Naksh Realty Developers Private Limited - Company overview

Naksh Realty Developers Private Limited is shown as "Strike Off" in MCA records.

2011-08-30 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 1 Months
since 2011-08-30
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Naksh Realty Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director BRAHMADEV JAYPRAKASH TIWARI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Naksh Realty Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Naksh Realty Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 30 August 2011 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Construction, in the Developers segment.

It has three directors: Brahmadev Jayprakash Tiwari, Sunil Arjandas Lalwani and Ajay Ramsevak Mishra. The board changed around May 2015, when Kantilal Pukhraj Shah and Rekha Kantilal Shah stepped down and new directors joined. The same directors also sit on the board of Mishra & Tiwari Paints Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location Shop No.1, Green Gagan Bldg,A-Wing, Plot-14 Rsc,Akurli Road, Kandivali East,, Mumbai, Maharashtra - 400101
Legal NameNaksh Realty Developers Private Limited
CIN / LLPINU70102MH2011PTC221432
Company No.221432
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-30
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Naksh Realty Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Brahmadev Jayprakash Tiwari
Director | Since 2015-05-10 | DIN: 03363008
S
Sunil Arjandas Lalwani
Director | Since 2015-06-02 | DIN: 02547044
A
Ajay Ramsevak Mishra
Director | Since 2015-05-10 | DIN: 03353719

Companies With Common Directors Of Naksh Realty Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Mishra & Tiwari Paints Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Naksh Realty Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Naksh Realty Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Naksh Realty Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Naksh Realty Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Naksh Realty Developers Private Limited?
MCA does not publish an "owner" field. Naksh Realty Developers Private Limited is run by its directors, Brahmadev Jayprakash Tiwari, Sunil Arjandas Lalwani and Ajay Ramsevak Mishra. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Naksh Realty Developers Private Limited?
Naksh Realty Developers Private Limited has three current directors: Brahmadev Jayprakash Tiwari (since May 2015), Sunil Arjandas Lalwani (since June 2015) and Ajay Ramsevak Mishra (since May 2015).
What is CIN of Naksh Realty Developers Private Limited?
The CIN of Naksh Realty Developers Private Limited is U70102MH2011PTC221432. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 221432 is its registration number.
When was Naksh Realty Developers Private Limited incorporated?
Naksh Realty Developers Private Limited was incorporated on 30 August 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Naksh Realty Developers Private Limited?
The registered office on MCA records is Shop No.1, Green Gagan Bldg, A-Wing, Plot-14 Rsc, Akurli Road, Kandivali East, Mumbai, Maharashtra - 400101.
What is the current status of Naksh Realty Developers Private Limited?
MCA shows Naksh Realty Developers Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Naksh Realty Developers Private Limited?
You can post to its registered office at Shop No.1, Green Gagan Bldg, A-Wing, Plot-14 Rsc, Akurli Road, Kandivali East, Mumbai, Maharashtra - 400101.
What industry or business activity is Naksh Realty Developers Private Limited associated with?
It is grouped under Construction, in the Developers segment.
What is paid-up capital and authorised share capital of Naksh Realty Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Naksh Realty Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Naksh Realty Developers Private Limited?
MCA shows no charges registered against Naksh Realty Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Naksh Realty Developers Private Limited?
Yes, five former directors are on record. The most recent to leave were Kantilal Pukhraj Shah (May 2015), Rekha Kantilal Shah (May 2015) and Anand Dasmal Shah (July 2013).
Which companies share directors with Naksh Realty Developers Private Limited?
Mishra & Tiwari Paints Private Limited shares at least one director with Naksh Realty Developers Private Limited.
How can I get the financial details of Naksh Realty Developers Private Limited?
No financial statements for Naksh Realty Developers Private Limited are on record with us yet.
Naksh Realty Developers Private Limited - is it listed or unlisted?
Naksh Realty Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Naksh Realty Developers Private Limited?
Naksh Realty Developers Private Limited is registered with ROC Mumbai.
What is the company classification of Naksh Realty Developers Private Limited?
MCA classifies Naksh Realty Developers Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.