NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED having CIN U70101KA2007PTC041737 is 18 years , 3 month & 29 days old Private Indian Company incorporated on 09 Feb 2007. It is classified as Non-government company and is registered at ROC Bangalore. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 20,160,710. It's NIC code is 70101 (which is part of its CIN).
As per the NIC code, it is involved in Purchase . NEXUS SHANTINIKETAN RETAIL 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 07-23-2024. Directors of NEXUS SHANTINIKETAN RETAIL are Siddharth Nawal and Nirzar Anil kumar Umathe jain.
NEXUS SHANTINIKETAN RETAIL ' Corporate Identification Number (CIN) is U70101KA2007PTC041737 and its registration number is 041737. Users may contact NEXUS SHANTINIKETAN RETAIL on its Email address - soumya.narayan@nexusmalls.com Registered address of NEXUS SHANTINIKETAN RETAIL is Mall Management Office, Nexus Shantiniketan Mall LGF, ITPL Road, Whitefield,,Bangalore,Karnataka,India-560066. Current status of NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U70101KA2007PTC041737 |
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Company Status | Active |
Registration Number | 041737 |
Date of Incorporation | 02/09/2007 |
RoC | ROC Bangalore |
Company Age | 18 years & 123 days |
Authorized Capital | ₹ 30000000 |
Paid-up capital | ₹ 20160710 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Purchase |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | soumya.narayan@nexusmalls.com |
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Address | The Falcon House No.1 Main Guard Cross Road, Bangalore Karnataka India 560001 |
Website | nexusmalls.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 04/26/2023 | 01217079 | 2 years | ||
Director | 03/14/2023 | 07380246 | 2 years | ||
Director | 03/30/2023 | 07916449 | *****6961F | 2 years | |
Director | 05/12/2023 | 10135932 | *****1428D | 2 years | |
Director | 05/12/2023 | 10066169 | *****7705N | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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4,69,69,700.00 | 1 | Karnataka | |
Active
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2,04,080.00 | 2 | Karnataka | |
Active
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2,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Karnataka | |
Active
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1,00,000.00 | 2 | Karnataka | |
Active
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1,100.00 | 2 | Karnataka | |
Active
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3,32,20,00,000.00 | 2 | ||
Active
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4,60,81,630.00 | 2 | Telangana | |
Active
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10,52,79,200.00 | 2 | Karnataka | |
Active
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8,30,05,300.00 | 2 | Maharashtra | |
Active
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11,98,70,000.00 | 2 | Tamil Nadu | |
Active
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8,49,20,000.00 | 2 | Karnataka | |
Active
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4,31,90,186.00 | 2 | Karnataka | |
Active
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4,30,73,02,320.00 | 2 | Karnataka | |
Active
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8,50,00,000.00 | 2 | Kerala | |
Active
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2,75,00,00,000.00 | 2 | Karnataka | |
Active
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13,52,060.00 | 2 | Haryana | |
Active
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74,02,92,960.00 | 8 | Gujarat | |
Active
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15,01,00,000.00 | 4 | Maharashtra | |
Active
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22,40,50,020.00 | 6 | Maharashtra | |
Active
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11,83,03,445.00 | 9 | Delhi | |
Active
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3,80,92,05,520.00 | 5 | Telangana |
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 1
Total Amount: 14,950,000,000.00 cr
Axis Bank Limited
No. of Loans: 1
Total Amount: 1,935,000,000.00 cr
STATE BANK OF HYDERABAD
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 14,950,000,000 | 26 Mar, 2021 | 06 Jul, 2021 | 29 Jun, 2023 | Closed |
Axis Bank Limited | No.1, 2nd Floor, Queen's Road | 1,935,000,000 | 03 Nov, 2014 | 23 Mar, 2020 | 09 Apr, 2021 | Closed |
STATE BANK OF HYDERABAD | RICHMOND ROAD | 1,000,000,000 | 22 Sep, 2011 | - | 18 Sep, 2014 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(c) Trade receivables | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED having CIN U70101KA2007PTC041737 is 2 years month old Private Indian Company incorporated with MCA on 12 May 2023. NEXUS SHANTINIKETAN RETAIL 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 Bangalore with an Authorized Share Capital of 30,000,000 and paid-up capital is 20,160,710.
CIN of NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED is U70101KA2007PTC041737.
Address of NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED is Mall management office, nexus shantiniketan mall lgf, itpl road, whitefield,,bangalore,karnataka,india-560066,.
The company has 15 directors/key management personnel . .,mohmed Sadiq,shravan Sharma,siddharth Nawal,alessandro Fiascaris,chan Ley,chung Geoffrey,siddharth Nawal,mohmed Sadiq,shravan Sharma,chan Ley,chung Geoffrey,alessandro Fiascaris,jayen Naik,nirzar Umathe Jain,
Email : soumya.narayan@nexusmalls.com
Address : The Falcon House No.1 Main Guard Cross Road, Bangalore Karnataka India 560001
NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities