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A I ESTATES PRIVATE LIMITED

CIN: U70101DL1998PTC096770 As on: 2026-07-13

A I ESTATES PRIVATE LIMITED (CIN: U70101DL1998PTC096770) is a Private company incorporated on 22 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

A I ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.A I ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of A I ESTATES PRIVATE LIMITED are VIVEK KUMAR JAIN, and MANISH KUMAR MATHOLIA.

A I ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL1998PTC096770 and its registration number is 96770. Users may contact A I ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of A I ESTATES PRIVATE LIMITED is G-20, 1ST FLOOR, GALI NO. 1, ARUNA PARK, SHAKARPUR , DELHI, Delhi, India - 110092.

Current status of A I ESTATES PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for A I ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A I ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of A I ESTATES
DIN Director Name Designation Appointment Date
01484339 VIVEK KUMAR JAIN Director 2003-10-22
01263405 MANISH KUMAR MATHOLIA Director 2007-10-05
Past Directors & Key Managerial Personnel of A I ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIVEK KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
VKJ INFRADEVELOPERS LIMITED L45400DL2010PLC200014 Director - 2010-04-01
SUBHRA PLANTATIONS (INDIA) PRIVATE LIMITED U01122DL1997PTC090476 Director - 2008-10-10
S S INNOVATIONS (INDIA) PRIVATE LIMITED U31909DL1998PTC096372 Director - 2008-03-18
PARAMOUNT REALCON PRIVATE LIMITED U45200DL2007PTC161523 Director - 2018-01-22
SILVER REALTECH PRIVATE LIMITED U45400DL2007PTC161403 Director 2007-08-05 Ongoing
ZEMICA BUILDTECH PRIVATE LIMITED U45400DL2007PTC161508 Director - 2008-03-08
SIDDH DATA BUILDERS PRIVATE LIMITED U45400DL2007PTC165498 Director - 2013-01-16
SARTAJ INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166919 Additional Director - 2008-12-04
BHANU INFRACON PRIVATE LIMITED U45400HR1997PTC082538 Director - 2011-02-01
PREMIUM AUTOTEH PRIVATE LIMITED U50300DL1998PTC095543 Director - 2008-09-28
NICON FERTILIZER AND CHEMICALS PRIVATE L IMITED U51219DL2002PTC115793 Director 2008-07-07 Ongoing
SANTUKA MARKETING AND TRADING PRIVATE LIMITED U51909DL2005PTC137580 Director 2007-09-12 Ongoing
DIKSHA SALES PRIVATE LIMITED U51909DL2006PTC145167 Additional Director - 2008-11-01
DIKSHA SALES PRIVATE LIMITED U51909DL2006PTC145167 Director - 2013-03-12
PRERNA HOTELS PRIVATE LIMITED U55101DL2007PTC166998 Additional Director - 2008-03-14
STANDARD TELE-TOWERS PRIVATE LIMITED. U64202DL2006PTC149287 Director - 2019-05-17
ARUDHRA FINVEST (INDIA) PRIVATE LIMITED U67120DL1997PTC089398 Director - 2008-09-28
PCG FINVEST PRIVATE LIMITED U70100DL1997PTC089483 Director - 2008-09-28
NIHANTRI REALTORS PRIVATE LIMITED U70101DL2011PTC221240 Director - 2020-07-26
VANIMART REALITY LIMITED U70102UP2012PLC051335 Director - 2018-03-27
AESTHETECH MULTI MEDIA SERVICES PRIVATE LIMITED U72900DL2000PTC106545 Director - 2016-09-14
KNOWLEDGE BROADCASTING NETWORK PRIVATE LIMITED U74300DL2007PTC164218 Director 2008-02-12 Ongoing
SUMO ADVERTISERS PRIVATE LIMITED U74300DL2007PTC165298 Director - 2008-03-14
TEE PEE SECURITIES PRIVATE LIMITED U74899DL1994PTC063816 Additional Director - 2007-11-10
ROOPAK ENGINEERING PRIVATE LIMITED U74900DL2009PTC187808 Additional Director - 2009-12-30
ROOPAK ENGINEERING PRIVATE LIMITED U74900DL2009PTC187808 Director - 2011-01-14
N K SOLAR ENERGY PRIVATE LIMITED U74900DL2011PTC220132 Director 2015-03-27 Ongoing
TRIPURARI ENTERPRISES PRIVATE LIMITED U74999JH1998PTC016192 Director - 2008-03-31
Other Directorships of MANISH KUMAR MATHOLIA

CIN Company Name Company Address
U63999DL2023PTC418947 ZYXON TECHNOBOT PRIVATE LIMITED Office No. 2, 1st Floor,D-1/64 Block -D-1 Aruna Park, Shakarpur Extn,East Delhi,East Delhi,Delhi,110092-India
U26990DL2022PTC397798 OJO VISION PRIVATE LIMITED B-4, GALI NO-1, GROUND FLOOR ARUNA PARK, SHAKARPUR,DELHI,East Delhi,Delhi,110092-India
U74999DL2017NPL315259 EESHWARI.S.A FOUNDATION R-20-PVT SHOP NO 103,1ST FLOOR,SHAKARPUR ARUNA PARK, LAXMI NAGAR,DELHI , DELHI, Delhi, India - 110092
AAN-4138 ASGVR LABS LLP Shop No. 2 GF, Gali no. 1 B-20, Aruna Park. Shakarpur Delhi, Delhi, India - 110092
AAP-9103 MRS LEGAL SOLUTIONS LLP A-88/20B, GROUND FLOOR GALI NO. 1, ARUNA PARK SHAKARPUR, Delhi, India - 110092
U52100DL2022PTC393328 AEQUOR SEAFOODS PRIVATE LIMITED G- 20, Street No 1 Aruna Park, Shakarpur , Delhi, Delhi, India - 110092
U45309DL2017PTC313853 RYK CONSTRUCTION PRIVATE LIMITED B-4 GALI NO-1 G/F ARUNA PARK SHAKARPUR , DELHI, Delhi, India - 110092
U55101DL2015PTC275787 PRIYA CATERERS PRIVATE LIMITED A-130, Gali No.1, 3rd Floor, Aruna Park, Shakarpur , New Delhi, Delhi, India - 110092
U80211DL2022PTC396755 EON JOSS CREATION PRIVATE LIMITED WB-71, 1st Floor, Gali No.3 Shakarpur, East Delhi,DELHI,East Delhi,Delhi,110092-India
U52109DL2025PTC449441 OSEL INDUSTRIAL PARK PRIVATE LIMITED OFFICE NO. 2011 D-1/64 SECOND FLOOR BLOCK D-1,VIKAS MARG ARUNA PARK SHAKARPUR EXTN.,East Delhi,East Delhi,Delhi,110092-India
U86900DL2026PTC462941 OSEL HEALTHCARE PRIVATE LIMITED OFFICE NO. 2011 D-1/64 SECOND FLOOR BLOCK D-1,VIKAS MARG ARUNA PARK SHAKARPUR EXTN.,East Delhi,East Delhi,Delhi,110092-India
U94910DL2025NPL450024 OSEL FOUNDATION OFFICE NO. 2011 D-1/64 SECOND FLOOR BLOCK D-1,VIKAS MARG ARUNA PARK SHAKARPUR EXTN.,East Delhi,East Delhi,Delhi,110092-India
U52100DL2017PTC311184 LAXMINARAYANAN FINSOL PRIVATE LIMITED 1/26 A, 1st Floor, Gali No-1 Lalita Park, Laxmi Nagar , Delhi, Delhi, India - 110092
U74999DL2018PTC340735 PROFCON EASY SOLUTIONS PRIVATE LIMITED OFFICE NO-111,PROP. NO. A-212-A GALI NO-1 FIRST FLOOR, SHAKARPUR DELHI 1 10092 , NEW DELHI, Delhi, India - 110092
ACK-6838 DHANVI GUPTA LIFE TRADING LLP B-10A, 1st Floor, Gali No-2,,Shakarpur,New Delhi,New Delhi,Delhi,India-110092
U72100DL2008PTC176514 INCROSYS TECHNOLOGIES PRIVATE LIMITED G-35, KHASRA NO. 162. 2ND FLOOR ARUNA PARK SHAKARPUR DELHI , DELHI, Delhi, India - 110092
U82300DL2024PTC426438 SEMICOLONS CONSULTING PRIVATE LIMITED D-40 PLOT NO-33 1st FLOOR,G-2 DAYANAND BL SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
ACF-3614 JYOTANANYA EVENTS AND FILMS LLP c/o Brham Prakash S-549 G/FLOOR, GALI NO 1,SCHOOL BLOCK PART II, SHAKARPUR,East Delhi,East Delhi,Delhi,India-110092
U74900DL2013PTC249185 SAI FOODS PRIVATE LIMITED A-397, 1ST FLOOR, GALI NO.-1, GANESH NAGAR-II SHAKARPUR , DELHI, Delhi, India - 110092
U72900DL2022PTC406148 ETIKETT SOLUTIONS PRIVATE LIMITED D-1/64, CABIN NO. 2, 2ND FLOOR BLOCK D-1, ARUNA PARK, SHAKARPUR EXTN. , DELHI, Delhi, India - 110092
U68100DL2024PTC433342 R & KIRAD CORRIDOR PRIVATE LIMITED House no.B-21 1st Floor,Gali no1 West Vinod nagr,East Delhi,East Delhi,Delhi,110092-India
U01100DL2020PTC366670 TAX TECHNOLOGIES PRIVATE LIMITED 1/18 G/F, Gali No-1, Lalita Park Laxmi Nagar Delhi 110092 , Delhi, Delhi, India - 110092
U79120DL2023PTC420196 OLYSKA PLUS PRIVATE LIMITED D-1/64 1ST FLR BLK D-1, ARUNA PARK SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
U79110DL2023PTC419294 PLUSSEVAO BUSINESS PRIVATE LIMITED D-1/64 1ST FLR BLK D-1,, ARUNA PARK SHAKARPUR EXT,New Delhi,New Delhi,Delhi,110092-India
U74999DL2017PTC320160 NEOZEN LIFECARE PRIVATE LIMITED OFFICE NO 204, A-212-C, 2ND FLOOR, TIRUPATI PLAZA GALI NO-1,SHAKARPUR, DELHI-110092 , DELHI, Delhi, India - 110092
U66190DL2023PTC418291 DELHI HEIGHTS EXCHANGE PRIVATE LIMITED A-115, Office No.109, First Floor, Gali No-1, Vakil Chamber, Vikas Marg, Shakarpur, Delhi-110092, , New Delhi, Delhi, India - 110092
U93090DL2020PTC362668 REAL-SHE POWER PRIVATE LIMITED 1/27 PVT. FLAT NO T-1, THIRD FLOOR GALI NO-1, LALITA PARK, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U24100DL2009PTC193436 GARG MEDICAL SOLUTIONS PRIVATE LIMITED S-196, 1ST FLOOR, GALI NO. 4 SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
AAM-1709 DD E-SOLUTIONS LLP R-29, 1ST FLOOR DTD TOWER, RITA BLOCK ARUNA PARK SHAKARPUR DELHI, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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