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
ESTATE PROJECTS PRIVATE LIMITED
CIN: U45200CT2010PTC021773 As on: 2024-06-25
ESTATE PROJECTS PRIVATE LIMITED (CIN: U45200CT2010PTC021773) is a Private company incorporated on 27 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2648680.00.
ESTATE PROJECTS 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.ESTATE PROJECTS 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 ESTATE PROJECTS PRIVATE LIMITED are SWARNLATA SINGH, RASHMIT KAUR BHAMRA, MANJEET SINGH, HARPAL SINGH BHAMRA, SWATANTRATA SINGH DEO, and AMARDEEP SINGH BHAMRA.
ESTATE PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200CT2010PTC021773 and its registration number is 21773. Users may contact ESTATE PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESTATE PROJECTS PRIVATE LIMITED is NEAR ARORA TENT HOUSE MAHAMAYA ROAD , AMBIKAPUR, Chattisgarh, India - 497001.
Current status of ESTATE PROJECTS 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 ESTATE PROJECTS 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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Purchase full report of ESTATE PROJECTS
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 ESTATE PROJECTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESTATE PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08400264 | SWARNLATA SINGH | Director | 2019-03-28 |
| 08400746 | RASHMIT KAUR BHAMRA | Director | 2019-03-28 |
| 08400753 | MANJEET SINGH | Director | 2019-03-28 |
| 02853062 | HARPAL SINGH BHAMRA | Director | 2024-01-30 |
| 02858634 | SWATANTRATA SINGH DEO | Director | 2010-04-27 |
| 07512552 | AMARDEEP SINGH BHAMRA | Director | 2023-05-01 |
Past Directors & Key Managerial Personnel of ESTATE PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02853062 | HARPAL SINGH BHAMRA | Director | - | 2023-03-10 |
Other Directorships of SWARNLATA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RASHMIT KAUR BHAMRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SGTB BUILDCON LIMITED | U45500CT2016PLC007459 | Director | 2021-10-25 | Ongoing |
Other Directorships of MANJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARPAL SINGH BHAMRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWATANTRATA SINGH DEO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SGTB BUILDCON LIMITED | U45500CT2016PLC007459 | Director | - | 2021-11-01 |
Other Directorships of AMARDEEP SINGH BHAMRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SGTB BUILDCON LIMITED | U45500CT2016PLC007459 | Director | 2016-08-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29300CT2019PTC009498 | JK RAJENDRA MIX AND LIFT PRIVATE LIMITED | HOUSE NO. 76, NEAR L.I.C OFFICE, MAHAMAYA ROAD , Ambikapur, Chattisgarh, India - 497001 |
| U50100CT2020PTC010982 | MAHAMAYA AUTOCENTER PRIVATE LIMITED | C/O RAJESH AGARWAL, NEAR HEEROHONDA SHOWROOM, MANENDRAGARH ROAD, AMBIKAPUR , AMBIKAPUR, Chattisgarh, India - 497001 |
| U51109CT2008PTC010972 | ARYAN VINCOM PRIVATE LIMITED | Sector 3, Vidyanagar, M G Road Near PG College, Ambikapur , Ambikapur, Chattisgarh, India - 497001 |
| U45400CT2014PTC001373 | VAIDEHEE INFRA ENGINEERING SERVICES PRIVATE LIMITED | House No. 209 Manendragarh Road, Chandgi Ram Tower,P.O. Ambikapur , Ambikapur, Chattisgarh, India - 497001 |
| U70109CT2014PTC001524 | INAYAT INFRACONE PRIVATE LIMITED | NEAR MARUTI SHOW ROOM , MG ROAD ABOVE BANK OF INDIA , AMBIKAPUR, Chattisgarh, India - 497001 |
| U52599CT2011PTC022605 | CGM NETWORK CONCEPT MARKETING PRIVATE LIMITED | WARD NO.20 VILL.JAHARGARH RING ROAD,MAHAMAYA GATE JAINA TALAB PID KE PASS, POST. AMBIKAPUR , , AMBIKAPUR, Chattisgarh, India - 497001 |
| U01403CT2012PTC000567 | G.N. ROYALS AGRO ESTATE PRIVATE LIMITED | Singh House Bhatti Road , Ambikapur, Chattisgarh, India - 497001 |
| U45200CT2010PTC021675 | G.N. INFRAVENTURES PRIVATE LIMITED | NEAR MISSION HOSPITAL, BHATTI ROAD , AMBIKAPUR, Chattisgarh, India - 497001 |
| U45201CT2008PTC020758 | MAHAMAYA INFRATECH PRIVATE LIMITED | NEAR ASHIRWAD BHAWAN RING ROAD, PRATAPPUR CHOWK , AMBIKAPUR, Chattisgarh, India - 497001 |
| U67190CT2019PLN009726 | ADFC NIDHI LIMITED | WARD NO.39 HOSPITAL ROAD NEAR SHANKAT MOCHAN MANDIR , AMBIKAPUR, Chattisgarh, India - 497001 |
| U10100CT2010PTC021629 | MAA GULAB COAL AND CONSTRUCTION PRIVATE LIMITED | NEAR SANT HARKEVAL DAS AASHRAM DUTTA COLONY, MANENDRAGARH ROAD , AMBIKAPUR, Chattisgarh, India - 497001 |
| U85190CT2022PTC013413 | BIONEXT HEALTHCARE SERVICES PRIVATE LIMITED | C/O Abhay Kumar Palokar, Ring Road Near Sangeet College , Ambikapur, Chattisgarh, India - 497001 |
| U85300CT2022NPL013806 | GURUANGADDEV EDUCATION & HEALTH FOUNDATION | C/O GURUPREET SINGH BABRA, RING ROAD, NAMNAKALA, NEAR AMBIKAWANI , AMBIKAPUR, Chattisgarh, India - 497001 |
| U36912CT2012PTC000175 | S.R. LAMPS PRIVATE LIMITED | H. NO. H/15, IRRIGATION COLONY, NEAR PRATAPPUR NAKA, RING ROAD, , AMBIKAPUR, Chattisgarh, India - 497001 |
| U36996CT2007PTC001911 | SUSHILA TRADECOMM PRIVATE LIMITED | C/o. Shailendra Soni, Near Shriram Hospital, Shitla Ward, Brahma Road, , Ambikapur, Chattisgarh, India - 497001 |
| U85100CT2020PTC010150 | SHIVTENSITY PRIVATE LIMITED | HOUSE NO .47 VIVEKANAND NAGAR NEAR KISAN RICE MILL AMBIKA PUR , Ambikapur, Chattisgarh, India - 497001 |
| U92490CT2021PTC012470 | EVENTORIA PLUS PRIVATE LIMITED | 75, S/O SATYANARAYAN CHAUDHARY, RING RD, GANGAPUR, NEAR RING ROAD, , AMBIKAPUR, Chattisgarh, India - 497001 |
| U50400CT2021PTC012571 | MAAAMBIKA AUTOMOBILES PRIVATE LIMITED | C/o Ayush Tiwari, Near of Emli Tree, Navapara, Fundurdihari Road, Surguja, , Ambikapur, Chattisgarh, India - 497001 |
| U51909CT2009PTC002095 | BERRY'S EXIM PRIVATE LIMITED | C/O Shri Shailendra Soni, Near Shriram Hospital, Shitla Ward, Brahma Road, , Ambikapur, Chattisgarh, India - 497001 |
| U74999CT2018PTC008373 | JCM MULTIPLEX PRIVATE LIMITED | C/O JAI AMBEY PROJECTS, PLOT-19/4, NEAR POLICE STATION GANDHI NAGAR,BANARAS ROAD , AMBIKAPUR, Chattisgarh, India - 497001 |
| U72200CT2010PTC021839 | EVENTURE INFOSYSTEMS PRIVATE LIMITED | HOUSE NO. 196/A, OPP. KISAN RICE MILL VIVEKANAND NAGAR, NEAR GOVT. P.G. COLLEG E , AMBIKAPUR, Chattisgarh, India - 497001 |
| U50200CT2014PTC001609 | JASWANI AUTOMOBILES PRIVATE LIMITED | C/O ASHA DEVI JASWANI W/O SURESH KUMAR JASWANI FRONT OF AJAY TRADERS HOUSE GALI, KHARS IYA ROAD , AMBIKAPUR, Chattisgarh, India - 497001 |
| U51909CT2008PTC013011 | POPULAR COMMOSALES PRIVATE LIMITED | Bisunpur, Near Sub Station, Ambikapur Chattisgarh , Ambikapur, Chattisgarh, India - 497001 |
| U60232CT2015PTC001899 | AMBIKAPUR BUS TRANSPORT PRIVATE LIMITED | M/S BABRA DIESELS,RING ROAD NAMNAKALA, NEAR AMBIKAWANI, TEHSIL: AMBIKAPUR, , SURGUJA, Chattisgarh, India - 497001 |
| ACA-0346 | RUDRANCHAL AND PRAYAG LLP | C/o SHISHIR SHUKLAJAWAHAR MARKET, NEAR AMBEDKAR CHOWK, AMBIKAPUR Ambikapur, Chattisgarh, India - 497001 |
| U85110CT2022PTC012754 | DIAGNORAYS HEALTHCARE INDIA PRIVATE LIMITED | 2nd Floor Near Kanyaparisar Gate Vishunpur Ambikapur , Ambikapur, Chattisgarh, India - 497001 |
| U50300CT2008PTC020510 | MAHAMAYA AUTOCARS PRIVATE LIMITED | MANENDRAGARH ROAD , AMBIKAPUR, Chattisgarh, India - 497001 |
| U70109CT2021OPC011699 | JHILMILI ESTATE (OPC) PRIVATE LIMITED | Deviganj Road, , Ambikapur, Chattisgarh, India - 497001 |
| AAS-1918 | MMY AGRO LLP | BHATTI ROAD KEDARPUR AMBIKAPUR, Chattisgarh, India - 497001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100812603 | 2023-11-15 | - | - | 42,500,000.00 | Bank of Baroda |
- 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.