KULDIP SINGH ESTATES PRIVATE LIMITED
CIN: U70101CH1995PTC016291 As on: 2026-07-13
KULDIP SINGH ESTATES PRIVATE LIMITED (CIN: U70101CH1995PTC016291) is a Private company incorporated on 25 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
KULDIP SINGH ESTATES 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.KULDIP SINGH ESTATES 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 KULDIP SINGH ESTATES PRIVATE LIMITED are SHIMLA DEVI KAPOOR, SEEMA KAPOOR, and SANDEEP KAPOOR.
KULDIP SINGH ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101CH1995PTC016291 and its registration number is 16291. Users may contact KULDIP SINGH ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KULDIP SINGH ESTATES PRIVATE LIMITED is SCO 64-65 SEC 8-C , CHANDIGARH, Chandigarh, India - 160017.
Current status of KULDIP SINGH ESTATES 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 KULDIP SINGH 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 KULDIP SINGH 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.
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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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Current Directors & Key Managerial Personnel of KULDIP SINGH ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01773795 | SHIMLA DEVI KAPOOR | Director | 2008-09-30 |
| 01773815 | SEEMA KAPOOR | Director | 2008-09-30 |
| 09046849 | SANDEEP KAPOOR | Director | 2021-02-01 |
Past Directors & Key Managerial Personnel of KULDIP SINGH ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01762997 | GURPREET SINGH GAMBHIR | Director | - | 2003-07-15 |
| 01773795 | SHIMLA DEVI KAPOOR | Additional Director | - | 2008-09-30 |
| 01773815 | SEEMA KAPOOR | Additional Director | - | 2008-09-30 |
| 02291788 | JIWAN PARKASH KAPOOR | Additional Director | - | 2008-09-30 |
| 02291788 | JIWAN PARKASH KAPOOR | Director | - | 2018-02-19 |
| 01067586 | TARNINDER SINGH | Director | - | 2008-01-16 |
| 01610433 | SATINDER SINGH KANG | Director | - | 2019-06-30 |
Other Directorships of GURPREET SINGH GAMBHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESIDENCY OVERSEAS LLP | AAH-4015 | Designated Partner | 2021-11-12 | Ongoing |
| MARKETWAVE MEDITECH PRIVATE LIMITED | U24100CH2014PTC034961 | Director | - | 2021-07-30 |
| ADORE MEDITECH PRIVATE LIMITED | U24232CH2014PTC035076 | Director | - | 2021-07-13 |
| UNISTAR INFRASTRUCTURES PRIVATE LIMITED | U45200CH2007PTC030659 | Director | 2007-01-04 | Ongoing |
| SUNRISE DISTRIBUTORS PRIVATE LIMITED | U52110CH2002PTC024975 | Additional Director | - | 2016-09-03 |
| SKY DRIVE RESORTS PRIVATE LIMITED | U55209CH2021PTC043513 | Director | 2021-02-19 | Ongoing |
| CORE LOGISTIC PRIVATE LIMITED | U74999CH2004PTC027207 | Director | 2004-06-16 | Ongoing |
| CORE TELEVENTURES PRIVATE LIMITED | U74999CH2007PTC030744 | Director | 2016-04-01 | Ongoing |
Other Directorships of SHIMLA DEVI KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEEMA KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JIWAN PARKASH KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARNINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTITECH TOWERS PRIVATE LIMITED | U00082CH2006PTC029479 | Director | 2006-01-04 | Ongoing |
| ROCHELLE INFRASTRUCTURE PRIVATE LIMITED | U45209CH2010PTC032230 | Director | 2014-12-15 | Ongoing |
| ROCHELLE INFRASTRUCTURE PRIVATE LIMITED | U45209CH2010PTC032230 | Director | - | 2012-11-20 |
| MANOHAR INFRASTRUCTURE AND CONSTRUCTIONS PRIVATE LIMITED | U70100CH2005PTC028689 | Director | 2005-07-20 | Ongoing |
| UNISTAR BUILDERS PVT LTD | U70100CH2006PTC030000 | Director | 2006-04-07 | Ongoing |
Other Directorships of SATINDER SINGH KANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLAX APPARELS PRIVATE LIMITED | U17119GJ1996PTC029212 | Additional Director | - | 2009-06-15 |
| PARKWOOD ESTATES PRIVATE LIMITED | U45201HP2007PTC030754 | Director | 2009-07-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102CH2011PTC033365 | GEM BUILDTECH PRIVATE LIMITED | SCO 64-65 SEC 17 A , CHANDIGARH, Chandigarh, India - 160017 |
| U45201CH2007PTC030872 | GBS PROMOTERS & DEVELOPERS PRIVATE LIMITED | S.C.O. 64-65 . FIRST FLOOR SECTOR 17 A , CHANDIGARH, Chandigarh, India - 160017 |
| U86900CH2024PTC045511 | VH MEDICAL SERVICES PRIVATE LIMITED | S.CO. 112,SECTOR-8C, MADHYA MARG,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U14101CH2004PTC026986 | KAPSONS FASHION PRIVATE LIMITED | SCO-65, 66, 67,Third Floor, Sector-17C,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U74999CH2016PTC041206 | IMPERIUM SECURITY AND INVESTIGATION PRIVATE LIMITED | SCO-64-65, 3RD FLOOR, SECTOR-17 A, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160017 |
| U70200CH2025PTC046266 | SAMRODHA ADVISORS PRIVATE LIMITED | SCO 78, SECTOR 17C,CHANDIGARH 160017,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U52311CH2007PTC030806 | ARC ADVANCE MEDICAL SOLUTIONS PRIVATE LI MITED | SCO 120-121 SECTOR 8 C , CHANDIGARH, Chandigarh, India - 160017 |
| U55204CH2010PTC032400 | SKYWAY HOSPITALITY PRIVATE LIMITED | SCO 64-65 SECTOR 17-A , CHANDIGARH, Chandigarh, India - 160017 |
| U72200CH2006PTC030583 | KAPSONS INFOSOFT PRIVATE LIMITED | SCO 104-105 SEC 17-C , CHANDIGARH, Chandigarh, India - 160017 |
| U70109CH2012PLC033712 | HIMACHAL HOUSING DEVELOPMENT CORPORATION LIMITED | SCO 128-129 SECTOR 8C , CHANDIGARH, Chandigarh, India - 160017 |
| U74210CH1990PTC010263 | DESIGNERS CONSORTIUM PVT LTD | SCO 112-113 SECTOR 8-C , CHANDIGARH, Chandigarh, India - 160017 |
| U74900CH2011PTC032854 | GREY MATTERS EDUCATION SERVICES PRIVATE LIMITED | SCO 63-64 SECTOR 17 C , CHANDIGARH, Chandigarh, India - 160017 |
| U80301CH2000PTC023775 | GREY MATTERS EDUCATIONALS PRIVATE LIMITED | SCO 63-64 SECTOR 17-C , CHANDIGARH, Chandigarh, India - 160017 |
| U23209CH2008PTC031040 | MYSORE LUBRICANTS & OILS PRIVATE LIMITED | SCO NO 188-189 SECTOR 8-C , CHANDIGARH, Chandigarh, India - 160017 |
| U70102CH2011PLC033002 | DREAMPRO ASSETS LIMITED | SCO-8-9, GROUND FLOOR SECTOR 17-C , CHANDIGARH, Chandigarh, India - 160017 |
| U74999CH2009PTC031522 | ARYANS CAREERS AND OVERSEAS CONSULTANTS PRIVATE LIMITED | SCO 32-35,First Floor, Sector 8-C, , Chandigarh, Chandigarh, India - 160017 |
| U74140CH2014PTC034976 | JUPITER STUDY ABROAD CONSULTANTS PRIVATE LIMITED | SCO 64-65, FIRST FLOOR SECTOR 17-A , CHANDIGARH, Chandigarh, India - 160017 |
| U80321CH1997PLC019667 | NIFD INSTITUTE OF FASHION DESIGN LIMITED | SCO 32-35, SECTOR 8-C MADHYA MARG , CHANDIGARH, Chandigarh, India - 160017 |
| U18109CH2012PTC046610 | KAPSONS INTERNATIONAL PRIVATE LIMITED | SCO-65, 66, 67, Second Floor Sector-17C, , Chandigarh, Chandigarh, India - 160017 |
| U40101CH2008PTC031036 | GREENFIELD ENERGEN PRIVATE LIMITED | SCO 64-65, 2ND FLOOR, SECTOR 17 A, , CHANDIGARH, Chandigarh, India - 160017 |
| U72200CH2001PTC024357 | ITECHLAND SOFTWARE PRIVATE LIMITED | SCO 64-65, 2ND FLOOR, SECTOR 17 A, , CHANDIGARH, Chandigarh, India - 160017 |
| U70109CH2011PTC033304 | S.P.S-KONSTRUCTION KONSORTIUM (SPV) PRIVATE LIMITED | SCO 128-129, 2nd Floor Sector 8c , Chandigarh, Chandigarh, India - 160017 |
| U74995CH2009PTC031658 | FOREIGN HORIZONS OVERSEAS CONSULTANTS PRIVATE LIMITED | SCO 126-27, BASEMENT SECTOR 8C, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160017 |
| U74999CH2004PTC027392 | T AND A OVERSEAS CONSULTANTS PRIVATE LIMITED | SCO 126-27, BASEMENT SECTOR 8C, MADHYA MARG, , CHANDIGARH, Chandigarh, India - 160017 |
| U74300CH2003PTC026513 | DIFFERENT STROKES DESIGNS PRIVATE LIMITED | SCO 108-109, FF MADHYA MARG, SECTOR 8-C , CHANDIGARH, Chandigarh, India - 160017 |
| U74900CH2012PTC034063 | SECURE MANTRA INSURANCE PRIVATE LIMITED | SCO 68-70, 4TH FLOOR SEC 17 -C , CHANDIGARH, Chandigarh, India - 160017 |
| U80903CH2019PTC042334 | COMFORTZONE VISA SOLUTIONS PRIVATE LIMITED | SCO 64-65, SECTOR 17-A, NEAR OYSTER HOTEL, , CHANDIGARH, Chandigarh, India - 160017 |
| U93000CH2012PTC034072 | AREEJ TIMES PRIVATE LIMITED | SCO 68-70, 4TH FLOOR SEC 17 -C , CHANDIGARH, Chandigarh, India - 160017 |
| U70102CH2007PTC030670 | RADHARAMANA HOLDINGS PRIVATE LIMITED | SCO 64 - 65, FOURTH FLOOR SECTOR 17 - A , CHANDIGARH, Chandigarh, India - 160017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90172960 | 1996-03-02 | - | - | 5,000,000.00 | UNOIN BANK OF INDIA | |
| 90173261 | 1996-01-10 | 1996-02-28 | - | 1,500,000.00 | UNION BANK OF INDIA | |
| 90310011 | 1996-03-02 | - | - | 5,000,000.00 | UNION BANK OF INDIA |
- 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.
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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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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.