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
NILESH SURANA DEVELOPERS (INDIA) PRIVATE LIMITED
CIN: U70101MP2012PTC028119 As on: 2026-07-13
NILESH SURANA DEVELOPERS (INDIA) PRIVATE LIMITED (CIN: U70101MP2012PTC028119) is a Private company incorporated on 30 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NILESH SURANA DEVELOPERS (INDIA) 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.NILESH SURANA DEVELOPERS (INDIA) 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 NILESH SURANA DEVELOPERS (INDIA) PRIVATE LIMITED are PRATEEK KOTHARI, NILESH SURANA, and PRERANA SURANA.
NILESH SURANA DEVELOPERS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MP2012PTC028119 and its registration number is 28119. Users may contact NILESH SURANA DEVELOPERS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILESH SURANA DEVELOPERS (INDIA) PRIVATE LIMITED is 4, PATRAKAR COLONY , INDORE, Madhya Pradesh, India - 452001.
Current status of NILESH SURANA DEVELOPERS (INDIA) 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 NILESH SURANA DEVELOPERS (INDIA) 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 NILESH SURANA DEVELOPERS (INDIA) 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 NILESH SURANA DEVELOPERS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00385736 | PRATEEK KOTHARI | Director | 2019-09-30 |
| 01064167 | NILESH SURANA | Director | 2012-03-30 |
| 03592362 | PRERANA SURANA | Director | 2012-03-30 |
Past Directors & Key Managerial Personnel of NILESH SURANA DEVELOPERS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00385736 | PRATEEK KOTHARI | Additional Director | - | 2019-09-30 |
Other Directorships of PRATEEK KOTHARI
Other Directorships of NILESH SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JADAU JEWELLERS AND MANUFACTURERS PRIVATE LIMITED | U52190RJ2005PTC020245 | Additional Director | - | 2010-09-30 |
| JADAU JEWELLERS AND MANUFACTURERS PRIVATE LIMITED | U52190RJ2005PTC020245 | Director | - | 2014-10-10 |
Other Directorships of PRERANA SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-9267 | PEACE VALLEY REALITIES LLP | 4/1, OLD PALASIA BEHIND MEDICARE CENTER, INDORE,MADHYA PRADESH-MP 452001 IN,Indore,Indore,Madhya Pradesh,India-452001 |
| U15410MP2016PTC035475 | CAKES N CRAFT PRIVATE LIMITED | 8, PATRAKAR COLONY, SAKET PATRAKAR MAIN ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| ACD-5493 | UPSHOT BRAND MEDIA LLP | 12/4,FILM COLONY,Indore,Indore,Madhya Pradesh,India-452001 |
| U72200MP2010PTC024412 | IAUTOMATA SOFTWARE SYSTEMS PRIVATE LIMIT ED | 4 Indralok Colony Indore , Indore, Madhya Pradesh, India - 452001 |
| U70200MP2025PTC075019 | BLIXTY SERVICES PRIVATE LIMITED | 4C, CHOUDHARY PARK COLONY,MUSAKHEDI,Indore,Indore,Madhya Pradesh,452001-India |
| U15201MP2026PTC081728 | TRP SHOES PRIVATE LIMITED | Shop No 4 Akshaydip Tower, Joshi Colony,Indore,Indore,Madhya Pradesh,452001-India |
| U42900MP2025PTC076720 | GULANI INFRASTRUCTURES PRIVATE LIMITED | 62, Street no 4,Sindhi Colony,Bhanwarkuwa,Indore,Indore,Madhya Pradesh,452001-India |
| ACT-2363 | FLINT AND FLAMES LLP | BATNIYA 3-4 DIAMOND,COLONY U.NO.302,Indore,Indore,Madhya Pradesh,India-452001 |
| ACR-5741 | DESI SWEETS LLP | 4-5Block A, Priyadarshini,Colony, MNO- 386502,,Indore,Indore,Madhya Pradesh,India-452001 |
| U24297MP2021PTC055715 | CHROMQ INSTRUMENTS PRIVATE LIMITED | 3 Bamru Colony, G-4 Urvashi Complex,,Jaora Compound,Indore,Indore,Madhya Pradesh,452001-India |
| AAV-7553 | RAMABEN REALITIES LLP | 4 Dil Pasand Colony, 12, Race Course Road, Indore, INDORE, Madhya Pradesh, India - 452001 |
| U45400MP1995PTC069391 | NAMAN EQUIPMENTS & CONSTRUCTIONS (INDIA) PRIVATE LIMITED | 308 Diamond Trade Center,3-4 Diamond Colony, New Palasia,Indore,Indore,Madhya Pradesh,452001-India |
| U62099MP2023PTC068640 | DIVISHA SHOP STATION PRIVATE LIMITED | Office No. 214, Diamond Trade Centre, 3-4 Diamond Colony,Indore,Indore,Madhya Pradesh,452001-India |
| U62013MP2026PTC083844 | DEVIKA INFRALITH TECHNOLOGIES PRIVATE LIMITED | B NO. 214, DIAMOND TRADE CENTER,3-4 DIAMOND COLONY,Indore,Indore,Madhya Pradesh,452001-India |
| U86201MP2025PTC079512 | SHRI NAVANTRHA CARE PRIVATE LIMITED | Flat no. 102, Vallabh Regency,3/4 Brijnayni colony, Limbodi,Indore,Indore,Madhya Pradesh,452001-India |
| U82990MP2022PTC059703 | SIDDHARTH STAYO PRIVATE LIMITED | 115, VISHNUPURI MAIN COLONY INDORE, MADHYA PRADESH-452001 , Indore, Madhya Pradesh, India - 452001 |
| U47912MP2012PTC028396 | MOLEE E-COMMERCE MARKETING PRIVATE LIMITED | 201. EARTH AVENUE, JAORA COMPOUND, BAMRU COLONY, INDORE,,MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India |
| U20219MP2023PLC066183 | ETHANOL SEEDS INDIA LIMITED | 127, PU-4 SCHEME NO.54 FIRST FLOOR,INDORE MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India |
| U15400MP2019PTC050185 | CNC HOSPITALITY PRIVATE LIMITED | 8 PATRAKAR COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U45201MP1997PTC012023 | JAS HOMES PRIVATE LIMITED | 12-PATRAKAR COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U80300MP2008PTC020532 | ZILLION EDUCATION SERVICES & TRAINING PRIVATE LIMITED | 53, PATRAKAR COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U13100MP2006PTC019039 | SURYAVANSHAM MINING & MINERALS PRIVATE LIMITED | 67/2 PATRAKAR COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U13100MP2008PTC020349 | SURYAKARN MINES & MINERALS PRIVATE LIMITED | 67/2, PATRAKAR COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U13100MP2008PTC020396 | BHUMIMATA MINING & REAL ESTATE PRIVATE LIMITED | 67/2, PATRAKAR COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U34101MP2021PTC055583 | E-ASHWA AUTOMOTIVE (INDORE) PRIVATE LIMITED | 321/4 KRISHNAPURI COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2016PTC035598 | SIDCOM ANALYTICS PRIVATE LIMITED | 12/4, Film Colony , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2020PTC050732 | AVANTI LEGAL & ACCOUNTING SERVICES PRIVATE LIMITED | 12/4 Film Colony , INDORE, Madhya Pradesh, India - 452001 |
| U85110MP2008PTC021093 | ADVANCE EYE CARE & RESEARCH CENTRE PRIVATE LIMITED | E-4,HIG COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U85190MP2021PTC057426 | MATE YOUR PETS PRIVATE LIMITED | 12/4, Film Colony, , Indore, Madhya Pradesh, India - 452001 |
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- Email ID
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- 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.
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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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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.
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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.
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