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
ESPIEN REALTY PRIVATE LIMITED
CIN: U45100DL2011PTC225331 As on: 2026-07-13
ESPIEN REALTY PRIVATE LIMITED (CIN: U45100DL2011PTC225331) is a Private company incorporated on 21 Sep 2011. 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. 443000.00.
ESPIEN 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.ESPIEN REALTY PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of ESPIEN REALTY PRIVATE LIMITED are SAHIL GARG, and NEHA GARG.
ESPIEN REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100DL2011PTC225331 and its registration number is 225331. Users may contact ESPIEN REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESPIEN REALTY PRIVATE LIMITED is GD-105, 2ND Floor, Pitampura , Delhi, Delhi, India - 110034.
Current status of ESPIEN 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ESPIEN 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.
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 ESPIEN REALTY
Purchase full report of ESPIEN REALTY
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 ESPIEN 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 |
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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 ESPIEN REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08945462 | SAHIL GARG | Director | 2020-12-31 |
| 09781790 | NEHA GARG | Director | 2022-11-04 |
Past Directors & Key Managerial Personnel of ESPIEN REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07514260 | SEEMA GARG | Director | - | 2019-06-13 |
| 03609743 | RAJNI . | Director | - | 2014-06-01 |
| 07514258 | DEVINDER KUMAR | Director | - | 2020-10-30 |
| 08478556 | PRANSHU GARG | Additional Director | - | 2020-12-31 |
| 08478556 | PRANSHU GARG | Director | - | 2022-11-05 |
| 08945462 | SAHIL GARG | Additional Director | - | 2020-12-31 |
| 09781790 | NEHA GARG | Additional Director | - | 2023-09-29 |
| 00989992 | MANISH JAIN | Additional Director | - | 2012-09-29 |
| 00989992 | MANISH JAIN | Director | - | 2016-05-12 |
| 02229414 | SUMAN JAIN | Director | - | 2016-05-12 |
| 03587973 | ANIL KUMAR KASHYAP | Director | - | 2016-01-25 |
| 05227730 | SUREKHA GARG | Additional Director | - | 2012-09-29 |
| 05227730 | SUREKHA GARG | Director | - | 2014-09-01 |
Other Directorships of SEEMA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJNI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVINDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRANSHU GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARTER BEAM PRIVATE LIMITED | U21093DL2022PTC404626 | Director | 2022-09-15 | Ongoing |
Other Directorships of SAHIL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEHA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH JAIN
Other Directorships of SUMAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASH INFOCOM PRIVATE LIMITED | U72200DL2008PTC180895 | Director | 2008-07-15 | Ongoing |
| SATYADEV FOUNDATION | U80904DL2015NPL277349 | Director | 2015-02-27 | Ongoing |
Other Directorships of ANIL KUMAR KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUREKHA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55101DL2025PTC460104 | WORLD OF HOMIESTAYS PRIVATE LIMITED | GD-105, 2nd Floor, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U74999DL2018PTC333204 | HBL GREEN AGRO PRIVATE LIMITED | BLK-GD, PLOT NO. 98 , 2ND FLOOR , PITAMPURA LANDMARK NEAR PITAMPURA METRO , DELHI, Delhi, India - 110034 |
| L74900DL2013PLC329536 | QUICKTOUCH TECHNOLOGIES LIMITED | Office no. 203, 2nd Floor,D-Mall, Netaji Subhash Place, Pitampura, Delhi-110034,Delhi,North West Delhi,Delhi,110034-India |
| ACF-4609 | EVERGROWTH DREAM HOMES LLP | PLOT NO. 37, 2nd FLOOR, KAILASH ENCLAVE, PITAMPURA,NEAR DDA PARK DELHI-110034,Delhi,North West Delhi,Delhi,India-110034 |
| ACF-4314 | DIGISOFT IT SOLUTIONS LLP | SHOP NO UNIT NO-206 PLOT NO 6 2ND FLOOR BLK-CU,AGGARWAL PLAZA PITAMPURA CITY DELHI 110034.,Delhi,North West Delhi,Delhi,India-110034 |
| U46693DL2026PTC461136 | POLYNEX TRADE PRIVATE LIMITED | Office No 711, 7th Floor, GD-ITL Tower, Plot No B-08,,Wazirpur District Centre, Netaji Subhash Place, Pitampura, New Delhi-110034,Delhi,North West Delhi,Delhi,110034-India |
| U18209DL2019PTC358088 | KENBRIZ ENTERPRISES PRIVATE LIMITED | GD-8, 2nd Floor Pitampura , DELHI, Delhi, India - 110034 |
| U47711DL2019PTC345343 | VISVIC ENTERPRISES PRIVATE LIMITED | GD-8, 2nd Floor, Pitampura, Delhi,Delhi,North West,Delhi,110034-India |
| U70100DL2009PTC193618 | ADVENT INFRASTRUCTURE PRIVATE LIMITED | GD -8, 2nd Floor Pitampura , New Delhi, Delhi, India - 110034 |
| U17299DL2020PTC362402 | ADIFLEX NARROW FABRICS PRIVATE LIMITED | Plot No. 10 Floor 2nd Block-GD Pitampura , NEW DELHI, Delhi, India - 110034 |
| U36109DL2022PTC402299 | PROMECENS BIOSYSTEMS PRIVATE LIMITED | 105-C, 2ND FLOOR BLOCK-QU PITAMPURA, NEAR ANAND DAIRY , DELHI, Delhi, India - 110034 |
| U74899DL2000PTC104593 | ITL EDUCATION SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, GD - ITL TOWERS, B - 08 NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U74999DL2017PTC315035 | DENIT RAYNE FILMS PRIVATE LIMITED | HOUSE NO - 105 2ND FLOOR SANDESH VIHAR LANDMARK DDA MKT,PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U68200DL2023PTC419473 | WATSON REALTY PRIVATE LIMITED | JD-2C, 2nd Floor,,Pitampura, delhi,Delhi,North West Delhi,Delhi,110034-India |
| U72100DL2020PTC363976 | NOVONANMEK MATERIAL SCIENCES PRIVATE LIMITED | Shop No. 210, 2nd Floor, Vats Market, Pitampura, Delhi,Delhi,North West Delhi,Delhi,110034-India |
| U82300DL2025PTC454732 | MESSEWERK EXHIBITION BUILDERS PRIVATE LIMITED | HOUSE NO 41 2ND FLOOR,BLK- UU PITAMPURA DELHI,Delhi,North West Delhi,Delhi,110034-India |
| U26301DL2023PTC411876 | HAWKVISION INDIA TECHNOLOGY PRIVATE LIMITED | H NO. 231, KH. NO. 502/348, 2ND FLOOR LAL DORA, BLK-A, PITAMPURA, LANDMARK KRISHNA MKT, DELHI,Delhi,North West Delhi,Delhi,110034-India |
| U46909DL2025PTC455927 | FLOATING TRADE IMPEX PRIVATE LIMITED | OFFICE NO. 209, 2ND FLOOR, PEARLS BEST HEIGHTS-II,,PLOT NO. C-9, NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,110034-India |
| U70200DL2025PTC456285 | AUREVO MANAGEMENT CONSULTANCY PRIVATE LIMITED | OFFICE NO. 212, PLOT NO. 31, 2ND FLOOR,,VIKAS TOWER COMML, STREET NO. ROAD NO. 44, PITAMPURA, NORTH WEST DELHI,,Delhi,North West Delhi,Delhi,110034-India |
| U68200DL2023PTC412397 | SIDDHAM SHREE INFRACON PRIVATE LIMITED | B-4, Basement Floor, Samrat Enclave, Pkt E, Pitampura, Delhi-110034 Delhi DL 110034 IN,Delhi,North West Delhi,Delhi,110034-India |
| U46901DL2025PTC454564 | AADVIIKE ECOMMERCE PRIVATE LIMITED | SHOP NO 264 PLOT NO 11 2ND FLOOR STREET NO. 44 COMMUNITY CENTER,LANDMARK NEAR M2K RANI BAGH PITAMPURA RANI BAGH PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U52322DL2022PTC401679 | GANPATI DENIM PRIVATE LIMITED | 26B 2ND FLOOR (OPP LOREAL HIGH SCHOOL) PITAMPURA DELHI-110034 , Delhi, Delhi, India - 110034 |
| U29253DL2014PTC270858 | BLUE MOUNT APPLIANCES PRIVATE LIMITED | B-96, 2ND FLOOR, PUSHPANJALI ENCLAVE PITAMPURA, NEW DELHI-110034 , NEW DELHI, Delhi, India - 110034 |
| U22220DL2019PTC347459 | ISHWARIYA LIVING MEDIA INDIA PRIVATE LIMITED | House No. 5 Floor 2nd Landmark Wine Shop Village Pitampura New Delhi - 110034 , NEW DELHI, Delhi, India - 110034 |
| U85300DL2019NPL346411 | ISHWARIYA EDUCATIONAL FOUNDATION | House No. 5 Floor 2nd Landmark Wine Shop Village Pitampura New Delhi - 110034 , NEW DELHI, Delhi, India - 110034 |
| U27100DL2011PTC224848 | METRO SPONGE STEEL PRIVATE LIMITED | 2ND Floor, KD 299, Pitampura, DL 110034 DL 110034 , DELHI, Delhi, India - 110034 |
| U63999DL2024PTC439661 | CREDFLOW TECNOSOFT PRIVATE LIMITED | Plot no. 130, first floor Kapil Vihar,North West, PITAMPURA, Delhi, India, 110034,Delhi,North West Delhi,Delhi,110034-India |
| ABA-8536 | S.S. REALESTATES LLP | 11 2nd Floor Sandesh Vihar, Pitampura New Delhi Delhi, Delhi, India - 110034 |
| U47810DL2023PTC420459 | ELEMENTAL EATS INDIA PRIVATE LIMITED | GD-102 FIRST FLOOR, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| 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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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.