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KESHRI NANDAN REALTIES PRIVATE LIMITED

CIN: U70102CT2012PTC000330 As on: 2024-07-06

KESHRI NANDAN REALTIES PRIVATE LIMITED (CIN: U70102CT2012PTC000330) is a Private company incorporated on 07 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 10500000.00.

KESHRI NANDAN REALTIES 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.KESHRI NANDAN REALTIES 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 KESHRI NANDAN REALTIES PRIVATE LIMITED are VIJAY KUMAR LOHIYA, and SANGEETA AGRAWAL.

KESHRI NANDAN REALTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102CT2012PTC000330 and its registration number is 330. Users may contact KESHRI NANDAN REALTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KESHRI NANDAN REALTIES PRIVATE LIMITED is VILLA NO. A/159, SWARNABHOOMI COLONY, AMASEONI , Raipur, Chattisgarh, India - 492001.

Current status of KESHRI NANDAN REALTIES 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

ZaubaCorp's company report for KESHRI NANDAN REALTIES 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 KESHRI NANDAN REALTIES 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 KESHRI NANDAN REALTIES
DIN Director Name Designation Appointment Date
09757643 VIJAY KUMAR LOHIYA Director 2022-11-16
09775539 SANGEETA AGRAWAL Director 2022-11-16
Past Directors & Key Managerial Personnel of KESHRI NANDAN REALTIES
DIN Director Name Designation Appointment Date Cessation
05266902 MOHAN LAL AGRAWAL Director - 2018-02-17
00119818 HANUMAN DASS GUPTA Director - 2015-11-24
00230739 SUNIL KUMAR SHARMA Additional Director - 2018-09-17
00230739 SUNIL KUMAR SHARMA Director - 2022-11-17
01154100 VINOD KUMAR SHARMA Additional Director - 2018-09-17
01154100 VINOD KUMAR SHARMA Director - 2022-11-17
05266896 ANUP BANSAL Director - 2018-02-17
02230826 NEENA GUPTA Director - 2015-11-24
03056616 VIVEK AGRAWAL Additional Director - 2017-08-19
03112689 DINESH KUMAR SHARMA Additional Director - 2018-09-17
03112689 DINESH KUMAR SHARMA Director - 2022-11-17
Other Directorships of MOHAN LAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
RAMDOOT STONES PRIVATE LIMITED U14100CT2013PTC000915 Additional Director - 2019-09-30
RAMDOOT STONES PRIVATE LIMITED U14100CT2013PTC000915 Director 2019-09-30 Ongoing
SHREE RAMDOOT ISPAT PRIVATE LIMITED U27200CT2020PTC010202 Director 2020-06-28 Ongoing
Other Directorships of HANUMAN DASS GUPTA
Other Directorships of SUNIL KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
NEERAJ CAMELLIA PRIVATE LIMITED U01131CT1998PTC012992 Director 1998-08-10 Ongoing
SUN AND SUN COLD STORAGE PRIVATE LIMITED U11205CT1990PTC005911 Director 2010-06-01 Ongoing
MINIMAX COMMERCE PVT. LTD. U19119CT1992PTC000035 Director 1999-07-21 Ongoing
CHHATTISGARH JEWELLERS PRIVATE LIMITED U24232CT1996PTC021782 Director 2010-11-01 Ongoing
SUN AND SUN REALTY PRIVATE LIMITED U45309CT2022PTC013555 Director 2022-08-04 Ongoing
MELODY INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115533 Director 2007-07-16 Ongoing
SUN AND SUN COLD AND TRADE PRIVATE LIMITED U51100CT2009PTC021205 Director 2009-05-29 Ongoing
GANGOTRI TRACON PVT LTD U51109CT1995PTC009528 Director 2010-11-01 Ongoing
PIONEER MAX BUSINESS PVT. LTD. U65100CT1992PTC000055 Director 1999-07-21 Ongoing
Other Directorships of VINOD KUMAR SHARMA
Other Directorships of ANUP BANSAL
Other Directorships of VIJAY KUMAR LOHIYA
Company Name CIN Designation Appointment Date Cessation
IMAGER REAL ESTATE PRIVATE LIMITED U70109CT2022PTC013835 Director - 2023-11-25
Other Directorships of SANGEETA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
IMAGER REAL ESTATE PRIVATE LIMITED U70109CT2022PTC013835 Director 2023-12-04 Ongoing
IMAGER REAL ESTATE PRIVATE LIMITED U70109CT2022PTC013835 Director - 2023-06-15
AMBITION PROCON PRIVATE LIMITED U70109CT2022PTC013976 Director 2022-12-05 Ongoing
Other Directorships of NEENA GUPTA
Company Name CIN Designation Appointment Date Cessation
DP TEXTILE AND AUTOMOTIVE PRIVATE LIMITE D U52321DL2008PTC182631 Director 2008-08-29 Ongoing
DEEPIKA TECHNOLOGIES PRIVATE LIMITED U72200DL2008PTC181392 Director 2008-07-25 Ongoing
Other Directorships of VIVEK AGRAWAL
Other Directorships of DINESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
GANGOTRI TRACON PVT LTD U51109CT1995PTC009528 Director 2010-11-01 Ongoing
SUN AND SUN JEWELLERS PRIVATE LIMITED U51398CT2015PTC001965 Additional Director 2016-02-01 Ongoing
TRISHNA GOODS PRIVATE LIMITED U51909WB2004PTC100329 Additional Director 2010-06-18 Ongoing
KANODIA HIRISE PRIVATE LIMITED U70101WB2005PTC105750 Additional Director 2010-06-18 Ongoing

CIN Company Name Company Address
AAY-4412 D.R. AGRI PRODUCTS LLP C/o Vijay Kumar Lohiya, Villa No. 159 Swarnabhoomi Colony, Amaseoni Raipur, Chattisgarh, India - 492001
U70109CT2022PTC013835 IMAGER REAL ESTATE PRIVATE LIMITED BUNGALOW NO. A/162, SWARNABHOOMI, AMASEONI , Raipur, Chattisgarh, India - 492001
U27320CT2020PTC010874 SARATH POLYTUBES PRIVATE LIMITED VILLA NO. 235, SAPPHIRE GREENS COLONY, AMASEONI, , RAIPUR, Chattisgarh, India - 492001
U01409CT2020PTC010919 KHETPRIY AGRITECH PRIVATE LIMITED VILL. NO. B/153, R-3 SWARNABHOOMI COLONY, AMASEONI , RAIPUR, Chattisgarh, India - 492001
U24109CT2021PTC012156 SHAKAMBARI METAL AND MINERALS PRIVATE LIMITED SHOP NO. A15/A16, PROGRESSIVE POINT RISHABHNAGAR & PAWAN VIHAR COLONY, LALPU R , RAIPUR, Chattisgarh, India - 492001
U27109CT2020PTC010242 SHREE DADI KRIPA ISPAT AND POWER PRIVATE LIMITED A-106, SWARNABHOOMI, AMASEONI , RAIPUR, Chattisgarh, India - 492001
U51395CT2020PTC010740 AASHNI TELECOM PRIVATE LIMITED B-193, Swarnabhoomi Colony Amaseoni , Raipur, Chattisgarh, India - 492001
U74140CT2004PTC007493 SANSKAR CONSULTANCY PRIVATE LIMITED VILLA NO.245,SAPPHIRE GREENS, AMASEONI , RAIPUR, Chattisgarh, India - 492001
U85100CT2022NPL012816 NOBAL RESEARCH FOUNDATION VILLA NO 227 SAPPHIRE GREEN AMASEONI , RAIPUR, Chattisgarh, India - 492001
ACC-1543 PROFORTUNE RETAIL & INDUSTRIES LLP VILLA NO 174 VIDHAN SABHA ROADSAPHIRE GREENS AMASEONI Raipur, Chattisgarh, India - 492001
U22300CT2018PTC008689 KATGIWALA MEDIA PRIVATE LIMITED HOUSE NO 84 A JAL VIHAR COLONY , RAIPUR, Chattisgarh, India - 492001
U52609CT2020PTC009915 RAMAYA VEG16 PRIVATE LIMITED H.NO.- A-144, R-2, SWARNABHOOMI, AMA SEONI, , RAIPUR, Chattisgarh, India - 492001
U52520CT2000PTC014410 DISHA VISION PRIVATE LIMITED C/o Harsh Agrawal, Villa No. 245, Sapphire Greens Amaseoni , RAIPUR, Chattisgarh, India - 492001
U72200CT2000PTC014254 DISHA ONLINE PRIVATE LIMITED C/o Harsh Agrawal, Villa No. 245, Sapphire Greens, Amaseoni , RAIPUR, Chattisgarh, India - 492001
U72900CT1999PTC013621 DISHA INFOWAY INDIA PRIVATE LIMITED C/o Harsh Agrawal, Villa No. 245, Sapphire Greens, Amaseoni , RAIPUR, Chattisgarh, India - 492001
U73200CT2000PTC014421 DISHA HITECH SYSTEMS PRIVATE LIMITED C/o Harsh Agrawal, Villa No. 245, Sapphire Greens Amaseoni , RAIPUR, Chattisgarh, India - 492001
U74999CT2018PTC008557 RENESOL ENGINEERS PRIVATE LIMITED QUARTER NO. A/34/B, NEAR SALE TAX COLONY, GAYATRI NAGAR , RAIPUR, Chattisgarh, India - 492001
U51909CT2020PTC010354 MAFCART PRIVATE LIMITED House No LIG 2 347 A SLICE 01 HOUSING BOARD COLONY TATIBANDH , RAIPUR, Chattisgarh, India - 492001
U70109CT2007PTC020265 SHIV-ASHISH ESTATE PRIVATE LIMITED C/O SHIV KUMAR AGRAWAL, PLOT NO. 159, PRADEEP PANDEY, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U70200CT2013PTC000907 SMB INFRA REAL ESTATE PRIVATE LIMITED H. No. 199A, Opposite Axis Bank Near Pradip Pandey, Samta Colony , Raipur, Chattisgarh, India - 492001
U74999CT2019PTC009796 AADESHWAR TRADE & MANAGEMENT PRIVATE LIMITED HOUSE NO- E-25/7, R D A COLONY NEW RAJENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U27106CT1996PTC011128 ZEE STEELS PRIVATE LIMITED C/O SHIV KUMAR AGRAWAL, P. NO.159, PRADEEP PANDEY, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U45200CT2007PTC020453 SANVI CREATIONS PRIVATE LIMITED C/O SHIV KUMAR AGRAWAL, PLOT NO. 159, PRADEEP PANDEY, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U70101CT2009PTC021302 BHAGWATI INTERNATIONAL PRIVATE LIMITED SAMTA SHOPPING ARCADE, 2ND FLOOR ROOM NO. - 210-A, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U27109CT2018PTC008877 SUPERCAST ISPAT (IND) PRIVATE LIMITED C/O SHRI B.K GUPTA, HOUSE NO.12A FLOWER VALLEY COLONY , RAIPUR, Chattisgarh, India - 492001
U24299CT2021PTC011163 KRD CLEAN AND CARE PRIVATE LIMITED Industrial Area Amaseoni, Khasra No. 232/1 Part- (P.H. No. 42), Village Amaseoni, , RAIPUR, Chattisgarh, India - 492001
U45400CT2013PTC000742 SAVINAY CREATIVE CONSTRUCTIONS PRIVATE LIMITED LIG House No 6, Block No. 21, Ward No. 47, Punjabi Colony, , Raipur, Chattisgarh, India - 492001
U51909CT2020PTC010199 JRP DRUGS PRIVATE LIMITED Shop No. 12A/1, Ward No. 36, Kh. No. 576, Medical Complex, Rajbandha Maidan, , Raipur, Chattisgarh, India - 492001
U51505CT2013PTC000998 MANIDHARI RENEWABLE SYNERGY AND POWER PRIVATE LIMITED 1A, BEHIND SURYA APPARTMENT, PANCHSHEEL NAGAR RAIPUR, POLE NO.C-125, S/C NO.128153 , RAIPUR, Chattisgarh, India - 492001

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

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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

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

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