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
APRES ESTATE PRIVATE LIMITED
CIN: U70103DL2016PTC307344
APRES ESTATE PRIVATE LIMITED (CIN: U70103DL2016PTC307344) is a Private company incorporated on 20 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
APRES ESTATE 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.APRES 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).].
Directors of APRES ESTATE PRIVATE LIMITED are JASMEET KAUR MALHOTRA, and ARUN RAJPUT.
APRES ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70103DL2016PTC307344 and its registration number is 307344. Users may contact APRES ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of APRES ESTATE PRIVATE LIMITED is 815, PEARLS OMAXE, NETAJI SUBHASH PLACE PITAMPURA , DELHI, Delhi, India - 110034.
Current status of APRES ESTATE 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 APRES 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.
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 APRES ESTATE
Purchase full report of APRES ESTATE
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 APRES 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.
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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 APRES ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02698632 | JASMEET KAUR MALHOTRA | Director | 2016-10-20 |
| 08137993 | ARUN RAJPUT | Additional Director | 2023-08-05 |
Past Directors & Key Managerial Personnel of APRES ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02354790 | AMRITPAL SINGH MALHOTRA | Director | - | 2019-09-27 |
| 06945135 | HARBHAJAN SINGH ARORA | Additional Director | - | 2017-12-30 |
| 08137981 | NAME CHAND | Additional Director | - | 2023-07-19 |
Other Directorships of AMRITPAL SINGH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BECKONS INDUSTRIES LIMITED | L21017PB1992PLC012574 | Director | - | 2011-04-12 |
| SEAC ESTATE PRIVATE LIMITED | U45200MP2012PTC029285 | Director | - | 2016-01-29 |
| SEAC SILICON PARK PRIVATE LIMITED | U45200MP2013PTC030861 | Director | - | 2016-01-29 |
| PURAK VINIMAY LIMITED | U55101DL1972PLC223123 | Additional Director | - | 2011-09-29 |
| PURAK VINIMAY LIMITED | U55101DL1972PLC223123 | Director | - | 2016-02-08 |
| ERICA SOFTWARE PRIVATE LIMITED | U72900DL2015PTC278876 | Director | - | 2019-10-10 |
| SEAC FINANCIAL SERVICES PRIVATE LIMITED | U74140MP2012PTC029720 | Director | - | 2015-05-21 |
| ETHICS INVESTOR SERVICES PRIVATE LIMITED | U93000DL2009PTC194434 | Director | - | 2015-12-21 |
Other Directorships of JASMEET KAUR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAC ESTATE PRIVATE LIMITED | U45200MP2012PTC029285 | Director | - | 2017-04-20 |
| PURAK VINIMAY LIMITED | U55101DL1972PLC223123 | Additional Director | - | 2011-09-29 |
| ERICA SOFTWARE PRIVATE LIMITED | U72900DL2015PTC278876 | Director | - | 2019-10-10 |
| ETHICS INVESTOR SERVICES PRIVATE LIMITED | U93000DL2009PTC194434 | Director | 2009-09-17 | Ongoing |
Other Directorships of HARBHAJAN SINGH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETHICS INVESTOR SERVICES PRIVATE LIMITED | U93000DL2009PTC194434 | Additional Director | - | 2014-09-17 |
| ETHICS INVESTOR SERVICES PRIVATE LIMITED | U93000DL2009PTC194434 | Director | - | 2019-10-21 |
Other Directorships of NAME CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERICA SOFTWARE PRIVATE LIMITED | U72900DL2015PTC278876 | Additional Director | 2019-10-01 | Ongoing |
| ETHICS INVESTOR SERVICES PRIVATE LIMITED | U93000DL2009PTC194434 | Director | - | 2023-07-19 |
Other Directorships of ARUN RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERICA SOFTWARE PRIVATE LIMITED | U72900DL2015PTC278876 | Additional Director | 2019-10-01 | Ongoing |
| ETHICS INVESTOR SERVICES PRIVATE LIMITED | U93000DL2009PTC194434 | Additional Director | 2018-04-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2013PTC248976 | SATURN STEELS PRIVATE LIMITED | OFFICE NO-705, 7TH FLOOR, PEARLS BUSINESS PARK, NETAJI SUBHASH PLACE, PITAMPURA, DELHI - 110034 , NETAJI SUBHASH PLACE, Delhi, India - 110034 |
| U74140DL2013PTC251876 | PROGEN SAS TECHNOLOGIES INDIA PRIVATE LIMITED | OFFICE NO. 806, PEARLS OMAXE, NETAJI SUBHASH PLACE, PITAMPURA, DELHI, 110034 , DELHI, Delhi, India - 110034 |
| U23955DL2023PTC413959 | KRICOM ENGINEERING WORKS PRIVATE LIMITED | FF-22, PEARLS OMAXE TOWER,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| ACG-2022 | ABSS INFRASTRUCTURE LLP | FF-08. PEARLS OMAXE,TOWER-1, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| AAQ-1484 | SUNBEAM PROMOTERS AND BUILDERS LLP | FF 08, Tower 1, Pearls Omaxe Netaji Subhash Place, Pitampura New Delhi NEW DELHI, Delhi, India - 110034 |
| AAQ-2565 | AKASH PROJECTS LLP | FF 08, Tower 1, Pearls Omaxe, Netaji Subhash Place Pitampura New Delhi New Delhi, Delhi, India - 110034 |
| AAQ-7143 | TWINKLE ESTATES LLP | FF 08, Tower 1, Pearls Omaxe, Netaji Subhash Place Pitampura New Delhi New Delhi, Delhi, India - 110034 |
| ACG-6443 | SRB BUILDWELL LLP | FF-08, Tower-1, Pearls Omaxe, Netaji Subhash Place, Pita,pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| U32111DL2023PTC421543 | GOLDMAX JEWELS PRIVATE LIMITED | UNIT NO 1119, 11TH FLOOR,PEARLS OMAXE, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U51909DL2004PTC126125 | MAXSUM CONSULTANTS PRIVATE LIMITED | UNIT NO. 818, 8TH FLOOR, PEARLS OMAXE TOWER NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI , Delhi, Delhi, India - 110034 |
| U64190DL2018PTC340771 | VALUE SQUARE CAPITAL PRIVATE LIMITED | Unit No. TF 09, 3rd Floor, Pearls Omaxe,,Plot No. B-1, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U63090DL2018PTC337232 | ATTICUS LOGISTICS WORLD PRIVATE LIMITED | PEARLS OMAXE UNIT NO. FF-17, PLOT NI-1 B-1, WAZIRPUR DIST. CENTRE PITAMPURA, , NETAJI SUBHASH PLACE,, Delhi, India - 110034 |
| AAB-3226 | CYGNUS MAGNUS MEDICARE LLP | 1211, PEARLS OMAXE, NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034 |
| AAP-4711 | 32SUB DISTRIBUTORS LLP | UNIT NO FF-34 , FIRST FLOOR ,PEARLS OMAXE,PLOT NO.B-1NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI Delhi, Delhi, India - 110034 |
| AAF-6673 | DEFINITE ADVISORS LLP | 514, PEARLS OMAXE TOWER, NETAJI SUBHASH PLACE PITAMPURA DELHI, Delhi, India - 110034 |
| AAJ-0890 | TRAVELMADE INTERNATIONAL LLP | FF-08, PEARLS OMAXE, NETAJI SUBHASH PLACE, PITAMPURA, DELHI, Delhi, India - 110034 |
| AAG-3666 | SHREE JEE FINANCIAL CONSULTANT LLP | FF-08, PEARLS OMAXE, NETAJI SUBHASH PLACE, PITAMPURA, DELHI, Delhi, India - 110034 |
| U15100DL2017PTC321236 | CROWN SPIRITS PRIVATE LIMITED | TF-20, PEARLS OMAXE, NETAJI SUBHASH PLACE PITAMPURA , Delhi, Delhi, India - 110034 |
| AAB-6168 | CMC HEARTCARE LLP | 1211, Pearls Omaxe, Netaji Subhash Place Pitampura New Delhi, Delhi, India - 110034 |
| AAI-2863 | RAPICON MARKETING SOLUTIONS LLP | SF-9 Pearls Omaxe Tower, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| U80902DL2021PTC376076 | VEDANTAMARITIME ACADEMY PRIVATE LIMITED | 1213 PEARLS OMAXE TOWER NETAJI SUBHASH PLACE PITAMPURA , DELHI, Delhi, India - 110034 |
| U22190DL2011PTC220926 | RADHA GRAPHICS PRIVATE LIMITED | 403, TOWER 1, PEARLS OMAXE, NETAJI SUBHASH PLACE, PITAMPURA, , DELHI, Delhi, India - 110034 |
| AAE-2826 | VI-JOHN ENTERPRISES LLP | FF-08, Tower -1, Pearls Omaxe Netaji Subhash Place, PITAMPURA Delhi, Delhi, India - 110034 |
| AAH-5491 | SUCHET ASSOCIATES LLP | FF-08, Tower -1, Pearls Omaxe Netaji Subhash Place, PITAMPURA Delhi, Delhi, India - 110034 |
| AAH-5492 | CAPRICON HOUSING LLP | FF-08, Tower -1, Pearls Omaxe Netaji Subhash Place, PITAMPURA Delhi, Delhi, India - 110034 |
| AAH-9143 | MIRAGE PROJECTS LLP | FF-08, Tower -1, Pearls Omaxe Netaji Subhash Place, PITAMPURA Delhi, Delhi, India - 110034 |
| AAJ-6986 | PRATEEK COLLECTIONS LLP | FF-08, Tower -1, Pearls Omaxe Netaji Subhash Place, PITAMPURA Delhi, Delhi, India - 110034 |
| AAZ-5531 | VI-JOHN INDIA LLP | FF 08 PEARLS OMAXE NETAJI SUBHASH PLACE PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAY-6940 | BSK COLONISERS LLP | FF08 PEARLS OMAXE NETAJI SUBHASH PLACE PITAMPURA NEW DELHI, Delhi, India - 110034 |
| 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.
| 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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As on: 2026-07-13
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.