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NATHANI BUILDERS PVT LTD

CIN : U70200MH2007PTC167030
|
ROC : RoC-Mumbai
Active
Last Updated On : 22-04-2023
CINU70200MH2007PTC167030
Company NameNATHANI BUILDERS PVT LTD
ROC CodeRoC-Mumbai
Registration Number167030
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-02-2007
Registered Address101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station Mumbai Mumbai City MH 400008 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM14-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00246084ABDUL HAMID ABDUL MAJID NATHANI02-02-2007
00246129MAQSOOD ABDUL MAJID NATHANI02-02-2007
01515016NADEEM KASSAM SOPARIWALA14-04-2012
01670275AASIF KASSAM SUPARIWALA14-04-2012
02515121YASIR KHARWA01-10-2013
NATHANI BUILDERS PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-02-2007. Its Corporate Identification Number (CIN) is U70200MH2007PTC167030, and it carries the registration number 167030. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NATHANI BUILDERS PVT LTD has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station Mumbai Mumbai City MH 400008 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NATHANI BUILDERS PVT LTD?
    101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station Mumbai Mumbai City MH 400008 IN
  • Who are the owners / directors of NATHANI BUILDERS PVT LTD?
    • ABDUL HAMID ABDUL MAJID NATHANI
    • MAQSOOD ABDUL MAJID NATHANI
    • NADEEM KASSAM SOPARIWALA
    • AASIF KASSAM SUPARIWALA
    • YASIR KHARWA
  • How can I contact NATHANI BUILDERS PVT LTD?
    [email protected]
  • When was NATHANI BUILDERS PVT LTD established?
    It was founded on 02-02-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.