Niralee Properties Pvt Ltd - Company overview

Niralee Properties Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45250MH1993PTC071509).…

1993-04-07 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
200.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
33 Years 5 Months
since 1993-04-07
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
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 Niralee Properties Pvt Ltd 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (10), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Niralee Properties Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Niralee Properties Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45250MH1993PTC071509). Business overview includes Real Estate and Construction (Real Estate Leasing), incorporated on April 07, 1993 (33+ years old), based in Mumbai. The company is currently Converted To Llp with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 1104, A Wing, Naman Midtown 11Th Floor Senapati Bapat Marg, Prabhadevi, Mumbai, Maharashtra - 400013
Legal NameNiralee Properties Pvt Ltd
CIN / LLPINU45250MH1993PTC071509
Company No.071509
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-04-07
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Niralee Properties Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

V
Vipul Jayantilal Modi
Director | Since 1993-04-07 | DIN: 00796116
L
Leena Vipul Modi
Director | Since 1993-04-07 | DIN: 00796382

Financial Performance of Niralee Properties Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · ₹1–10 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

Companies With Common Directors Of Niralee Properties Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anish Properties Private Limited 2 Shared Directors
Ashwa Realty (India) Private Limited 2 Shared Directors
Bombay Exim Pvt Ltd 2 Shared Directors
Dhi Advisory Services Llp 2 Shared Directors
Galaxy Realty Private Limited 2 Shared Directors
Hansa Villa Realty Private Limited 2 Shared Directors
High Rise Realty Private Limited 2 Shared Directors
Jimeet Developers Private Limited 2 Shared Directors
Jinal Advisory Llp 2 Shared Directors
Jinal Advisory Private Limited 2 Shared Directors
Niralee Properties Llp 2 Shared Directors
Piyali Builders And Developers Llp 2 Shared Directors
Quick Trading And Investment Advisors Llp 2 Shared Directors
Rock Builders And Developers Private Limited 2 Shared Directors
Samco Foundation 2 Shared Directors
Samruddhi Finstock Limited 2 Shared Directors
Saria Builders And Developers Llp 2 Shared Directors
Vm Management Consultancy Private Limited 2 Shared Directors
Win Sure Trade Invest Private Limited 2 Shared Directors
Dhi Advisory Services Private Limited 1 Shared Director
K. A. Investments Consultancy Llp 1 Shared Director
Kapol Global Academy Foundation 1 Shared Director
Piyali Builders And Developers Private Limited 1 Shared Director
Samco Commodities Limited 1 Shared Director
Samco Securities Limited 1 Shared Director
Samco Ventures Private Limited 1 Shared Director
Saria Builders And Developers Private Limited 1 Shared Director
Sunil Equitrade Private Limited 1 Shared Director
Westwood Academy Foundation 1 Shared Director

Financial Ratios of Niralee Properties Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Niralee Properties Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Niralee Properties Pvt Ltd 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

MCA Filings & Documents of Niralee Properties Pvt Ltd 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
Frequently Asked Questions about Niralee Properties Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Niralee Properties Pvt Ltd?
The Corporate Identification Number (CIN) for Niralee Properties Pvt Ltd is U45250MH1993PTC071509. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 071509 as per MCA.
When was Niralee Properties Pvt Ltd incorporated?
Niralee Properties Pvt Ltd was incorporated 33 years 5 months ago on 07 Apr 1993.
Who are the current board members and directors of Niralee Properties Pvt Ltd?
Niralee Properties Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Niralee Properties Pvt Ltd?
Niralee Properties Pvt Ltd is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Niralee Properties Pvt Ltd?
Niralee Properties Pvt Ltd ROC code is Roc Mumbai.
What is the company classification of Niralee Properties Pvt Ltd?
Niralee Properties Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Niralee Properties Pvt Ltd - is it listed or unlisted?
Niralee Properties Pvt Ltd is a Unlisted company.
What is the current status of Niralee Properties Pvt Ltd?
Niralee Properties Pvt Ltd is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Niralee Properties Pvt Ltd associated with?
Niralee Properties Pvt Ltd lists activity aligned with: Real Estate and Construction - Real Estate Leasing - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Niralee Properties Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Niralee Properties Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.