ANEEK PROPERTIES PRIVATE LIMITED (CIN: U70100DL2014PTC358191) is a Private company incorporated on 03 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 41100000.00 and its paid up capital is Rs. 41100000.00.
ANEEK PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANEEK PROPERTIES 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 ANEEK PROPERTIES PRIVATE LIMITED are MOHINDER JIT SINGH, and HARSHIT ARORA.
ANEEK PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2014PTC358191 and its registration number is 358191. Users may contact ANEEK PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANEEK PROPERTIES PRIVATE LIMITED is Pl.No.45, Jonapur Farms, Adj. to Gyankunj School, Dera Maandi Road, Chhattarpur , Delhi, Delhi, India - 110047.
Current status of ANEEK PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U70100DL2014PTC358191 |
| Name | ANEEK PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 358191 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2014-06-03 |
| Age of Company | 10 years, 9 months, 10 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-07-12 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 41,100,000.00 |
| Paid-up Share Capital | ₹ 41,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANEEK PROPERTIES PRIVATE LIMITED |
| U70100DL2014PTC358191 |
| U70100UP2014PTC064143 |
All 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 ANEEK PROPERTIES
Get a list of all litigations ANEEK PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANEEK PROPERTIES. This report helps you understand the risk associated in dealing with ANEEK PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ANEEK PROPERTIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08433237 | MOHINDER JIT SINGH | Director | 2019-07-15 |
| 10379246 | HARSHIT ARORA | Additional Director | 2023-12-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08433237 | MOHINDER JIT SINGH | Additional Director | - | 2019-07-15 |
| 02739812 | DEVANSHU SHEKHAR | Director | - | 2017-09-25 |
| 02739824 | RAGINEE MISHRA | Director | - | 2017-09-25 |
| 06879752 | ANIL KUMAR MISHRA | Additional Director | - | 2015-09-30 |
| 06879752 | ANIL KUMAR MISHRA | Director | - | 2023-11-15 |
| 07652364 | PUNIT SHRIVASTAVA | Director | - | 2019-04-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70100DL2003PTC121095 | ARNAX REAL ESTATE PRIVATE LIMITED | Pl.No.45, Jonapur Farms, Adj.to Gyankunj School, Dera Maandi Road, Chhattarpur, Delhi South Delhi DL 110047 IN |
| AAG-0542 | KAZA MULTITRADE LLP | HOUSE NO. 5A, ROYAL PARK FARMS, MANDI GAON ROAD, JONAPUR, NEW DELHI-110047 NEW DELHI, Delhi, India - 110047 |
| AAT-4485 | RGA DESIGN LLP | Farm No. 7, Jonapur, 8th Avenue Road Village Jonapur New Delhi, Delhi, India - 110047 |
| AAH-5154 | EVOLSUN LIGHT LLP | PLOT NO.8 , L/S KH. NO .17/16 MAIN ROAD JONAPUR NEW DELHI, Delhi, India - 110047 |
| ACA-6953 | ARIES DEVELOPERS LLP | Farm No.8 Khasara no. 56/23/2, Dera Mandi Road Mandi village, Mehrauli South Delhi, Delhi, India - 110047 |
| AAL-8326 | LIBRA BUILDWELL LLP | Farm No 2 , Khasara No- 56/11 20 57/14 15& 26 G/F DERA MANDI ROAD, MANDI VILLAGE, MEHRAULI NEW DELHI, Delhi, India - 110047 |
| U18101DL2002PTC117053 | BLOOM CLOTHING PRIVATE LIMITED | FARM NO 11DERA MANDI ROAD MANDI VILLAGE MEHRAULI , NEW DELHI, Delhi, India - 110047 |
| U23200DL2014PLC274610 | AURIC INDUSTRIES LIMITED | FARM HOUSE NO.11 DERA MANDI ROAD, MANDI VILLAGE , NEW DELHI, Delhi, India - 110047 |
| AAP-5795 | PARMAN DESIGNS LLP | Prop No 10, Kh No 357, First Floor, Flat No 5 Jonapur Village-1 New Delhi, Delhi, India - 110047 |
| AAO-2550 | ASLESHA IMAGES LLP | MANDI MUSTAIL NO. 40, KILA NO. 8-12-13, NO 5HARSINAGAR LANE, DERA MANDI RETREAT South Delhi, Delhi, India - 110047 |
| U24299DL2021PTC377656 | PROTEXER CARE PRIVATE LIMITED | Khasra No-389 Village-Jonapur, New Delhi , Delhi, Delhi, India - 110047 |
| ACA-5088 | SUNSHINE FURNITURE LLP | KH NO-33/5JONAPUR NEW DELHI South Delhi, Delhi, India - 110047 |
| AAR-9977 | OXGN REFRIGERATION LLP | KH. NO. 24/20, KANWAR SINGH HOSUE NO 3, JONAPUR NEW DELHI, Delhi, India - 110047 |
| U10799DL2023PTC417737 | A.V. RAMA FOODS & AGRO PRIVATE LIMITED | Ground Floor Prop No. 205 Khasra No.124/126 Jonapur , South Delhi, Delhi, India - 110047 |
| U01100DL2018PTC333159 | GREENENVIR LANDSCAPE PRIVATE LIMITED | H.NO.80, GROUND FLOOR, KHASRA NO.124, JONAPUR VILLAGE , NEW DELHI, Delhi, India - 110047 |
| ACA-9879 | GYANI REALCON LLP | 10 KH.NO.357,L/G/F SHOP NO.1 JONAPUR-1 South Delhi, Delhi, India - 110047 |
| U15209DL2022PTC404751 | SMOKY MAATI PRIVATE LIMITED | U/G/F, FLAT NO. 105A, KH NO. 477/27 VILLG- DERA MANDI , DELHI, Delhi, India - 110047 |
| U26942DL1990PTC041941 | MUDIT CEMENT PRIVATE LIMITED | Part A, First Floor, Kila No.18 Mustatil No. 58, Vill Jonapur , South Delhi, Delhi, India - 110047 |
| U29308DL2021PTC388229 | TIMUS TOOLING SYSTEM PRIVATE LIMITED | H.NO A2, FIRST FLOOR, FRONT PORTION KH.NO 835, VILLAGE DERA MANDI , DELHI, Delhi, India - 110047 |
| ACA-4614 | SENSIBLE SAGE CONSULTING LLP | House No.-03, F/F Kh No.-835Dera Mandi, Vill-Near Lalita College South Delhi, Delhi, India - 110047 |
| AAU-5319 | MEDIARC DIGITAL MEDIA LLP | FLAT NO. 105A, UPPER GROUND FLOOR KH.NO. 477/27 DERA MANDI VILLAGE NEW DELHI, Delhi, India - 110047 |
| U15490DL2021PTC391189 | FIRE SPICES PRIVATE LIMITED | KH NO 836 and 837/1 FLAT NO TF-2 THIRD FLOOR VILLAGE DERA MANDI , DELHI, Delhi, India - 110047 |
| U01403DL2011PTC218910 | SHILPI AGRO PRIVATE LIMITED | H.NO. 84, UGF, KHASRA NO. 1708 OLD SUNDAY MARKET ROAD, AYA NAGAR VILLAG E , NEW DELHI, Delhi, India - 110047 |
| U18101DL2013PTC261918 | ORANGE KNITS PRIVATE LIMITED | FLAT NO-1, FIRST FLOOR,SNEHA APARTMENTS, KH. NO. 827 MIN, VILL. DERA MANDI, TEH. MEHRAULI , NEW DELHI, Delhi, India - 110047 |
| U22300DL2012PTC238050 | CALYX MEDIA PRIVATE LIMITED | H. No. C-1/799, KH. No. 1585 GROUND FLOOR, MAIN BAND ROAD, PH-4, AYA NAGAR EXT , NEW DELHI, Delhi, India - 110047 |
| U15137DL2018PTC329959 | SULTANIC PRIVATE LIMITED | KH:24, 8th Avenue Bandh Road, Jaunapur, New Delhi-110047, India , New Delhi, Delhi, India - 110047 |
| AAH-4528 | VEDAS N MANTRAS EVENTS AND DECORS LLP | 16/25, Jonapur Mandi Road Delhi, Delhi, India - 110047 |
| AAF-9510 | GONDWANA TRAVEL COMPANY LLP | 32, DERA MANDI ROAD MEHRAULI NEW DELHI, Delhi, India - 110047 |
| F06294 | Universal Paper Export Company Limited | Khasra No. 360-361, Village Jonapur, Mehrauli , Delhi, Delhi, India - 110047 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
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.