KAILASH REALTORS PRIVATE LIMITED (CIN: U45201DL2005PTC142243) is a Private company incorporated on 31 Dec 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.
KAILASH REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAILASH REALTORS 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 KAILASH REALTORS PRIVATE LIMITED are NARESH KUMAR GUPTA, and PRAMOD KUMAR.
KAILASH REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2005PTC142243 and its registration number is 142243. Users may contact KAILASH REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAILASH REALTORS PRIVATE LIMITED is No-1 Mezzanine Sandhyadeep Building 15, East of Kailash near Community Centr e , New Delhi, Delhi, India - 110065.
Current status of KAILASH REALTORS PRIVATE LIMITED is - Active.
| CIN | U45201DL2005PTC142243 |
| Name | KAILASH REALTORS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 142243 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-10-31 |
| Age of Company | 20 years, 6 months, 15 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAILASH REALTORS PRIVATE LIMITED |
| U45201DL2005PTC142243 |
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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 KAILASH REALTORS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03037747 | NARESH KUMAR GUPTA | Director | 2010-09-27 |
| 09326503 | PRAMOD KUMAR | Director | 2023-06-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01178023 | ABDUL SAMI | Additional Director | - | 2009-09-25 |
| 01178023 | ABDUL SAMI | Director | - | 2015-03-31 |
| 09600943 | LOKESH TEHLAN | Additional Director | - | 2022-09-29 |
| 09600943 | LOKESH TEHLAN | Director | - | 2023-06-28 |
| 00002324 | SURINDER KUMAR KAPOOR | Director | - | 2009-01-23 |
| 00011355 | SUNITA KUMAR | Director | - | 2008-11-25 |
| 02413671 | SHWETANK TIWARI | Additional Director | - | 2009-09-25 |
| 02413671 | SHWETANK TIWARI | Director | - | 2010-06-10 |
| 03037747 | NARESH KUMAR GUPTA | Additional Director | - | 2010-09-27 |
| 06870046 | PRADEEP KUMAR ARYA | Additional Director | - | 2015-09-30 |
| 06870046 | PRADEEP KUMAR ARYA | Director | - | 2022-08-29 |
| 09326503 | PRAMOD KUMAR | Additional Director | - | 2023-09-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2004PTC127163 | BAJRANG REALTORS PRIVATE LIMITED | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centr e , New Delhi, Delhi, India - 110065 |
| U70109DL2006PTC149556 | HIMGIRI COLONIZERS PVT. LTD. | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centr e , New Delhi, Delhi, India - 110065 |
| U70109DL2006PTC152108 | SUNSHINE COLONIZERS PRIVATE LIMITED | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centr e , New Delhi, Delhi, India - 110065 |
| U15201DL2005PTC142256 | KUSHMANDA PROPERTIES PRIVATE LIMITED | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centr e , New Delhi, Delhi, India - 110065 |
| U70109DL2006PTC150549 | GHARONDHA REALTORS PRIVATE LIMITED | Half Mezzanine 2, Sandhya deep Building 15 East of Kailash, near Community Centre , New Delhi, Delhi, India - 110065 |
| U45200DL2008PLC179003 | ANSAL API INFRASTRUCTURE LIMITED | Half Basement no. 1, Sandhya Deep Building 15, East of Kailash, , New Delhi, Delhi, India - 110065 |
| U22222DL2007PLC169640 | STAR FACILITIES MANAGEMENT LIMITED | Half Basement no. 1, Sandhya Deep Building 15, East of Kailash, , New Delhi, Delhi, India - 110065 |
| U45201DL2005PTC143879 | SATLUJ REAL ESTATES PRIVATE LIMITED | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centre New Delhi South Delhi DL 110065 IN |
| U70101DL1980PLC010425 | STAR ESTATES MANAGEMENT LIMITED. | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centre New Delhi South Delhi DL 110065 IN |
| U45201DL2004PTC127166 | CHANDI PROPERTIES PRIVATE LIMITED | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centre New Delhi South Delhi DL 110065 IN |
| U70101DL2005PTC142916 | YAMNOTRI PROPERTIES PRIVATE LIMITED | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centre New Delhi South Delhi DL 110065 IN |
| U45200DL2008PTC179019 | SAUBHAGYA REAL ESTATES PRIVATE LIMITED | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centre New Delhi South Delhi DL 110065 IN |
| U70101DL2006PTC148428 | PRITHVI BUILDTECH PRIVATE LIMITED. | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centre New Delhi South Delhi DL 110065 IN |
| U45200DL2008PTC179024 | CANYON REALTORS PRIVATE LIMITED | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centre New Delhi South Delhi DL 110065 IN |
| U80903DL2016PTC289366 | UTSAV EDUCARE SERVICES PRIVATE LIMITED | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centre New Delhi South Delhi DL 110065 IN |
| U40101DL1997PLC088388 | ANSAL INFRASTRUCTURE PROJECTS LIMITED | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centre New Delhi South Delhi DL 110065 IN |
| U45201DL2005PTC143880 | KAVERI REALTORS PRIVATE LIMITED | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centre New Delhi South Delhi DL 110065 IN |
| U45209DL2007PTC169333 | AUGUSTAN INFRASTRUCTURE PRIVATE LIMITED | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centre New Delhi South Delhi DL 110065 IN |
| U93090DL2010PTC200853 | SFML HI TECH FACILITIES MANAGEMENT PRIVATE LIMITED | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centre New Delhi South Delhi DL 110065 IN |
| U70101DL2006PTC148449 | RUDRAPRAYAG REALTORS PRIVATE LIMITED. | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centre New Delhi South Delhi DL 110065 IN |
| U70101DL2006PTC148410 | ALAKNANDA REALTORS PRIVATE LIMAITED. | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centre New Delhi South Delhi DL 110065 IN |
| U45201DL2004PTC127165 | CHAMUNDA PROPERTIES PRIVATE LIMITED | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centre New Delhi South Delhi DL 110065 IN |
| U74899DL2006PTC145312 | SARASWATI BUILDWELL PRIVATE LIMITED | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centre New Delhi South Delhi DL 110065 IN |
| U70101DL2008PLC178171 | LORD KRISHNA INFRAPROJECTS LIMITED | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centre New Delhi South Delhi DL 110065 IN |
| U70109DL2012PTC240939 | KABINI REAL ESTATES PRIVATE LIMITED | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centre New Delhi South Delhi DL 110065 IN |
| U70200DL2002PLC113972 | SINGA REAL ESTATES LIMITED | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centre New Delhi South Delhi DL 110065 IN |
| U70101DL2004PLC127959 | SEAROBIN BUILDCON LIMITED | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centre New Delhi South Delhi DL 110065 IN |
| U55101DL2009PTC195132 | THE PALMS GOLF CLUB & RESORT PRIVATE LIMITED | NO.-2, HALF MEZZANINE SANDHYADEEP BUILDING 15, EAST OF KAILASH COMMUNITY CENTRE NEW DELHI New Delhi DL 110065 IN |
| AAM-7637 | TALOS TRADING AND SERVICES LLP | PLOT NO 1 FIRST FLOOR COMMUNITY CENTER, EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10067251 | 2007-07-31 | 2008-11-06 | 2013-03-06 | 645,000,000.00 | YES BANK LIMITED | |
| 10067276 | 2007-07-24 | 2016-12-19 | 2020-02-17 | 1,025,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10068435 | 2007-09-25 | 2011-04-26 | 2011-11-24 | 750,000,000.00 | Central Bank of India | |
| 10231015 | 2010-07-12 | - | 2012-12-27 | 260,000,000.00 | YES BANK LIMITED | |
| 10305144 | 2011-08-23 | 2015-12-24 | - | 3,934,020,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10329097 | 2011-12-23 | - | 2015-04-01 | 500,000,000.00 | UCO Bank | |
| 10482965 | 2014-02-14 | 2016-02-03 | 2023-10-06 | 750,000,000.00 | YES BANK LIMITED | |
| 100031515 | 2016-03-18 | - | - | 500,000,000.00 | IL&FS FINANCIAL SERVICES LIMITED | |
| 100084344 | 2016-11-02 | 2017-04-10 | - | 650,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100107959 | 2016-11-02 | 2017-04-10 | - | 1,000,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100137719 | 2017-02-20 | - | 2023-08-25 | 250,000,000.00 | CAPITAL INDIA FINANCE LIMITED | |
| 100268266 | 2018-08-27 | - | 2023-06-08 | 170,000,000.00 | CAPITAL INDIA FINANCE LIMITED |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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