ARVIND ESTATES PRIVATE LIMITED
CIN: U70109DL1996PTC076341 As on: 2026-07-13
ARVIND ESTATES PRIVATE LIMITED (CIN: U70109DL1996PTC076341) is a Private company incorporated on 15 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 45235900.00 and its paid up capital is Rs. 14758100.00.
ARVIND 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.ARVIND 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 ARVIND ESTATES PRIVATE LIMITED are SUMEDHA VERMA, BHAGWATI VERMA, DINESH SONI ., GAURAV MALIK, ANIL VERMA, ARVIND VERMA, and KANIKA VERMA.
ARVIND ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL1996PTC076341 and its registration number is 76341. Users may contact ARVIND ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARVIND ESTATES PRIVATE LIMITED is A 1, 2nd Floor Geetanjali , New Delhi, Delhi, India - 110017.
Current status of ARVIND 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 ARVIND 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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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 ARVIND 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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Current Directors & Key Managerial Personnel of ARVIND ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00519457 | SUMEDHA VERMA | Director | 2001-06-01 |
| 00715720 | BHAGWATI VERMA | Director | 1996-02-15 |
| 02253411 | DINESH SONI . | Additional Director | 2024-04-22 |
| 06466186 | GAURAV MALIK | Director | 2016-08-01 |
| 00519111 | ANIL VERMA | Director | 1996-02-15 |
| 00519179 | ARVIND VERMA | Director | 1996-02-15 |
| 00519240 | KANIKA VERMA | Director | 2001-06-01 |
Past Directors & Key Managerial Personnel of ARVIND ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02253411 | DINESH SONI . | Additional Director | - | 2016-08-01 |
| 02253411 | DINESH SONI . | Director | - | 2020-05-29 |
| 06466186 | GAURAV MALIK | Additional Director | - | 2016-08-01 |
| 00403476 | AMRIT LAL VERMA | Director | - | 2015-10-13 |
| 08745366 | SMITA VERMA | Additional Director | - | 2021-11-30 |
| 08745366 | SMITA VERMA | Director | - | 2022-03-25 |
Other Directorships of SUMEDHA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJIT ESTATES PRIVATE LIMITED | U74899DL1995PTC069760 | Director | 1999-09-26 | Ongoing |
Other Directorships of BHAGWATI VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINESH SONI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVPRIYA INFRATEC DEVELOPERS PRIVATE LIMITED | U45400DL2010PTC199892 | Director | 2010-03-10 | Ongoing |
Other Directorships of GAURAV MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL FASHIONS INTERNATIONAL PRIVATE LIMITED | U18109DL1996PTC081568 | Additional Director | - | 2019-09-30 |
| GLOBAL FASHIONS INTERNATIONAL PRIVATE LIMITED | U18109DL1996PTC081568 | Director | - | 2022-02-25 |
| BURGEON CONSULTANCY SERVICES PRIVATE LIMITED | U68100HR2017PTC069499 | Additional Director | 2024-04-23 | Ongoing |
| W2H VENTURES PRIVATE LIMITED | U70101DL2013PTC249209 | Director | 2013-03-07 | Ongoing |
| VIRTUS SPACES PRIVATE LIMITED (OPC) | U70102DL2013OPC253807 | Additional Director | - | 2014-09-30 |
| VIRTUS SPACES PRIVATE LIMITED (OPC) | U70102DL2013OPC253807 | Director | - | 2022-09-03 |
| RIVERGATE SOLUTIONS PRIVATE LIMITED | U74999DL2009PTC191496 | Director | 2015-04-17 | Ongoing |
| REDSTONE PARTNERS PRIVATE LIMITED | U85100DL2013PTC251928 | Additional Director | - | 2016-09-30 |
| REDSTONE PARTNERS PRIVATE LIMITED | U85100DL2013PTC251928 | Director | - | 2019-07-05 |
Other Directorships of AMRIT LAL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARUL ESTATES PRIVATE LIMITED | U45201DL2003PTC122616 | Director | 2008-03-23 | Ongoing |
| SPECTRUM REALTY PRIVATE LIMITED | U45201DL2006PTC145689 | Director | 2009-06-01 | Ongoing |
| MANDARIN ESTATES PRIVATE LIMITED | U45201DL2006PTC145980 | Director | 2008-03-23 | Ongoing |
| AVALON FINANCIAL SERVICES PRIVATE LIMITED | U65910DL2008PTC173599 | Director | 2008-03-23 | Ongoing |
| JUBLIANT FINANCIAL CONSULTANTS PRIVATE LIMITED | U65999DL2006PTC145981 | Director | 2006-02-07 | Ongoing |
| NEXUS REALTORS PRIVATE LIMITED | U70102DL2007PTC158216 | Director | 2008-03-23 | Ongoing |
| AJIT ESTATES PRIVATE LIMITED | U74899DL1995PTC069760 | Director | 1995-06-14 | Ongoing |
Other Directorships of ANIL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARUL ESTATES PRIVATE LIMITED | U45201DL2003PTC122616 | Director | 2003-10-14 | Ongoing |
| MANDARIN ESTATES PRIVATE LIMITED | U45201DL2006PTC145980 | Director | 2006-02-07 | Ongoing |
| AVALON FINANCIAL SERVICES PRIVATE LIMITED | U65910DL2008PTC173599 | Director | 2008-02-05 | Ongoing |
| JUBLIANT FINANCIAL CONSULTANTS PRIVATE LIMITED | U65999DL2006PTC145981 | Director | 2007-12-19 | Ongoing |
| NEXUS REALTORS PRIVATE LIMITED | U70102DL2007PTC158216 | Director | 2007-01-22 | Ongoing |
Other Directorships of ARVIND VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARUL ESTATES PRIVATE LIMITED | U45201DL2003PTC122616 | Director | 2003-10-14 | Ongoing |
| SPECTRUM REALTY PRIVATE LIMITED | U45201DL2006PTC145689 | Director | 2006-02-01 | Ongoing |
| MANDARIN ESTATES PRIVATE LIMITED | U45201DL2006PTC145980 | Director | 2006-02-07 | Ongoing |
| AVALON FINANCIAL SERVICES PRIVATE LIMITED | U65910DL2008PTC173599 | Director | 2008-02-05 | Ongoing |
| JUBLIANT FINANCIAL CONSULTANTS PRIVATE LIMITED | U65999DL2006PTC145981 | Director | 2007-12-19 | Ongoing |
| NEXUS REALTORS PRIVATE LIMITED | U70102DL2007PTC158216 | Director | 2007-01-22 | Ongoing |
Other Directorships of KANIKA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJIT ESTATES PRIVATE LIMITED | U74899DL1995PTC069760 | Director | 1995-06-14 | Ongoing |
Other Directorships of SMITA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74110DL2016PTC291415 | SAVIKALPA SCIENCES PRIVATE LIMITED | A1/6 PANCHSHEEL ENCLAVE, 2ND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U15549DL2022PLC402614 | EPITOME INDUSTRIES INDIA LIMITED | UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017 |
| U46209DL2008PTC177231 | AB SPICES INDIA PRIVATE LIMITED | Unit No. 204, 2nd Floor, ABW Rectangle-1, District Centre Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U74140DL2013FTC262231 | H & M HENNES & MAURITZ RETAIL PRIVATE LIMITED | A - wing, D - 3, 2nd Floor, District Centre Saket, New Delhi - 110017 , New delhi, Delhi, India - 110017 |
| U69200DL2024FTC438911 | FJR INDIA PRIVATE LIMITED | A-1/13, 2ND FLOOR,,NEAR SHIV MANDIR,New Delhi,South Delhi,Delhi,110017-India |
| U88100DL2025NPL450009 | BARKET CARES FOUNDATION | F-189/1A 2ND FLOOR,SAVITRI NAGAR,New Delhi,South Delhi,Delhi,110017-India |
| U14105DL2024PTC429538 | SOUTHNEVO PRIVATE LIMITED | H NO-208 A-9 2ND FLOOR,FLAT NO-1, SAVITRI NAGAR,New Delhi,South Delhi,Delhi,110017-India |
| AAA-6984 | INDORPHIN CREATIVE LLP | A1/ 29, 2ND FLOOR PANCHSHEEL ENCLAVE, NEW DELHI, Delhi, India - 110017 |
| U74899DL1986PTC025810 | CHOWDHARY CABLES PRIVATE LIMITED | A-7, 1ST FLOOR, GEETANJALI ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U74899DL1987PTC027781 | CHIRAGH TANNERS AND EXPORTERS PRIVATE LTD | A-7, 1ST FLOOR, GEETANJALI ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U74899DL1987PTC029122 | NORTHLAND METAL TECHNOLOGIES PRIVATE LIMITED. | A-7, 1ST FLOOR, GEETANJALI ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U74140DL1981PTC012441 | H J CONSULTANTS PRIVATE LIMITED | A-7, 1ST FLOOR, GEETANJALI ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U25112DL2008PTC184553 | ALLTRAC TYRE TRADING PRIVATE LIMITED | A-1/13, 2ND FLOOR, PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U55101DL2014PTC268357 | SAVIKALPA HOSPITALITY PRIVATE LIMITED | A 1/6 Panchsheel Enclave 2nd Floor , New Delhi, Delhi, India - 110017 |
| U51909DL1996PTC075307 | KRISHNA GLOBAL CREDENCE PRIVATE LIMITED | A-1/69, 2nd Floor Panchsheel Enclave , New Delhi, Delhi, India - 110017 |
| U51909DL2005PTC139232 | CORNERR STONE EXIM PRIVATE LIMITED | A-1/69 2ND FLOOR, PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U74900DL2010PTC202506 | INDORPHIN MARKETING PRIVATE LIMITED | A1/29, 2ND FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U92142DL2006PTC152207 | M LIVE EVENTS AND PROMOTIONS PRIVATE LIMITED | A-1/16, 2ND FLOOR, PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| AAR-6360 | COEDIFY TECHNOLOGY LLP | 3A/1B, 2ND FLOOR L/SIDE, TOO SARAI NEW DELHI, Delhi, India - 110017 |
| U74140DL2008PTC180487 | FIZA SERVICES PRIVATE LIMITED | A-16, 2nd Floor Geetanjali Enclave, Main Shivalik Road , New Delhi, Delhi, India - 110017 |
| U63000DL2011PTC224266 | KAILASH MANSAROVER YATRA PRIVATE LIMITED | F-189/1A, 2ND FLOOR, SAVITRI NAGER MAIN ROAD, MALVIYA NAGER , NEW DELHI, Delhi, India - 110017 |
| U01403DL2011PLC301179 | B.N. AGRITECH LIMITED | Unit No.315, 2nd Floor,The South Court,DLF Saket Plot No. A-1,Saket Place District Centre , Saket , New Delhi, Delhi, India - 110017 |
| U66190DL2024PTC439439 | NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED | Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| ACH-4317 | YOJITH BUILDERS LLP | 80/6-A, 2nd Floor,Malviya Nagar, New Delhi,New Delhi,South Delhi,Delhi,India-110017 |
| U34100DL2022FTC404250 | GOGORO INDIA PRIVATE LIMITED | Office 430, 4th Floor Rectangle No 1, Commercial Complex D4 Saket, New Delhi, Delhi, Delhi, India , New Delhi, Delhi, India - 110017 |
| ACD-4770 | FLYING PELICAN HOSPITALITY LLP | 2nd Floor, WeWork Eldeco Centre,,Block A, Shivalik Colony, Malviya Nagar, New Delhi,New Delhi,South Delhi,Delhi,India-110017 |
| U93000DL2019PTC346384 | ERAAPLUS EDUCATION LINK PRIVATE LIMITED | 156A, 2nd FLOOR HAUZ RANI,NEW DELHI,New Delhi,Delhi,110017-India |
| U92142DL1999PTC159580 | SESHASAYEE DESIGN PRIVATE LIMITED | M 58A, 1ST FLOOR SAKET, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U74900DL2009PTC186969 | C-QUEST CAPITAL GREEN VENTURES PRIVATE LIMITED | 2nd floor, Wing A of Prius Platinum D-3, District Centre, Saket, New Delhi , New Delhi, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10264696 | 2011-01-27 | - | 2011-07-19 | 17,500,000.00 | ICICI BANK LIMITED | |
| 90336122 | 2004-10-30 | - | 2015-03-31 | 225,000.00 | ORIENTAL BANK OF COMMERCE |
- Email ID
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- 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 before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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.