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NEPEAN HOLDINGS REALTY PRIVATE LIMITED

CIN : U70101MH1997PTC109510
|
ROC : RoC-Mumbai
Converted to LLP and Dissolved
Last Updated On : 12-06-2023
CINU70101MH1997PTC109510
Company NameNEPEAN HOLDINGS REALTY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number109510
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-07-1997
Registered AddresssHOP nO. 17 & 18, MATRU ASHISH CO-OP HSG SOCIETY NEPEANSEA RO0AD MUMBAI Mumbai City MH 400006 IN
Email Idgopal.shetty@acg-world.com
Whether Listed or notUnlisted
Date of Last AGM21-07-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00211731KAVITA JASJIT SINGH01-09-2005
00714645NANDINI JASJIT SINGH01-09-2005
00810456PRIYA JASJIT SINGH01-09-2005
NEPEAN HOLDINGS REALTY PRIVATE LIMITED 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 21-07-1997. Its Corporate Identification Number (CIN) is U70101MH1997PTC109510, and it carries the registration number 109510. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, NEPEAN HOLDINGS REALTY PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. 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 sHOP nO. 17 & 18, MATRU ASHISH CO-OP HSG SOCIETY NEPEANSEA RO0AD MUMBAI Mumbai City MH 400006 IN. Correspondence or inquiries may be sent to the official email address, gopal.shetty@acg-world.com. 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 NEPEAN HOLDINGS REALTY PRIVATE LIMITED?
    sHOP nO. 17 & 18, MATRU ASHISH CO-OP HSG SOCIETY NEPEANSEA RO0AD MUMBAI Mumbai City MH 400006 IN
  • Who are the owners / directors of NEPEAN HOLDINGS REALTY PRIVATE LIMITED?
    • KAVITA JASJIT SINGH
    • NANDINI JASJIT SINGH
    • PRIYA JASJIT SINGH
  • How can I contact NEPEAN HOLDINGS REALTY PRIVATE LIMITED?
    gopal.shetty@acg-world.com
  • When was NEPEAN HOLDINGS REALTY PRIVATE LIMITED established?
    It was founded on 21-07-1997 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 40,25,500
MGT-7₹ 39,83,500
Total Penalty₹ 80,09,000
🎉90% WAIVER APPLIED
- ₹ 72,08,100
Amount Payable (10%)₹ 8,00,900
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.