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FLARE ESTATE PRIVATE LIMITED

CIN: U70101DL2005PTC141236 As on: 2026-07-13

FLARE ESTATE PRIVATE LIMITED (CIN: U70101DL2005PTC141236) is a Private company incorporated on 28 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

FLARE ESTATE 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.FLARE ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of FLARE ESTATE PRIVATE LIMITED are PUNEET BHATIA, and SHALINI BHATIA.

FLARE ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2005PTC141236 and its registration number is 141236. Users may contact FLARE ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLARE ESTATE PRIVATE LIMITED is A-47, LGF, HAUZ KHAS, NEW DELHI , DELHI, Delhi, India - 110016.

Current status of FLARE ESTATE 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 FLARE ESTATE 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 FLARE ESTATE 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 FLARE ESTATE
DIN Director Name Designation Appointment Date
00143973 PUNEET BHATIA Director 2007-09-20
01568742 SHALINI BHATIA Director 2007-09-20
Past Directors & Key Managerial Personnel of FLARE ESTATE
DIN Director Name Designation Appointment Date Cessation
00143973 PUNEET BHATIA Additional Director - 2007-09-20
00226966 JAI PERKASH JINDAL Director - 2007-07-23
00227013 ANU JINDAL Director - 2007-07-23
01568742 SHALINI BHATIA Additional Director - 2007-09-20
Other Directorships of PUNEET BHATIA
Company Name CIN Designation Appointment Date Cessation
R R KABEL LIMITED L28997MH1995PLC085294 Additional Director - 2018-09-11
R R KABEL LIMITED L28997MH1995PLC085294 Director - 2022-12-16
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2015-07-13
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2015-07-13 Ongoing
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2020-08-19
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Nominee Director - 2014-07-09
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2011-07-28
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2015-10-28
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2020-06-05
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2020-08-06
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Nominee Director - 2016-08-08
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2018-01-22
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2018-04-12
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2018-11-14
CAMPUS ACTIVEWEAR LIMITED L74120DL2008PLC183629 Nominee Director - 2021-12-11
UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Additional Director - 2023-03-16
UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Nominee Director 2023-03-14 Ongoing
SAI LIFE SCIENCES LIMITED U24110TG1999PLC030970 Additional Director - 2018-07-25
SAI LIFE SCIENCES LIMITED U24110TG1999PLC030970 Director - 2024-06-07
MYLAN LABORATORIES LIMITED U24231TG1984PLC005146 Director - 2009-09-25
RAM RATNA ELECTRICALS LIMITED U29309GJ1989PLC012222 Additional Director - 2018-09-11
RAM RATNA ELECTRICALS LIMITED U29309GJ1989PLC012222 Director 2018-09-11 Ongoing
PINEWOOD ESTATES PRIVATE LIMITED U45201DL2004PTC130047 Additional Director - 2023-09-29
PINEWOOD ESTATES PRIVATE LIMITED U45201DL2004PTC130047 Director 2023-03-31 Ongoing
VISHAL E-COMMERCE PRIVATE LIMITED U51101HR2014PTC054022 Director - 2018-11-26
VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Additional Director - 2010-07-28
VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Director - 2018-11-26
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2023-10-02
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director 2023-10-01 Ongoing
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Nominee Director 2019-08-30 Ongoing
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Nominee Director - 2019-08-23
JANA CAPITAL LIMITED U67100KA2015PLC079488 Additional Director - 2016-09-10
JANA CAPITAL LIMITED U67100KA2015PLC079488 Nominee Director 2016-09-10 Ongoing
TPG CAPITAL INDIA PRIVATE LIMITED U67190MH2002PTC137790 Director 2002-11-06 Ongoing
SCCA PROPERTYMART PRIVATE LIMITED U70109DL2016PTC303289 Additional Director - 2021-11-26
SCCA PROPERTYMART PRIVATE LIMITED U70109DL2016PTC303289 Director 2021-11-26 Ongoing
FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Additional Director - 2022-03-29
FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Director 2022-03-29 Ongoing
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2018-01-18
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Nominee Director - 2018-04-12
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2018-01-18
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2018-04-12
SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED U74140TN1993PTC024863 Nominee Director 2006-06-29 Ongoing
SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED U74140TN1993PTC024863 Nominee Director - 2006-06-28
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Additional Director - 2023-07-19
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Director 2023-08-04 Ongoing
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Nominee Director - 2023-07-19
Other Directorships of JAI PERKASH JINDAL
Company Name CIN Designation Appointment Date Cessation
IVORY FOOD GRAINS PRIVATE LIMITED U15311DL2005PTC141442 Director - 2009-03-16
UNIQUE CLOTH MILLS PRIVATE LIMITED U17111DL2005PTC141443 Director - 2008-02-28
ACQARIUS TEXTILES MILLS PRIVATE LIMITED U18101DL2005PTC137275 Director - 2007-11-06
PALM FAUCETS PRIVATE LIMITED U28994DL2004PTC127663 Director - 2009-02-02
AMTHEST FURNITURES PRIVATE LIMITED U36101DL2005PTC137276 Director - 2008-01-22
MARINER MUEBLES S.A. PRIVATE LIMITED U36102DL2005PTC142089 Director - 2009-09-18
SOHER FURNITURES PRIVATE LIMITED U36102DL2005PTC144046 Director - 2011-08-05
MARINER FURNITURES PRIVATE LIMITED U36102DL2005PTC144047 Director 2005-12-23 Ongoing
SASISHNU PROJECTS PRIVATE LIMITED U45201DL2005PTC132820 Director 2005-10-03 Ongoing
CREST REALTY SERVICES PRIVATE LIMITED U45201DL2005PTC143578 Director - 2007-10-23
METEOR PROPERTIES PRIVATE LIMITED U45201DL2005PTC143946 Director - 2008-04-03
GRAPEVINE ESTATES PRIVATE LIMITED U45201DL2005PTC143985 Director - 2007-05-25
ASCENT ESTATES PRIVATE LIMITED U45201HR2005PTC065348 Director - 2009-12-07
BHAWANI TRADERS LIMITED U51210PB1984PLC006078 Director - 2008-04-22
SARS MARKETING SOLUTIONS PRIVATE LIMITED U51909DL2004PTC128412 Director - 2007-11-28
JINDAL EXPORTS LIMITED U51909DL2005PLC136138 Director 2005-05-12 Ongoing
JINDAL ART GALLERY PRIVATE LIMITED U51909DL2006PTC147153 Director 2006-03-06 Ongoing
GOLDEN AGE CAPLEAFIN PRIVATE LIMITED U65910DL1997PTC085166 Director 2017-08-30 Ongoing
SANCHAY FINANCIAL SERVICES PRIVATE LIMIT ED U67110DL1995PTC071065 Director 1996-03-25 Ongoing
LUMAX CAPLEASE PRIVATE LIMITED U67120DL1996PTC079952 Director - 2007-03-15
FAIRWAY ESTATES PRIVATE LIMITED U70101DL2005PTC141962 Director - 2008-12-23
GLOCAL REALORS PRIVATE LIMITED U70102DL2015PTC276639 Additional Director - 2016-06-20
GLOCAL REALORS PRIVATE LIMITED U70102DL2015PTC276639 Director 2016-06-20 Ongoing
MADYSON REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2015PTC280284 Additional Director - 2016-06-27
MADYSON REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2015PTC280284 Director 2016-06-27 Ongoing
INDOWORLD BUILDERS PRIVATE LIMITED U70109DL2015PTC276195 Additional Director - 2016-06-20
INDOWORLD BUILDERS PRIVATE LIMITED U70109DL2015PTC276195 Director - 2020-10-01
CREEPERS ESTATE CONSULTANTS PRIVATE LIMITED U70200DL2006PTC147151 Director - 2007-01-29
OMEGA I.T. SOLUTIONS PRIVATE LIMITED U72200DL2005PTC137611 Director - 2007-03-13
ALACRITY SOFT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC141444 Director - 2009-03-16
CRESCENT REAL ESTATE CONSULTANTS PRIVATE LIMITED U74210DL2005PTC141963 Director - 2007-08-24
JINDAL EXPORTS AND IMPORTS PRIVATE LIMITED. U74899DL1974PTC007279 Director - 2008-04-22
ROBERTET JINDAL LIMITED U74899DL1992PLC051302 Director - 2008-04-22
JINDAL ART GLASS INNOVATIONS PRIVATE LIMITED U74899DL1992PTC046955 Director 1992-01-01 Ongoing
COMPACT COLONISERS PRIVATE LIMITED U74899DL1994PTC057127 Director - 2008-04-22
PERFECT COLONISERS PRIVATE LIMITED U74899DL1994PTC057205 Director - 2007-03-15
MONTANA PROPERTIES PRIVATE LIMITED U74899DL1994PTC058618 Director - 2007-04-30
SOHER MUEBLES S A PRIVATE LIMITED U74899DL2005PTC142088 Director - 2011-12-01
Other Directorships of ANU JINDAL
Company Name CIN Designation Appointment Date Cessation
IVORY FOOD GRAINS PRIVATE LIMITED U15311DL2005PTC141442 Director - 2009-03-16
UNIQUE CLOTH MILLS PRIVATE LIMITED U17111DL2005PTC141443 Director - 2008-02-28
ACQARIUS TEXTILES MILLS PRIVATE LIMITED U18101DL2005PTC137275 Director - 2007-11-06
JINDAL MENTHOL AND INVESTMENTS PRIVATE L IMITED U24119HR1987PTC043264 Director - 2008-04-22
PALM FAUCETS PRIVATE LIMITED U28994DL2004PTC127663 Director - 2009-02-02
AMTHEST FURNITURES PRIVATE LIMITED U36101DL2005PTC137276 Director - 2008-01-22
MARINER MUEBLES S.A. PRIVATE LIMITED U36102DL2005PTC142089 Director - 2009-09-18
SOHER FURNITURES PRIVATE LIMITED U36102DL2005PTC144046 Director - 2011-08-05
MARINER FURNITURES PRIVATE LIMITED U36102DL2005PTC144047 Director 2005-12-23 Ongoing
SASISHNU PROJECTS PRIVATE LIMITED U45201DL2005PTC132820 Director 2005-10-03 Ongoing
CREST REALTY SERVICES PRIVATE LIMITED U45201DL2005PTC143578 Director - 2007-10-23
METEOR PROPERTIES PRIVATE LIMITED U45201DL2005PTC143946 Director - 2008-04-03
GRAPEVINE ESTATES PRIVATE LIMITED U45201DL2005PTC143985 Director - 2007-05-25
ASCENT ESTATES PRIVATE LIMITED U45201HR2005PTC065348 Director - 2009-12-07
BHAWANI TRADERS LIMITED U51210PB1984PLC006078 Director - 2008-04-22
SARS MARKETING SOLUTIONS PRIVATE LIMITED U51909DL2004PTC128412 Director - 2007-11-28
JINDAL ART GALLERY PRIVATE LIMITED U51909DL2006PTC147153 Director 2006-03-06 Ongoing
GOLDEN AGE CAPLEAFIN PRIVATE LIMITED U65910DL1997PTC085166 Director 2017-08-30 Ongoing
ODYSSEY REALSTATES PRIVATE LIMITED U70101DL1997PTC085751 Director - 2009-04-01
FAIRWAY ESTATES PRIVATE LIMITED U70101DL2005PTC141962 Director - 2008-12-23
GLOCAL REALORS PRIVATE LIMITED U70102DL2015PTC276639 Additional Director - 2016-06-20
GLOCAL REALORS PRIVATE LIMITED U70102DL2015PTC276639 Director 2016-06-20 Ongoing
MADYSON REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2015PTC280284 Additional Director - 2016-06-27
MADYSON REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2015PTC280284 Director 2016-06-27 Ongoing
INDOWORLD BUILDERS PRIVATE LIMITED U70109DL2015PTC276195 Additional Director - 2016-06-20
INDOWORLD BUILDERS PRIVATE LIMITED U70109DL2015PTC276195 Director - 2020-10-01
CREEPERS ESTATE CONSULTANTS PRIVATE LIMITED U70200DL2006PTC147151 Director - 2006-12-01
OMEGA I.T. SOLUTIONS PRIVATE LIMITED U72200DL2005PTC137611 Director - 2007-03-13
ALACRITY SOFT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC141444 Director - 2009-03-16
CRESCENT REAL ESTATE CONSULTANTS PRIVATE LIMITED U74210DL2005PTC141963 Director - 2007-08-24
JINDAL ART GLASS INNOVATIONS PRIVATE LIMITED U74899DL1992PTC046955 Director 2003-09-01 Ongoing
SOHER MUEBLES S A PRIVATE LIMITED U74899DL2005PTC142088 Director - 2010-06-10
Other Directorships of SHALINI BHATIA
Company Name CIN Designation Appointment Date Cessation
PINEWOOD ESTATES PRIVATE LIMITED U45201DL2004PTC130047 Additional Director - 2023-09-29
PINEWOOD ESTATES PRIVATE LIMITED U45201DL2004PTC130047 Director 2023-03-31 Ongoing
TPG CAPITAL INDIA PRIVATE LIMITED U67190MH2002PTC137790 Director - 2010-12-29
SCCA PROPERTYMART PRIVATE LIMITED U70109DL2016PTC303289 Additional Director - 2021-11-26
SCCA PROPERTYMART PRIVATE LIMITED U70109DL2016PTC303289 Director 2021-11-26 Ongoing

CIN Company Name Company Address
U86900DL2025PTC451845 OCTACELL HEALTH PRIVATE LIMITED LG-1A, SIDDHARTHA CHAMBERS, 110016, Delhi,Hauz Khas, New Delhi, South West Delhi,New Delhi,South West Delhi,Delhi,110016-India
U72900DL2017PTC318034 RAPIDE COMTECH SOLUTIONS PRIVATE LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS,NEW DELHI , New Delhi, Delhi, India - 110016
U74899DL2005PTC143856 INDIA OUTSOURCING PARTNERS PRIVATE LIMITED A 47LGF HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U74899DL1994PTC056804 SAFE CAPITAL SERVICES PRIVATE LIMITED A-47, LGF, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
L65990DL1994PLC408172 AFFLE 3I LIMITED A47 Lower Ground Floor, Off Amar Bhawan Hauz Khas, New Delhi , New Delhi, Delhi, India - 110016
U72900DL2002PTC117838 SESAME GROUP INDIA PRIVATE LIMITED A- 47 (L.G.F) HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U74999DL2022PTC399260 A-LIGN C&S INDIA PRIVATE LIMITED A-47, Lower Ground Floor, Hauz Khas New Delhi,Delhi,South West Delhi,Delhi,110016-India
U47722DL2023PTC424282 LAVOINE INDIA PRIVATE LIMITED A-7 HAUZ KHAS SECOND FLOO, Hauz Khas, South West Delhi,,New Delhi,South West Delhi,Delhi,110016-India
ACH-2500 SPESH ESTATES LLP A-47, G/F, A Block Between C Block,Hauz Khas, Opp Amar Bhawan,New Delhi,South West Delhi,Delhi,India-110016
U99999DL1991PTC046406 ANJALI AGENCIES PRIVATE LIMITED A-27A HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 110016
U74140DL2015PTC280887 TWD SUN ACOUSTIC PRIVATE LIMITED A-47, G/F A Block between C Block, Hauz Khas, Opp Amar Bhawan , New Delhi, Delhi, India - 110016
U51909DL2018PTC335788 AMAISHA INFOTECH PRIVATE LIMITED 1-A Hauz Khas Village New Delhi-110016 , NEW DELHI, Delhi, India - 110016
ACR-7195 SACH CIRCLE LLP E-25/A,HAUZ KHAS, NEW DELHI,New Delhi,South West Delhi,Delhi,India-110016
AAT-3306 PRESIDIO SECURITY GROUP LLP H.NO 1 A HAUZ KHAS VILLAGE NEW DELHI 110016 NEW DELHI, Delhi, India - 110016
U45200DL2013PTC256146 PALLIKUNNU GARDENS PRIVATE LIMITED A-15, FIRST FLOOR, HAUZ KHAS, NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
U46529DL2025PTC440980 RAMSTIEN GLOBAL VENTURES PRIVATE LIMITED E-25-A, S No-1,Hauz Khas, New Delhi,New Delhi,South West Delhi,Delhi,110016-India
U46593DL2024PTC425425 ATEX ENGINEERING SYSTEMS PRIVATE LIMITED A 69, LGF, Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India
U27320DL2023PTC412793 SPESH ENGINEERING PRIVATE LIMITED A-47, Lower Ground Floor,Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India
U14201DL2023PTC412595 TUISTO EXPORTS PRIVATE LIMITED A-47, Lower Ground Floor,Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India
ACM-2528 L AND M CONSULTANTS LLP A-47 LOWER GROUND FLOOR, HAUZ KHAS,New Delhi,South West Delhi,Delhi,India-110016
ACM-8117 ELDERA EXPORTS LLP A-47, LOWER GROUNG FLOOR HAUZ KHAS,New Delhi,South West Delhi,Delhi,India-110016
U68200DL2023PTC412857 TUISTO ESTATES PRIVATE LIMITED A-47, Lower Ground Floor,Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India
U72900DL2000PTC104660 LIBRA INFOTECH PRIVATE LIMITED 190, SFS, NEW DELHI-110016 HAUZ KHAS, NEW DELHI , NEW DELHI, Delhi, India - 110016
U65993DL1992PTC457791 CIECO SECURITIES PVT.LTD. E-25/A, Market Ln, Hauz Khas Main Market, First floor,,Block E, Hauz Khas,,New Delhi,South West Delhi,Delhi,110016-India
AAQ-7032 LIGHT AT 27 LLP A 36 Hauz Khas (Main) New Delhi New Delhi, Delhi, India - 110016
U45201DL1999PTC102445 GREEN ACREAGE CONSTRUCTIONS PRIVATE LIMI TED. A-2 HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 110016
U45201DL1999PTC102446 COUNTRY COTTAGES HOLDINGS PRIVATE LIMITED A-2 HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 110016
U74999DL2017PTC321996 BIRD HEAVY EQUIPMENTS AND RENTALS PRIVATE LIMITED A-28, HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 110016
U74899DL1986PTC025824 SURYA EXPORTS PRIVATE LIMITED A-5 HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 110016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10438608 2013-06-14 - - 40,246,997.00 Standard Chartered Bank

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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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