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
EXOTIC ESTATES PRIVATE LIMITED
CIN: U45201DL1996PTC082525 As on: 2026-07-13
EXOTIC ESTATES PRIVATE LIMITED (CIN: U45201DL1996PTC082525) is a Private company incorporated on 10 Oct 1996. 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. 102000.00.
EXOTIC 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.EXOTIC ESTATES 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 EXOTIC ESTATES PRIVATE LIMITED are JAYSHREE KOHLI, and DHRUV KOHLI.
EXOTIC ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL1996PTC082525 and its registration number is 82525. Users may contact EXOTIC ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXOTIC ESTATES PRIVATE LIMITED is B-16 OKHLA INDUSTRIAL AREAPHASE-II , NEW DELHI, Delhi, India - 110020.
Current status of EXOTIC 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 EXOTIC 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.
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 EXOTIC ESTATES
Purchase full report of EXOTIC ESTATES
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 EXOTIC 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EXOTIC ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00027354 | JAYSHREE KOHLI | Director | 2004-06-14 |
| 01716315 | DHRUV KOHLI | Director | 2020-09-30 |
Past Directors & Key Managerial Personnel of EXOTIC ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004853 | KRISHAN KANT KOHLI | Director | - | 2020-10-05 |
Other Directorships of KRISHAN KANT KOHLI
Other Directorships of JAYSHREE KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI DURGA CLOTHING PRIVATE LIMITED | U18101DL1997PTC090068 | Director | 1997-10-08 | Ongoing |
| RESIDENCY GREEN APARTMENTS PRIVATE LIMITED. | U45201DL2003PTC119236 | Director | - | 2008-08-20 |
| STRONG INFRATECH PRIVATE LIMITED | U70109DL2011PTC224541 | Additional Director | - | 2012-09-20 |
| STRONG INFRATECH PRIVATE LIMITED | U70109DL2011PTC224541 | Director | - | 2023-01-24 |
| SINKAP (INDIA) PRIVATE LIMITED | U74899DL1986PTC025858 | Director | 1994-06-01 | Ongoing |
| DHRUV HOLDINGS PRIVATE LIMITED | U74899DL1994PTC062041 | Director | - | 2022-01-15 |
| SHIVANI ESTATES PRIVATE LIMITED | U74899DL1994PTC062912 | Director | - | 2022-01-08 |
Other Directorships of DHRUV KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K & D DESIGN KRAFT LLP | AAY-9979 | Designated Partner | 2024-03-18 | Ongoing |
| JAI DURGA CLOTHING PRIVATE LIMITED | U18101DL1997PTC090068 | Director | 2020-09-30 | Ongoing |
| SINKAP (INDIA) PRIVATE LIMITED | U74899DL1986PTC025858 | Director | 2020-08-10 | Ongoing |
| DHRUV HOLDINGS PRIVATE LIMITED | U74899DL1994PTC062041 | Director | 2020-03-11 | Ongoing |
| SHIVANI ESTATES PRIVATE LIMITED | U74899DL1994PTC062912 | Director | 2020-03-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1986PTC025858 | SINKAP (INDIA) PRIVATE LIMITED | B-16,OKHLA INDUSTRIAL AREAPHASE II , NEW DELHI, Delhi, India - 110020 |
| U62099DL2025PTC456748 | FORGE LABS TECHNOLOGIES PRIVATE LIMITED | C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India |
| ACE-2058 | PARROT SOLUTIONS LLP | A-61 Okhla Industrial Area,Phase II, South Delhi, New Delhi,New Delhi,South Delhi,Delhi,India-110020 |
| U24319DL1985PTC020413 | SPA PRINTERS PRIVATE LTD | B 17/3 OKHLA INDUSTRIAL AREAPHASE -II,NEW DELHI,Delhi,110020-India |
| U16008DL1997PLC090022 | BALAJI TIRUPATI BUILDCON LIMITED | B-86/I OKHLA INDUSTRIAL AREAPHASE-II , NEW DELHI, Delhi, India - 110020 |
| U29194DL2000PTC107894 | PUNJ TECHNOLOGY PRIVATE LIMITED | B-10/1 OKHLA INDUSTRIAL AREAPHASE-II , NEW DELHI, Delhi, India - 110020 |
| U18101DL1997PTC090068 | JAI DURGA CLOTHING PRIVATE LIMITED | B-16, OKHLA INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110020 |
| U70200DL2011PTC227777 | FERVENT ESTATES PRIVATE LIMITED | B-16, OKHLA INDUSTRIAL AREA, PHASE-II, , NEW DELHI, Delhi, India - 110020 |
| U70109DL2011PTC224541 | STRONG INFRATECH PRIVATE LIMITED | B-16, Phase-II, Okhla Industrial Area , New Delhi, Delhi, India - 110020 |
| U74899DL1983PTC016270 | EXCELLSIOR PRECISION ENGINEERING PRODUCTS PVT LTD | B-25/3 OKHLA INDUSTRIAL AREAPHASE-II , NEW DELHI, Delhi, India - 110020 |
| U74899DL1986PTC024302 | CLASSIC RUBTECH PRIVATE LIMITED | B-1/2 OKHLA INDUSTRIAL AREAPHASE- II , NEW DELHI, Delhi, India - 110020 |
| U74899DL1989PTC037770 | BORAR HOLDINGS PRIVATE LIMITED | B-2/1 OKHLA INDUSTRIAL AREAPHASE-II , NEW DELHI, Delhi, India - 110020 |
| U74899DL1991PTC042563 | TRUSINE ELECTRONICS PRIVATE LIMITED | B-17/2 OKHLA INDUSTRIAL AREAPHASE-II , NEW DELHI, Delhi, India - 110020 |
| U74899DL1994PTC062134 | KOHLI HOLDINGS PRIVATE LIMITED | B-16 AREA ,OKHLA INDUSTRIAL PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U35105DL2023PTC412345 | SG ORNATE SOLAR SOLUTIONS PRIVATE LIMITED | A-87, Okhla Industrial Area, Phase-II,,New Delhi, South Delhi, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U90002DL2024PTC436690 | SPACECHIMPS MUSIC PRIVATE LIMITED | B-25/3, OKHLA INDUSTRIAL,AREA, PHASE -II,NEW DELHI,New Delhi,South Delhi,Delhi,110020-India |
| ACK-9877 | PLM61 REALESTATE DEVELOPERS LLP | Plot No. A-71, Okhla Industrial Area,,Phase II, New Delhi,New Delhi,South Delhi,Delhi,India-110020 |
| U70101DL1987PLC441798 | J.K. BUILDERS AND PROPERTY DEVELOPERS LIMITED | S-37, FIEE OKHLA INDUSTRIAL AREA,PHASE - II, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India |
| U79110DL2018PTC338650 | CLARK VACATION PRIVATE LIMITED | B-22 SECOND FLOOR, DDA SHED,OKHLA, INDUSTRIAL AREA PHASE-II, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India |
| U46610DL2023PTC423522 | PRESSMUD BIOGAS PRIVATE LIMITED | E-49/5,First Floor, Okhla Industrial Area,Phase II, Okhla Industrial Estate,New Delhi,South Delhi,Delhi,110020-India |
| AAP-7509 | MADHUR SOFTSOL LLP | B-5/3, OKHLA INDUSTRIAL AREA PHASE - II, NEW DELHI NEW DELHI, Delhi, India - 110020 |
| AAP-7517 | STANDTALL CREATIONS LLP | B-5/3 OKHLA INDUSTRIAL AREA PHASE - II NEW DELHI NEW DELHI, Delhi, India - 110020 |
| U74900DL2015NPL281984 | INSTITUTE OF TRAINING FOR KNITS AND TEXTILE | B- 14/2, OKHLA INDUSTRIAL AREA, PHASE- II NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U21004DL2023PTC421453 | NIIHARA INTERNATIONAL PHARMA PRIVATE LIMITED | A-62, B-03, DDA SHED, OKHLA INDUSTRIAL AREA, PHASE II,New Delhi,New Delhi,Delhi,110020-India |
| U15100DL2007PTC166070 | BULAND MANUFACTURING PRIVATE LIMITED | B-25,SECOND FLOOR,OKHLA INDUSTRIAL AREA PHASE II ,NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U33119DL2012PLC235348 | G.S.T.CORPORATION LIMITED | B - 13, OKHLA INDUSTRIAL AREA, PHASE - II NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U74999DL2017PTC327257 | ADORISH INDIA PRIVATE LIMITED | B-19 SECOND FLOOR OKHLA INDUSTRIAL AREA PHASE II NEW DELHI , New Delhi, Delhi, India - 110020 |
| U74110DL2017PTC320882 | A.S.M EVENT TECHNOLOGY PRIVATE LIMITED | B-25/1 G/f , Okhla Industrial area, Phase-II, New Delhi , New Delhi, Delhi, India - 110020 |
| U35106DL2023PTC420402 | CLEAN RENEWABLE ENERGY KK 1A PRIVATE LIMITED | Plot No 201, Ground Floor Okhla Industrial Estate,,Okhla Industrial Estate New Delhi South Delhi,New Delhi,New Delhi,Delhi,110020-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10590310 | 2015-08-03 | - | 2019-03-19 | 78,200,000.00 | BAJAJ FINANCE LIMITED |
- 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.
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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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