Indian Company Master Data Made Simple
Neepa Real Estates Private Limited
Neepa Real Estates Private Limited was incorporated in 1992 and brings 3 decades of experience to its industry. Its CIN is U45200MH1992PTC070103, with registration number 70103. The firm is categorized as company limited by shares. The company has an authorized share capital of ₹25.00 lakh. Neepa Real Estates Private Limited reports paid-up capital of ₹22.00 lakh.
The company’s main operations are related to building of complete constructions or parts thereof; civil engineering. The company’s registration location is Mumbai. The registered address is listed as Bldg No 18, P2 Level, Commercial Office Shops, Makwana Road, Vasant Oasis, Jb Nagar, Marol, Andheri (e), Marol Naka, Mumbai, Mumbai, Maharashtra, India, 400059. The company maintains an active registration. Neepa Real Estates Private Limited is registered with the PAN code AAACN1884C. According to the LEI registry, the company’s code is 3358004QDOI3CNYORE36. Its primary communication email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 22/12/1992
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹22,00,000.00
- Activity
- Building of complete constructions or parts thereof; civil engineering
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAACN1884C1ZN | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 23/04/2012 | Vallabh Natwarlal Sheth | 00002035 | Director | View other directorships |
| 19/09/2019 | Mehul Girish Sheth | 07424002 | Director | View other directorships |
| 08/05/2020 | Jitendra Natwarlal Sheth | 00002047 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-27112024 | - |
| 27/11/2024 | Form MGT-7-27112024 | - |
| 04/11/2024 | Form AOC-4(XBRL)-04112024_signed | - |
| 20/02/2024 | Form AOC-4(XBRL)-20022024_signed | - |
| 16/02/2024 | Form AOC-4(XBRL)-16022024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| R43564566 | 12/06/2020 | ₹17,48,20,00,000.00 | Catalyst Trusteeship Limited |
| AB1922308 | 05/06/2020 | ₹8,00,00,00,000.00 | Catalyst Trusteeship Limited |
| R42637454 | 26/08/2019 | ₹1,00,00,00,000.00 | Indiabulls Commercial Credit Limited |
| R43089432 | 10/06/2019 | ₹2,40,00,00,000.00 | Idbi Trusteeship Services Limited |
| R43089861 | 10/06/2019 | ₹2,07,00,00,000.00 | Idbi Trusteeship Services Limited |
| R42861435 | 12/10/2018 | ₹1,20,00,00,000.00 | Indiabulls Housing Finance Limited |
| R42861948 | 12/10/2018 | ₹1,15,00,00,000.00 | Indiabulls Housing Finance Limited |
| H86018793 | 19/09/2018 | ₹1,62,00,00,000.00 | Indiabulls Housing Finance Limited |
| R42637983 | 28/02/2018 | ₹1,45,00,00,000.00 | Indiabulls Housing Finance Limited |
| R42860460 | 22/12/2017 | ₹1,58,00,00,000.00 | Indiabulls Housing Finance Limited |
| R42858951 | 20/04/2017 | ₹98,00,00,000.00 | Indiabulls Housing Finance Limited |
| H25995671 | 31/03/2017 | ₹1,16,00,00,000.00 | Indiabulls Housing Finance Limited |
| H26019356 | 31/03/2017 | ₹2,30,00,00,000.00 | Indiabulls Housing Finance Limited |
| H25990623 | 31/03/2017 | ₹1,83,00,00,000.00 | Indiabulls Housing Finance Limited |
| H25987850 | 31/03/2017 | ₹26,50,00,000.00 | Indiabulls Housing Finance Limited |
| H26017319 | 31/03/2017 | ₹58,00,00,000.00 | Indiabulls Housing Finance Limited |
| H76899681 | 23/12/2016 | ₹27,00,00,000.00 | Indiabulls Commercial Credit Limited |
| G69261071 | 29/06/2016 | ₹58,00,00,000.00 | Indiabulls Housing Finance Limited |
| H51010577 | 26/04/2016 | ₹6,55,00,00,000.00 | Idbi Trusteeship Services Limited |
| G69262392 | 21/03/2016 | ₹1,83,00,00,000.00 | Indiabulls Housing Finance Limited |
| H26017970 | 16/12/2015 | ₹93,00,00,000.00 | Indiabulls Housing Finance Limited |
| G72978711 | 28/09/2015 | ₹93,00,00,000.00 | Indiabulls Housing Finance Limited |
| G05931654 | 05/06/2015 | ₹5,45,00,00,000.00 | Indiabulls Housing Finance Limited |
| G05929112 | 05/06/2015 | ₹45,00,00,000.00 | Indiabulls Finance Company Private Limited |
| G05930672 | 05/06/2015 | ₹40,00,00,000.00 | Indiabulls Commercial Credit Limited |
| H76902881 | 17/01/2014 | ₹43,50,00,000.00 | Indiabulls Housing Finance Limited |
| C21820097 | 30/05/2012 | ₹7,50,00,000.00 | Indiabulls Financial Services Limited |
| C21827803 | 18/02/2012 | ₹3,70,00,00,000.00 | Indiabulls Housing Finance Limited |
| C52215241 | 18/02/2012 | ₹3,78,00,01,000.00 | Idbi Trusteeship Services Limited |
| B36030542 | 31/08/2010 | ₹6,00,00,00,000.00 | Indiabulls Financial Services Limited |
| Y10258802 | 08/01/2001 | ₹0.00 | Union Bank Of India |
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Address
Frequently Asked Questions
The current board member of Neepa Real Estates Private Limited are:
- Jitendra Natwarlal Sheth
- Mehul Girish Sheth
- Vallabh Natwarlal Sheth