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
NANDAN VILLAS PRIVATE LIMITED
CIN: U74899DL1995PTC070137
NANDAN VILLAS PRIVATE LIMITED (CIN: U74899DL1995PTC070137) is a Private company incorporated on 23 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NANDAN VILLAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.NANDAN VILLAS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of NANDAN VILLAS PRIVATE LIMITED are SANJEEV MAHAJAN, and BRIJ MOHAN MAHAJAN.
NANDAN VILLAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC070137 and its registration number is 70137. Users may contact NANDAN VILLAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANDAN VILLAS PRIVATE LIMITED is FARM NO. - 6, GOLDEN GATE, WESTEND GREENS, RAJOKARI , NEW DELHI, Delhi, India - 110038.
Current status of NANDAN VILLAS PRIVATE LIMITED is - Amalgamated.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NANDAN VILLAS 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 NANDAN VILLAS
Purchase full report of NANDAN VILLAS
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 NANDAN VILLAS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NANDAN VILLAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00066997 | SANJEEV MAHAJAN | Director | 2012-05-30 |
| 01272633 | BRIJ MOHAN MAHAJAN | Director | 2012-05-30 |
Past Directors & Key Managerial Personnel of NANDAN VILLAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004710 | ASHOK LOGANI | Director | - | 2012-05-31 |
| 00004723 | MALA LOGANI | Director | - | 2012-05-31 |
Other Directorships of ASHOK LOGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KARANGAR TEXTILES PRIVATE LIMITED | U17200DL2011PTC218406 | Director | - | 2013-11-30 |
| INSTYLE EXPORTS PVT LTD | U18109DL1981PTC011531 | Managing Director | 1981-04-01 | Ongoing |
| SIYA MEDICARE PRIVATE LIMITED | U33112UR2006PTC012261 | Managing Director | - | 2010-04-20 |
| RIO ESTATES PRIVATE LIMITED | U70109DL1996PTC083815 | Director | 1996-12-21 | Ongoing |
| APPAREL EXPORT PROMOTION COUNCIL. | U74899DL1978NPL008877 | Additional Director | - | 2015-12-18 |
| APPAREL EXPORT PROMOTION COUNCIL. | U74899DL1978NPL008877 | Director | - | 2011-09-23 |
| APPAREL EXPORT PROMOTION COUNCIL. | U74899DL1978NPL008877 | Managing Director | - | 2008-12-22 |
| RIVIERA ELECTRONICS PRIVATE LIMITED | U74899DL1984PTC018296 | Director | 1992-01-03 | Ongoing |
| SNG TRADING COMPANY PVT LTD | U74899DL1988PTC032601 | Director | - | 2012-05-31 |
| DOOR DRISHTI ENTERPRISES PRIVATE LIMITED | U74899DL1993PTC052982 | Director | 1993-04-08 | Ongoing |
| HIGHWAY ESTATES PRIVATE LIMITED | U74899DL1995PTC073616 | Director | 1995-11-18 | Ongoing |
Other Directorships of MALA LOGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KARANGAR TEXTILES PRIVATE LIMITED | U17200DL2011PTC218406 | Director | - | 2013-11-30 |
| INSTYLE EXPORTS PVT LTD | U18109DL1981PTC011531 | Director | - | 2016-01-20 |
| RIO ESTATES PRIVATE LIMITED | U70109DL1996PTC083815 | Director | 1996-12-21 | Ongoing |
| RIVIERA ELECTRONICS PRIVATE LIMITED | U74899DL1984PTC018296 | Director | 1992-01-03 | Ongoing |
| SNG TRADING COMPANY PVT LTD | U74899DL1988PTC032601 | Director | - | 2012-05-31 |
| DOOR DRISHTI ENTERPRISES PRIVATE LIMITED | U74899DL1993PTC052982 | Director | 1993-04-08 | Ongoing |
| HIGHWAY ESTATES PRIVATE LIMITED | U74899DL1995PTC073616 | Director | 1995-11-18 | Ongoing |
Other Directorships of SANJEEV MAHAJAN
Other Directorships of BRIJ MOHAN MAHAJAN
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1988PTC032601 | SNG TRADING COMPANY PVT LTD | FARM No - 6, GOLDEN GATE, WESTEND GREENS, RAJOKARI, , NEW DELHI, Delhi, India - 110038 |
| U55101DL2006PLC154353 | NIMITAYA HOTEL & RESORTS LIMITED | 6 NO. GOLDEN GATE, WESTEND GREENS, RAJOKARI , NEW DELHI, Delhi, India - 110038 |
| ACH-3211 | FLOOR BUILDCON LLP | Farm No. 1, Grand Westend Green,Rajokari Village, South West Delhi,New Delhi,New Delhi,Delhi,India-110038 |
| U45201DL2004PTC130709 | HABITAT ROYALE PROJECTS PRIVATE LIMITED | 2, GOLDEN GATE WESTEND GREENS RAJOKARI , NEW DELHI, Delhi, India - 110038 |
| U70101DL1989PTC035669 | SAMHUYIK PROMOTERS PRIVATE LIMITED | 2, GOLDEN GATE WESTEND GREENS RAJOKARI , NEW DELHI, Delhi, India - 110038 |
| ACU-3580 | SHOKEEN EXPORTS LLP | 7 GOLDEN GATE, WESTEND GREEN SOCIETY RAJOKARI,New Delhi,New Delhi,Delhi,India-110038 |
| U52290DL2017PTC350534 | HYPER REALITY STUDIO PRIVATE LIMITED | KH No-728/32, KH No- 728,Shivji Marg, Westend Greens, Rangpuri, Mahipalpur,New Delhi,New Delhi,Delhi,110038-India |
| U45201DL2004PTC125789 | NIMITAYA PROMOTERS PRIVATE LIMITED | FARM NO 2A AVENUE CASSIA WESTEND, GREEN RAJOKARI , NEW DELHI, Delhi, India - 110038 |
| U46419DL2023PTC415477 | NIMITAYA INTERNATIONAL PRIVATE LIMITED | 2A, AVENUE CASSIA, WESTEND GREENS,RAJOKARI,New Delhi,New Delhi,Delhi,110038-India |
| U62099DL2023PTC415473 | NIMITAYA INDIA PRIVATE LIMITED | 2A, AVENUE CASSIA, WESTEND GREENS,RAJOKARI,New Delhi,New Delhi,Delhi,110038-India |
| U68200DL2023PTC415506 | NIMITAYA GLOBAL VENTURES PRIVATE LIMITED | 2A, AVENUE CASSIA, WESTEND GREENS,RAJOKARI,New Delhi,New Delhi,Delhi,110038-India |
| U82990DL2023PTC415399 | NIMITAYA GLOBAL SERVICES PRIVATE LIMITED | 2A, AVENUE CASSIA, WESTEND GREENS,RAJOKARI,New Delhi,New Delhi,Delhi,110038-India |
| U14109DL2025PTC455435 | NEEVAH FASHIONS PRIVATE LIMITED | Farm 9E Khasra no. 664/1 and 664/2,Grand westend green Rajokri,New Delhi,New Delhi,Delhi,110038-India |
| U47594DL2023PTC412646 | KEEMAT TELECOMMERCE PRIVATE LIMITED | SHOP KH NO-562-565, GROUND FLOOR RIGHT SIDE,FRONT PORTION RAJOKARI NEAR- PANCHAYAT GHAR, SINGHAL FARM,New Delhi,New Delhi,Delhi,110038-India |
| U70200DL2011PTC227741 | SSR ESTATE PRIVATE LIMITED | Plot No. D - 3,Grand Westend,Green Farm Society New Rajoukri , New Delhi, Delhi, India - 110038 |
| U63910DL2024PTC428975 | R SONI ENTERTAINMENTS AND PRODUCTION PRIVATE LIMITED | JHUGGI NO-71, GALI NO-4,,G/F BSS, RAJOKARI,,New Delhi,New Delhi,Delhi,110038-India |
| ACQ-1111 | NEXORA RESEARCH LLP | Plot no 05 GF KH NO 1125/,01 RAJOKARI SHANTI MARKET,New Delhi,New Delhi,Delhi,India-110038 |
| U88900DL2026NPL463667 | SWAR FOUNDATION | UNIT NO203/2-ND FLAT,PLOT NO 6 SEC-4,New Delhi,New Delhi,Delhi,110038-India |
| ABB-3567 | BYRG LANDS LLP | House No.588, F/F, Seq No-Rjv-693, Rajokari,Near Bar Wala Kuan,New Delhi,New Delhi,Delhi,India-110038 |
| U25190DL2016PTC306786 | ROOP RAM INDUSTRIES PRIVATE LIMITED | 7, GOLDEN GATE WESTEND GREEN, RAJOKRI , NEW DELHI, Delhi, India - 110038 |
| U15400DL2020PTC363077 | BILLIONS BEVERAGES PRIVATE LIMITED | 7, GOLDEN GATE WESTEND GREEN, RAJOKRI , NEW DELHI, Delhi, India - 110038 |
| AAE-3692 | NIMITAYA HOSPITALITY LLP | 2A, Avenue Cassia, Westend Greens Rajokari New Delhi, Delhi, India - 110038 |
| U40100DL2019PTC347690 | LR ENERGY GCPP SIRSA PRIVATE LIMITED | 7, GOLDEN GATE, WESTEND GREEN RAJOKRI , NEW DELHI, Delhi, India - 110038 |
| U45300DL2007PTC168663 | SUKHVARSHA LEASING COMPANY PRIVATE LIMITED | 2, Avenue Cassia Westend Greens, Rajokari , New Delhi, Delhi, India - 110038 |
| U40108DL2020PTC361205 | LR ENERGY VRINDAVAN PRIVATE LIMITED | 7, GOLDEN GATE WESTEND GREEN, RAJOKRI , NEW DELHI, Delhi, India - 110038 |
| U40106DL2019PTC358015 | LR ENERGY SONIPAT PRIVATE LIMITED | 7, GOLDEN GATE WESTEND GREEN, RAJOKRI , NEW DELHI, Delhi, India - 110038 |
| U40106DL2019PTC349779 | LR ENERGY PRIVATE LIMITED | 7, GOLDEN GATE, WESTEND GREEN RAJOKRI , NEW DELHI, Delhi, India - 110038 |
| U40106DL2020PTC361202 | LR ENERGY KARNAL PRIVATE LIMITED | 7, GOLDEN GATE WESTEND GREEN, RAJOKRI , NEW DELHI, Delhi, India - 110038 |
| U40107DL2019PTC358011 | LR ENERGY PANIPAT PRIVATE LIMITED | 7, GOLDEN GATE WESTEND GREEN, RAJOKRI , NEW DELHI, Delhi, India - 110038 |
| 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.
| 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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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.