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
NITREX ESTATES PRIVATE LIMITED
CIN: U70109MH2012PTC233581 As on: 2026-07-13
NITREX ESTATES PRIVATE LIMITED (CIN: U70109MH2012PTC233581) is a Private company incorporated on 19 Jul 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.
NITREX ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NITREX ESTATES 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 NITREX ESTATES PRIVATE LIMITED are MADHU KANT MODI, and PAVAN NAITRAM MODI.
NITREX ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2012PTC233581 and its registration number is 233581. Users may contact NITREX ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NITREX ESTATES PRIVATE LIMITED is Flat No.8 D, Wing B, Viceroi Court,Thakur Village Off. Western Express Highway, Kandivali (East), , Mumbai, Maharashtra, India - 400101.
Current status of NITREX ESTATES 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 NITREX ESTATES 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 NITREX ESTATES
Purchase full report of NITREX ESTATES
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 NITREX ESTATES 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 |
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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 NITREX ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06944662 | MADHU KANT MODI | Additional Director | 2019-01-15 |
| 02019426 | PAVAN NAITRAM MODI | Additional Director | 2019-01-15 |
Past Directors & Key Managerial Personnel of NITREX ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00387797 | SUNIL KANTILAL TRIVEDI | Director | - | 2016-05-02 |
| 06461096 | NARENDRA ABHICHANDANI | Director | - | 2016-01-02 |
| 07214285 | MUKESH SAJJANKUMAR ADUKIA | Additional Director | - | 2016-09-14 |
| 07214285 | MUKESH SAJJANKUMAR ADUKIA | Director | - | 2019-01-15 |
| 07391492 | RAMSINGH DHANSINGH | Additional Director | - | 2016-09-14 |
| 07391492 | RAMSINGH DHANSINGH | Director | - | 2019-03-28 |
| 00143667 | AVITA FERNANDES | Director | - | 2013-01-12 |
| 00177048 | REENA BAGAI | Director | - | 2013-01-12 |
Other Directorships of SUNIL KANTILAL TRIVEDI
Other Directorships of MADHU KANT MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAVAN NAITRAM MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADIRAJ PAPER PRODUCTS PRIVATE LIMITED | U21000MH2011PTC223589 | Director | - | 2014-01-21 |
| TRI-STA PROPERTY DEVELOPERS PRIVATE LIMITED | U45200MH1987PTC045190 | Director | 1987-11-03 | Ongoing |
Other Directorships of NARENDRA ABHICHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED | L99999MH1945PLC004581 | CFO(KMP) | - | 2019-01-01 |
Other Directorships of MUKESH SAJJANKUMAR ADUKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNIL MUKESH SERVICES LLP | AAI-0382 | Designated Partner | 2016-12-17 | Ongoing |
| SUNIL MUKESH SERVICES PRIVATE LIMITED | U70101MH2014PTC254938 | Additional Director | - | 2015-09-25 |
| SUNIL MUKESH SERVICES PRIVATE LIMITED | U70101MH2014PTC254938 | Director | - | 2016-12-16 |
Other Directorships of RAMSINGH DHANSINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AVITA FERNANDES
Other Directorships of REENA BAGAI
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-2260 | UNFRAMED DESIGNS LLP | FLAT NO. 6B WING E, VICEROI COURT, THAKUR VILLAGE, OFF WESTERN EXPRESS HIGHWAY KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAK-8310 | SHIRO LIFESTYLES LLP | FLAT NO 6B WING E VICEROI COURT THAKUR VILLAGE OFF WESTERN EXPRESS HIGHWAY KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAY-8346 | AKRM ADVISORS LLP | Flat No.10B, Tower D, Viceroy Park, Thakur Village Off Western Express Highway, Kandivali East 400101 Mumbai, Maharashtra, India - 400101 |
| AAU-5595 | NEWSFLO TECHNOLOGIES LLP | Flat NO 6B,Wing E Viceroi Court, ThakurVillage, off WEH Highway, Kandivali East, Mumbai, Maharashtra, India - 400101 |
| U74999MH2017NPL389985 | EK KADAM AUR FOUNDATION FOR EDUCATION AND HEALTH | Flat No. 17C, Tower D, Viceroy Park Thakur Village Off Western Express Highway, Kandivali (,East),Mumbai,Mumbai City,Maharashtra,400101-India |
| U62099MH2024PTC424213 | ENKAYCEE FINTECH SOLUTIONS PRIVATE LIMITED | Plot 75, Flat No. 603, Floor No. 6, Wing-A, EMP 75 Mumbai,,Evershine M Paradise, Western Express Highway, Thakur Village, Kandivali (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| ABA-3577 | RED BOX TOILET AND SANITATION LLP | Shop No 47, Wing F, Viceroi Court, Thakur Village Off Western Express Highway, Kandivali (E) Mumbai, Maharashtra, India - 400101 |
| U62090MH2023PTC413647 | ECR TECHNICAL INNOVATIONS PRIVATE LIMITED | Flat No. 13A, Tower D, Viceroy Park,Thakur Village, Off Western Express Highway,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAR-3764 | SOFTFOCUS ENTERTAINMENT LLP | FLAT NO. 2A WING A, VICEROI COURT, THAKUR VILLAGE, OFF WESTERN EXPRESS HIGHWAY, KANDIWALI (E), MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017OPC301296 | VAIBELE TRADER (OPC) PRIVATE LIMITED | FlNo-6C,Wing-D,Viceroi Court,Thakur Vill Off Western Express Highway,Kandivali E, , Mumbai, Maharashtra, India - 400101 |
| ACF-3057 | ASAP APPARELS LLP | FLAT NO 11-C, TOWER A, VICEROY PARK, THAKUR VILLAGE,OFF WESTERN EXPRESS HIGHWAY, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U70103MH2019PTC329360 | TATHAASTU VILLAGE PRIVATE LIMITED | FLAT NO.101 OG-III,OBEROI GARDEN,THAKUR VILLAGE, OFF.WESTERN EXPRESS HIGHWAY, , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U55204MH2017PTC295945 | FOLK & KNIFE RESTAURANTS PRIVATE LIMITED | FLAT NO 1C, TOWER A, VICEROY PARK THAKUR VILLAGE OFF WESTERN EXPRESS HIGHWAY, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| ABZ-0617 | BHAIRAVI FINSERV CONSULTANCY LLP | Flt No 1601, 16th Floor, C Wing, Raheja Serenity D2, Off Western Express Highway,CTS No. 168/6, Village at Magathane Bus, Kandivali E,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U29308MH2016PTC286049 | JVIN ENGINEERING SOLUTIONS PRIVATE LIMITED | 1501 Raheja Eternity A wing CTS No 168/6 ,Village Magathane ,off WesternExpress Highway ,N r Broadway , Theatre Thakur Village Kandivali East, Maharashtra, India - 400101 |
| AAQ-0133 | ECR TECHNOLOGIES LLP | FLAT NO 13 A, TOWER D, VICEROY PARK, THAKUR VILLAGE, OFF WESTERN EXPRESS HIGHWAY, KANDIVALI EAST, Maharashtra, India - 400101 |
| L68100MH1983PLC030838 | IRONWOOD EDUCATION LIMITED | 8, Gokul Regency II, B Wing,Thakur Complex, Off Western Express Highway,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAO-3471 | NAKODA SHELTERS LLP | Flat No. 902 OG-I, Oberoi Garden, Thakur Village, Off. Western Express Highway, KANDIVALI(EAST) Mumbai, Maharashtra, India - 400101 |
| AAK-3921 | 879 HOSPITALITY MANAGEMENT LLP | FlatNo.11-D, Tower B, Viceroy Park, Thakur Village Off Western Wxpress Highway, Kandivali Mumbai, Maharashtra, India - 400101 |
| U93000MH2014PTC253216 | ONCO-LIFE CANCER CENTRE PRIVATE LIMITED | Flat No. 11-B Tower B Viceroy Park Thakur Village Off Western Express Highway Kandivali Ea st , Mumbai, Maharashtra, India - 400101 |
| ACJ-3082 | SUSTAINWEAVE INDIA LLP | Flat no. 1001, 10th Floor, Gundechha Premiere,West Side Cabin, Off Western Express Highway, Thakur Village,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U55101MH2021PTC355786 | SMT SHAKUNTALA-NANDKISHORE HOSPITALITY PRIVATE LIMITED | FLAT NO B- 1702 OG-II OBEROI GARDEN THAKUR VILLAGE OFF WESTERN EXPRESS HIGHWAY KANDIVALI (E ) , MUMBAI, Maharashtra, India - 400101 |
| U51101MH2012PTC234846 | NIRMIT MERCANTILE PRIVATE LIMITED | FLAT NO18-A TOWER D, VICEROY PARK,THAKUR VILLAGE, OFF WESTERN EXPRESS HIGHWAY KANDIVALI (E ) , Mumbai, Maharashtra, India - 400101 |
| U51101MH2012PTC235357 | DHAIRYA MERCANTILE PRIVATE LIMITED | Flat No. 18-A TOWER D, VICEROY PARK,THAKUR VILLAGE OFF WESTERN EXPRESS HIGHWAY, KANDIVALI(E ) , MUMBAI, Maharashtra, India - 400101 |
| AAV-3679 | IRONBOUND VENTURES LLP | Flat No B1302 Bldg no 5 A and B wing Thakur Jewel CTS no818, Kandivali East, thakur village mumbai, Maharashtra, India - 400101 |
| U32111MH2025PTC454772 | VENICE DIA JEWEL PRIVATE LIMITED | D Viceroi Court Sh No 27,Wing D Thakur Village,Kandivali East,Mumbai,Maharashtra,400101-India |
| U93030MH2012PTC226704 | SRIJAI INFO PRODUCT & SERVICES PRIVATE LIMITED | B WING FLAT NO 3B VICEROY COURT THAKUR VILLAGE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U24233MH2012PTC236172 | NOVEXIS HEALTHCARE PRIVATE LIMITED | Flat No. 2D, Floor No. 2, Wing B, Viceroy Park Thakur Village Road, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| ACG-4378 | SATTVADANT AROGYA SEVA LLP | 2003, Raheja Eternity, A Wing, Village Magathane,,Off Western Express Highway, Near Broadway Theatre, Thakur Village,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.