CONSORTIUM ESTATES LIMITED

As on: 2024-07-11

CONSORTIUM ESTATES LIMITED (CIN: U74899DL1997PLC084197) is a Public company incorporated on 02 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

CONSORTIUM ESTATES LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.CONSORTIUM ESTATES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of CONSORTIUM ESTATES LIMITED are SANJEEV DHINGRA, RAJNI DHINGRA, and BINOD KUMAR JHA.

CONSORTIUM ESTATES LIMITED's Corporate Identification Number (CIN) is U74899DL1997PLC084197 and its registration number is 84197. Users may contact CONSORTIUM ESTATES LIMITED on its Email address - [email protected]. Registered address of CONSORTIUM ESTATES LIMITED is Vipps Centre Plot No.2, L.S.C Blcok Mfgh Masjid Moth G K 2 First Floor , Delhi, Delhi, India - 110048.

Current status of CONSORTIUM ESTATES LIMITED is - Active.

Basic Information

CIN	U74899DL1997PLC084197
Name	CONSORTIUM ESTATES LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Active
ROC	ROC Delhi
Registration Number	84197
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Public
Date of Incorporation	1997-01-02
Age of Company	28 years, 2 months, 11 days
Activity	NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2015-09-29
Date of Last Filed Balance Sheet	2015-03-31

Key Numbers

Authorised Share Capital	₹ 500,000.00
Paid-up Share Capital	₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CONSORTIUM ESTATES LIMITED

Previous CINs

U74899DL1997PLC084197

Regulatory Filings of CONSORTIUM ESTATES

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Purchase full report of CONSORTIUM ESTATES

Litigation Search Report of CONSORTIUM ESTATES

Get a list of all litigations CONSORTIUM ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CONSORTIUM ESTATES. This report helps you understand the risk associated in dealing with CONSORTIUM ESTATES and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 CONSORTIUM 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.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About CONSORTIUM ESTATES

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

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Directors & Key Managerial Personnel of CONSORTIUM ESTATES

**Current Directors & Key Managerial Personnel of CONSORTIUM ESTATES**
DIN	Director Name	Designation	Appointment Date
00047463	SANJEEV DHINGRA	Director	2004-07-07
01222835	RAJNI DHINGRA	Director	2004-08-10
07773548	BINOD KUMAR JHA	Additional Director	2018-04-28

**Past Directors & Key Managerial Personnel of CONSORTIUM ESTATES**
DIN	Director Name	Designation	Appointment Date	Cessation
00015887	AMAN SARIN	Director	-	2007-04-16
00047435	VIRENDRA DHINGRA	Director	-	2018-04-30
00383673	PANKAJ NAKRA	Director	-	2007-04-16
00015837	AMIT SARIN	Director	-	2007-04-16

**Other Directorships of AMAN SARIN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of VIRENDRA DHINGRA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SANJEEV DHINGRA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PANKAJ NAKRA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAJNI DHINGRA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BINOD KUMAR JHA**
Company Name	CIN	Designation	Appointment Date	Cessation

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TWO STAR REALTY PRIVATE LIMITED	U70109DL2007PTC164811	Additional Director	-	2011-09-30
TWO STAR REALTY PRIVATE LIMITED	U70109DL2007PTC164811	Director	2011-09-30	Ongoing
BLUE STAR REALTY PRIVATE LIMITED	U70109DL2011PTC219060	Additional Director	-	2012-09-27
BLUE STAR REALTY PRIVATE LIMITED	U70109DL2011PTC219060	Director	-	2023-03-31
ORIENTAL MEADOWS LIMITED	U70200DL1997PLC084195	Director	-	2010-02-02
GOODWILL MEADOWS LIMITED	U70200DL1997PLC084198	Director	-	2010-01-21
ANANT RAJ HOUSING LIMITED	U70200DL2010PLC206567	Director	2010-08-03	Ongoing
E 2 E SOLUTIONS PRIVATE LIMITED	U72200DL2000PTC107313	Additional Director	-	2013-09-17
E 2 E SOLUTIONS PRIVATE LIMITED	U72200DL2000PTC107313	Director	-	2013-10-05
JUBILANT SOFTWARE SERVICES LIMITED	U72200DL2005PLC136406	Additional Director	-	2011-08-12
JUBILANT SOFTWARE SERVICES LIMITED	U72200DL2005PLC136406	Director	-	2015-03-28
ASHOK CLOUD PRIVATE LIMITED	U72900DL2021PTC388083	Director	2021-10-11	Ongoing
SARVODYA BUILDERS PRIVATE LIMITED	U74899DL1983PTC016139	Director	2003-10-09	Ongoing
CONSORTIUM HOLDINGS PRIVATE LIMITED	U74899DL1985PTC022081	Additional Director	-	2023-09-29
CONSORTIUM HOLDINGS PRIVATE LIMITED	U74899DL1985PTC022081	Director	2023-09-15	Ongoing
GRAND PARK ESTATES PVT LTD	U74899DL1989PTC035008	Director	-	2010-02-02
ORIENTAL PROMOTERS LIMITED	U74899DL1994PLC061219	Director	-	2010-03-30
EMPIRE PROMOTERS PRIVATE LIMITED	U74899DL1994PTC061628	Director	-	2007-08-10
WOODLAND PROMOTERS PRIVATE LIMITED	U74899DL1994PTC063098	Director	-	2007-08-11
PIONEER PROMOTERS PRIVATE LIMITED	U74899DL1994PTC063138	Director	-	2010-02-02
NORTHLAND ESTATES PVT LTD	U74899DL1995PTC067407	Director	1995-04-17	Ongoing
CENTURY PROMOTERS PRIVATE LIMITED	U74899DL1995PTC067408	Director	-	2007-08-11
GREENWOOD PROPERTIES PRIVATE LIMITED	U74899DL1995PTC068595	Director	-	2010-02-02
DELHI MOTELS PRIVATE LIMITED	U74899DL1995PTC069017	Additional Director	-	2011-09-30
DELHI MOTELS PRIVATE LIMITED	U74899DL1995PTC069017	Director	-	2018-06-19
JASMINE PROMOTERS PRIVATE LIMITED	U74899DL1996PTC076072	Director	1996-02-06	Ongoing
SPRINGVIEW PROMOTERS PRIVATE LIMITED	U74899DL1996PTC076091	Director	-	2007-08-11
PARKLAND PROMOTERS PRIVATE LIMITED	U74899DL1996PTC077532	Director	1996-03-25	Ongoing
PAPILLON ESTATES LIMITED	U74899DL1997PLC084862	Director	1997-02-03	Ongoing
ANANT RAJ AGENCIES PRIVATE LIMITED	U74899HR1979PTC065952	Director	1992-04-01	Ongoing
AR LOGIN 4 EDU PRIVATE LIMITED	U80903HR2013PTC050132	Director	-	2015-03-28
MONICA SARIN FOUNDATION	U85190DL2021NPL384141	Director	2021-07-23	Ongoing
NEEMRANA RECREATIONS LLP	AAA-5276	Designated Partner	2011-06-21	Ongoing
B S G INFOTECH LLP	AAB-4433	Designated Partner	2013-04-04	Ongoing
GALAXY COLONISERS PRIVATE LIMITED	U00500DL2005PTC135356	Director	-	2007-03-07
SCJ FOODS PRIVATE LIMITED	U15316DL2004PTC129350	Director	2012-11-23	Ongoing
B V M PROJECTS PRIVATE LIMITED	U45201DL2004PTC131352	Additional Director	-	2008-08-27
B V M PROJECTS PRIVATE LIMITED	U45201DL2004PTC131352	Director	-	2015-02-18
ROUND THE CLOCK ESTATE PRIVATE LIMITED	U45201DL2005PTC134095	Director	-	2014-03-11
HONEY WELL ESTATE PRIVATE LIMITED	U45201DL2005PTC135334	Director	-	2010-04-30
LIBRA COLONISERS PRIVATE LIMITED	U45201DL2005PTC135355	Director	-	2015-06-30
AQUARIUS ESTATE PRIVATE LIMITED	U45201DL2005PTC135439	Director	-	2014-03-12
PISCES DEVELOPERS AND PROMOTERS PRIVATE LIMITED	U45201DL2005PTC135440	Director	-	2017-11-11
TAJASVI ESTATE PRIVATE LIMITED	U45201DL2005PTC143770	Director	-	2013-12-18
CLIMATE ESTATES PRIVATE LIMITED	U45201DL2006PTC147402	Director	2014-03-17	Ongoing
CLIMATE ESTATES PRIVATE LIMITED	U45201DL2006PTC147402	Director	-	2014-03-13
GOLDENDAYS ESTATES PRIVATE LIMITED	U45201DL2006PTC147403	Director	-	2012-11-26
DHINGRA JARDINE INFRASTRUCTURE PRIVATE LIMITED	U45201DL2006PTC147404	Director	-	2015-06-01
GOOD HEALTH ESTATES PRIVATE LIMITED	U45201DL2006PTC147406	Director	-	2014-04-16
A AND A COLONISERS PRIVATE LIMITED	U45201DL2006PTC147407	Director	-	2015-06-30
DHINGRA PROJECTS PRIVATE LIMITED	U45400DL2007PTC168454	Director	-	2017-03-24
DHINGRA FINCAPSERVE PRIVATE LIMITED	U65923DL2015PTC275553	Director	-	2015-06-01
SUN & SANDS INFRADEVELOPERS PRIVATE LIMITED	U70100DL2011PTC223193	Director	-	2012-10-10
WHITE KNIGHT INFRATECH PRIVATE LIMITED	U70100DL2011PTC223194	Director	-	2012-11-26
GOLDEN JUBLEE INFRATECH PRIVATE LIMITED	U70100DL2011PTC223278	Director	-	2012-11-26
SUNSHINE INFRADEVELOPERS PRIVATE LIMITED	U70100DL2011PTC223356	Director	-	2012-11-26
AKRISAY INFRASTRUCTURE PRIVATE LIMITED	U70100DL2013PTC260221	Director	2013-11-13	Ongoing
SUNSHINE BUILDCARE PRIVATE LIMITED	U70101DL2011PTC223245	Director	-	2012-11-26
RAINBOW REALPROJECTS PRIVATE LIMITED	U70101DL2011PTC223246	Director	-	2012-11-26
PERFECT ARCADES PRIVATE LIMITED	U70101DL2011PTC223350	Director	-	2012-10-10
CROWN INFRADEVELOPERS PRIVATE LIMITED	U70101DL2011PTC223354	Director	-	2012-11-26
NIRVAIR DEVELOPERS PRIVATE LIMITED	U70101DL2013PTC255981	Director	-	2014-05-23
HELIOGRAPH INFRATECH PRIVATE LIMITED	U70101DL2013PTC261039	Director	2013-11-27	Ongoing
HELIOGRAPH INFRATECH PRIVATE LIMITED	U70101DL2013PTC261039	Director	-	2015-06-01
AQUARIUS RECREATIONS PRIVATE LIMITED	U70102DL2011PTC223276	Director	-	2012-11-26
DHINGRA INFRACON AND RESOURCES PRIVATE LIMITED	U70102DL2015PTC281918	Director	2015-06-24	Ongoing
SCEANIC FARMS DEVELOPERS PRIVATE LIMITED	U70109DL2011PTC223244	Director	-	2012-10-10
SYNERGY INFRADEVELOPERS PRIVATE LIMITED	U70109DL2011PTC223277	Director	-	2012-09-18
BLUESKY INFRAHEIGHTS PRIVATE LIMITED	U70109DL2011PTC223345	Director	-	2012-11-26
NIRVAIR INFRASTRUCTURE PRIVATE LIMITED	U70109DL2013PTC255980	Director	-	2014-05-23
AKRISAY DEVELOPERS PRIVATE LIMITED	U70109DL2013PTC260217	Director	2013-11-13	Ongoing
EKKTA BUILDWELL PRIVATE LIMITED	U70200DL2007PTC162580	Director	-	2017-04-24
SOUTHEND GREENS BUILDCARE PRIVATE LIMITED	U70200DL2011PTC223142	Director	-	2012-11-26
GREEN VALLEY INFRATECH PRIVATE LIMITED	U70200DL2011PTC223192	Director	-	2012-11-26
SOUTHCITY INFRATECH PRIVATE LIMITED	U70200DL2011PTC223351	Director	-	2012-10-10
RAMANUJ INFRAPROJECT PRIVATE LIMITED	U70200DL2012PTC243158	Additional Director	2014-05-07	Ongoing
NISHIT PROPTECH PRIVATE LIMITED	U70200DL2015PTC281124	Additional Director	-	2016-05-19
DHINGRA RESOURCES AND BUILDTECH PRIVATE LIMITED	U70200DL2015PTC281931	Director	-	2016-02-20
B S G INFOTECH PRIVATE LIMITED	U72200DL2005PTC134123	Director	2011-07-05	Ongoing
LAGOON COMPUTERS PRIVATE LIMITED	U72200DL2005PTC136863	Director	2014-03-19	Ongoing
LAGOON COMPUTERS PRIVATE LIMITED	U72200DL2005PTC136863	Director	-	2014-03-14
MOUNT VALLY INFOTECH PRIVATE LIMITED	U72900DL2005PTC132086	Director	2005-01-13	Ongoing
TATTVA SOFTWARE SOLUTIONS PRIVATE LIMITED	U72900DL2010PTC211864	Additional Director	-	2011-09-30
TATTVA SOFTWARE SOLUTIONS PRIVATE LIMITED	U72900DL2010PTC211864	Director	-	2012-03-28
SABIKHI AND CHOUDHURY ARCHITECTS PRIVATE LIMITED	U74899DL1976PTC008225	Director	2003-09-18	Ongoing
DHINGRA PROPERTIES PRIVATE LIMITED	U74899DL1984PTC018470	Director	-	2018-04-30
DUGMAN ENGINEERS PRIVATE LTD	U74899DL1989PTC035124	Director	-	2007-03-07
AGNI TECHNICAL SERVICES PRIVATE LIMITED	U74899DL1990PTC038778	Director	-	2018-04-30
RAMA PALACES AND RESORTS PRIVATE LIMITED	U74899DL1990PTC039421	Director	-	2017-05-01
YORK'S HOTELS PRIVATE LIMITED	U74899DL1991PTC043785	Director	-	2007-03-07
MIRAZ OVERSEAS PRIVATE LIMITED	U74899DL1993PTC054125	Director	-	2007-03-07
AERO PROMOTERS PRIVATE LIMITED	U74899DL1995PTC064004	Director	-	2016-05-30
CREDENCE PROMOTERS PRIVATE LIMITED	U74899DL2005PTC143767	Director	-	2018-04-30
KDS SERVICES PRIVATE LIMITED	U74900DL2007PTC168132	Director	-	2011-09-30
MANSAROVAR CARTONS HUT PRIVATE LIMITED	U74999DL2013PTC247300	Director	-	2016-04-25
NEEMRANA RECREATIONS LLP	AAA-5276	Designated Partner	2011-06-21	Ongoing
B S G INFOTECH LLP	AAB-4433	Partner	2013-04-04	Ongoing
NIRVAIR DEVELOPERS LLP	AAF-8152	Designated Partner	2016-02-29	Ongoing
NIRVAIR INFRASTRUCTURE LLP	AAF-8160	Designated Partner	2016-02-29	Ongoing
TURTLE GROUP UNIVERSAL SERVICES LLP	AAG-9610	Designated Partner	2016-07-19	Ongoing
GALAXY COLONISERS PRIVATE LIMITED	U00500DL2005PTC135356	Director	-	2007-03-07
B V M PROJECTS PRIVATE LIMITED	U45201DL2004PTC131352	Director	-	2011-09-09
ROUND THE CLOCK ESTATE PRIVATE LIMITED	U45201DL2005PTC134095	Director	-	2014-03-11
HONEY WELL ESTATE PRIVATE LIMITED	U45201DL2005PTC135334	Director	-	2010-02-18
LIBRA COLONISERS PRIVATE LIMITED	U45201DL2005PTC135355	Director	-	2018-04-02
AQUARIUS ESTATE PRIVATE LIMITED	U45201DL2005PTC135439	Director	-	2014-03-12
PISCES DEVELOPERS AND PROMOTERS PRIVATE LIMITED	U45201DL2005PTC135440	Director	-	2017-11-11
TAJASVI ESTATE PRIVATE LIMITED	U45201DL2005PTC143770	Director	-	2014-09-27
CLIMATE ESTATES PRIVATE LIMITED	U45201DL2006PTC147402	Director	-	2018-04-02
GOLDENDAYS ESTATES PRIVATE LIMITED	U45201DL2006PTC147403	Director	-	2012-11-26
DHINGRA JARDINE INFRASTRUCTURE PRIVATE LIMITED	U45201DL2006PTC147404	Director	-	2017-01-12
GOOD HEALTH ESTATES PRIVATE LIMITED	U45201DL2006PTC147406	Director	-	2018-04-02
A AND A COLONISERS PRIVATE LIMITED	U45201DL2006PTC147407	Director	2006-12-13	Ongoing
DHINGRA PROJECTS PRIVATE LIMITED	U45400DL2007PTC168454	Director	-	2017-02-18
DHINGRA FINCAPSERVE PRIVATE LIMITED	U65923DL2015PTC275553	Director	2015-01-15	Ongoing
SUN & SANDS INFRADEVELOPERS PRIVATE LIMITED	U70100DL2011PTC223193	Director	-	2012-10-10
WHITE KNIGHT INFRATECH PRIVATE LIMITED	U70100DL2011PTC223194	Director	-	2012-11-26
GOLDEN JUBLEE INFRATECH PRIVATE LIMITED	U70100DL2011PTC223278	Director	-	2012-11-26
SUNSHINE INFRADEVELOPERS PRIVATE LIMITED	U70100DL2011PTC223356	Director	-	2012-11-26
AKRISAY INFRASTRUCTURE PRIVATE LIMITED	U70100DL2013PTC260221	Director	2013-11-13	Ongoing
SUNSHINE BUILDCARE PRIVATE LIMITED	U70101DL2011PTC223245	Director	-	2012-11-26
RAINBOW REALPROJECTS PRIVATE LIMITED	U70101DL2011PTC223246	Director	-	2012-11-26
PERFECT ARCADES PRIVATE LIMITED	U70101DL2011PTC223350	Director	-	2012-10-10
CROWN INFRADEVELOPERS PRIVATE LIMITED	U70101DL2011PTC223354	Director	-	2012-11-26
NIRVAIR DEVELOPERS PRIVATE LIMITED	U70101DL2013PTC255981	Director	2013-07-26	Ongoing
AQUARIUS RECREATIONS PRIVATE LIMITED	U70102DL2011PTC223276	Director	-	2012-11-26
DHINGRA INFRACON AND RESOURCES PRIVATE LIMITED	U70102DL2015PTC281918	Director	2015-06-24	Ongoing
SCEANIC FARMS DEVELOPERS PRIVATE LIMITED	U70109DL2011PTC223244	Director	-	2012-10-10
SYNERGY INFRADEVELOPERS PRIVATE LIMITED	U70109DL2011PTC223277	Director	-	2012-09-18
BLUESKY INFRAHEIGHTS PRIVATE LIMITED	U70109DL2011PTC223345	Director	-	2012-11-26
NIRVAIR INFRASTRUCTURE PRIVATE LIMITED	U70109DL2013PTC255980	Director	2013-07-26	Ongoing
AKRISAY DEVELOPERS PRIVATE LIMITED	U70109DL2013PTC260217	Director	2013-11-13	Ongoing
EKKTA BUILDWELL PRIVATE LIMITED	U70200DL2007PTC162580	Director	-	2017-04-24
SOUTHEND GREENS BUILDCARE PRIVATE LIMITED	U70200DL2011PTC223142	Director	-	2012-11-26
GREEN VALLEY INFRATECH PRIVATE LIMITED	U70200DL2011PTC223192	Director	-	2012-11-26
SOUTHCITY INFRATECH PRIVATE LIMITED	U70200DL2011PTC223351	Director	-	2012-10-10
RAMANUJ INFRAPROJECT PRIVATE LIMITED	U70200DL2012PTC243158	Additional Director	-	2018-05-28
DHINGRA RESOURCES AND BUILDTECH PRIVATE LIMITED	U70200DL2015PTC281931	Director	-	2016-02-20
B S G INFOTECH PRIVATE LIMITED	U72200DL2005PTC134123	Director	2011-07-05	Ongoing
LAGOON COMPUTERS PRIVATE LIMITED	U72200DL2005PTC136863	Director	-	2018-05-22
SABIKHI AND CHOUDHURY ARCHITECTS PRIVATE LIMITED	U74899DL1976PTC008225	Director	2008-04-01	Ongoing
DUGMAN ENGINEERS PRIVATE LTD	U74899DL1989PTC035124	Director	-	2007-03-07
AGNI TECHNICAL SERVICES PRIVATE LIMITED	U74899DL1990PTC038778	Director	-	2018-05-02
RAMA PALACES AND RESORTS PRIVATE LIMITED	U74899DL1990PTC039421	Director	2006-07-27	Ongoing
AERO PROMOTERS PRIVATE LIMITED	U74899DL1995PTC064004	Additional Director	-	2016-09-05
CREDENCE PROMOTERS PRIVATE LIMITED	U74899DL2005PTC143767	Director	2005-12-16	Ongoing
MANSAROVAR CARTONS HUT PRIVATE LIMITED	U74999DL2013PTC247300	Director	-	2016-04-25
ECHO BUILDTECH LIMITED	U00500DL2005PLC138541	Additional Director	-	2009-07-31
ECHO BUILDTECH LIMITED	U00500DL2005PLC138541	Director	-	2010-01-15
GRAND BUILDTECH LIMITED	U00500DL2005PLC138544	Additional Director	-	2009-07-30
GRAND BUILDTECH LIMITED	U00500DL2005PLC138544	Director	-	2010-01-01
RAPID ESTATES PRIVATE LIMITED	U27202MH1986PTC346833	Director	-	2014-05-05
PASUPATI ALUMINIUM LIMITED	U27203HR1989PLC030508	Director	-	2007-08-11
GRAND MEADOWS LIMITED	U45201DL1996PLC084163	Director	1996-12-31	Ongoing
GREATWAY ESTATES PRIVATE LIMITED	U45201DL1997PTC084173	Director	-	2009-12-30
CAPITAL BUILDTECH LIMITED	U45201DL2004PLC128520	Director	-	2021-06-16
GREENLINE PROMOTERS PRIVATE LIMITED	U45201DL2004PTC128311	Director	-	2009-12-29
CARNATION PROMOTERS PRIVATE LIMITED	U45201DL2004PTC128313	Director	-	2022-05-16
MAYUR BUILDTECH PRIVATE LIMITED	U45201DL2004PTC128518	Director	2006-02-15	Ongoing
SUNRISE BUILDTECH PRIVATE LIMITED	U45201DL2004PTC128519	Director	2006-02-15	Ongoing
ELEGANT BBUILDTECH PRIVATE LIMITED	U45201DL2004PTC128525	Director	2004-08-23	Ongoing
CARNATION BUILDCON PRIVATE LIMITED	U45201DL2004PTC128627	Director	2004-08-26	Ongoing
GOODLUCK BUILDTECH PRIVATE LIMITED	U45201DL2005PTC136844	Additional Director	-	2009-07-20
GOODLUCK BUILDTECH PRIVATE LIMITED	U45201DL2005PTC136844	Director	-	2021-06-16
ELEGANT BUILDCON PRIVATE LIMITED	U45201DL2005PTC136851	Additional Director	-	2009-07-31
ELEGANT BUILDCON PRIVATE LIMITED	U45201DL2005PTC136851	Director	-	2021-06-16
ROSEVIEW BUILDTECH PRIVATE LIMITED	U45201DL2005PTC138532	Additional Director	-	2009-07-31
ROSEVIEW BUILDTECH PRIVATE LIMITED	U45201DL2005PTC138532	Director	-	2010-01-21
SAND STORM BUILDTECH PRIVATE LIMITED	U45201DL2005PTC138535	Additional Director	-	2009-07-20
SAND STORM BUILDTECH PRIVATE LIMITED	U45201DL2005PTC138535	Director	-	2010-01-21
GREENLINE BUILDCON PRIVATE LIMITED	U45201DL2005PTC138542	Additional Director	-	2009-07-31
GREENLINE BUILDCON PRIVATE LIMITED	U45201DL2005PTC138542	Director	-	2009-12-29
KALINGA MEADOWS LIMITED	U45203DL1997PLC084199	Director	1997-01-02	Ongoing
TARC GREEN RETREAT LIMITED	U55101DL1995PLC265094	Additional Director	-	2009-07-30
TARC GREEN RETREAT LIMITED	U55101DL1995PLC265094	Director	-	2021-06-16
TARC GREEN RETREAT LIMITED	U55101DL1995PLC265094	Managing Director	-	2015-01-11
DESTINATION PROPERTIES PRIVATE LIMITED	U70100MH2011PTC436792	Additional Director	-	2012-09-28
DESTINATION PROPERTIES PRIVATE LIMITED	U70100MH2011PTC436792	Director	-	2022-05-09
GRANDSTAR REALTY PRIVATE LIMITED	U70101DL2011PTC219183	Additional Director	-	2012-09-28
GRANDSTAR REALTY PRIVATE LIMITED	U70101DL2011PTC219183	Director	-	2015-03-21
WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS PRIVATE LIMITED	U70109DL2006PTC153097	Director	-	2011-11-26
ORIENTAL MEADOWS LIMITED	U70200DL1997PLC084195	Director	-	2021-06-16
GOODWILL MEADOWS LIMITED	U70200DL1997PLC084198	Director	1997-01-02	Ongoing
OLYMPIA BUILDERS PRIVATE LIMITED	U74899DL1981PTC011229	Director	-	2013-04-15
SARVODYA BUILDERS PRIVATE LIMITED	U74899DL1983PTC016139	Director	2003-10-09	Ongoing
RAPID REALTORS PRIVATE LIMITED	U74899DL1986PTC026512	Director	-	2020-12-12
HIGH LAND MEADOWS LIMITED	U74899DL1988PLC030381	Director	-	2021-06-16
PELIKAN ESTATES PRIVATE LIMITED	U74899DL1988PTC030400	Director	-	2009-12-26
SUBURBAN FARMS PRIVATE LIMITED	U74899DL1988PTC031632	Director	-	2021-06-16
GOODWILL ESTATE PRIVATE LIMITED	U74899DL1988PTC032707	Director	-	2010-05-11
ELEGENT ESTATES PVT LTD	U74899DL1989PTC034636	Director	1989-01-11	Ongoing
LUCKY MEADOWS PRIVATE LTD.	U74899DL1989PTC034901	Director	-	2009-12-28
GRAND PARK ESTATES PVT LTD	U74899DL1989PTC035008	Director	-	2009-12-31
MONARCH ESTATES PRIVATE LIMITED	U74899DL1989PTC035061	Director	-	2010-05-11
SAFFRON VIEW PROPERTIES PRIVATE LTD	U74899DL1989PTC035067	Director	-	2014-09-06
BLUE DIAMOND ESTATES PRIVATE LIMITED	U74899DL1989PTC035715	Director	-	2010-05-11
TOWN END PROPERTIES PRIVATE LIMITED	U74899DL1989PTC035948	Director	1989-04-20	Ongoing
SPRINGVIEW PROPERTIES PRIVATE LIMITED	U74899DL1989PTC036103	Director	-	2007-10-10
ROCK FIELD DEVELOPERS PRIVATE LIMITED	U74899DL1989PTC036399	Director	1989-06-08	Ongoing
PARK LAND DEVELOPERS PRIVATE LIMITED	U74899DL1989PTC037872	Director	-	2009-12-24
B T ESTATES PRIVATE LIMITED	U74899DL1994PTC059214	Director	2005-04-16	Ongoing
EMPIRE PROMOTERS PRIVATE LIMITED	U74899DL1994PTC061628	Additional Director	-	2009-07-20
EMPIRE PROMOTERS PRIVATE LIMITED	U74899DL1994PTC061628	Director	-	2015-03-12
PAPILLON ESTATES LIMITED	U74899DL1997PLC084862	Director	1997-02-03	Ongoing
ANANT RAJ AGENCIES PRIVATE LIMITED	U74899HR1979PTC065952	Director	-	2018-08-28
ECHO PROPERTIES PRIVATE LIMITED	U90000DL1989PTC036398	Director	-	2007-10-10
YORK'S HOTELS PRIVATE LIMITED	U74899DL1991PTC043785	Director	-	2007-03-07
MIRAZ OVERSEAS PRIVATE LIMITED	U74899DL1993PTC054125	Director	-	2007-03-07
LIBRA COLONISERS PRIVATE LIMITED	U45201DL2005PTC135355	Additional Director	2018-04-02	Ongoing
CLIMATE ESTATES PRIVATE LIMITED	U45201DL2006PTC147402	Additional Director	2018-04-02	Ongoing
DHINGRA JARDINE INFRASTRUCTURE PRIVATE LIMITED	U45201DL2006PTC147404	Additional Director	-	2018-09-29
DHINGRA JARDINE INFRASTRUCTURE PRIVATE LIMITED	U45201DL2006PTC147404	Director	2018-09-29	Ongoing
GOOD HEALTH ESTATES PRIVATE LIMITED	U45201DL2006PTC147406	Additional Director	2018-04-02	Ongoing
DHINGRA PROJECTS PRIVATE LIMITED	U45400DL2007PTC168454	Director	2017-03-24	Ongoing
HORIZONS INFRAZONE PRIVATE LIMITED	U70102DL2013PTC261034	Additional Director	2018-05-22	Ongoing
RAMANUJ INFRAPROJECT PRIVATE LIMITED	U70200DL2012PTC243158	Additional Director	2018-05-22	Ongoing
LAGOON COMPUTERS PRIVATE LIMITED	U72200DL2005PTC136863	Additional Director	2018-05-22	Ongoing
AGNI TECHNICAL SERVICES PRIVATE LIMITED	U74899DL1990PTC038778	Additional Director	2018-04-28	Ongoing
CREDENCE PROMOTERS PRIVATE LIMITED	U74899DL2005PTC143767	Additional Director	2018-04-28	Ongoing

**Other Directorships of AMIT SARIN**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
U74899DL1990PTC038778	AGNI TECHNICAL SERVICES PRIVATE LIMITED	Vipps Centre Plot No.2 L.S.C Block Efgh Masjid Moth G K 2 First Floor Delhi South Delhi DL 110048 IN
U72900DL2005PTC132086	MOUNT VALLY INFOTECH PRIVATE LIMITED	Vipps Centre Plot No.2 L.S.C Block Efgh Masjid Moth G K 2 First Floor Delhi South Delhi DL 110048 IN
U74899DL2005PTC143767	CREDENCE PROMOTERS PRIVATE LIMITED	Vipps Centre Plot No.2, L.S.C Block Efgh Masjid Moth G K 2 First Floor Delhi South Delhi DL 110048 IN
U72200DL2005PTC136863	LAGOON COMPUTERS PRIVATE LIMITED	Vipps Centre Plot No.2 L.S.C Block Efgh Masjid Moth G K 2 First Floor DELHI South Delhi DL 110048 IN
U74899DL1989PTC036888	OCEAN PROPERTIES PRIVATE LIMITED	Vipps Centre Plot No.2 L.S.C Block Efgh Masjid Moth G K 2 First Floor Delhi DL 110048 IN
U45201DL2005PTC135355	LIBRA COLONISERS PRIVATE LIMITED	Vipps Centre Plot No.2 L.S.C Block Efgh Masjid Moth G K 2 First Floor DELHI DL 110048 IN
U45201DL2005PTC134095	ROUND THE CLOCK ESTATE PRIVATE LIMITED	Vipps Centre Plot No.2 L.S.C Block Efgh Masjid Moth G K 2 First Floor DELHI DL 110048 IN
U31200DL1998PTC092618	BANGALORE LOW VOLTAGE EQUIPMENT PRIVATE LIMITED	6TH FLOOR VIPPS CENTRE NO.2, MASJID MOTH L.S.C. GREATER KAILASH-II, , NEW DELHI, Delhi, India - 110048
U45201DL2006PTC147407	A AND A COLONISERS PRIVATE LIMITED	Vipps Centre Plot No.2,Local Shopping Centre Block Efgh, Masjid Moth G K 2 First Floor, New Delhi South Delhi DL 110048 IN
AAO-4426	BURANSH HEALTHCARE LLP	Mezzanine Floor, J.K. Building, VIPPS Centre, No. 2, Masjid Moth LSC, Greater Kailash-II New Delhi, Delhi, India - 110048
U26960DL2008PLC179695	ASSAM COMPANY NAFTOGAZ HYDROCARBON PROJE CTS LIMITED	Flat No. 301, Plot No.2,Local Shopping Centre Masjid Moth, VIPPS Centre,Greater Kailas h III , New Delhi, Delhi, India - 110048
U99999DL1996PTC082694	ELECTRONIC COMMERCE SERVICES (INDIA) PRI VATE LIMITED	6TH, FLOOR, J.K.BUILDING,VIPPS CENTRE, 2-L.S.C. MASJID MOTH, G.K.-II, NEW DELHI DL 110048 IN
U22219DL2022PTC394087	KIAOS MARKETING PRIVATE LIMITED	G-23, First Floor, Masjid Moth, Greater Kailash -2, , New Delhi, Delhi, India - 110048
AAG-9610	TURTLE GROUP UNIVERSAL SERVICES LLP	1st Floor, Vipps Centre,2 Local Shopping Complex Masjid Moth, Greater Kailash-II New Delhi, Delhi, India - 110048
AAI-9519	3 A'S HOSPITALITY LLP	S-134 2nd Floor, G.K-II, New Delhi -110048 New Delhi, Delhi, India - 110048
AAZ-5630	HOMESPUN OPTIONS LLP	S 68 2ND FLOOR G K II NEW DELHI, Delhi, India - 110048
U24297DL1993PLC052056	BIOTECH INTERNATIONAL LIMITED	VIPPS CENTRE, 2LSC, BLOCK EFGH, MASJID MOTH, GK-II , NEW DELHI, Delhi, India - 110048
U36912DL2013PTC260721	ETHAN ALLEN INDIA PRIVATE LIMITED	6th Floor, J.K. Building, Vipps Centre No.2, Masjid Moth, LSC, Greater Kailsah-II New Delhi South Delhi DL 110048 IN
U18101DL2005PTC132696	EVOLUTION GARMENTS PRIVATE LIMITED	6TH FLOOR VIPPS CENTERNO 2 MASJID MOTH LSC GREATER KAILASH II , NEW DELHI, Delhi, India - 110048
U51909DL1999PTC099615	VIJAYSTAMBH TRADERS PRIVATE LIMITED	J.K Building, 4th Floor, A-2, LSC, Masjid Moth, Greater Kailash-II , New Delhi, Delhi, India - 110048
U31909DL1990PTC309542	DIVYA SHAKTI POWER DEVICES PVT LTD	H NO - E 363, S/F G K PART - 2, N. D. , NEW DELHI, Delhi, India - 110048
AAC-5696	ISHAN KHOSLA DESIGN LLP	S-104 FIRST FLOOR BLOCK - S G.K - II NEW DELHI, Delhi, India - 110048
AAN-4296	NIKITA PROFESSIONAL SERVICES LLP	PlotNo.10,BlockNo.EFGHGKII,LocalShoppingCentre,MasjidMoth New Delhi, Delhi, India - 110048
U29100DL2021PTC381803	SAIL ABRASIVE PRIVATE LIMITED	Flat No- 7, 2nd Floor Plot No. M-47, Greater Kailash (I) , New Delhi, Delhi, India - 110048
U15311DL1986PTC222606	SACHDEVA BROTHERS PRIVATE LIMITED	OLD NO.-25, NEW-33, G/F JMD KOHINOOR GALLERIA MASJID MOTH, G .K-II, , New Delhi, Delhi, India - 110048
U15312DL2009PTC195403	SPECIAL RICE AND FOODS PRIVATE LIMITED	OLD NO.-25, NEW-33, G/F JMD KOHINOOR GALLERIA MASJID MOTH, G .K-II, , New Delhi, Delhi, India - 110048
U74900DL1997PTC091052	VAVASI OIL AND GAS PRIVATE LIMITED	3RD-FLOOR VIPPS CENTRE 2LSG MASJID MOTH G.K.-II NEW DELHI DL 110048 IN
AAL-7189	SHREE MAA BHAGWATI CONSTRUCTIONS LLP	D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048
AAZ-3215	SWS FOODS LLP	S 375 G K 2 DELHI, Delhi, India - 110048

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Prosecution Details of CONSORTIUM ESTATES

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of CONSORTIUM ESTATES

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
10223704	2010-05-17	-	-		52,100,000.00	Bank of Baroda

Contact Details of CONSORTIUM ESTATES

Email ID: [email protected] Website: Not Available Address: Vipps Centre Plot No.2, L.S.C Blcok Mfgh Masjid Moth G K 2 First Floor , Delhi, Delhi, India - 110048

Principal Products & Services of CONSORTIUM ESTATES

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

Balance Sheet of CONSORTIUM ESTATES

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

Profit & Loss Statement of CONSORTIUM ESTATES

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

Fund Raising Activity of CONSORTIUM ESTATES

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

Subsidiaries, Associate Companies & Join Ventures of CONSORTIUM ESTATES

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

Board Meetings of CONSORTIUM ESTATES

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

Auditors of CONSORTIUM ESTATES

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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