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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 Names

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.

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 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
Other Directorships of SEEMA KAPOOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JIWAN PARKASH KAPOOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP KAPOOR
Company Name CIN Designation Appointment Date Cessation
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

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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

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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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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