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
AMERI ESTATES PRIVATE LIMITED
CIN: U70101DL2006PTC148521 As on: 2026-07-13
AMERI ESTATES PRIVATE LIMITED (CIN: U70101DL2006PTC148521) is a Private company incorporated on 29 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 17200000.00.
AMERI ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMERI 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 AMERI ESTATES PRIVATE LIMITED are SUSHIL KUMAR GOYAL, and VIBHOR MAGGO.
AMERI ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2006PTC148521 and its registration number is 148521. Users may contact AMERI ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMERI ESTATES PRIVATE LIMITED is House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052.
Current status of AMERI ESTATES PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMERI 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMERI ESTATES
Purchase full report of AMERI 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 AMERI 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 AMERI ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00125275 | SUSHIL KUMAR GOYAL | Director | 2012-09-27 |
| 07705075 | VIBHOR MAGGO | Director | 2022-09-03 |
Past Directors & Key Managerial Personnel of AMERI ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00125275 | SUSHIL KUMAR GOYAL | Additional Director | - | 2012-09-27 |
| 07402738 | KARAN MAGOO | Director | - | 2022-09-03 |
| 00024654 | KULDEEP SINGLA | Director | - | 2011-11-14 |
| 00024663 | VISHESH SINGLA | Director | - | 2011-11-14 |
| 00094786 | VIJAY KUMAR | Additional Director | - | 2012-09-27 |
| 00094786 | VIJAY KUMAR | Director | - | 2019-04-20 |
Other Directorships of SUSHIL KUMAR GOYAL
Other Directorships of KARAN MAGOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKEWELL FAB PRIVATE LIMITED | U17309DL2017PTC319177 | Director | 2017-06-14 | Ongoing |
| GOLD LUCK INDUSTRIES PRIVATE LIMITED | U28999DL2017PTC316213 | Director | - | 2020-07-25 |
| KARABI VINIMAY PRIVATE LIMITED | U51909HR2008PTC074345 | Director | - | 2022-08-23 |
| CORAL VINCOM PRIVATE LIMITED | U52100WB2010PTC143706 | Director | - | 2022-08-23 |
| BELONG AGENCY PRIVATE LIMITED | U52100WB2010PTC144082 | Director | - | 2022-08-22 |
| DELICASY INFRATECH PRIVATE LIMITED | U70100DL2016PTC298997 | Additional Director | - | 2017-12-31 |
| DELICASY INFRATECH PRIVATE LIMITED | U70100DL2016PTC298997 | Director | - | 2019-04-20 |
| LYTON DEVELOPERS PRIVATE LIMITED | U70109WB2008PTC124906 | Director | - | 2022-08-23 |
| GURUDEV SECURITIES LIMITED | U74899DL1995PLC067425 | Director | - | 2022-03-15 |
| MAGPIE PLASTICS PRIVATE LIMITED | U74899DL1995PTC073285 | Director | - | 2022-03-15 |
Other Directorships of VIBHOR MAGGO
Other Directorships of KULDEEP SINGLA
Other Directorships of VISHESH SINGLA
Other Directorships of VIJAY KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-4737 | SAVOIR INNOVATIONS LLP | House No. 48, Floor 1st, Block A, Wazirpur Industrial Area,,DELHI,West Delhi,Delhi,India-110052 |
| U51100DL2001PTC110535 | DG ESTATES PVT LTD | House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052 |
| U74899DL1989PTC037360 | COSMIC ALLOYS AND METAL WORKS PRIVATE LIMITED | House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052 |
| U17118DL2005PTC133685 | POLO TEXTILES PRIVATE LIMITED | House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052 |
| U51100DL2003PTC118753 | AJANTA REALTECH PRIVATE LIMITED | House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052 |
| U51909DL2005PTC134113 | R.M.S. TRADERS PRIVATE LIMITED | House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052 |
| U70101DL2013PTC252663 | GOYAL INFRATECH PRIVATE LIMITED | House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052 |
| U72100DL2014PTC265684 | SAVOIR INNOVATIONS PRIVATE LIMITED | House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052 |
| U74299DL1998PTC094297 | POYSHA POWER TRANSMISSION PRIVATE LIMITED | House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052 |
| AAU-5448 | AGARWAL POLYFILMS LLP | Shop No. F 1, Plot No. A 48, 1st Floor, Blk A, Wazirpur Industrial Area, New Delhi, Delhi, India - 110052 |
| AAZ-3284 | VEDASISTERS LLP | PLOT NO. A 48, 1ST FLOOR, BLOCK A WAZIRPUR IND AREA DELHI, Delhi, India - 110052 |
| U25209DL2020PTC375202 | GLOPACK INDUSTRIES PRIVATE LIMITED | Third Floor, House No-94/1 Block-A, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U51909DL2016PTC306267 | NP INDOTRADERS PRIVATE LIMITED | HOUSE NO. 127, FLOOR GROUND, BLOCK-A WAZIRPUR GROUP INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U15134DL2019PTC355909 | UVR NATURAL FOODS PRIVATE LIMITED | H. No. -48, First Floor, Block- A, Wazirpur, Industrial Area, , NEW DELHI, Delhi, India - 110052 |
| U93000DL2013NPL252545 | ADHYA CRAFTS ORGANIZATION | House No. 66 , Block -A, Ground Floor Wazirpur Industrial Area , New Delhi, Delhi, India - 110052 |
| U17110DL2016PLC298888 | SILKY OVERSEAS LIMITED | F-1, Plot No. A-48, 1st Floor, BLK A,Wazirpur, IND Area Landmark, NR. Opposite Fire Station,Delhi,North West Delhi,Delhi,110052-India |
| U22300DL2020PTC359715 | DESI CHALCHITRA PRIVATE LIMITED | PLOT NO 57 1ST FLOOR BLOCK-A WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U47711DL2025OPC442160 | HYPE APPAREL VENTURES (OPC) PRIVATE LIMITED | HOUSE NO. 13, BLOCK-A,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U25994DL2023PTC423991 | ZAIN GLOBAL STEEL PRIVATE LIMITED | House No 73 Block ? A,Wazirpur, Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| ACM-7485 | PEAK HORIZON EXPORTS LLP | HOUSE NO. 96/4, BLOCK-A,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052 |
| U46524DL2025PTC446782 | BIPIN TELECOM PRIVATE LIMITED | House No-63/1 Block-A,Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| U46596DL2025PTC446610 | NOVA BIOSYNC3D PRIVATE LIMITED | House No. 97/5, Block A,Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| U85500DL2024NPL430636 | REGAL KITCHEN FOUNDATION | House No. 94/3, Block-A,,Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| ABC-5339 | SUPAR SIP TRADERS LLP | HOUSE NO-17/1, BLOCK-C, GROUND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052 |
| U92490DL2021PTC385714 | BULLS EYE VENTURES PRIVATE LIMITED | HOUSE NO 95/2A, BLOCK-A WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U51909DL2021PTC386682 | DAMYA ENTERPRISES PRIVATE LIMITED | Plot No. A - 112, 1st Floor BLK-A, Wazirpur Group Industrial Area , Delhi, Delhi, India - 110052 |
| U65990DL2021PTC380666 | CREDILAB MICRO FINANCE PRIVATE LIMITED | PLOT NO. A-48 1ST FLOOR,BLK-A, WAZIRPUR, IND AREA LANDMARK NEAR POLICE BOOTH, , DELHI, Delhi, India - 110052 |
| ACL-1033 | FLANNEL GLOBAL LLP | Shop No S-18, Plot No A-48, 2nd Floor,Blk-A, Wazirpur, Ind Area,,Delhi,North West Delhi,Delhi,India-110052 |
| U28999DL2017PTC325771 | INDOSTAL BUILDTRON PRIVATE LIMITED | House No. 17 Block A WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
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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.
| 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.