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I.P. ESTATES PRIVATE LIMITED

CIN: U45201DL2003PTC121573 As on: 2024-06-26

I.P. ESTATES PRIVATE LIMITED (CIN: U45201DL2003PTC121573) is a Private company incorporated on 01 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2600000.00.

I.P. ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.I.P. 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 I.P. ESTATES PRIVATE LIMITED are SHAILENDRA RAGHAV, and VESHESH GAUR.

I.P. ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2003PTC121573 and its registration number is 121573. Users may contact I.P. ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of I.P. ESTATES PRIVATE LIMITED is Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092.

Current status of I.P. ESTATES PRIVATE LIMITED is - Active.

Basic Information

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  • Name
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  • 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
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  • Profit
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Previous Names

Previous CINs

ZaubaCorp's company report for I.P. 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.

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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 I.P. 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.

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 I.P. ESTATES
DIN Director Name Designation Appointment Date
03097810 SHAILENDRA RAGHAV Director 2016-09-29
09222631 VESHESH GAUR Director 2023-04-28
Past Directors & Key Managerial Personnel of I.P. ESTATES
DIN Director Name Designation Appointment Date Cessation
01017622 INDERJEET SINGH ARORA Director - 2009-01-01
01315035 LALIT NARAYAN JHA Additional Director - 2013-09-28
01315035 LALIT NARAYAN JHA Director - 2016-01-02
02017311 PAWAN KUMAR GUPTA Director - 2023-03-30
03097810 SHAILENDRA RAGHAV Additional Director - 2016-09-29
09222631 VESHESH GAUR Additional Director - 2023-12-30
Other Directorships of INDERJEET SINGH ARORA
Company Name CIN Designation Appointment Date Cessation
DEEPSHIKHA OVERSEAS PRIVATE LIMITED U18101DL2009PTC192171 Additional Director 2021-07-01 Ongoing
SAYA CEMENTATION LIMITED U45100DL2008PLC180042 Director - 2014-12-30
AROCON BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160091 Director 2007-03-15 Ongoing
AROCON REAL ESTATE PRIVATE LIMITED U45200DL2008PTC184982 Director 2008-11-18 Ongoing
SVS TRADERS PRIVATE LIMITED U51909DL2009PTC196417 Additional Director - 2023-03-21
SVS TRADERS PRIVATE LIMITED U51909DL2009PTC196417 Director 2022-04-05 Ongoing
SVS TRADERS PRIVATE LIMITED U51909DL2009PTC196417 Director - 2014-08-29
PASUPATI REALCON PRIVATE LIMITED U70100DL1995PTC069946 Additional Director - 2023-03-21
PASUPATI REALCON PRIVATE LIMITED U70100DL1995PTC069946 Director 2022-04-05 Ongoing
PASUPATI REALCON PRIVATE LIMITED U70100DL1995PTC069946 Director - 2014-03-10
SKARDI REALTECH PRIVATE LIMITED U70101DL2014PTC266769 Director - 2023-11-04
Other Directorships of LALIT NARAYAN JHA
Company Name CIN Designation Appointment Date Cessation
KAMROOP PROMOTERS LLP ABA-9669 Designated Partner 2022-05-07 Ongoing
JRS Buildcon LLP ABZ-5767 Designated Partner 2022-12-23 Ongoing
Prasu Buildcon LLP ABZ-8600 Designated Partner 2023-01-16 Ongoing
PRASU DEVELOPERS LLP ACB-5446 Designated Partner 2023-06-08 Ongoing
MITHILA TREE PLANTATIONS LIMITED U01117DL1993PLC056612 Director 1994-02-17 Ongoing
VIPUL VIDHYUT PRIVATE LIMITED U40106CT2014PTC001561 Director 2015-03-13 Ongoing
JHA FINANCIAL SERVICES PRIVATE LIMITED U40300DL2013PTC257049 Director 2013-08-29 Ongoing
PRUDENT INFRABUILD PRIVATE LIMITED U45300DL2008PTC183339 Director 2013-07-01 Ongoing
GREAT EASTERN LUXURY HOTELS PRIVATE LIMITED U51909WB1995PTC075509 Director - 2007-07-23
PRUDENT SPA AND RESORTS PRIVATE LIMITED U55100UR2015PTC001516 Additional Director - 2016-12-30
PRUDENT SPA AND RESORTS PRIVATE LIMITED U55100UR2015PTC001516 Director 2016-12-30 Ongoing
HABITAT HOTELS AND HOSPITALITY PRIVATE LIMITED U55101DL2010PTC206558 Director 2010-08-02 Ongoing
JHA FINVEST PRIVATE LIMITED U65990UP2017PTC098866 Director 2017-11-27 Ongoing
PROVENCE DEVELOPERS PRIVATE LIMITED U68100DL2015PTC282992 Additional Director - 2020-12-31
PROVENCE DEVELOPERS PRIVATE LIMITED U68100DL2015PTC282992 Director 2020-12-31 Ongoing
JRS CONBUILD PRIVATE LIMITED U70100UP2014PTC062648 Additional Director - 2020-12-31
JRS CONBUILD PRIVATE LIMITED U70100UP2014PTC062648 Director 2020-12-31 Ongoing
SKARDI REALTECH PRIVATE LIMITED U70101DL2014PTC266769 Additional Director - 2014-09-27
SKARDI REALTECH PRIVATE LIMITED U70101DL2014PTC266769 Director 2015-09-30 Ongoing
SKARDI REALTECH PRIVATE LIMITED U70101DL2014PTC266769 Director - 2015-09-29
ANANTA DEVELOPERS PRIVATE LIMITED U70102DL2014PTC266397 Director 2014-03-14 Ongoing
PRASU INFRABUILD PRIVATE LIMITED U70102UP2012PTC053434 Additional Director - 2016-09-30
PRASU INFRABUILD PRIVATE LIMITED U70102UP2012PTC053434 Director 2016-09-30 Ongoing
KAMROOP INFRABUILD PRIVATE LIMITED U70102UP2014PTC066812 Additional Director - 2018-09-29
KAMROOP INFRABUILD PRIVATE LIMITED U70102UP2014PTC066812 Director 2018-09-29 Ongoing
LUCKY INFRATECH PRIVATE LIMITED U70109DL2006PTC151780 Director 2013-07-01 Ongoing
SHREYA REALTY PRIVATE LIMITED U70109DL2013PTC253712 Director - 2018-04-16
INDEQUIP LEASING AND FINANCE PRIVATE LIMITED U74899DL1983PTC016456 Additional Director - 2019-06-25
INDEQUIP LEASING AND FINANCE PRIVATE LIMITED U74899DL1983PTC016456 Director 2019-06-25 Ongoing
AURORA ELECTRONICS PRIVATE LIMITED U74899DL1992PTC051084 Additional Director - 2013-09-30
AURORA ELECTRONICS PRIVATE LIMITED U74899DL1992PTC051084 Director 2013-09-30 Ongoing
PRUDENT HOSPITAL PRIVATE LIMITED U74999UP2017PTC099790 Director - 2022-07-30
GYAN SHAKTI EDUCATION PRIVATE LIMITED U80900DL2012PTC238074 Director - 2014-01-03
Other Directorships of PAWAN KUMAR GUPTA
Other Directorships of SHAILENDRA RAGHAV
Company Name CIN Designation Appointment Date Cessation
UP TOWNSHIP INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC250025 Additional Director - 2016-09-30
UP TOWNSHIP INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC250025 Director - 2020-07-15
GAURSONS HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145526 Director - 2018-04-19
GALAXY INFRAHEIGHTS PRIVATE LIMITED U45400DL2013PTC375577 Additional Director - 2020-09-30
GALAXY INFRAHEIGHTS PRIVATE LIMITED U45400DL2013PTC375577 Director - 2024-06-01
GLORIOUS VANIJYA PRIVATE LIMITED U51109DL2005PTC220413 Additional Director - 2016-09-29
GLORIOUS VANIJYA PRIVATE LIMITED U51109DL2005PTC220413 Director - 2024-06-01
CLARKSTON HOTELS PRIVATE LIMITED. U55101DL2007PTC161182 Additional Director - 2016-09-24
CLARKSTON HOTELS PRIVATE LIMITED. U55101DL2007PTC161182 Director 2016-09-24 Ongoing
SKA REALTECH PRIVATE LIMITED U70100DL2011PTC213587 Additional Director - 2011-09-27
SKA REALTECH PRIVATE LIMITED U70100DL2011PTC213587 Director - 2012-11-03
GAURSONS SPORTSWOOD PRIVATE LIMITED U70100DL2011PTC215649 Additional Director - 2018-09-29
GAURSONS SPORTSWOOD PRIVATE LIMITED U70100DL2011PTC215649 Director - 2020-07-15
GST PROMOTERS PRIVATE LIMITED U70101DL2010PTC210178 Director 2010-11-03 Ongoing
AQUARIUS INFRASTRUCTURE PRIVATE LIMITED. U70102DL2006PTC149099 Additional Director - 2015-09-30
AQUARIUS INFRASTRUCTURE PRIVATE LIMITED. U70102DL2006PTC149099 Director 2015-09-30 Ongoing
GEOMETRIC INFRASTRUCTURE PRIVATE LIMITED. U70102DL2006PTC149103 Additional Director - 2015-09-30
GEOMETRIC INFRASTRUCTURE PRIVATE LIMITED. U70102DL2006PTC149103 Director 2015-09-30 Ongoing
LIBRA INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC149260 Additional Director - 2015-09-30
LIBRA INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC149260 Director 2015-09-30 Ongoing
VIRGO INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC149369 Additional Director - 2015-09-30
VIRGO INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC149369 Director 2015-09-30 Ongoing
SHREYA REALTY PRIVATE LIMITED U70109DL2013PTC253712 Director 2014-07-26 Ongoing
ARISING ESTATES PRIVATE LIMITED U70109DL2013PTC261920 Additional Director - 2017-12-08
SHIVEN BUILDERS PRIVATE LIMITED U70109DL2017PTC310618 Additional Director - 2018-09-29
SHIVEN BUILDERS PRIVATE LIMITED U70109DL2017PTC310618 Director - 2021-08-16
SURDEEP INFRA PROJECTS PRIVATE LIMITED U70109DL2017PTC321030 Director - 2024-05-22
SARMAN REALTY PRIVATE LIMITED U70109UP2020PTC136318 Additional Director - 2023-09-29
SARMAN REALTY PRIVATE LIMITED U70109UP2020PTC136318 Director 2020-10-15 Ongoing
SARMAN REALTY PRIVATE LIMITED U70109UP2020PTC136318 Director - 2022-07-01
ALPINE INFRAPROJECTS PRIVATE LIMITED U70200UP2010PTC120257 Additional Director - 2018-01-27
SUGAR MONEY FINANCIAL SERVICES PRIVATE LIMITED U74110DL2017PTC321018 Director 2017-07-21 Ongoing
VIBGYOR FACILITY MANAGEMENT PRIVATE LIMITED U74140DL2010PTC205234 Director 2010-07-05 Ongoing
B S GOEL FINANCE COMPANY PRIVATE LIMITED U74899DL1983PTC016099 Additional Director - 2019-09-30
B S GOEL FINANCE COMPANY PRIVATE LIMITED U74899DL1983PTC016099 Director 2019-09-30 Ongoing
GAURSONS HOUSING FINANCE PRIVATE LIMITED U74999DL2015PTC276674 Additional Director - 2019-09-27
GAURSONS HOUSING FINANCE PRIVATE LIMITED U74999DL2015PTC276674 Director 2019-09-27 Ongoing
HARE KRISHNA TOURISM DEVELOPMENT PRIVATE LIMITED U80101UR1994PTC016776 Director - 2024-06-01
GAURSONS EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80903DL2013PTC247791 Additional Director - 2016-09-29
GAURSONS EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80903DL2013PTC247791 Director - 2018-04-16
SMOOTH MICRO SERVICES FOUNDATION U85300DL2020NPL372723 Director - 2021-07-01
PARIVARTAN PREMIUM FACILITY SERVICES PRIVATE LIMITED U93000DL2017PTC311426 Additional Director - 2020-12-30
PARIVARTAN PREMIUM FACILITY SERVICES PRIVATE LIMITED U93000DL2017PTC311426 Director - 2021-07-01
Other Directorships of VESHESH GAUR
Company Name CIN Designation Appointment Date Cessation
GOLF HORIZON LLP AAO-5488 Designated Partner 2023-03-22 Ongoing
GOLF LAKE LLP AAO-5496 Designated Partner 2022-12-03 Ongoing
GAURS GOLF REALTORS INDIA LLP AAO-5537 Designated Partner 2022-11-04 Ongoing
GAURSONS HOUSING PRIVATE LIMITED U41001DL2023PTC423463 Director 2023-12-05 Ongoing
GAURSONS TOWNSHIP PRIVATE LIMITED U41001DL2024PTC430987 Director 2024-05-08 Ongoing
GAURSONS DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157562 Additional Director 2024-04-01 Ongoing
SHRI SHYAM BUILDCON PVT. LTD. U45201DL2001PTC111783 Additional Director 2024-04-01 Ongoing
GALAXY INFRAHEIGHTS PRIVATE LIMITED U45400DL2013PTC375577 Additional Director 2024-06-11 Ongoing
GLORIOUS VANIJYA PRIVATE LIMITED U51109DL2005PTC220413 Additional Director 2024-04-01 Ongoing
GST PROMOTERS PRIVATE LIMITED U70101DL2010PTC210178 Additional Director 2023-11-03 Ongoing
SHREYA REALTY PRIVATE LIMITED U70109DL2013PTC253712 Director 2023-11-03 Ongoing
SURDEEP INFRA PROJECTS PRIVATE LIMITED U70109DL2017PTC321030 Additional Director - 2024-05-22
SARMAN REALTY PRIVATE LIMITED U70109UP2020PTC136318 Additional Director - 2023-09-29
SARMAN REALTY PRIVATE LIMITED U70109UP2020PTC136318 Director 2022-11-25 Ongoing
SUGAR MONEY FINANCIAL SERVICES PRIVATE LIMITED U74110DL2017PTC321018 Additional Director - 2022-09-30
SUGAR MONEY FINANCIAL SERVICES PRIVATE LIMITED U74110DL2017PTC321018 Director 2022-06-01 Ongoing
HARE KRISHNA TOURISM DEVELOPMENT PRIVATE LIMITED U80101UR1994PTC016776 Additional Director 2024-04-22 Ongoing
SMOOTH MICRO SERVICES FOUNDATION U85300DL2020NPL372723 Additional Director - 2021-12-31
SMOOTH MICRO SERVICES FOUNDATION U85300DL2020NPL372723 Director 2021-12-31 Ongoing
GAURSONS SPORTS VENTURE PRIVATE LIMITED U85410DL2023PTC419309 Director 2023-08-30 Ongoing
PARIVARTAN PREMIUM FACILITY SERVICES PRIVATE LIMITED U93000DL2017PTC311426 Additional Director - 2021-11-30
PARIVARTAN PREMIUM FACILITY SERVICES PRIVATE LIMITED U93000DL2017PTC311426 Director 2021-11-30 Ongoing

CIN Company Name Company Address
U45201DL2001PTC111783 SHRI SHYAM BUILDCON PVT. LTD. Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U45200DL2007PTC157562 GAURSONS DEVELOPERS PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U45200DL2013PTC250025 UP TOWNSHIP INFRASTRUCTURE PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U45200DL2016PTC300262 NEW WAY BUILDERS AND DEVELOPERS PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U45209DL2016PTC298153 FASTIDIOUS BUILDMART PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U45200DL2006PTC157197 GAURSONS PROMOTERS PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U45400DL2013PTC375577 GALAXY INFRAHEIGHTS PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U51109DL2005PTC220413 GLORIOUS VANIJYA PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U45201DL2006PTC145526 GAURSONS HI-TECH INFRASTRUCTURE PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , Delhi, Delhi, India - 110092
U70200DL2010PTC207899 GAURSONS REALTECH PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , Delhi, Delhi, India - 110092
U70200DL2013PTC254151 ATULYAM REALTECH PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U70200DL2013PTC254385 SRIYAN BUILDERS PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U70200DL2017PTC310552 SURDEEP BUILDERS PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U70103DL2018PTC335395 MSVG INFRASTRUCTURE PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U70109DL2013PTC253712 SHREYA REALTY PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U70109DL2016PTC309518 NEWTECH REALTY PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U70109DL2016PTC309524 ARISING SUN CONSTRUCTIONS PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U70109DL2016PTC309798 ATULYAM BUILDCON PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U70109DL2017PTC310446 GOLF GREEN REALTECH PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U74999DL2015PTC276674 GAURSONS HOUSING FINANCE PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U70100DL2011PTC215649 GAURSONS SPORTSWOOD PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U70100DL2013PTC247068 SAMPURNA REALTECH PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U70101DL2010PTC207636 GAURSONS INFRATECH PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U70101DL2010PTC207794 GAURSONS REALTY PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U70101DL2010PTC210178 GST PROMOTERS PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U74110DL2017PTC321018 SUGAR MONEY FINANCIAL SERVICES PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U74140DL2014NPL273153 GAURSONS FOUNDATION Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U74899DL1995PTC064555 GAURSONS INDIA PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , Delhi, Delhi, India - 110092
U85300DL2020NPL372723 SMOOTH MICRO SERVICES FOUNDATION Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100110466 2017-03-29 - 2022-05-20 2,128,000.00 KOTAK MAHINDRA PRIME LIMITED
100719226 2023-05-09 - - 10,043,865.00 TATA CAPITAL FINANCIAL SERVICES LIMITED

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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.

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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