SHREE NAKODA INFRASTRUCTURE PRIVATE LIMITED

Active

SHREE NAKODA INFRASTRUCTURE PRIVATE LIMITED having CIN U70101MH2011PTC268459 is 15 years , 4 month & 2 days old Private Indian Company incorporated on 09 May 2011. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 33,000,000 and its paid up capital is Rs. 31,500. It's NIC code is 70101 (which is part of its CIN).

As per the NIC code, it is involved in Purchase . SHREE NAKODA INFRASTRUCTURE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SHREE NAKODA INFRASTRUCTURE are Aditya Surana and Aditya Surana.

SHREE NAKODA INFRASTRUCTURE ' Corporate Identification Number (CIN) is U70101MH2011PTC268459 and its registration number is 268459. Users may contact SHREE NAKODA INFRASTRUCTURE on its Email address - [email protected] Registered address of SHREE NAKODA INFRASTRUCTURE is FLT 302 / C, FLOOR - III, PLATINUM BLDG, JUHU LANE, ANDHERI (W),, MUMBAI, Maharashtra, India-400058. Current status of SHREE NAKODA INFRASTRUCTURE PRIVATE LIMITED is - Active.

SHREE NAKODA INFRASTRUCTURE Key Indicators

Authorised Capital

33,000,000

as on 11/09/2026

Paid Up Capital

31,500

as on 11/09/2026

Company Age

15 Year, 4 Months

Last Filing with ROC

2 Year, 11 Months

CIN	U70101MH2011PTC268459
Company Status	Active
Registration Number	268459
Date of Incorporation	05/09/2011
RoC	ROC Mumbai
Company Age	15 years & 129 days
Authorized Capital	₹ 33000000
Paid-up capital	₹ 31500
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Purchase
Listing status	Unlisted
Date Of Incorporation	09-05-2011
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) 236,SHASTRI MARKET M.T.H. COMPOUND INDORE Madhya Pradesh India 452001
Website	jewonline.in
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
03229201	ANITA SUNIL SURANA	01 Jan 2016	Director	15 years
03174474	ADITYA SURANA	01 Mar 2023	Director	15 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
CASUALS TRADING PRIVATE LIMITED	Amalgamated	1,72,00,000.00	2	Maharashtra
WARDHAMAN NEEV FOUNDATION	Active	1,00,000.00	2	Maharashtra
CLIMAX WINTRADE PRIVATE LIMITED	Amalgamated	99,96,480.00	2	Maharashtra

Charges on assets

Others

No. of Loans: 4

Total Amount: 106,499,500.00 cr

Axis Bank Limited

No. of Loans: 3

Total Amount: 9,502,000.00 cr

HDFC BANK LIMITED

No. of Loans: 5

Total Amount: 42,371,985.00 cr

ICICI BANK LIMITED

No. of Loans: 1

Total Amount: 2,736,000.00 cr

Canara Bank

No. of Loans: 1

Total Amount: 15,000,000.00 cr

CANARA BANK

No. of Loans: 1

Total Amount: 20,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Opp Shreyas Cinema, Ghatkopar (West)	50,000,000	22 Sep, 2021	-	-	Open
Axis Bank Limited	Law Garden, Ellis Bridge	1,740,000	30 Sep, 2021	-	-	Open
Others	CONTONMENT	48,000,000	29 Feb, 2020	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	35,000,000	15 Jan, 2018	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	631,800	12 Jun, 2017	-	-	Open
Others	ALKAPURI	2,989,500	23 May, 2016	-	-	Open
ICICI BANK LIMITED	ALKAPURI	2,736,000	17 Dec, 2015	-	-	Open
Axis Bank Limited	Law Garden, Ellis Bridge	6,962,000	09 Dec, 2015	-	-	Open
Canara Bank		15,000,000	25 Oct, 2012	29 Apr, 2017	16 May, 2018	Closed
Axis Bank Limited	Bicholi Hapsi Branch	800,000	14 Oct, 2015	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	2,747,165	23 Dec, 2015	-	-	Open
CANARA BANK		20,000,000	25 Oct, 2012	-	16 May, 2018	Closed
HDFC BANK LIMITED	LOWER PAREL WEST	3,381,020	30 Dec, 2015	-	-	Open
Others	ALKAPURI	5,510,000	11 May, 2016	-	-	Open
HDFC BANK LIMITED	LOWER PAREL WEST	612,000	19 Dec, 2015	-	-	Open

Registered Details

CIN

U70101MH2011PTC268459

Incorporation

15 years , 4 month

Company Email

[email protected]

Paid up Capital

₹ 31,500

Authorised Capital

₹ 33,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Purchase

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Shree Nakoda Infrastructure Private Limited

Fund Raising Activity of Shree Nakoda Infrastructure Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Shree Nakoda Infrastructure Private Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Shree Nakoda Infrastructure Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Shree Nakoda Infrastructure Private Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Shree Nakoda Infrastructure Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Shree Nakoda Infrastructure Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Shree Nakoda Infrastructure Private Limited

What is SHREE NAKODA INFRASTRUCTURE PRIVATE LIMITED ?

SHREE NAKODA INFRASTRUCTURE PRIVATE LIMITED having CIN U70101MH2011PTC268459 is 15 years , 4 month old Private Indian Company incorporated with MCA on 01 Mar 2023. SHREE NAKODA INFRASTRUCTURE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 33,000,000 and paid-up capital is 31,500.

What is the CIN of SHREE NAKODA INFRASTRUCTURE PRIVATE LIMITED?

CIN of SHREE NAKODA INFRASTRUCTURE PRIVATE LIMITED is U70101MH2011PTC268459.

Where is SHREE NAKODA INFRASTRUCTURE PRIVATE LIMITED located?

Address of SHREE NAKODA INFRASTRUCTURE PRIVATE LIMITED is FLT 302 / C, FLOOR - III, PLATINUM BLDG, JUHU LANE, ANDHERI (W),, MUMBAI, MAHARASHTRA, INDIA-400058,.

Who are the directors of SHREE NAKODA INFRASTRUCTURE PRIVATE LIMITED ?

The company has 3 directors/key management personnel Anita Sunil Surana, Aditya Surana, Aditya Surana.

What is the contact details of SHREE NAKODA INFRASTRUCTURE PRIVATE LIMITED ?

Email : [email protected]
Address : 236,SHASTRI MARKET M.T.H. COMPOUND INDORE Madhya Pradesh India 452001

What does SHREE NAKODA INFRASTRUCTURE PRIVATE LIMITED do?

SHREE NAKODA INFRASTRUCTURE PRIVATE LIMITED is involved in activities such as .

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