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EMPERIUM REALTY PRIVATE LIMITED

CIN: U45200DL2015PTC278647 As on: 2024-06-25

EMPERIUM REALTY PRIVATE LIMITED (CIN: U45200DL2015PTC278647) is a Private company incorporated on 01 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

EMPERIUM REALTY 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.EMPERIUM REALTY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of EMPERIUM REALTY PRIVATE LIMITED are HARDEEP SINGH, RAVINDER SAUND, NOORJAHAN SAUND, and VIKAS GOEL.

EMPERIUM REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2015PTC278647 and its registration number is 278647. Users may contact EMPERIUM REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMPERIUM REALTY PRIVATE LIMITED is 4, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001.

Current status of EMPERIUM REALTY 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 Names

Previous CINs

ZaubaCorp's company report for EMPERIUM REALTY 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 EMPERIUM REALTY 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.

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

Current Directors & Key Managerial Personnel of EMPERIUM REALTY
DIN Director Name Designation Appointment Date
03545865 HARDEEP SINGH Director 2015-04-01
06391716 RAVINDER SAUND Director 2015-04-01
06391732 NOORJAHAN SAUND Director 2015-04-01
00429052 VIKAS GOEL Director 2015-04-01
Past Directors & Key Managerial Personnel of EMPERIUM REALTY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HARDEEP SINGH
Other Directorships of RAVINDER SAUND
Company Name CIN Designation Appointment Date Cessation
SAUND DEVELOPERS & INFRASTRUCTURES LLP AAP-4376 Designated Partner 2019-05-27 Ongoing
SAUND SOLUTIONS LLP AAV-2562 Designated Partner 2020-12-29 Ongoing
4S ESTATES PRIVATE LIMITED U45201GJ2012PTC069506 Director - 2019-05-26
EMPERIUM CONSTRUCTIONS PRIVATE LIMITED U45309DL2021PTC389947 Director 2021-11-16 Ongoing
EMPERIUM LANDHOLDING PRIVATE LIMITED U68100HR2024PTC122324 Director 2024-06-06 Ongoing
EMPERIUM BUILDERS PRIVATE LIMITED U68100HR2024PTC122530 Director 2024-06-14 Ongoing
EMPERIUM HOMES PRIVATE LIMITED U68100HR2024PTC122533 Director 2024-06-14 Ongoing
EMPERIUM PROPERTIES PRIVATE LIMITED U68100HR2024PTC122591 Director 2024-06-18 Ongoing
EMPERIUM PRIVATE LIMITED U70100DL2021PTC387268 Director 2021-09-28 Ongoing
EMPERIUM DEVELOPERS PRIVATE LIMITED U70109DL2021PTC382173 Director 2021-06-11 Ongoing
EMPERIUM INFRASTRUCTURE PRIVATE LIMITED U70109DL2021PTC382234 Director 2021-06-14 Ongoing
NETWORKGRID PRIVATE LIMITED U74999DL2016PTC308335 Director 2016-11-17 Ongoing
EMPERIUM FACILITIES PRIVATE LIMITED U74999DL2021PTC390225 Director 2021-11-22 Ongoing
Other Directorships of NOORJAHAN SAUND
Company Name CIN Designation Appointment Date Cessation
SAUND DEVELOPERS & INFRASTRUCTURES LLP AAP-4376 Designated Partner 2019-05-27 Ongoing
SAUND SOLUTIONS LLP AAV-2562 Designated Partner 2020-12-29 Ongoing
4S ESTATES PRIVATE LIMITED U45201GJ2012PTC069506 Director - 2019-05-26
EMPERIUM LANDHOLDING PRIVATE LIMITED U68100HR2024PTC122324 Director 2024-06-06 Ongoing
EMPERIUM BUILDERS PRIVATE LIMITED U68100HR2024PTC122530 Director 2024-06-14 Ongoing
EMPERIUM HOMES PRIVATE LIMITED U68100HR2024PTC122533 Director 2024-06-14 Ongoing
EMPERIUM PROPERTIES PRIVATE LIMITED U68100HR2024PTC122591 Director 2024-06-18 Ongoing
EMPERIUM PRIVATE LIMITED U70100DL2021PTC387268 Director 2021-09-28 Ongoing
EMPERIUM DEVELOPERS PRIVATE LIMITED U70109DL2021PTC382173 Director 2021-06-11 Ongoing
EMPERIUM INFRASTRUCTURE PRIVATE LIMITED U70109DL2021PTC382234 Director 2021-06-14 Ongoing
Other Directorships of VIKAS GOEL
Company Name CIN Designation Appointment Date Cessation
ELION MOBILITY PRIVATE LIMITED U31909HR2019PTC082001 Director - 2023-03-18
HARVIK INFRASTRUCTURES PRIVATE LIMITED U45200DL2011PTC221100 Director 2011-06-17 Ongoing
RALITH REALTY PRIVATE LIMITED U45309DL2022PTC400328 Director 2022-06-20 Ongoing
S.M. PILFER PROOF CAPS PRIVATE LIMITED U52100UP2003PTC086449 Additional Director - 2018-09-29
S.M. PILFER PROOF CAPS PRIVATE LIMITED U52100UP2003PTC086449 Director - 2021-06-26
K2H INCORP PRIVATE LIMITED U52339DL2016PTC304274 Director 2016-08-10 Ongoing
FALCON DESIGN VENTURES PRIVATE LIMITED U74899DL1988PTC032667 Director 1998-05-15 Ongoing
RISHI CARBONICS PRIVATE LIMITED U74899DL1990PTC038922 Director 1990-01-16 Ongoing
ORION PROCESSORS PRIVATE LIMITED U74899DL1994PTC062183 Director - 2020-05-13
HIGH STREET LIGHTING PRIVATE LIMITED U74999DL2012PTC240575 Additional Director - 2015-07-22
HIGH STREET LIGHTING PRIVATE LIMITED U74999DL2012PTC240575 Managing Director 2015-07-22 Ongoing
GREENSPHERE CLEANTECH SERVICES PRIVATE LIMITED U74999MH2018PTC305999 Additional Director 2018-07-31 Ongoing
GOLDSTAR EDUCATIONS PRIVATE LIMITED U80900HR2012PTC047093 Director 2012-09-12 Ongoing
NARENSHREE EDUCATION PRIVATE LIMITED U80902UP2012PTC087314 Additional Director - 2015-09-25
NARENSHREE EDUCATION PRIVATE LIMITED U80902UP2012PTC087314 Director 2015-09-25 Ongoing
J. P. HEALTH MANAGEMENT PRIVATE LIMITED U85100DL2010PTC206595 Director 2010-08-03 Ongoing
V P HOSPITALS PRIVATE LIMITED U85110DL2011PTC220548 Director 2011-06-08 Ongoing
NEO DSTRESS INSTITUTE PRIVATE LIMITED U85190DL2009PTC191200 Additional Director - 2016-01-22
JWALA DIAGNOSTIC LABS PRIVATE LIMITED U85195DL2008PTC182913 Director 2008-09-05 Ongoing
AARTHIK ADVISORS PRIVATE LIMITED U93000DL2010PTC204652 Director - 2012-08-03

CIN Company Name Company Address
U85500DL2026PTC462845 NUDGITY LABS PRIVATE LIMITED 4 TOLSTOY MARG, NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
U72300DL2015PTC280937 BUFFER LINK OVERSEAS PRIVATE LIMITED 4 TOLSTOY MARG, NEW DELHI , NEW DELHI, Delhi, India - 110001
U25209DL2006PTC151160 NEOPACK ENTERPRISE PRIVATE LIMITED 301, Tolstoy House, 15, Tolstoy Marg New Delhi-110001 , New Delhi, Delhi, India - 110001
U46909DL2023OPC421933 RALA GIRVANABHASHA (OPC) PRIVATE LIMITED LB-4 Tolstoy House 15/ 17,Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India
U70200DL2025PTC446154 HABIB AL MULLA AND PARTNERS SERVICES INDIA PRIVATE LIMITED 401-407,4TH FLOOR,TOLSTOY,HOUSE, TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
U66190DL2026PTC465017 MYSTIC CAPITAL FINANCIAL SERVICES PRIVATE LIMITED FLAT NO-2D, 2ND FLOOR, VANDANA BUILDING,,TOLSTOY MARG, NEW DELHI,New Delhi,New Delhi,Delhi,110001-India
U29253DL2007PTC170914 METALSA INDIA PRIVATE LIMITED 401-407, 4th Floor, Tolstoy House, Tolstoy Marg, , New Delhi, Delhi, India - 110001
U74999DL2015FTC284357 SUPERGROUP INDIA PRIVATE LIMITED 401-407, 4th Floor, Tolstoy House, Tolstoy Marg , New Delhi, Delhi, India - 110001
U74999DL2017PTC322358 CLASIS CORPORATE SERVICES PRIVATE LIMITED 401-407, 4th Floor, Tolstoy House, Tolstoy Marg , NEW DELHI, Delhi, India - 110001
U74999DL2021PTC390225 EMPERIUM FACILITIES PRIVATE LIMITED 4, Tolstoy Marg, New Delhi-110001 , Delhi, Delhi, India - 110001
AAL-0261 PURI CONSTRUCTIONS REALTORS LLP 4-7B, Ground Floor, Tolstoy House 15 & 17, Tolstoy Marg New Delhi, Delhi, India - 110001
U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
U45201DL1971PTC005522 PURI CONSTRUCTION PRIVATE LTD 4-7b, Ground Floor, Tolstoy House 15 & 17, Tolstoy Marg , New Delhi, Delhi, India - 110001
U74999DL2014PTC266867 PRATHAM FACILITIES MANAGEMENT PRIVATE LIMITED 4-7B, Ground Floor Tolstoy House, 15 & 17, Tolstoy Marg , New Delhi, Delhi, India - 110001
U45400DL2007PTC165343 PURI CONSTRUCTIONS & INFRASTRUCTURE PRIVATE LIMITED 4,5,6,7 GROUND FLOOR, TOLSTOY HOUSE 15 & 17 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U74140DL2012PTC243221 FULL MARK FACILITIES MANAGEMENT PRIVATE LIMITED 4,5,6,7 GROUND FLOOR, TOLSTOY HOUSE 15 & 17 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U55101DL2006PTC451496 ARISTOCRATIC HOSPITALITY PRIVATE LIMITED Office No.1007, 10th Floor, Tolstoy House,,Tolstoy Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
U70200DL2024PTC435593 PREFCOM CAPITAL ADVISORS PRIVATE LIMITED OFFICE NO-401, 4TH FLOOR, SURYA KIRAN BUILDING,KG MARG, JANPATH, CENTRAL DELHI, NEW DELHI,,New Delhi,Central Delhi,Delhi,110001-India
U46620DL2026PTC465871 JUPIMETAL GLOBAL PRIVATE LIMITED LB- 24 A, Tolstoy House,15-17 Tolstoy Marg,New Delhi,New Delhi,Delhi,110001-India
U46620DL2026PTC465921 JUPIMETAL CORPORATION PRIVATE LIMITED LB- 24 A, Tolstoy House,15-17 Tolstoy Marg,New Delhi,New Delhi,Delhi,110001-India
U85500DL2025PTC444042 MIGHTY EDUCATION PRIVATE LIMITED FlatNo.4C 4thFloorVandhna,Building 11 Talstoy Marg,New Delhi,New Delhi,Delhi,110001-India
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U22121DL2006PTC154800 AMAR UJALA PRINTING SERVICES PRIVATE LIMITED 301, PRAKASH DEEP-7 TOLSTOY MARG, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
U74210DL2014PTC267192 APENSIA MEDIA MANAGEMENT PRIVATE LIMITED 302 ROHIT HOUSE,3 TOLSTOY MARG, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
U74140DL2012PTC239784 SHAMS PROFESSIONAL PRIVATE LIMITED 301, PRAKASH DEEP 7 TOLSTOY MARG,NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
U63040DL2016PTC304310 EXSUS TRAVEL INDIA PRIVATE LIMITED 12th Floor, Vandana Tower 11 Tolstoy Marg, New Delhi -110001 , New Delhi, Delhi, India - 110001
U74900DL2011PTC219534 AHIPL MANAGEMENT CONSULTING PRIVATE LIMITED 1A-D, Vandhna, 11 Tolstoy Marg New Delhi - 110001 , NEW DELHI, Delhi, India - 110001
U45309DL2021PTC389947 EMPERIUM CONSTRUCTIONS PRIVATE LIMITED 4 Tolstoy Marg, New Delhi , Delhi, Delhi, India - 110001
U70100DL2021PTC387268 EMPERIUM PRIVATE LIMITED 4, Tolstoy Marg, New Delhi , Delhi, Delhi, India - 110001
U70109DL2021PTC382173 EMPERIUM DEVELOPERS PRIVATE LIMITED 4, Tolstoy Marg, New Delhi, , Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100261500 2019-03-13 - - 2,600,000.00 STATE BANK OF INDIA
100300463 2019-11-06 - 2020-12-04 100,000,000.00 ICICI HOME FINANCE COMPANY LIMITED
100462500 2021-07-20 - 2022-05-30 100,000,000.00 ICICI HOME FINANCE COMPANY LIMITED
100522300 2021-11-26 - - 6,000,000.00 HDFC BANK LIMITED
100588592 2022-06-09 - - 100,000,000.00 ICICI HOME FINANCE COMPANY LIMITED
100680657 2022-10-29 - - 1,582,200.00 HDFC BANK LIMITED

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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
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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
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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

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