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
ACUMEN ESTATES PRIVATE LIMITED
CIN: U70101DL2008PTC173952 As on: 2026-07-13
ACUMEN ESTATES PRIVATE LIMITED (CIN: U70101DL2008PTC173952) is a Private company incorporated on 12 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.
ACUMEN ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ACUMEN 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 ACUMEN ESTATES PRIVATE LIMITED are MOHAN PURI, and NEERU PURI.
ACUMEN ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2008PTC173952 and its registration number is 173952. Users may contact ACUMEN ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACUMEN ESTATES PRIVATE LIMITED is 8 & 9, ZAMRUDPUR COMMUNITY CENTRE KAILASH COLONY EXTENSION , NEW DELHI, Delhi, India - 110048.
Current status of ACUMEN 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 CINs
ZaubaCorp's company report for ACUMEN 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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Purchase full report of ACUMEN ESTATES
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 ACUMEN 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.
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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 ACUMEN ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00003009 | MOHAN PURI | Director | 2009-08-10 |
| 00003023 | NEERU PURI | Director | 2009-08-10 |
Past Directors & Key Managerial Personnel of ACUMEN ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00003009 | MOHAN PURI | Additional Director | - | 2009-08-10 |
| 00003023 | NEERU PURI | Additional Director | - | 2009-08-10 |
| 00003028 | KARAN ANAND | Additional Director | - | 2008-11-13 |
| 00003610 | ANURADHA MALHAN | Director | - | 2008-03-14 |
| 00049686 | KAPIL DUA | Director | - | 2008-03-14 |
Other Directorships of MOHAN PURI
Other Directorships of NEERU PURI
Other Directorships of KARAN ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORD KRISHNA BANK LTD | U65191KL1940PLC000638 | Director | 2000-01-29 | Ongoing |
| ORACLE (OFSS) ASP PRIVATE LIMITED | U72900MH2001PTC131264 | Director | - | 2007-09-27 |
| MOHAN EXPORTS (INDIA) PRIVATE LIMITED | U74899DL1974PTC007138 | Whole-time director | - | 2009-03-24 |
| IFCI FACTORS LIMITED | U74899DL1995GOI074649 | Director | - | 2008-05-15 |
Other Directorships of ANURADHA MALHAN
Other Directorships of KAPIL DUA
| CIN | Company Name | Company Address |
|---|---|---|
| U74991DL2006PTC148755 | MOHAN ENERGY CORPORATION PRIVATE LIMITED. | MOHAN HOUSE, 8-9, ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY EXTEN. , NEW DELHI, Delhi, India - 110048 |
| U74899DL1978PTC009150 | MOHAN HOLDINGS PVT LTD | 8-9 MOHAN HOUSE 3RD FLOOR ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY EXTN., , NEW DELHI, Delhi, India - 110048 |
| U74899DL1980PTC010219 | MOHAN INVESTMENTS AND PROPERTIES PRIVATE LTD | 8-9 MOHAN HOUSE 3RD FLOOR ZAMRUDPUR COMMUNITY CENTRE KAILASH COLONY EXTN., , NEW DELHI, Delhi, India - 110048 |
| U74899DL1984PTC017393 | ESS VEE HOLDINGS PRIVATE LIMITED | 42, Zamrudpur Community Centre Kailash Colony Extension,New Delhi,South Delhi,Delhi,110048-India |
| F06398 | Alitalia Societa Aerea Italiana S.P.A. | 42, Zamrudpur Community Centre Kailash Colony Extension , New Delhi, Delhi, India - 110048 |
| U55100DL2004PTC129657 | VV RESTAURANTS PRIVATE LIMITED | 42, Zamrudpur Community Centre Kailash Colony Extension , New Delhi, Delhi, India - 110048 |
| U55101DL2009PTC193537 | FASHION TV HOSPITALITY PRIVATE LIMITED | 5, Zamrudpur Community centre Kailash Colony Extension , NEW DELHI, Delhi, India - 110048 |
| U51909DL2004PTC127232 | DEX ENTERPRISES PRIVATE LIMITED | 42 ZAMRUDPUR COMMUNITY CENTRE KAILASH COLONY EXTENSION , NEW DELHI, Delhi, India - 110048 |
| U63040DL2004PTC124383 | DEX AVIATION PRIVATE LIMITED. | 42,Zamrudpur community centre Kailash Colony Extension , New delhi, Delhi, India - 110048 |
| U74899DL1983PTC015679 | DEX AIR TRANSPORT PRIVATE LIMITED | 42 Zamrudpur Community Centre Kailash Colony Extension , New Delhi, Delhi, India - 110048 |
| U72900DL2000PTC105413 | GAIN E-COMMERCE PRIVATE LIMITED | 1 ZAMRUDPUR COMMUNITY CENTRE KAILASH COLONY EXTENSION , NEW DELHI, Delhi, India - 110048 |
| U74140DL1984PLC019613 | MAYANK SERVICES LIMITED | 1 ZAMRUDPUR COMMUNITY CENTRE KAILASH COLONY EXTENSION , NEW DELHI, Delhi, India - 110048 |
| U74899DL1994PTC057588 | TEC AIR PRIVATE LIMITED | 42, ZAMRUDPUR COMMUNITY CENTRE KAILASH COLONY EXTENSION , NEW DELHI, Delhi, India - 110048 |
| F04736 | INTERNATIONAL NETWORK FOR BAMBOO AND RAT TAN (INBAR) | 41, Second Floor, Zamrudpur Community Centre Kailash Colony Extension , New Delhi, Delhi, India - 110048 |
| U51909DL2003PTC118422 | TEERTH TRADERS PRIVATE LIMITED | 1 ZAMRUDPUR COMMUNITY CENTRE KAILASH COLONY EXTENSION, GROUND FLOOR , NEW DELHI, Delhi, India - 110048 |
| U63000DL2011PTC226509 | TRAVSOL WORLDWIDE PRIVATE LIMITED | GROUND FLOOR, 12 ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY EXTENSION , NEW DELHI, Delhi, India - 110048 |
| U74999DL2018PTC334912 | TREE OF KNOWLEDGE DIGITAL PRIVATE LIMITED | 40, Zamrudpur Community Centre, 1st Floor Kailash Colony Extension , New Delhi, Delhi, India - 110048 |
| U72900DL2000PTC105184 | TREE OF KNOWLEDGE DOT COM PRIVATE LIMITED | 40, Zamrudpur Community Centre, 1st Floor Kailash Colony Extension , New Delhi, Delhi, India - 110048 |
| U14200DL2010PTC203375 | MOHAN NATURAL RESOURCES PRIVATE LIMITED | 8 & 9, MOHAN HOUSE, (3RD FLOOR) ZAMRUDPUR, COMMUNITY CENTRE, KAILASH COL ONY, EXTN. , NEW DELHI, Delhi, India - 110048 |
| U52110DL1977PTC008686 | NAURATTAN ENTERPRISES PRIVATE LIMITED | 8 & 9, MOHAN HOUSE, 3RD FLOOR ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLO NY EXTN. , NEW DELHI, Delhi, India - 110048 |
| U63040DL2000PTC107782 | TRAVEL CLUB (INDIA) PRIVATE LIMITED | 8 & 9, MOHAN HOUSE, (3RD FLOOR) ZAMRUDPUR, COMMUNITY CENTRE, KAILASH COL ONY, EXTN. , NEW DELHI, Delhi, India - 110048 |
| U74899DL1978PTC009151 | MOHAN MODES PVT LTD | 8 & 9, MOHAN HOUSE. 3RD FLOOR ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLO NY EXTN. , NEW DELHI, Delhi, India - 110048 |
| U74899DL1979PTC009903 | INDEPENDENT INVESTMENT COMPANY | 8 & 9, MOHAN HOUSE, 3RD FLOOR ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLO NY EXTN. , NEW DELHI, Delhi, India - 110048 |
| U74899DL1995PTC070201 | SARATHI ESTATES PRIVATE LIMITED | 8 & 9, MOHAN HOUSE, (3RD FLOOR) ZAMRUDPUR, COMMUNITY CENTRE, KAILASH COL ONY, EXTN. , NEW DELHI, Delhi, India - 110048 |
| U19129DL1979PLC009655 | MOHAN LEATHERS LIMITED | 3rd floor of the premises no 8&9,Mohan House Zamrudpur Community Centre,kailash colon y extn. , NEW DELHI, Delhi, India - 110048 |
| U74899DL1974PTC007138 | MOHAN EXPORTS (INDIA) PRIVATE LIMITED | 8-9 MOHAN HOUSE, ZAMRUDPUR COMMUNITY CENTRE KAILASH COLONY EXTN., , NEW DLEHI, Delhi, India - 110048 |
| AAB-6990 | CHAPTERS LEARNING CENTER LLP | Shop No- 8, Ground Floor, DDA Shopping Centre Kailash Colony Extn., Zamrudpur, New Delhi New Delhi, Delhi, India - 110048 |
| AAL-7189 | SHREE MAA BHAGWATI CONSTRUCTIONS LLP | D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048 |
| U51909DL1984PTC018156 | PURILON PRIVATE LIMITED | 8 & 9, MOHAN HOUSE, (3RD FLOOR) ZAMRUDPUR, COMMUNITY CENTRE, KAILASH COL ONY, EXTN. , NEW DELHI, Delhi, India - 110048 |
| 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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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.
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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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