Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ACTIVE ESTATES PRIVATE LIMITED
CIN: U70100PN1996PTC181088 As on: 2026-07-13
ACTIVE ESTATES PRIVATE LIMITED (CIN: U70100PN1996PTC181088) is a Private company incorporated on 19 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ACTIVE ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Aug 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ACTIVE 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 ACTIVE ESTATES PRIVATE LIMITED are SUDHIR CHANDRAN NAIR, and MANJUSHA GUPTA.
ACTIVE ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100PN1996PTC181088 and its registration number is 181088. Users may contact ACTIVE ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTIVE ESTATES PRIVATE LIMITED is 192, Dhole Patil Road, , Pune, Maharashtra, India - 411001.
Current status of ACTIVE ESTATES PRIVATE LIMITED is - Amalgamated.
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 CINs
ZaubaCorp's company report for ACTIVE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 ACTIVE 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACTIVE ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08862179 | SUDHIR CHANDRAN NAIR | Additional Director | 2021-09-07 |
| 08348845 | MANJUSHA GUPTA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of ACTIVE ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01272002 | SHEKHAR SHYAMRAO GHATPANDE | Additional Director | - | 2019-03-20 |
| 01314255 | VIMAL JASKARAN MANOT | Additional Director | - | 2011-09-30 |
| 01314255 | VIMAL JASKARAN MANOT | Director | - | 2019-03-20 |
| 01534316 | PRAVEEN JAIN KUMAR | Director | - | 2013-05-15 |
| 01838652 | NIRMALA HASSANAND BHATIA | Additional Director | - | 2016-09-30 |
| 01838652 | NIRMALA HASSANAND BHATIA | Director | - | 2017-01-25 |
| 07705137 | RAJEEV MAHADEO AGARKAR | Additional Director | - | 2020-12-28 |
| 07705137 | RAJEEV MAHADEO AGARKAR | Director | - | 2021-09-07 |
| 01339001 | KHURSHED NASWANJI WADIA | Additional Director | - | 2013-09-25 |
| 01339001 | KHURSHED NASWANJI WADIA | Director | - | 2016-08-19 |
| 08348845 | MANJUSHA GUPTA | Additional Director | - | 2019-09-30 |
Other Directorships of SUDHIR CHANDRAN NAIR
Other Directorships of SHEKHAR SHYAMRAO GHATPANDE
Other Directorships of VIMAL JASKARAN MANOT
Other Directorships of PRAVEEN JAIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGNET DIAMONDS PRIVATE LIMITED | U74120DL2007PTC168091 | Director | 2007-09-12 | Ongoing |
Other Directorships of NIRMALA HASSANAND BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPRICORN AGRO & HORTICULTURE PRIVATE LIMITED | U01122PN2007PTC130494 | Additional Director | - | 2008-07-07 |
| CAPRICORN AGRO & HORTICULTURE PRIVATE LIMITED | U01122PN2007PTC130494 | Director | - | 2019-05-15 |
| CAPRICORN DEVELOPERS AND HOMES PRIVATE LIMITED | U45200PN2006PTC136412 | Additional Director | - | 2017-08-26 |
| CAPRICORN DEVELOPERS AND HOMES PRIVATE LIMITED | U45200PN2006PTC136412 | Director | - | 2019-03-20 |
| ANURAG AGENCIES PRIVATE LIMITED | U51209MH1991PTC063741 | Director | 1992-12-29 | Ongoing |
| CAPRICORN LIFESTYLE PRIVATE LIMITED | U70101PN1982PTC016737 | Director | - | 2019-03-20 |
| CAPRICORN GROUP PRIVATE LIMITED | U92190PN2002PTC139296 | Additional Director | - | 2015-09-01 |
Other Directorships of RAJEEV MAHADEO AGARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| COLOSSEUM CONSTRUCTIONS PRIVATE LIMITED | U45202PN1994PTC145757 | Additional Director | - | 2017-08-26 |
| COLOSSEUM CONSTRUCTIONS PRIVATE LIMITED | U45202PN1994PTC145757 | Director | - | 2021-09-07 |
| CAPRICORN RESORTS PRIVATE LIMITED | U55100PN2007PTC130348 | Additional Director | - | 2019-08-16 |
| CAPRICORN RESORTS PRIVATE LIMITED | U55100PN2007PTC130348 | Director | 2019-08-16 | Ongoing |
| CHIPLUN HOTELS PRIVATE LIMITED | U55101MH2003PTC141737 | Additional Director | - | 2020-12-31 |
| CHIPLUN HOTELS PRIVATE LIMITED | U55101MH2003PTC141737 | Director | 2020-12-31 | Ongoing |
| CAPRICORN HOTELS PRIVATE LIMITED | U55101PN2007PTC130005 | Additional Director | - | 2019-08-16 |
| CAPRICORN HOTELS PRIVATE LIMITED | U55101PN2007PTC130005 | Director | 2019-08-16 | Ongoing |
| CAPRICORN SCHOOL PRIVATE LIMITED | U80211PN2004PTC018769 | Additional Director | - | 2019-08-16 |
| CAPRICORN SCHOOL PRIVATE LIMITED | U80211PN2004PTC018769 | Director | 2019-08-16 | Ongoing |
Other Directorships of KHURSHED NASWANJI WADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANISHKA DEVELOPERS PRIVATE LIMITED | U45200PN2006PTC136411 | Director | - | 2016-08-19 |
| CAPRICORN DEVELOPERS AND HOMES PRIVATE LIMITED | U45200PN2006PTC136412 | Additional Director | - | 2008-07-10 |
| CAPRICORN DEVELOPERS AND HOMES PRIVATE LIMITED | U45200PN2006PTC136412 | Director | - | 2012-07-09 |
| CAPRICORN RESORTS PRIVATE LIMITED | U55100PN2007PTC130348 | Director | - | 2009-01-27 |
| NEO CAPRICORN PLAZA PRIVATE LIMITED | U55102MH2004PTC187649 | Director | - | 2011-07-07 |
Other Directorships of MANJUSHA GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U46596PN2023PTC220072 | ZENEC MEDTECH PRIVATE LIMITED | 198/2 DHOLE PATIL ROAD SHANKAR PARVATI,OFF NO 205 DHOLE PATIL RD,Pune City,Pune,Maharashtra,411001-India |
| U01122PN2007PTC130494 | CAPRICORN AGRO & HORTICULTURE PRIVATE LIMITED | 192, DHOLE PATIL ROAD, , PUNE, Maharashtra, India - 411001 |
| U45200PN2006PTC136412 | CAPRICORN DEVELOPERS AND HOMES PRIVATE LIMITED | 192, Dhole Patil Road , Pune, Maharashtra, India - 411001 |
| U45200PN2006PTC136411 | ANISHKA DEVELOPERS PRIVATE LIMITED | 192, DHOLE PATIL ROAD , PUNE, Maharashtra, India - 411001 |
| U45202PN1994PTC145757 | COLOSSEUM CONSTRUCTIONS PRIVATE LIMITED | 192, Dhole Patil Road , Pune, Maharashtra, India - 411001 |
| U55100PN2007PTC130348 | CAPRICORN RESORTS PRIVATE LIMITED | 192 DHOLE PATIL ROAD , PUNE, Maharashtra, India - 411001 |
| U55101PN2007PTC130005 | CAPRICORN HOTELS PRIVATE LIMITED | 192, DHOLE PATIL ROAD, , PUNE, Maharashtra, India - 411001 |
| U65990PN1982PTC026135 | K BHATIA ESTATES AND HOLDINGS PVT LTD | 192, DHOLE PATIL ROAD , PUNE, Maharashtra, India - 411001 |
| U70100PN2005PTC146341 | CAPRICORN RESIDENCY PRIVATE LIMITED | 192, Dhole Patil Road , Pune, Maharashtra, India - 411001 |
| U74999PN2005PTC139295 | CAPRICORN CASTLE MANAGEMENT SERVICES PRIVATE LIMITED | 192 DHOLE PATIL ROAD , PUNE, Maharashtra, India - 411001 |
| U92190PN2002PTC139296 | CAPRICORN GROUP PRIVATE LIMITED | 192, DHOLE PATIL ROAD, , PUNE, Maharashtra, India - 411001 |
| ACN-8828 | BALAJI BHOJ LLP | Flat No. 6 Dhole Patil,Road Sangamwadi Road Pune,Pune City,Pune,Maharashtra,India-411001 |
| AAD-3976 | CARCANET REALTY LLP | 503-B, CITY TOWER -17, DHOLE PATIL ROAD PUNE NEAR BUNDGARDEN ROAD PUNE, Maharashtra, India - 411001 |
| AAC-1043 | DHARMA HOMES LLP | 503 -B CITY TOWER 17, DHOLE PATIL ROAD, PUNE IN, NEAR BUNDGARDEN ROAD PUNE, Maharashtra, India - 411001 |
| AAC-1861 | DHARMA INDUS HOMES LLP | 503 -B CITY TOWER-17, DHOLE PATIL ROAD, PUNE IN NEAR BUND GARDEN ROAD, PUNE, Maharashtra, India - 411001 |
| U68100PN2023PTC219862 | AMBALIKA VENTURES PRIVATE LIMITED | SHOP 1 & 2, GROUND FLOOR, CITYBAY,,KOLTE PATIL, BOAT CLUB ROAD, DHOLE PATIL,Pune City,Pune,Maharashtra,411001-India |
| ABC-5624 | Bondrik Ventures LLP | Office No. 701-A, City Bay, CTS. No.14(P),17 Boat Club Road, Dhole Patil Road,Pune City,Pune,Maharashtra,India-411001 |
| U27104PN1997PLC108143 | JEJVRI UTILITY SERVICES AND TECNOLOGIES LIMITED | 174 DHOLE PATIL ROAD PUNE-411001 , PUNE, Maharashtra, India - 411001 |
| U65910PN1986PLC039746 | INDIAN SEAMLESS FINANCIAL SERVICES LTD | 38 DHOLE PATIL ROAD PUNE -411001. , PUNE, Maharashtra, India - 411001 |
| U63900PN1996PTC097814 | GLOBAL EXCELLENCE (INDIA) PRIVATE LIMITED | 6,DHOLE PATIL ROAD,PUNE-411001. , PUNE, Maharashtra, India - 411001 |
| U45209PN1995PTC091976 | FERNHILL LAND DEVELOPERS PRIVATE LIMITED | 16,KAMALTARA,DHOLE PATIL ROAD,PUNE-411001. , PUNE, Maharashtra, India - 411001 |
| AAI-7944 | KST WEALTH CREATION SERVICES LLP | A-304,CHOICE APARTMENT,OPP VOHUMAN CAFE DHOLE PATIL ROAD,PUNE-411001 PUNE, Maharashtra, India - 411001 |
| AAJ-6273 | KST FILMS AND MEDIA EDUCATION LLP | A-304,CHOICE APARTMENT,OPP VOHUMAN CAFE DHOLE PATIL ROAD,PUNE-411001 PUNE, Maharashtra, India - 411001 |
| AAH-5811 | SIDDHI VINAYAK RMC LLP | 18 Devakinandan society - 348/1 Dhole patil road, opp Madhuban Hotel, Pune 411001 PUNE, Maharashtra, India - 411001 |
| AAH-2579 | SAI SAMARTH ENTERPRISES LLP | 415A415B415C, WING A, 4TH FLOOR, CITY POINT DHOLE PATIL ROAD, PUNE-411001 PUNE, Maharashtra, India - 411001 |
| AAM-3949 | CITY GLIDE AUTO LLP | Office No.709A, 710 A & B, 7th Floor, City Tower, Dhole Patil Road, Pune -411001 PUNE, Maharashtra, India - 411001 |
| AAM-4673 | WESTERN EDGE PROPERTIES LLP | Office No.709A, 710 A & B, 7th Floor, City Tower, Dhole Patil Road, Pune -411001 PUNE, Maharashtra, India - 411001 |
| ACI-7768 | ON-TARGET INSIGHTS LAB LLP | D-10, Konark Park, 206,,Dhole Patil Road, Pune,Pune City,Pune,Maharashtra,India-411001 |
| ACK-2610 | SAFARI ADVENTURES AND RESORTS LLP | Shop No. 107 ABC TO 109 City Tower,Dhole Patil Road K Park Pune,Pune City,Pune,Maharashtra,India-411001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.