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
HABICON ESTATE PRIVATE LIMITED
CIN: U45201DL2004PTC129543 As on: 2026-07-13
HABICON ESTATE PRIVATE LIMITED (CIN: U45201DL2004PTC129543) is a Private company incorporated on 29 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2374250.00.
HABICON 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.HABICON ESTATE 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 HABICON ESTATE PRIVATE LIMITED are SEEMA MITTAL, and SUSHIL MITTAL.
HABICON ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2004PTC129543 and its registration number is 129543. Users may contact HABICON ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HABICON ESTATE PRIVATE LIMITED is D-243-245 KH NO. 593 RAJIV NAGAR EXTN. BHALSWA DAIRY , DELHI, Delhi, India - 110042.
Current status of HABICON 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 CINs
ZaubaCorp's company report for HABICON 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.
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 HABICON ESTATE
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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 HABICON 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.
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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 HABICON ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00358655 | SEEMA MITTAL | Director | 2005-12-12 |
| 00407479 | SUSHIL MITTAL | Additional Director | 2017-10-05 |
Past Directors & Key Managerial Personnel of HABICON ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00358707 | ANIL KUMAR | Director | - | 2018-08-20 |
| 08142349 | RAJEEV GOYAL | Additional Director | - | 2019-05-27 |
Other Directorships of SEEMA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISE CHOICE CONSULTANTS LLP | AAI-9088 | Designated Partner | - | 2020-01-04 |
| ASHI FINLEASE PRIVATE LIMITED | U67110DL1997PTC085179 | Director | 1997-02-17 | Ongoing |
| SURBHI BUILDHOME PRIVATE LIMITED | U70100DL2010PTC208462 | Director | - | 2010-10-01 |
| MITTAL HOMES PRIVATE LIMITED | U70101DL2010PTC208460 | Director | - | 2010-10-01 |
| MILESIDE ESTATE PRIVATE LIMITED | U70101DL2010PTC208461 | Director | - | 2010-10-20 |
| BUSHELLS DEVELOPERS PRIVATE LIMITED | U70109DL2011PTC221349 | Director | - | 2012-11-24 |
| VRINDAVAN COUNSELLING SERVICES PRIVATE LIMITED | U74140DL2009PTC187559 | Director | 2009-02-12 | Ongoing |
| SURBHI ELECTRICAL PRIVATE LIMITED | U74900DL2009PTC187168 | Director | 2009-02-02 | Ongoing |
Other Directorships of ANIL KUMAR
Other Directorships of SUSHIL MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHI FINLEASE PRIVATE LIMITED | U67110DL1997PTC085179 | Director | 1997-02-17 | Ongoing |
| SURBHI BUILDHOME PRIVATE LIMITED | U70100DL2010PTC208462 | Additional Director | 2010-10-01 | Ongoing |
| MITTAL HOMES PRIVATE LIMITED | U70101DL2010PTC208460 | Additional Director | 2010-10-01 | Ongoing |
| MILESIDE ESTATE PRIVATE LIMITED | U70101DL2010PTC208461 | Additional Director | 2010-10-01 | Ongoing |
| VRINDAVAN COUNSELLING SERVICES PRIVATE LIMITED | U74140DL2009PTC187559 | Director | 2009-02-12 | Ongoing |
| NEWS TRACK TRADING AND INVESTMENT PRIVATE LIMITED | U74899DL1993PTC054661 | Director | 2004-03-10 | Ongoing |
Other Directorships of RAJEEV GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWS TRACK TRADING AND INVESTMENT PRIVATE LIMITED | U74899DL1993PTC054661 | Additional Director | - | 2019-05-27 |
| RAM BAN INVESTMENT & FINANCE PRIVATE LIMITED | U74899DL1993PTC055622 | Additional Director | - | 2022-03-21 |
| RAM BAN INVESTMENT & FINANCE PRIVATE LIMITED | U74899DL1993PTC055622 | Director | - | 2023-06-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65923DL1995PTC067177 | RAVI PORTFOLIO PRIVATE LIMITED | D-243-245 KH NO. 593 RAJIV NAGAR EXTN. BHALSWA DAIRY , Delhi, Delhi, India - 110042 |
| U67110DL1997PTC085179 | ASHI FINLEASE PRIVATE LIMITED | D-243-245 KH NO. 593 RAJIV NAGAR EXTN. BHALSWA DAIRY , DELHI, Delhi, India - 110042 |
| U70101DL2010PTC208460 | MITTAL HOMES PRIVATE LIMITED | D-243-245 KH NO. 593 RAJIV NAGAR EXTN. BHALSWA DAIRY , DELHI, Delhi, India - 110042 |
| U70101DL2010PTC208461 | MILESIDE ESTATE PRIVATE LIMITED | D-243-245 KH NO. 593 RAJIV NAGAR EXTN. BHALSWA DAIRY , DELHI, Delhi, India - 110042 |
| U74140DL2009PTC187559 | VRINDAVAN COUNSELLING SERVICES PRIVATE LIMITED | D-243-245 KH NO. 593 RAJIV NAGAR EXTN. BHALSWA DAIRY , DELHI, Delhi, India - 110042 |
| U74899DL1993PTC054661 | NEWS TRACK TRADING AND INVESTMENT PRIVATE LIMITED | D-243-245 KH NO. 593 RAJIV NAGAR EXTN. BHALSWA DAIRY , DELHI, Delhi, India - 110042 |
| U70100DL2010PTC208462 | SURBHI BUILDHOME PRIVATE LIMITED | D-243-245 KH NO. 593 RAJIV NAGAR EXTN. BHALSWA DAIRY DELHI North West DL 110042 IN |
| U74899DL1987PTC029336 | VEE ENGINEERS PRIVATE LTD. | HOUSE NO. B-44/2, PLOT NO.197, KH NO.594, GROUND FLOOR,JAIN COLONY,RAJIV NAGAR, EX TN.BLK-D , BHALSWA DAIRY, Delhi, India - 110042 |
| U74899DL1988PTC030555 | HARMILOP SPINNERS PRIVATE LIMITED | HOUSE NO. B-44/2, PLOT NO.197, KH NO.594, GROUND FLOOR,JAIN COLONY,RAJIV NAGAR, EX TN.BLK-D , BHALSWA DAIRY, Delhi, India - 110042 |
| U74899DL1990PTC039600 | LOHIA TEXTILES PRIVATE LIMITED | HOUSE NO. B-44/2, PLOT NO.197, KH NO.594, GROUND FLOOR,JAIN COLONY,RAJIV NAGAR, EX TN.BLK-D , BHALSWA DAIRY, Delhi, India - 110042 |
| U37100DL2022PTC396523 | SACHINDER IMPERIAL PRIVATE LIMITED | KH. NO. 530-531 GROUND FLOOR STREET NO-1 BLK-D RAJEEV NAGAR VILLAGE BHALSWA DAIRY,DELHI,North East,Delhi,110042-India |
| U74999DL2019PTC357151 | SHARMA ART PRODUCTIONS PRIVATE LIMITED | PLOT NO.D-2, KH.No.383,1st FLOOR,BLOCK-D GURU NANAK DEV COLONY, BHALSWA DAIRY , NEW DELHI, Delhi, India - 110042 |
| U35106DL2023PTC412534 | VOLTGENIE ENERGIES PRIVATE LIMITED | HOUSE NO 114 KH.NO. 32/2, GROUND FLOOR,GALI NO-2, BLK-D, SWAROOP NAGAR, NEW DELHI,Delhi,North West Delhi,Delhi,110042-India |
| U46900DC2026PTC469459 | ALL COMPRESSOR SOLUTION PRIVATE LIMITED | C 85 KH NO 594 BLK D JAIN,RAJEEV NAGAR BHALSWA DAIR,Delhi,North West Delhi,Delhi,110042-India |
| U14101DL2025PTC459428 | ZUACC PRIVATE LIMITED | D-77B, Kh No-337, UGF,Guru Nanak Dev Colony, Bhalswa Dairy,Delhi,North West Delhi,Delhi,110042-India |
| U15490DL2021PTC380669 | MARETTO INDIA PRIVATE LIMITED | KH NO 489 GALI NO. 6 RAJEEV NAGAR VILLAGE BHALSWA DAIRY LANDMARK , DELHI, Delhi, India - 110042 |
| U74999DL2022PTC402270 | SAP ADVT PRIVATE LIMITED | PLOT NO 14 & 24, KH.NO.560, GROUND FLOOR RAJEEV NAGAR, VILLAGE BHALSWA DAIRY , DELHI, Delhi, India - 110042 |
| ACN-2584 | VANYA DIAGNOSTICS LLP | Plot No. 9, Kh. No. 611, Ground Floor, Street No. 7/5,,BLK-B, Guru Dev Colony, Village Bhalswa Dairy,Delhi,North West Delhi,Delhi,India-110042 |
| ACJ-2423 | MOXXO ASSOCIATES LLP | House No 51 Kh. No. 43 Ground Floor Street No 5,BLK-E Swami Sharda Nand Colony Village Bhalswa Dairy City,Delhi,North West Delhi,Delhi,India-110042 |
| U51909DL2020PTC361030 | MILINUM TRADING SERVICES PRIVATE LIMITED | HOUSE NO A-4 KH.NO13 GROUND FLOOR STREET NO 8 SWAROOP NAGAR EXTN SAROOP NAGAR , DELHI, Delhi, India - 110042 |
| U74120DL2007PTC167625 | GARNISH ELECTRONICS PRIVATE LIMITED | HOUSE NO A-4, KH.NO. 13,GROUND FLOOR STREET, NO-8 ,SWAROOP NAGAR, EXTN SAROOP NAGAR , NEW DELHI, Delhi, India - 110042 |
| U72900DL2017PTC316676 | LANSM PRIVATE LIMITED | 1477 KUSHAK ROAD NO. 2, SAROOP NAGAR, DELHI BLOCK J KH.NO3 NAGAR DELHI KH.360S , Delhi, Delhi, India - 110042 |
| AAC-8355 | PRIME REALTY GRID LLP | C 255 KH. NO. 562, RAJIV NAGAR EXT. BHALASWA DAIRY, NEW DELHI, Delhi, India - 110042 |
| U79120DL2026PTC462407 | SWADESHIFORCE AND COMPANY PRIVATE LIMITED | KH.NO 487, D BLOCK,GALI NO 2 RAJEEV NAGAR,Delhi,North West Delhi,Delhi,110042-India |
| U28292DL2024PTC425478 | SHIBAM MACHINERY PRIVATE LIMITED | PLOT NO C 252 KH. NO. 562,RAJEEV NAGAR, BHALSWA DAI,Delhi,North West Delhi,Delhi,110042-India |
| U88900DL2023NPL420669 | BHAIJI CHARITY FOUNDATION | H No. B 22, KH No 583, GF,JAIN CLY, BHALSWA DAIRY,Delhi,North West Delhi,Delhi,110042-India |
| ACN-4897 | PRECIOUS ESSENCE HOSPITALITY LLP | KHASRA NO 553 H.NO 284, GROUND FLOOR,JAHANGIRPUR,RAJEEV NAGAR VILLAGE,BHALSWA DAIRY,Delhi,North West Delhi,Delhi,India-110042 |
| U47211DC2026PTC471515 | VK OMPRAKASH SPICES PRIVATE LIMITED | H. NO 168/A, KH.NO. 374/1,G/F BLK-A, BHALSWA DAIRY,Delhi,North West Delhi,Delhi,110042-India |
| U64990DL2026PTC461664 | VERTEXRISE INVESTMENTS PRIVATE LIMITED | House No.B-66, Kh. No.580, 1st Floor,Rajeev Nagar, Bhalswa Village, Jahangirpur,Delhi,North West Delhi,Delhi,110042-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10255394 | 2010-11-19 | 2012-02-27 | 2015-06-13 | 1,200,000.00 | Karnataka Bank Ltd. |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.