,000.00 | HDFC BANK LIMITED | |
| 100030844 | 2016-05-11 | - | - | 5,510,000.00 | ICICI BANK LIMITED | |
| 100033618 | 2016-05-23 | - | - | 2,989,500.00 | ICICI BANK LIMITED | |
| 100114062 | 2017-06-12 | - | - | 631,800.00 | HDFC BANK LIMITED | |
| 100154600 | 2018-01-15 | - | - | 35,000,000.00 | HDFC BANK LIMITED | |
| 100340884 | 2020-02-29 | - | - | 48,000,000.00 | INDUSIND BANK LTD. | |
| 100490697 | 2021-09-30 | - | - | 1,740,000.00 | Axis Bank Limited | |
| 100493367 | 2021-09-22 | - | - | 50,000,000.00 | CREDAS TRUSTEESHIP SERVICE PRIVATE 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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| Tax Expense | |||||||||||||
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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| 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.