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INVESTREE ESTATE CONSULTING PRIVATE LIMITED

CIN: U70101DL2013PTC251081 As on: 2026-07-13

INVESTREE ESTATE CONSULTING PRIVATE LIMITED (CIN: U70101DL2013PTC251081) is a Private company incorporated on 25 Apr 2013. 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.

INVESTREE ESTATE CONSULTING 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.INVESTREE ESTATE CONSULTING 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 INVESTREE ESTATE CONSULTING PRIVATE LIMITED are ANKUR TUTEJA, and ANKIT JAIN.

INVESTREE ESTATE CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2013PTC251081 and its registration number is 251081. Users may contact INVESTREE ESTATE CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of INVESTREE ESTATE CONSULTING PRIVATE LIMITED is IX/1110 (MPL OLD NO. 496/5B, PLOT NO.552) GANDHI NAGAR , DELHI, Delhi, India - 110031.

Current status of INVESTREE ESTATE CONSULTING 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 INVESTREE ESTATE CONSULTING 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 INVESTREE ESTATE CONSULTING 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 INVESTREE ESTATE CONSULTING
DIN Director Name Designation Appointment Date
05177829 ANKUR TUTEJA Director 2013-04-25
05354089 ANKIT JAIN Director 2013-04-25
Past Directors & Key Managerial Personnel of INVESTREE ESTATE CONSULTING
DIN Director Name Designation Appointment Date Cessation
02299095 ATUL PAHWA Director - 2013-10-28
Other Directorships of ANKUR TUTEJA
Company Name CIN Designation Appointment Date Cessation
TBJ INTERIO STUDIO LLP AAN-0252 Designated Partner 2018-07-25 Ongoing
TBJ ENTERPRISES LLP AAO-9200 Designated Partner 2019-04-16 Ongoing
MANAK GROWTH LLP ACF-0317 Designated Partner 2024-01-20 Ongoing
H2O PROMOTERS PRIVATE LIMITED U68100DL2023PTC422216 Director 2023-11-02 Ongoing
VANSHI REALITY PRIVATE LIMITED U70102DL2015PTC275265 Additional Director - 2015-09-30
VANSHI REALITY PRIVATE LIMITED U70102DL2015PTC275265 Director - 2018-10-24
CAPITAL PROJECTS INDIA PRIVATE LIMITED U70109HR2015PTC057034 Director - 2018-10-24
Other Directorships of ANKIT JAIN
Company Name CIN Designation Appointment Date Cessation
SUNLITE PROJECTS PRIVATE LIMITED U45201DL2005PTC140451 Additional Director - 2012-09-29
SUNLITE PROJECTS PRIVATE LIMITED U45201DL2005PTC140451 Director 2012-09-29 Ongoing
Other Directorships of ATUL PAHWA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACK-6737 GURU ARUN ENTERPRISES LLP IX/7517, F/F, Old No. IX/7539, Prop No. 129/6-B-D, Gali No. 4,,Amar Mohalla, , Raghubarpura No. II , Gandhi Nagar, Near Main Road,,East Delhi,East Delhi,Delhi,India-110031
U52520DL2020PTC371228 4C SALES PRIVATE LIMITED IX/759 Old No 488/2, Plot No 6, S/F Prem Gali Subhash Road Gandhi Nagar , Delhi, Delhi, India - 110031
U74999DL2021OPC377141 CAPC PAYROLL SERVICES (OPC) PRIVATE LIMITED IX/759 OLD NO-488/2,PLOT NO-6 S/F PREM GALI,SUBHASH ROAD, GANDHI NAGAR , DELHI, Delhi, India - 110031
U74999DL2018PTC338427 RTC GARMENTEX INDIA PRIVATE LIMITED IX/1569-B FIRST FLOOR, OLD NO 191 MPL NO 492, 492/12 CINEMA WALI GALI , GANDHI NAGAR, NEAR LAXMI, Delhi, India - 110031
U72900DL2019OPC352888 FIXONIC TECHNOLOGIES (OPC) PRIVATE LIMITED IX/33 G/F, OLD PLOT NO.29 KAILASH NAGAR, GANDHI NAGAR , East Delhi, Delhi, India - 110031
ACM-7235 VISHESHAGYA BUSINESS ADVISORY LLP 9/1068, G/F, Old Plot No. 225, 489/22,,Gali No. 1, Patel Gali, Subhash Road, Gandhi Nagar,East Delhi,East Delhi,Delhi,India-110031
U33309DL2022PTC405233 LOUBOUTIN INDIA PRIVATE LIMITED 275/2 OLD NEW NO X/155 PLOT NO 3 TAGORE GALI MOHALLA RAM NAGAR GANDHI NAGAR , DELHI, Delhi, India - 110031
U17200DL2017PTC310693 AARIKA TRENDS PRIVATE LIMITED X/236, G/F, OLD 265/3, PLOT NO. 14, GALI NO-0, MOHALLA RAM NAGAR , GANDHI NAGAR , DELHI, Delhi, India - 110031
U47711DL2023PTC411370 VUOTO LIFESTYLE PRIVATE LIMITED IX/6762, PLOT NO-6 SHYAM GALI,,GANDHINAGAR OLD, NO-686-A DELHI,East Delhi,East Delhi,East Delhi,Delhi,110031-India
U74999DL1998PTC094330 SHAHJI EXPORTS PRIVATE LIMITED S/F PLOT NO.33D GALI NO.17, KAILSH NAGAR GANDHI NAGAR, DELHI-110031 , DELHI, Delhi, India - 110031
AAY-1007 SHYA WORKFORCE SOLUTIONS LLP IX/1097, S/F, OLD NO. 496/19 NEW POST OFFICE GALI, GANDHI NAGAR DELHI, Delhi, India - 110031
U74120DL2007PTC164992 SANJ FABRICS PRIVATE LIMITED P.NO. X/235 OLD & NEW NO. X/128, GALI NO-1, RAGHUBAR PURA NO.-1 ,GANDHI NAGAR , DELHI, Delhi, India - 110031
U17299DL2020PTC371193 ASHUTOSH DENIM PRIVATE LIMITED Plot no. IX/3302, Gali No 6, Dharam Pura Gandhi Nagar , Delhi, Delhi, India - 110031
U72900DL2020PTC370091 INFORMACION LABS PRIVATE LIMITED IX/2035 T/F, Old Plot No.90 Street No.06 Kailash Nagar , Delhi, Delhi, India - 110031
AAT-7284 NNM GARMENTS LLP IX/547 PVT SHOP NO.16 & 17 , Plot NO 366 Subhash Road, Gandhi Nagar Delhi, Delhi, India - 110031
U17299DL2020PTC369639 AVIAAR FABRICS PRIVATE LIMITED IX/776-B, PLOT NO 13-14, GALI NO 3-E PREM GALI , GANDHI NAGAR , DELHI, Delhi, India - 110031
U21099DL2021PTC386918 HDT STAR PRIVATE LIMITED X/798 G/F PLOT, NO-6 OLD NO-128/25/A-1 MAIN ROAD, CHAND MOHALLA, GANDHI NAGAR , DELHI, Delhi, India - 110031
U74999DL2018PTC335410 TIAMA IMPEX PRIVATE LIMITED IX/908,G/F OLD NO. 488/81-A/3, PREM GALI ST. NO. 3, MULTANI MOHALLA, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031
U85300DL2020NPL372967 ASHISH YOUTH INDIA FOUNDATION 1389-A, G/F OLD NO-IX/413-A MAIN ROAD, GANDHI NAGAR, DELHI-110031 , DELHI, Delhi, India - 110031
U74999DL2019PTC346207 KAMLASANA IMPEX PRIVATE LIMITED X/402/6, Ground Floor, Plot No.1, Gali No. 3, Ram Nagar, Gandhi Nagar,DELHI,East Delhi,Delhi,110031-India
U18109DL2020PTC370333 APPARELS WORLD ONLINE PRIVATE LIMITED OLD NO-818,NEW NO 9/7213 A, GURUDWARA GALI, GANDHI NAGAR, DELHI-110031 , DELHI, Delhi, India - 110031
U01100DL2021PTC379210 FARMERS EDGE AGRO PRIVATE LIMITED IX-5512, Gali No. 6, Old Seelampur Gandhi Nagar, New Delhi , Delhi, Delhi, India - 110031
U14109DL2026PTC466436 FODE JEANS PRIVATE LIMITED 719/2OLD NO&NEWNO.IX/6786,kapoor Basti Gandhi Nagar,East Delhi,East Delhi,Delhi,110031-India
U14201DL2023PTC420627 FLUIDIC FASHION PRIVATE LIMITED IX/1740 Old No-995/152-A,Main Road Gandhi Nagar,East Delhi,East Delhi,Delhi,110031-India
U46699DL2024PTC428581 CIRCULARREFUEL PRIVATE LIMITED IX/5932 GF OLD NO-596/19-,SHIVAJI GALI GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India
U51909DL2020PTC363205 SST GARMENTS PRIVATE LIMITED IX/7422, G/F OLD NO-882/1, MAIN ROAD, GANDHI NAGAR, EAST DELHI , DELHI, Delhi, India - 110031
U47711DL2023PTC412693 CRYSTALDRESSES INDIA PRIVATE LIMITED IX/6063, G/F, PROP NO. HS 500-507,OLD POLICE STATION, GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India
U74999DL2022PTC396083 9BOX CONSULTANCY PRIVATE LIMITED 9/1068, G/F, old Plot No.225, 489/22 Patel Gali, Subhash Road, Gandhi Nagar,Delhi,East Delhi,Delhi,110031-India
U15400DL2020PTC374964 MOUNTAIN SPIRIT PRIVATE LIMITED 9/5465F/FOLD NO-126/21 GANDHI NAGAR GALI NO. 5, RAGHUBARPURA NO-2 OLD SEELAMPUR , Delhi, Delhi, India - 110031

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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Company Identifier Name Percentage of Shares Held

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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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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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