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
ANK ESTATES PRIVATE LIMITED.
CIN: U70109DL2006PTC150741 As on: 2026-07-13
ANK ESTATES PRIVATE LIMITED. (CIN: U70109DL2006PTC150741) is a Private company incorporated on 09 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1990000.00.
ANK ESTATES PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANK 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 ANK ESTATES PRIVATE LIMITED. are SANTOSH JINDAL, and ASHISH JINDAL.
ANK ESTATES PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U70109DL2006PTC150741 and its registration number is 150741. Users may contact ANK ESTATES PRIVATE LIMITED. on its Email address - [email protected]. Registered address of ANK ESTATES PRIVATE LIMITED. is I-145, IST FLOOR LAXMI NAGAR EXTENSION , DELHI, Delhi, India - 110092.
Current status of ANK 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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Previous CINs
ZaubaCorp's company report for ANK 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.
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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 ANK 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 ANK ESTATES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00354727 | SANTOSH JINDAL | Director | 2015-09-30 |
| 06428167 | ASHISH JINDAL | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of ANK ESTATES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00302281 | SUDHANSHU GUPTA | Director | - | 2015-03-05 |
| 00302333 | KUSUM GUPTA | Director | - | 2015-03-05 |
| 00302398 | RUCHI GUPTA | Director | - | 2015-03-05 |
| 00354727 | SANTOSH JINDAL | Additional Director | - | 2015-09-30 |
| 06428167 | ASHISH JINDAL | Additional Director | - | 2015-09-30 |
Other Directorships of SUDHANSHU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANT CREATION PRIVATE LIMITED | U17120DL2007PTC167250 | Director | 2010-03-30 | Ongoing |
| SHRI LAXMI NOVELTIES PRIVATE LIMITED | U20296DL2007PTC167940 | Director | 2022-03-14 | Ongoing |
| SLG DEVELOPER AND PROMOTOR PRIVATE LIMITED | U74899DL2005PTC141287 | Director | - | 2016-07-25 |
Other Directorships of KUSUM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LMG REALTORS PVT.LTD. | U45200DL2006PTC153439 | Director | - | 2015-03-05 |
Other Directorships of RUCHI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANT CREATION PRIVATE LIMITED | U17120DL2007PTC167250 | Director | 2007-08-21 | Ongoing |
| AROMATIC BUILDCON PRIVATE LIMITED | U70109DL2006PTC150962 | Director | 2009-01-05 | Ongoing |
Other Directorships of SANTOSH JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEO CLEAN PRIVATE LIMITED | U24241DL1998PTC094500 | Director | 2004-09-28 | Ongoing |
| NEELKANTH ECOTECH INDIA PRIVATE LIMITED | U25190DL2014PTC264648 | Director | 2018-12-01 | Ongoing |
| NEO EXIM PRIVATE LIMITED | U51909DL2013PTC260565 | Director | 2013-11-23 | Ongoing |
| NEO JINDALS CHITS PRIVATE LIMITED | U65992DL2009PTC189588 | Director | 2009-04-22 | Ongoing |
| NEO HOLDING PRIVATE LIMITED | U67120DL2008PTC182505 | Director | - | 2014-03-28 |
| JINDAL PROPERTIES PRIVATE LIMITED | U74899DL1988PTC033461 | Director | 1988-10-06 | Ongoing |
| SHARP EYE PROCEDURE & OUTSOURCING AGENCY PRIVATE LIMITED | U74920DL2007PTC168761 | Additional Director | 2019-05-18 | Ongoing |
Other Directorships of ASHISH JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEO CLEAN PRIVATE LIMITED | U24241DL1998PTC094500 | Additional Director | 2024-05-15 | Ongoing |
| NEO CLEAN PRIVATE LIMITED | U24241DL1998PTC094500 | Director | - | 2014-03-27 |
| NEELKANTH ECOTECH INDIA PRIVATE LIMITED | U25190DL2014PTC264648 | Additional Director | 2023-07-10 | Ongoing |
| LMG REALTORS PVT.LTD. | U45200DL2006PTC153439 | Additional Director | 2015-02-20 | Ongoing |
| NEO EXIM PRIVATE LIMITED | U51909DL2013PTC260565 | Director | 2013-11-23 | Ongoing |
| NEO JINDALS CHITS PRIVATE LIMITED | U65992DL2009PTC189588 | Director | 2012-11-24 | Ongoing |
| NEO HOLDING PRIVATE LIMITED | U67120DL2008PTC182505 | Director | 2012-11-28 | Ongoing |
| JINDAL PROPERTIES PRIVATE LIMITED | U74899DL1988PTC033461 | Director | 2012-11-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-4209 | LEXMATE JURIS LLP | House no. A4/103 Ist Floor Ekta Garden-9, Patparganj,i.P Extension P.O Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U45200DL2006PTC153439 | LMG REALTORS PVT.LTD. | I-145, GROUND FLOOR LAXMI NAGAR EXTENSION , DELHI, Delhi, India - 110092 |
| U60232DL2022PTC396073 | MALANIRVI TRANS PRIVATE LIMITED | H. NO. 372 UPPER FIRST FLOOR GALI NO-11 LALITA PAR LAXMI NAGAR DELHI East Delhi DL 110092 I,N,Delhi,East Delhi,Delhi,110092-India |
| U17120DL2007PTC167250 | ANANT CREATION PRIVATE LIMITED | I-145 B FIRST FLOOR GALI NO. 11 LAXMI NAGAR EXTEN , DELHI, Delhi, India - 110092 |
| U74900DL2012PTC239844 | GETARTY COMMUNICATION PRIVATE LIMITED | I-143 ,IST FLOOR ,LAXMI NAGAR ,STREET NO.11 NEAR LALITA PARK , DELHI, Delhi, India - 110092 |
| U51909DL2009PTC186556 | NARMADA CREATIVE PRIVATE LIMITED | H - 17, LAXMI PALACE, IST FLOOR, OFFICE NO. 106 NEAR SHIPRA HOTEL, MAIN VIKAS MARG, LAXM I NAGAR , NEW DELHI, Delhi, India - 110092 |
| U78300DL2015PTC282625 | MODERN CROW TECHNOLOGIES PRIVATE LIMITED | SECOND FLOOR, A5, VIJAY LAXMI APARTMENT, MINOR ROAD BLOCK A,INDRAPRASTHA EXTENSION, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U72200DL2001PTC113205 | VIKRAJ SYSTEMS PRIVATE LIMITED | 101, IST FLOOR, ROOTS TOWER, LAXMI NAGAR DISTRICT CENTRE , LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC307516 | URJASOFT ENTERPRISES PRIVATE LIMITED | I-172, First Floor, Lalita Park, Laxmi Nagar,Delhi-110092 , DELHI, Delhi, India - 110092 |
| U51101DL2008PTC178861 | K L SAFETECH PRIVATE LIMITED | 2nd floor, House no-556, Gali no-16, west guru Angad Nagar, Laxmi Nagar, Delh i-110092 , Delhi, Delhi, India - 110092 |
| U62020DL2025PTC458643 | XUNYA TECH INDIA PRIVATE LIMITED | S-7/2, Second Floor, Manish Floor Indraprastha Extension,Patpar Ganj, East Delhi, New Delhi, Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U28132DL2023PTC422108 | GRIFOS PRODUCTS PRIVATE LIMITED | 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U40100DL2021PTC381763 | FOSERRA ENERGY PRIVATE LIMITED | OFFICE NO-D-246,3RD FLOOR, OFFICE NO-301 BALAJI CHAMBERS, GALI NO-10, LAXMI NAGAR DELHI East Delhi , DELHI East Delhi, Delhi, India - 110092 |
| U55101DL2025PTC442580 | KALI PAHARI VENTURES PRIVATE LIMITED | 287-288, Second Floor, West Guru Angad Nagar,Laxmi Nagar, Opp BSES Office, Delhi, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U47711DL2026PTC465431 | AVIGNAA THE LABEL PRIVATE LIMITED | I-3, Ground Floor,,Laxmi Nagar,,East Delhi,East Delhi,Delhi,110092-India |
| U11043DL2023PTC411902 | FRESHPEO INDIA PRIVATE LIMITED | 1/45, Ground floor,Lalita Park, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U45400DL2007PTC168963 | BRIGHTFATE DEVELOPERS PRIVATE LIMITED | 1/45 1ST FLOOR LALITA PARK LAXMI NAGAR DELHI , DELHI, Delhi, India - 110092 |
| U62099DL2025OPC448297 | UNNBUGIFY TECHNOLOGIES (OPC) PRIVATE LIMITED | J-14, FIRST FLOOR,J-EXTENSION, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U62013DL2023PTC421003 | VARKALA TECHNOLOGIES PRIVATE LIMITED | M-177A 2nd Floor,Laxmi nagar extension,New Delhi,New Delhi,Delhi,110092-India |
| U56291DL2026PTC464280 | VERTEX SUPPORT SERVICES PRIVATE LIMITED | B-145 T/FLOOR WEST VINOD, NAGAR, IP EXTENSION,East Delhi,East Delhi,Delhi,110092-India |
| U96906DL2026PTC465314 | DIVINE NAKSHATRA PRIVATE LIMITED | 218-A, 4th Floor,,J extension, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U15400DL2020PTC360400 | MAA LAXMI FOOD PRIVATE LIMITED | HOUSE NO. 153, IST FLOOR MADHUBAN, LAXMI NAGAR, EAST DELHI , NEW DELHI, Delhi, India - 110092 |
| ACH-8308 | A.S.F. UNIVERSAL LLP | H.N. 1/45, Third Floor, Lalita Park,Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U70109DL2013PTC252647 | ARAAN SKYLINER PRIVATE LIMITED | I-131 A,FIRST FLOOR, STREET No. 9 LALITA PARK, LAXMI NAGAR, DELHI , DELHI, Delhi, India - 110092 |
| ACM-2130 | GROWTHXPERT VENTURES LLP | I-185 FIRST FLOOR STREET NO 15, NEAR LALITA PARK LAXMI NAGAR,New Delhi,New Delhi,Delhi,India-110092 |
| U51909DL2022PTC400524 | MYSTIC MAYER MULTI PRODUCT PRIVATE LIMITED | I-45-A, PVT, SHOP NO-04, GROUND FLOOR GARHWAL MOHALLA, LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India |
| U11019DL2025PTC447294 | ECOGREENEXOTICA BIOTECH PRIVATE LIMITED | J-90A,4th Floor,Gali no.2,J-extension laxmi nagar,East Delhi,East Delhi,Delhi,110092-India |
| U46909DL2025PTC460392 | SHRIPADA COMMODITIES PRIVATE LIMITED | Unit No 134, Ist Floor, Metroplex East,Plot No. 21, District Centre, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| ACK-1112 | KUBER ESSENTIALS LLP | 56, Top Third Floor, Gali No. 2,Krishan Kunj Extension, Laxmi Nagar, Opposite Bank Enclave,East Delhi,East Delhi,Delhi,India-110092 |
| 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.