• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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ACTUAL REAL ESTATE PRIVATE LIMITED

CIN: U70100MP2018PTC045378 As on: 2026-07-13

ACTUAL REAL ESTATE PRIVATE LIMITED (CIN: U70100MP2018PTC045378) is a Private company incorporated on 22 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 9850000.00.

ACTUAL REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ACTUAL REAL ESTATE 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).].

ACTUAL REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MP2018PTC045378 and its registration number is 45378. Users may contact ACTUAL REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTUAL REAL ESTATE PRIVATE LIMITED is Flat No. 507, Sai Sampada, 16, Choti Khajrani, Near Lotus Showroom, , INDORE, Madhya Pradesh, India - 452010.

Current status of ACTUAL REAL ESTATE PRIVATE LIMITED is - Converted to LLP.

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 ACTUAL REAL ESTATE 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 ACTUAL REAL ESTATE 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 ACTUAL REAL ESTATE
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of ACTUAL REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
00051878 JITENDRA KUMAR JAIN Director - 2020-02-20
00051878 JITENDRA KUMAR JAIN Individual Promoter - 2020-02-20
08093839 TARANJEET KAUR BHATIA Director - 2020-02-20
08093839 TARANJEET KAUR BHATIA Individual Promoter - 2020-02-20
Other Directorships of JITENDRA KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ACTUAL REAL ESTATE LLP AAS-0196 Designated Partner 2020-02-21 Ongoing
HEMANG RESOURCES LIMITED L65922TN1993PLC101885 Director - 2015-07-10
BHATIA SONS (INDIA) LIMITED U10100MP2009PLC022493 Director - 2011-07-02
BCC ENTERPRISES (INDIA) LIMITED U10102MH1997PLC246824 Additional Director - 2010-09-23
BCC ENTERPRISES (INDIA) LIMITED U10102MH1997PLC246824 Director - 2016-10-01
ASIAN NATURAL RESOURCES (INDIA) LIMITED U23101MP1999PLC013713 Director - 2016-10-01
AQUA TERRA COKE & ENERGY LIMITED U40100TN2008PLC101598 Additional Director - 2009-09-30
AQUA TERRA COKE & ENERGY LIMITED U40100TN2008PLC101598 Director - 2011-07-27
EKOMKAR REALTORS PRIVATE LIMITED U45100MP2012PTC027986 Director - 2016-06-02
FCC ENTERPRISES & INFRASTRUCTURE PRIVATE LIMITED U45201MP2008PTC020296 Director - 2011-06-01
BHATIA PORT & INFRASTRUCTURE LIMITED U45203MP2009PLC022492 Director 2009-10-13 Ongoing
ISHHAR OVERSEAS LIMITED U51101MH1997PLC246823 Additional Director - 2009-09-30
ISHHAR OVERSEAS LIMITED U51101MH1997PLC246823 Director - 2012-08-11
BHATIA COAL WASHERIES LIMITED U51102MH2008PLC281159 Additional Director - 2009-09-30
BHATIA COAL WASHERIES LIMITED U51102MH2008PLC281159 Director - 2011-07-06
SAPIENT ALLIANCE TRADING PRIVATE LIMITED U51909MP2022PTC062150 Director 2022-08-05 Ongoing
SAPIENT ALLIANCE TRADING PRIVATE LIMITED U51909MP2022PTC062150 Director - 2023-06-04
BHATIA GLOBAL TRADING LIMITED U60200MP1991PLC006626 Additional Director - 2010-09-23
BHATIA GLOBAL TRADING LIMITED U60200MP1991PLC006626 Director - 2012-08-11
BCC CARGO LIMITED U63090MH1995PLC248129 Additional Director - 2009-09-30
BCC CARGO LIMITED U63090MH1995PLC248129 Director - 2009-04-30
SHREE NAIVEDYA FINCOM PRIVATE LIMITED U67120MP1993PTC023189 Additional Director - 2018-09-29
SHREE NAIVEDYA FINCOM PRIVATE LIMITED U67120MP1993PTC023189 Director - 2020-04-01
SHREE NAIVEDYA FINCOM PRIVATE LIMITED U67120MP1993PTC023189 Whole-time director 2020-04-01 Ongoing
Other Directorships of TARANJEET KAUR BHATIA
Company Name CIN Designation Appointment Date Cessation
ACTUAL REAL ESTATE LLP AAS-0196 Designated Partner 2020-02-21 Ongoing

CIN Company Name Company Address
AAS-0196 ACTUAL REAL ESTATE LLP Flat No. 507, Sai Sampada 16, Choti Khajrani, Near Lotus Showroom Indore, Madhya Pradesh, India - 452010
U66301MP2025PTC077935 MFECOSYSTEM PRIVATE LIMITED F.NO.309-SAI SAMPADA,APARTMENT 16,Indore,Indore,Madhya Pradesh,452010-India
U21004MP2024PTC070041 KROUKES INNOVATION AND DEVELOPMENT PRIVATE LIMITED F. No. 805, Sai Smpada,,16 Chhoti Khajrani,Indore,Indore,Madhya Pradesh,452010-India
AAC-0232 KEPPEG MANAGEMENT LLP FLAT NO 201 SAI VILLA, PLOT NO 686A MAHALAXMI NAGAR INDORE INDORE, Madhya Pradesh, India - 452010
U47912MP2023PTC065318 JOEANDJONE CERAMICS PRIVATE LIMITED Flat No 203 C, Sai Regency Plot No 162/A,,2nd Floor, Mahalaxmi Nagar,,Indore,Indore,Madhya Pradesh,452010-India
U15332MP2022PTC060130 RUDRAKASHI FOOD AND BEVERAGES PRIVATE LIMITED C/O LOKENDRA VERMA FLAT NO 301,GG APARTMENT NEAR BY SIKKA SCHOOL,SCHEME NO.54,VIJAYN,AGAR,INDORE,Indore,Madhya Pradesh,452010-India
ACN-8711 GAJVEENA STORES LLP HOUSE NO. 554 PHOENIX TOWNSHIP,NEAR RADHARAMAN TEMPLE KEHLOD HALA INDORE 452010 MADHYA PRADESH,Indore,Indore,Madhya Pradesh,India-452010
U65929MP2020PLN052202 PAISAMITRA NIDHI LIMITED Flat no. 260 Scheme no. 54, Pu-4 Satya sai , Indore, Madhya Pradesh, India - 452010
U65992MP2020PTC051471 AS PAISEWALA MARKET PRIVATE LIMITED Flat No. 260 Scheme No. 54, PU-4 Satya Sai, , Indore, Madhya Pradesh, India - 452010
U15490MP2020PTC050917 OKHAI GLOW PRIVATE LIMITED Plot No. 199, Near Scheme No. 54 PU-4, Satya Sai , INDORE, Madhya Pradesh, India - 452010
U51909MP2018PTC046399 LUSCENTHOMES SALES PRODUCT PRIVATE LIMITED 2nd floor, Flat No.5-E Scheme No.-94, Near Mayur hospital , INDORE, Madhya Pradesh, India - 452010
U74920MP2011PTC025433 STREET MARSHALS DETECTIVE & SECURITY SERVICES PRIVATE LIMITED FLAT NO-G-1 GROUND FLOOR MANASVIEV APPARTMENT PLOT NO. -174 CHIKITSAK NAGAR NEAR-BOMBA Y HOSPITAL , INDORE, Madhya Pradesh, India - 452010
U74999MP2016PTC040838 EXEMPLARY FABRIC INDIA PRIVATE LIMITED 785/3 Flat No. 2 Malviya Nagar Near Vijay Nagar,INDORE,Indore,Madhya Pradesh,452010-India
U01284MP2025PTC076353 ECONEXUS FARMS PRIVATE LIMITED FLAT NO 1101 BLOCK B-1,MAPLE WOOD NEAR BCM PARK,Indore,Indore,Madhya Pradesh,452010-India
U86100MP2024PTC071596 STOCKBAZARI WEALTH MANAGEMENT PRIVATE LIMITED Office No. 702, Metro Tower,,Satya Sai Square, Near Mangal City,Indore,Indore,Madhya Pradesh,452010-India
U85300MP2022NPL061330 ENKING INTERNATIONAL FOUNDATION FLAT NO. 101, PLOT NO. 48, SCHEME NO. 78 PART-II, INDORE,INDORE,Indore,Madhya Pradesh,452010-India
U72200MP2012PTC029110 QSOL SOFTWARES PRIVATE LIMITED FLAT NO. 101, PEARL RESIDENCY, PLOT NO. 416 EE SCHEME NO. 94E, NEAR BANGALI SQUARE , INDORE, Madhya Pradesh, India - 452001
U72900MP2017PTC067036 VALYRIAN LABS PRIVATE LIMITED Flat no 501, Skye Corporate Park, Opposite Shalimar Township, Vijaynagar, AB Road Indore, Madhya Pradesh - 452010 , Indore, Madhya Pradesh, India - 452010
U74899MP1995PTC072921 KAPIL CAPITAL SERVICES PRIVATE LIMITED 246-A, Basant Vihar, Near Satya Sai Chauraha,Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452010-India
ABB-2204 TRUSTME CARES LLP FLAT NO. 101 SRAVAN PLAZA,PLOT NO.1109 SCHEME NO.114,Indore,Indore,Madhya Pradesh,India-452010
U66190MP2025PTC080102 INNOVISTA FINANCIAL SERVICES PRIVATE LIMITED Flat No 302, Regency Taj,, PlotNo 22FF,Scheme no 54,Indore,Indore,Madhya Pradesh,452010-India
U66190MP2026PTC083187 NM RESEARCH PARTNER PRIVATE LIMITED Plot No. 7 PU-4 SCH No.54, Flat No.504, A.B. Road,Indore,Indore,Madhya Pradesh,452010-India
U80101MP1995NPL009307 BHAGWAN RAJEEV LOCHANRAM BULAKHIRAM PARMARTHIK SANSTHA Flat No. 202, Plot No. 6 A, Head Quarter, Scheme No. 54, Indore , Indore, Madhya Pradesh, India - 452010
ABC-9637 P V T Food Court LLP SCHEME NO 54, PU-4 PLOT NO 5A,BCM HEIGHT, FLAT NO. A-205,Indore,Indore,Madhya Pradesh,India-452010
U51909MP2022PTC059869 BUDGETADDAA E-COMMERCE SERVICES PRIVATE LIMITED House No. 81, Gulab Bhag Near Sai Mandir Dewas Naka , Indore, Madhya Pradesh, India - 452010
U74999MP2022PTC063906 ANGEL MANPOWER AND ALLIED SERVICES PRIVATE LIMITED Flat No. 307, Block E, Lotus Shine Golden Palms, Niranjanpur , Indore, Madhya Pradesh, India - 452010
U45309MP2022PTC064008 VINDHYA CITY HOMES PRIVATE LIMITED 16/2, Old Palasia, Flat No. 104 First Floor Navneet Darshan , Indore, Madhya Pradesh, India - 452010
U72900MP2021PTC055063 IT LINE 24 TECHNOLOGIES PRIVATE LIMITED FLAT NO. 306-M,ANAND GREEN GOLDEN PALM, NIRANJANPUR, NEAR GURUDWARA , INDORE, Madhya Pradesh, India - 452010
U74999MP2021PTC056181 BIZOMATIC SOLUTIONS PRIVATE LIMITED FLAT NO 308A, RAJ SQUARE NEAR SHIV SQUARE, GADBADI PUL , INDORE, Madhya Pradesh, India - 452010

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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