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
NIAM INFRA PRIVATE LIMITED
CIN: U70102MH2012PTC229850
NIAM INFRA PRIVATE LIMITED (CIN: U70102MH2012PTC229850) is a Private company incorporated on 18 Apr 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.NIAM INFRA 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 NIAM INFRA PRIVATE LIMITED are JAMILUR REHMAN QURESHI, and ANSAR ASRAR AHMED QURESHI.
NIAM INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2012PTC229850 and its registration number is 229850. Users may contact NIAM INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIAM INFRA PRIVATE LIMITED is QURESHI APARTMENT, 131-CARTER ROAD,BANDRA(W) , MUMBAI, Maharashtra, India - 400050.
Current status of NIAM INFRA PRIVATE LIMITED is - Strike 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NIAM INFRA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 NIAM INFRA
Purchase full report of NIAM INFRA
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 NIAM INFRA 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 NIAM INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05210165 | JAMILUR REHMAN QURESHI | Managing Director | 2012-04-18 |
| 05224127 | ANSAR ASRAR AHMED QURESHI | Director | 2012-04-18 |
Past Directors & Key Managerial Personnel of NIAM INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAMILUR REHMAN QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALEFORM INFRA PROJECTS LLP | AAC-9881 | Designated Partner | 2014-11-28 | Ongoing |
| N.J.HOUSING & INFRASTRUCTURE LLP | AAE-3141 | Designated Partner | 2015-07-03 | Ongoing |
| AMM BUSINESS & INFRA PROJECTS PRIVATE LIMITED | U70102MH2015PTC261618 | Director | 2015-02-04 | Ongoing |
Other Directorships of ANSAR ASRAR AHMED QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALEFORM INFRA PROJECTS LLP | AAC-9881 | Designated Partner | 2014-11-28 | Ongoing |
| AMM BUSINESS & INFRA PROJECTS PRIVATE LIMITED | U70102MH2015PTC261618 | Managing Director | 2015-02-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-9881 | ALEFORM INFRA PROJECTS LLP | Qureshi Apartment 131, Carter Road,Bandra (West) MUMBAI, Maharashtra, India - 400050 |
| U70102MH2015PTC261618 | AMM BUSINESS & INFRA PROJECTS PRIVATE LIMITED | QURESHI APARTMENT 131 CARTER ROAD,BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| AAU-2587 | A. K. HI-TECH DEVELOPERS LLP | FLAT NO. 202, YOUTH QURESHI CHS LTD 131 CARTER ROAD, OPP. JOGGERS PARK, BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| U45202MH2009PTC190498 | DSA INFRATECH PRIVATE LIMITED | 5/10, Delite Apartment Carter Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U45202MH2009PTC190499 | DSA REALTY PRIVATE LIMITED | 5/10, Delite Apartment Carter Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U45202MH2009PTC190500 | CITIZEN PROJECTS PRIVATE LIMITED | 5/10, Delite Apartment Carter Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U45400MH2009PTC190744 | DALVI & DSA INFRASOLUTIONS PRIVATE LIMITED | 5/10, Delite Apartment Carter Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| AAV-4456 | AL-BAZ DEVELOPERS LLP | Flat No. 302, Youth Qureshi CHS Ltd. 131 Carter Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U22300MH2018PTC313329 | REI STUDIOS PRIVATE LIMITED | 32 MOON CRAFT APARTMENTS CHS LTD OFF CARTER ROAD, NR RIZVI COLLEGE, , BANDRA(W), MUMBAI, Maharashtra, India - 400050 |
| U51900MH2000PTC124332 | MADHUR TRADING PRIVATE LIMITED | 204,MAKANI CENTRE, 35TH ROAD,OFF LINKING ROAD BANDRA (W) MUMBAI-50 , MUMBAI-400050 W.E.F 01/03/2000, Maharashtra, India - 000000 |
| U74140MH2010PTC201296 | INDISPIRIT ADVISORS PRIVATE LIMITED | 402, OCEANIC, CARTER ROAD, BANDRA (W), MUMBAI- 400050 , BANDRA, Maharashtra, India - 400050 |
| U63090MH1991PTC060770 | SHELLY TRAVELS AND TOURS PVT LTD | 1,BAUGH-E-REHMAT, ST JOHNBAFIST ROAD, BANDRA(W) MUMBAI-400050. , MUMBAI-400050.W.E.F. 6.9.01., Maharashtra, India - 000000 |
| U74900MH2010PTC210845 | EQESTAR CAPITAL MANAGEMENT PRIVATE LIMITED | 16 SEEP BUILDING, SHIRLEY RAJAN ROAD (CARTER ROAD) BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U65910MH1993PTC071319 | WOODSTOCK LEASING AND INVESTMENT COMPANY PVT LTD | 20, VICTORIA HOUSE, SHERLY RAJAN ROAD, OFF CARTER ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U67190MH1997PTC107811 | REGENT ASSETS CONSULTANCY SERVICES PRIVATE LIMITED | 20, VICTORIA HOUSE, SHERLY RAJAN ROAD, OFF CARTER ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| ABC-3252 | BUXAOUT ADVISORY LLP | 601, Pacific Heights Rizvi Complex,Sherly Rajan Road, Off Carter Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| U45201MH2007PTC172080 | MERINT INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED | DiagoD,offCarterRoad,ShirleyRajanRoadNexttoRizwiCollege,Bandra(W) , Mumbai, Maharashtra, India - 400050 |
| U31200MH1995PTC088564 | SONA CAPACITORS PRIVATE LIMITED | 26-MOONCRAFT APARTMENTSHIRLEY RAJAN ROAD OFF CARTER ROAD,BANDRA(W),DT.21.2.99 , MUMBAI, Maharashtra, India - 400050 |
| U52100MH2011PTC216878 | PROEARTH MERCANTILE PRIVATE LIMITED | G-001, SHADAAB TOWERS, 13 , SHERLY RAJAN ROAD OFF CARTER ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| ACC-8470 | NMAR CONSTRUCTION LLP | Flat No. 104, Youth Qureshi CHSL,,131, Carter Road,,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACO-9650 | RHODIN STUDIOS LLP | A-1001, Kanti Apartment C,Mount Mary Road, Bandra W,Mumbai,Mumbai,Maharashtra,India-400050 |
| U68100MH2025PTC448984 | NEXTBUILD VALUES PRIVATE LIMITED | FLAT NO.302,YOUTH QURESHI,CHS.LTD, 131, CARTER ROAD,Mumbai,Mumbai,Maharashtra,400050-India |
| U17120MH1994PTC081073 | FRESH'EN- WIPE MANUFACTURING PRIVATE LIMITED | 502, DINACO KIRAN, SOMNATHLANE,MILL ROAD BANDRA (W) MUMBAI 50 , MUMBAI-400050 W.E.F.02/08/99, Maharashtra, India - 000000 |
| U51909MH2001PTC133544 | PARADIGM LIFE-FLOW PRIVATE LIMITED | 103 MAKANI CENTRE 1ST FLOOR35TH ROAD OFF LINKING ROAD BEHIND NATIONAL COLLEGE , BANDRA (W )MUMBAI, Maharashtra, India - 400050 |
| AAO-0626 | SANS CONSTRUCTIONS LLP | 22, ACHWA RESIDENCY, SHERLY RAJAN ROAD, OFF CARTER ROAD, BANDRA WEST, MUMBAI 400050 MUMBAI, Maharashtra, India - 400050 |
| AAA-6606 | FIREFLY LIFESTYLE LLP | 403, ASIT APARTMENT, KANE ROAD, BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| AAO-5148 | BONHOMIE FILMS LLP | 9 DELITE APARTMENT, 2 CARTER ROAD, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U45200MH1991PTC062010 | LOUKIK DEVELOPERS PVT LTD | D-2, DHAWALGANGA CARTER ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U70200MH2023PTC400273 | GIPS MANAGEMENT ADVISORS PRIVATE LIMITED | 27 Bandra Gulab Soc, Carter Road,Bandra, Mumbai,,Mumbai,Mumbai,Maharashtra,400050-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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As on: 2026-07-13
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.