NANI OVERSEAS PRIVATE LIMITED

CIN :U51109WB1997PTC085087

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 2/5 SARAT BOSE ROAD UNIT 1F P S BHOWANIPUR

City: KOLKATA

State: West Bengal

Country: India

Pincode: 700020

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:05-Aug-1997

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 5.00 L

PAID UP CAPITAL

₹ 4.52 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Amalgamated

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

NANI OVERSEAS PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U51109WB1997PTC085087. From a financial perspective, the company has an authorized share capital of INR 500000 and a paid-up capital of INR 4,52,000. The current status of the company is marked as "Amalgamated" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

ARVIND KUMAR SARAF

00501516

Director

01-Jan-2002

Related Companies (19)

Company Name	CIN	Designation	Appointment Date
SUGAM INFRASTRUCTURE LIMITED	U45203WB2001PLC093349	Whole-time director	01-Apr-2024
SUGAM EQUIPMENTS PRIVATE LIMITED	U51909WB1996PTC078977	Director	02-Apr-1996
GODAVARI MERCANTILE PRIVATE LIMITED	U17232WB1983PTC036576	Director	20-Nov-2015
RAMANI PROMOTERS PRIVATE LIMITED	U45201WB1998PTC086425	Beneficial Owner	24-Jul-2019
SUGAM INFRASTRUCTURE LIMITED	U45203WB2001PLC093349	Beneficial Owner	27-Jul-2019
CASAGRANDE FOUNDATION EQUIPMENTS PRIVATE LIMITED	U45400WB2007PTC120501	Director	22-Nov-2007
ASHICON HOUSING PVT LTD	U51109WB1993PTC060171	Beneficial Owner	28-Aug-2019
ATCO MANAGEMENT PVT LTD	U51109WB1996PTC077937	Director	31-Mar-2000
SEVENHILL MERCHANTS PRIVATE LIMITED	U51909WB1997PTC085290	Director	09-Jul-1998
NIHARIKA MERCHANTS PRIVATE LIMITED	U51909WB2002PTC094147	Director	24-Jan-2002
G D PROPERTIES PRIVATE LIMITED	U70101WB1986PTC040204	Director	14-Jun-2000
SUGAM GRIHA NIRMAAN LTD	U70109WB1989PLC045956	Beneficial Owner	30-Jul-2019
SKS ENTERPRISES PRIVATE LIMITED	U74140WB1991PTC050965	Director	14-Feb-1996
SUGAM PROMOTERS PRIVATE LIMITED	U70200WB2007PTC113231	Director	08-Dec-2007
SUGAM SERENITY LLP	AAC-7288	Partner	31-Dec-2021
SHORELINE HOMES LLP	AAV-0097	Designated Partner	09-Dec-2020
AVIKAM BUILDCON LLP	AAI-8250	Partner	17-Jan-2019
SUGAM DIAMOND ABASAN LLP	AAC-3611	Partner	20-Nov-2017
SUGAM DIAMOND PROJECTS LLP	AAP-5530	Partner	10-Jun-2019

ASHOK SARAF

00502607

Director

01-Jan-2002

Related Companies (58)

Company Name	CIN	Designation	Appointment Date
SUGAM DIAMOND ABASAN LLP	AAC-3611	Partner	28-Dec-2023
ABHIMANYU ENCLAVE LLP	AAI-9370	Designated Partner	15-Jun-2023
SARAF COMMERCE PVT LTD	U74210WB1996PTC078976	Director	15-Jun-2023
CREDAI WEST BENGAL	U85300WB2019NPL235003	Director	31-Mar-2023
SARYA PROPERTIES LLP	ABB-8327	Designated Partner	31-Mar-2023
AARIKA CONSTRUCTION LLP	AAI-9729	Designated Partner	29-Mar-2023
shanaira housing llp	ABB-9942	Designated Partner	31-Mar-2023
SAYONAA PROPERTIES LLP	ABC-0380	Designated Partner	31-Mar-2023
sridhatri awas llp	ABB-9938	Designated Partner	01-Mar-2023
sayooni homes llp	ABC-1260	Designated Partner	01-Mar-2023
CREDAI BENGAL	U45201WB1989NPL046141	Director	21-Dec-2022
SUGAM HOUSING LLP	ACA-8990	Designated Partner	01-May-2023
SUGAM AWAAS LLP	ACA-8989	Designated Partner	01-May-2023
SUGAM REALCON LLP	ACA-8703	Designated Partner	29-Apr-2023
SABITA REAL ESTATE LLP	AAI-9680	Designated Partner	31-Mar-2022
SUGAM ASHIYANA LLP	ACA-3603	Designated Partner	26-Mar-2023
SUGAM REALTY LIMITED	U70102WB1991PLC052059	Beneficial Owner	20-Aug-2019
ASHICON HOUSING PVT LTD	U51109WB1993PTC060171	Beneficial Owner	28-Aug-2019
WHITE STAR MERCHANTS PVT.LTD.	U51109WB1997PTC085369	Director	09-Jul-1998
FLEXWELL COMMERCE PRIVATE LIMITED	U51909WB1997PTC085280	Director	09-Jul-1998
FIVESTAR COMMODITIES PRIVATE LIMITED	U51909WB2002PTC094150	Director	24-Jan-2002
SNEHDEEP MERCHANTS PRIVATE LIMITED	U51909WB2002PTC094151	Director	24-Jan-2002
ALEXIA DEALERS PRIVATE LIMITED.	U51909WB2008PTC126236	Director	06-Aug-2010
BANBURY IMPEX PRIVATE LIMITED	U65993WB1992PTC096548	Director	25-Mar-2000
ERODE MERCHANTS PVT. LTD.	U67120WB1995PTC073778	Director	26-Aug-2010
SUGAM BUILDERS PVT. LTD.	U70101WB1995PTC075681	Director	01-Dec-1995
SUGAM BUILDERS PVT. LTD.	U70101WB1995PTC075681	Beneficial Owner	30-Jul-2019
SGM BUILDERS PVT LTD	U70101WB1995PTC075684	Director	21-Mar-2020
SGM BUILDERS PVT LTD	U70101WB1995PTC075684	Beneficial Owner	27-Jul-2019
RAMANI DEVELOPERS PRIVATE LIMITED	U70101WB1998PTC086426	Director	12-Jul-2001
RAMANI DEVELOPERS PRIVATE LIMITED	U70101WB1998PTC086426	Beneficial Owner	24-Jul-2019
SUGAM GRIHA NIRMAAN LTD	U70109WB1989PLC045956	Beneficial Owner	30-Jul-2019
SUGAM GRIHA NIRMAAN LTD	U70109WB1989PLC045956	Whole-time director	01-May-2021
SKS ENTERPRISES PRIVATE LIMITED	U74140WB1991PTC050965	Director	14-Feb-1996
SKS ENTERPRISES PRIVATE LIMITED	U74140WB1991PTC050965	Beneficial Owner	27-Jul-2019
SARAF COMMERCE PVT LTD	U74210WB1996PTC078976	Beneficial Owner	27-Jul-2019
SUGAM PROMOTERS PRIVATE LIMITED	U70200WB2007PTC113231	Director	08-Dec-2007
SUGAM PROMOTERS PRIVATE LIMITED	U70200WB2007PTC113231	Beneficial Owner	30-Jul-2019
SUGAM REALTY LIMITED	U70102WB1991PLC052059	Director	09-Oct-2004
CASAGRANDE FOUNDATION EQUIPMENTS PRIVATE LIMITED	U45400WB2007PTC120501	Director	22-Nov-2007
RAMANI PROMOTERS PRIVATE LIMITED	U45201WB1998PTC086425	Director	12-Jul-2001
SUGAM INFRASTRUCTURE LIMITED	U45203WB2001PLC093349	Director	25-Jun-2001
SUGAM INFRASTRUCTURE LIMITED	U45203WB2001PLC093349	Beneficial Owner	27-Jul-2019
SANTI ASSOCIATES PVT LTD	U17111WB1985PTC039559	Director	21-Mar-2020
SANTI ASSOCIATES PVT LTD	U17111WB1985PTC039559	Beneficial Owner	30-Jul-2019
GODAVARI MERCANTILE PRIVATE LIMITED	U17232WB1983PTC036576	Director	23-Mar-2011
GODAVARI MERCANTILE PRIVATE LIMITED	U17232WB1983PTC036576	Beneficial Owner	30-Jul-2019
DOT & KEY WELLNESS PRIVATE LIMITED	U24110WB2020PTC236913	Director	20-Mar-2020
METFLOW CORPN PVT LTD	U27202WB1961PTC025016	Director	10-Nov-2018
WELLMET (CALCUTTA) PVT.LTD.	U29266WB1971PTC028100	Beneficial Owner	30-Jul-2019
WELLMET (CALCUTTA) PVT.LTD.	U29266WB1971PTC028100	Director	01-Jun-2019
METFLOW CORPN PVT LTD	U27202WB1961PTC025016	Beneficial Owner	06-Aug-2019
ALLURING BUILDERS LLP	AAJ-0397	Partner	31-Mar-2022
SOUBHAGYA NIRMAN LLP	AAI-9727	Designated Partner	16-Aug-2021
AVIKAM BUILDCON LLP	AAI-8250	Partner	01-Jan-2022
SUGAM SERENITY LLP	AAC-7288	Designated Partner	21-Jun-2019
DOT & KEY WELLNESS LLP	AAL-3748	Partner	11-Dec-2017
SUGAM DIAMOND PROJECTS LLP	AAP-5530	Designated Partner	10-Jun-2019

Frequently Asked Questions

What is the CIN of NANI OVERSEAS PRIVATE LIMITED?

The Corporate Identification Number (CIN) of NANI OVERSEAS PRIVATE LIMITED is U51109WB1997PTC085087.

When was NANI OVERSEAS PRIVATE LIMITED incorporated?

NANI OVERSEAS PRIVATE LIMITED was incorporated on 05-Aug-1997 as per public records.

What is the registered office address of NANI OVERSEAS PRIVATE LIMITED?

2/5 SARAT BOSE ROAD UNIT 1F P S BHOWANIPUR

What is the authorized and paid-up capital of NANI OVERSEAS PRIVATE LIMITED?

The company has an authorized capital of ₹ 500000 and a paid-up capital of ₹ 4,52,000.

What is the current status of NANI OVERSEAS PRIVATE LIMITED?

As per public records, the company status is marked as "Amalgamated".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan