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      THE NEO NEST REALTY PRIVATE LIMITED

      CIN: U70101MH2012PTC235255
      Purchase Report

      THE NEO NEST REALTY PRIVATE LIMITED (CIN: U70101MH2012PTC235255) is a Private company incorporated on 03 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      THE NEO NEST REALTY 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.THE NEO NEST REALTY 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 THE NEO NEST REALTY PRIVATE LIMITED are ANI JOSEPH, and ALLEN ANI JOSEPH.

      THE NEO NEST REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2012PTC235255 and its registration number is 235255. Users may contact THE NEO NEST REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of THE NEO NEST REALTY PRIVATE LIMITED is PLOT NO. D-404/405, TTC INDUSTRIAL AREA,MIDC,TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705.

      Current status of THE NEO NEST REALTY PRIVATE LIMITED is - Under process of striking 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 Names

      Previous CINs

      ZaubaCorp's company report for THE NEO NEST REALTY 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.

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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 THE NEO NEST REALTY 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 THE NEO NEST REALTY
      DIN Director Name Designation Appointment Date
      01981390 ANI JOSEPH Director 2022-02-15
      10455566 ALLEN ANI JOSEPH Additional Director 2024-01-08
      Past Directors & Key Managerial Personnel of THE NEO NEST REALTY
      DIN Director Name Designation Appointment Date Cessation
      06451990 ANIL SIDRAM MANURKAR Director - 2022-11-29
      00339783 AKSHIT LAHORIA Director - 2024-05-07
      00339859 ANIL KUMAR Director - 2024-05-07
      Other Directorships of ANI JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      STAR TELELOGICS PRIVATE LIMITED U32109MH2009PTC190095 Director 2009-02-03 Ongoing
      STAR BIO ENERGY PRIVATE LIMITED U36912MH2012PTC235269 Director 2012-09-03 Ongoing
      AURUM GLOBAL CONCEPTS PRIVATE LIMITED U46909MH2023PTC399151 Director 2023-03-17 Ongoing
      STARWHEELS MOTORS PRIVATE LIMITED U50100MH2005PTC151055 Director 2005-02-07 Ongoing
      RIIM TELECOM SECURITY (INDIA) PRIVATE LIMITED U64203MP2007PTC019762 Director 2008-02-04 Ongoing
      STAR GLOBAL SEARCH PRIVATE LIMITED U72200MH2016PTC286277 Director 2016-09-26 Ongoing
      STAR GLOBAL SOURCE PRIVATE LIMITED U72909MH2016PTC282140 Director 2016-06-07 Ongoing
      STAR GROUP 9 PRIVATE LIMITED U74999MH2016PTC281858 Director 2016-05-31 Ongoing
      Other Directorships of ANIL SIDRAM MANURKAR
      Company Name CIN Designation Appointment Date Cessation
      OSM MINING INDUSTRIES PRIVATE LIMITED U13209PN2022PTC212436 Director 2022-06-24 Ongoing
      ETHICLO PRIVATE LIMITED U13999MH2023PTC414734 Director 2023-12-01 Ongoing
      OSM-MANAS AGRO PRIVATE LIMITED U15400PN2022PTC215288 Director 2022-10-07 Ongoing
      OSM-SUMA ELECTRONICS PRIVATE LIMITED U31900PN2022PTC214158 Director 2022-08-24 Ongoing
      OSM-SUMA GREEN ENERGY PRIVATE LIMITED U40106PN2022PTC214551 Director 2022-09-07 Ongoing
      BRICKBELLA DEVELOPERS PRIVATE LIMITED U41001MH2023PTC414310 Director 2023-11-23 Ongoing
      OSM-SUMA EARTHMOVERS PRIVATE LIMITED U45209PN2023PTC217526 Director 2023-01-03 Ongoing
      OSM EAGLE DREAM HOMES PRIVATE LIMITED U45309PN2022PTC214592 Director 2022-09-08 Ongoing
      OSM HOSPITALITY INDUTRIES PRIVATE LIMITED U55101PN2022PTC212980 Director 2022-07-11 Ongoing
      OM SHIVA MALHAR BUILDCON PRIVATE LIMITED U63030MH2020PTC336946 Director 2020-01-31 Ongoing
      STAR GLOBAL SEARCH PRIVATE LIMITED U72200MH2016PTC286277 Additional Director 2022-02-17 Ongoing
      OSM IT INDUSTRIES PRIVATE LIMITED U72900PN2022PTC212437 Director 2022-06-24 Ongoing
      OSM WORKFORCE PRIVATE LIMITED U74140PN2022PTC213031 Director 2022-07-13 Ongoing
      MANIK ACADEMY OF INFORMATION TRAINING RESEARCH AND INNOVATION (MAITRI) PRIVATE LIMITED U74900PN2013PTC146620 Director 2013-03-18 Ongoing
      OSM MANOMAY HEALTHCARE PRIVATE LIMITED U85100PN2022PTC213726 Director 2022-08-04 Ongoing
      OSM HEALTHCARE PRIVATE LIMITED U85100PN2023PTC217576 Director 2023-01-04 Ongoing
      OSM MULTISPECIALITY HOSPITAL AND RESEARCH CENTER PRIVATE LIMITED U85110PN2022PTC214981 Director 2022-09-23 Ongoing
      Other Directorships of ALLEN ANI JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AKSHIT LAHORIA
      Company Name CIN Designation Appointment Date Cessation
      MEADOW BRB LLP AAZ-4263 Designated Partner 2021-11-10 Ongoing
      S K HIGH WHEELS PRIVATE LIMITED U34300MH2015PTC265780 Director 2015-06-20 Ongoing
      AM BUSINESS PARK PRIVATE LIMITED U45201MH2006PTC163674 Additional Director - 2009-09-29
      AM BUSINESS PARK PRIVATE LIMITED U45201MH2006PTC163674 Director 2009-09-29 Ongoing
      S K WHEELS PRIVATE LIMITED U50500MH2004PTC146157 Director 2005-09-30 Ongoing
      GLERON TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC267978 Director 2015-09-01 Ongoing
      GOVIRTUAL 360 PRIVATE LIMITED U72900MH2016PTC286197 Director 2016-09-23 Ongoing
      AVENTURA PROPERTIES LIMITED U74900MH1996PLC118908 Director - 2023-06-12
      BEINGU STUDIOS PRIVATE LIMITED U74999MH2017PTC294357 Director 2017-04-26 Ongoing
      A M PICTURES PRIVATE LIMITED U92100MH2008PTC182621 Additional Director - 2010-09-30
      A M PICTURES PRIVATE LIMITED U92100MH2008PTC182621 Director - 2019-07-31
      Other Directorships of ANIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AGNI CHEMIPLAST PVT LTD U24110MH1989PTC053516 Managing Director 2003-02-03 Ongoing
      S K HIGH WHEELS PRIVATE LIMITED U34300MH2015PTC265780 Director 2015-06-20 Ongoing
      AM BUSINESS PARK PRIVATE LIMITED U45201MH2006PTC163674 Director 2006-08-09 Ongoing
      KINGS REALITY BUILDERS (INDIA) PRIVATE LIMITED U45400MH2011PTC223446 Director - 2017-05-18
      AURUM GLOBAL CONCEPTS PRIVATE LIMITED U46909MH2023PTC399151 Director 2023-03-17 Ongoing
      S K WHEELS PRIVATE LIMITED U50500MH2004PTC146157 Director - 2013-03-01
      S K WHEELS PRIVATE LIMITED U50500MH2004PTC146157 Managing Director 2013-03-01 Ongoing
      GLERON TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC267978 Additional Director - 2019-10-03
      GOVIRTUAL 360 PRIVATE LIMITED U72900MH2016PTC286197 Director 2016-09-23 Ongoing
      AVENTURA PROPERTIES LIMITED U74900MH1996PLC118908 Director - 2023-06-12
      BEINGU STUDIOS PRIVATE LIMITED U74999MH2017PTC294357 Director - 2023-10-06
      A M PICTURES PRIVATE LIMITED U92100MH2008PTC182621 Director - 2019-07-31

      CIN Company Name Company Address
      U45201MH2006PTC163674 AM BUSINESS PARK PRIVATE LIMITED Plot No. D-404/405, TTC Industrial Area MIDC Turbhe , Navi Mumbai, Maharashtra, India - 400705
      U92100MH2008PTC182621 A M PICTURES PRIVATE LIMITED Plot No. D-404/405, TTC Industrial Area, MIDC Turbhe, , Navi Mumbai, Maharashtra, India - 400705
      U51101MH2013FTC241623 H&R INDIA SALES PRIVATE LIMITED Unit No. 2801 B, Wing A, Rupa Renaissance, Plot No. D-33, D207, Turbhe MIDC Road, TTC Industrial Area, MIDC Industrial Area, Juinagar, Navi Mumbai , Thane, Maharashtra, India - 400705
      U35104MH2023FTC398406 EDF NUCLEAR PROJECTS INDIA PRIVATE LIMITED Unit No. 3102A, 31st Floor, B -Wing Rupa Renaissance, Plot No. D-33 and D-207,, Juinagar, MIDC Road, TTC Industrial Estate Area Turbhe Navi Mumbai, Maharashtra, India, 400705,Thane,Thane,Maharashtra,400705-India
      U74999MH2018PTC308318 BHAGIRATH MUTHA AGRO FREEZER PRIVATE LIMITED Unit No-.01 Plot No. D/77, Sector-D, TTC Industrial Area,MIDC, Node Vashi, Wa rd Turbhe , Navi Mumbai, Maharashtra, India - 400705
      U15122MH2010PTC207941 ALLCURE HEALTH CARE PRIVATE LIMITED Plot No. D--28/16, M.I.D.C., T.T.C. Industrial Area, Turbhe, Navi Mum bai , Navi Mumbai, Maharashtra, India - 400705
      U74999MH2012PTC229057 PROWILL PHARMACEUTICALS PRIVATE LIMITED J. P. House, Plot No. D--28/16, M.I.D.C., T.T.C. Industrial Area, Turbhe, Navi Mum bai , Navi Mumbai, Maharashtra, India - 400705
      U55101MH2008PTC185917 STONES INFRA PROJECTS PRIVATE LIMITED Plot No. D 73/1, TTC Industrial Area, MIDC, Turbhe, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705
      U74900MH1996PLC118908 AVENTURA PROPERTIES LIMITED PLOT NO D - 405,TTC INDUSTRIAL AREA, M. I . D. C,TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U15412MH2009PTC189787 MOSHE'S FINE FOODS PRIVATE LIMITED PLOT NO.D-398/3, T.T.C. INDUSTRIAL AREA, M.I.D.C., KUKSHET VILLAGE, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705
      U63090MH2003PLC139657 TAG OFFSHORE LIMITED Unit No.B 002-Gr. Flr,Everest Nivara Infotech Park Plot No. D-3, TTC Industrial Area,Turbhe , MIDC , Navi Mumbai, Maharashtra, India - 400705
      U72900MH2007PTC170398 COMMAND ALKON INDIA PRIVATE LIMITED Unit No. 2415, 2416, 2417, 2418, 2421 at Regus, Rupa Renaissance, Unit No. 2402, 24th Floor B-Wing, D-33, Turbhe MIDC Road TTC Industrial Area, MIDC Industrial Area, Turbhe Navi Mumbai , Thane, Maharashtra, India - 400705
      U51900MH1957PTC010868 ARBES TOOLS PRIVATE LIMITED PLOT NO. D 29/8 T.T.C INDUSTRIAL AREA M.I.D.C TURBE NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      U28900MH1979PTC021743 ACCUMAX ENGINEERING PRIVATE LIMITED PLOT NO D-302, TTC INDUSTRIAL AREA, MIDC, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U25209MH1988PTC046321 INNOVETIVE CHEMPLAST PRIVATE LIMITED Plot No.D-3/TTC Industrial Area MIDC, Turbhe , Navi Mumbai, Maharashtra, India - 400705
      AAQ-3595 VENTA BLACK FILMS LIMITED LIABILITY PART NERSHIP PLOT NO. D 73/1, TTC INDUSTRIAL AREA, MIDC TURBHE NAVI MUMBAI, Maharashtra, India - 400705
      U50200MH2020PTC337836 ALL TECH AUTOMOBILES PRIVATE LIMITED PLOT NO. D-517, TTC INDUSTRIAL AREA MIDC, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U27100MH1996PTC104704 MAHAKALI METAL AND ALLOYS PRIVATE LIMITED Plot No. D-13/10, TTC Industrial Area, MIDC, Turbhe, , Navi Mumbai, Maharashtra, India - 400705
      U18109MH2014PTC253421 TIRUPATI DYED YARN PRIVATE LIMITED PLOT NO. D-12/7, TTC INDUSTRIAL AREA MIDC, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U35111MH2008PTC182821 BRILLIANT SEAGULL PRIVATE LIMITED Plot No. D 12/3 TTC Industrial Area, MIDC Turbhe, , Navi Mumbai, Maharashtra, India - 400705
      U63000MH2004PTC145410 AMLF LOGISTICS PRIVATE LIMITED Plot No. PAP-D-141 TTC Industrial Area, MIDC Turbhe , Navi Mumbai, Maharashtra, India - 400705
      U63023MH1993PTC073112 JAY-PAR WAREHOUSING COMPANY PVT LTD Plot No-D-8/7, MIDC, TTC Industrial Area, Turbhe, , Navi Mumbai, Maharashtra, India - 400705
      U11100MH1995PTC093988 ESTEEM GASES PRIVATE LIMITED PLOT NO.D-343, TTC INDUSTRIAL AREA, MIDC, PFIZER ROAD,TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705
      U51900MH1998PTC117419 STANDARDCON PRIVATE LIMITED Plot No. PAP D-14/5,TTC Industrial Area, MIDC, Turbhe , Navi Mumbai, Maharashtra, India - 400705
      U74120MH2014PTC252300 SATVERA INDIA PRIVATE LIMITED PLOT NO.D-18/7, TTC INDUSTRIAL AREA TURBHE MIDC, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2016PLC273831 KHALAPUR CITY DEVELOPMENT & INFRASTRUCTURE LIMITED Plot No. D-22/1 TTC Industrial Area of MIDC, Turbhe , Navi Mumbai, Maharashtra, India - 400705
      U72900MH2002PTC135940 IBEX INTEGRATED BUSINESS EXPRESS PRIVATE LIMITED Plot No. D-20/11, T.T.C. Industrial Area, MIDC., Turbhe , Navi Mumbai, Maharashtra, India - 400705
      U72900MH2008PTC177422 INOGIC TECH (INDIA) PRIVATE LIMITED B-301,Everest Nivara Infotech Park,Plot No. D3 TTC Industrial Area,MIDC,Turbhe , Navi Mumbai, Maharashtra, India - 400705
      U24246MH2004PTC143913 GLINT COSMETICS PRIVATE LIMITED 801, Plot No.D-263,Akshar Blue Chip Corporate Park T.T.C. Industrial Area, MIDC Turbhe, , Navi Mumbai, Maharashtra, India - 400705
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      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

      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

      As on: 2026-07-13

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