MORADABAD REAL ESTATE PRIVATE LIMITED
CIN: U70102UP2013PTC058615 As on: 2026-07-13
MORADABAD REAL ESTATE PRIVATE LIMITED (CIN: U70102UP2013PTC058615) is a Private company incorporated on 25 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MORADABAD REAL ESTATE 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.MORADABAD REAL ESTATE 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 MORADABAD REAL ESTATE PRIVATE LIMITED are JASPREET SINGH, JASWANT KAUR, KULDEEP SINGH, and GURJEET KAUR SALUJA.
MORADABAD REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2013PTC058615 and its registration number is 58615. Users may contact MORADABAD REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORADABAD REAL ESTATE PRIVATE LIMITED is TARI KHANA PLAZA SHOP OPPOSITE CHADDHA COMPLEX , MORADABAD, Uttar Pradesh, India - 244001.
Current status of MORADABAD REAL ESTATE 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 MORADABAD REAL ESTATE 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 MORADABAD REAL ESTATE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MORADABAD REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01151521 | JASPREET SINGH | Director | 2013-07-25 |
| 01151602 | JASWANT KAUR | Director | 2013-07-25 |
| 05253745 | KULDEEP SINGH | Director | 2013-07-25 |
| 06640481 | GURJEET KAUR SALUJA | Director | 2013-07-25 |
Past Directors & Key Managerial Personnel of MORADABAD REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01149041 | AMOLAK SINGH | Director | - | 2020-12-10 |
Other Directorships of AMOLAK SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURU NANAK HOTELS AND ESTATES PRIVATE LIMITED | U55101DL2000PTC105920 | Director | - | 2008-04-01 |
Other Directorships of JASPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURU NANAK HOTELS AND ESTATES PRIVATE LIMITED | U55101DL2000PTC105920 | Director | - | 2008-04-01 |
| BRASSCITY COLONISERS PRIVATE LIMITED | U70109UP2016PTC086668 | Director | - | 2019-12-20 |
Other Directorships of JASWANT KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURU NANAK HOTELS AND ESTATES PRIVATE LIMITED | U55101DL2000PTC105920 | Director | - | 2008-04-01 |
Other Directorships of KULDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRASSCITY COLONISERS PRIVATE LIMITED | U70109UP2016PTC086668 | Director | - | 2019-12-20 |
| ESCAPE ENTERTAINMENT PRIVATE LIMITED | U74999UR2012PTC000222 | Director | 2012-04-17 | Ongoing |
Other Directorships of GURJEET KAUR SALUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47912UP2024OPC203877 | JANNATWALA DIGITAL (OPC) PRIVATE LIMITED | SHOP NO 4,SAI COMPLEX,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U29304UP2024PTC207665 | D&V AUTO INDUSTRIES PRIVATE LIMITED | SHOP NO 104 TRANSPORT NAGAR,OPPOSITE RTO OFFICE,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U55101UP2026PTC247823 | SKG HOTELS & BANQUETS PRIVATE LIMITED | SHOP NO17 RAM GANGA VIHAR,SHOPPING COMPLEX,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U51201UP2023PTC178133 | VSAA FREIGHT FORWARDER LOGISTICS PRIVATE LIMITED | SHOP NO 118, PARASNATH PLAZA,MANSAROVER COLONY, DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U70200UP2023PTC184065 | RUKN AL WARDHA SERVICES PRIVATE LIMITED | SHOP NO A-7 AHMED COMPLEX,KARULA KI PULIYA,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U47721UP2024OPC210996 | NEXTAS PHARMACEUTICALS (OPC) PRIVATE LIMITED | SHOP NO. 1, BASEMENT FLOOR,UNITED MEDICINE COMPLEX, RETI STREET,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U51900UP2022PTC163230 | MARGO IMPEX PRIVATE LIMITED | OFFICE NO-107, NEELGIRI COMPLEX,PARSHVNATH PLAZA-1, DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U85302UP2025PTC239995 | DOCTORAL GLOBE PRIVATE LIMITED | Shop no -15 Near Shri Ram,chok MH Complex Kashiram,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U65991UP2015PLC068435 | TOUCHSTONE NIDHI LIMITED | SHOP NO. C-18 BHARAT COMPLEX SAGAR SARAI, GULJARIMAL DHARAMSHALA ROAD, MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U67100UP2021PTC156335 | DHARAM AAKASH PRIVATE LIMITED | Shop No-52,Parsvnath Plaza, Mansarover Delhi Road , Moradabad, Uttar Pradesh, India - 244001 |
| U72900UP2016PTC088138 | CURIGENCE AUTOMATION PRIVATE LIMITED | SHOP NO.6 , SAI COMPLEX STATION ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U52609UP2019PTC119277 | WACRO EXPORT IMPORT PRIVATE LIMITED | Shop No- 36 Parsvanath Plaza Mansarowar Colony Delhi Road , MORADABAD, Uttar Pradesh, India - 244001 |
| U65991UP2015PLC072373 | OLIVESHINE (MORADABAD) NIDHI LIMITED | SHOP NO. G-06, GMD ROAD CHADHA SHOPPING COMPLEX , MORADABAD, Uttar Pradesh, India - 244001 |
| U27109UP2021PTC151699 | SAK LIFESTYLE PRIVATE LIMITED | OLD BURAF KHANA GALSHAHEED IDGAH ROAD OPPOSITE LIFELINE HOSPITAL GALSHAHEED , Moradabad, Uttar Pradesh, India - 244001 |
| U55204UP2016PTC087290 | PIZZA HOMES PRIVATE LIMITED | SHOP NO-55, FIRST FLOOR PARSVANATH PLAZA -1, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U63030UP2022PTC174953 | SASA FREIGHT FORWARDER LOGISTICS PRIVATE LIMITED | SHOP NO 118, PARASNATH PLAZA 2ND FLOOR, MANSAROVAR COLONY , MORADABAD, Uttar Pradesh, India - 244001 |
| U70102UP2012PLC052548 | PROGREEN AGRO INDIA LIMITED | IST FLOOR KOHLI COMPLEX, OPPOSITE SPRING FIELD SCHOOL, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U51909UP2021PTC140185 | FUTURE 100 SALES MART PRIVATE LIMITED | SHOP NO-UGF-14, PARSVNATH PLAZA-I, MANSAROVER COLONY, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U70102UP2015PTC074389 | UNNATI INFRAESTATES PRIVATE LIMITED | SHOP NO. 107(FF) PARSAVNATH PLAZA -1 MANSAROVER SCHEME, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2013PTC055143 | MNP KRISHAK AGROTECH PRIVATE LIMITED | SHOP NO. 4-5, 2nd FLOOR MITTAL COMPLEX, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U63090UP2013PTC054540 | SUSAJOM MARKETING & TRAVELLING PRIVATE LIMITED | GOLDEN COMPLEX, SHOP NO. G-1 SETHI BUILDING, PART-1, STATION ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U70109UP2022PTC172921 | GLOBALBIRTH DEVELOPERS PRIVATE LIMITED | C/O J.C AGARWAL SHOP NO. 23 PARSAVVNATH PLAZA DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74992UP2010PTC041122 | JEEVANSARITA MARKETING PRIVATE LIMITED | SHOP NO.5-6, MINI COMPLEX, ASHIYANA COLONY PHASE-1, KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2011PTC047144 | TRIP COMMERCE PRIVATE LIMITED | MANSAROVAR COMPLEX, SHOP NO. 10 OPP. PERADISE HOTEL, MANSAROVAR COLONY, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U51909UP2019PTC117687 | SHRIMANY PIVOTE PRIVATE LIMITED | GROUND FLOOR SHOP NO-41,42 PARSAVNATH PLAZA, MANSAROVER COLONY DELH I ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2012PTC054093 | SMARTLIFE SECURECARE PRIVATE LIMITED | shop no. 218(sf) of parsavnath plaza-l, situated at mansarover scheme,delhi road , moradabad, Uttar Pradesh, India - 244001 |
| U65991UP2015PLC071526 | SHINING INDIA NIDHI LIMITED | SHOP NO.218(SF) PARSAVANATH PLAZA-I, PLOT NO.5 NEELGIRI COMMERCIAL CENTER, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74910UP2005PTC029548 | CHITRA LOK MODELLING STUDIO AND MOVIES PRIVATE LIMITED | DUBEY COMPLEX SHOP NO17 3RDFLOOR NEAR SAI HOSPITAL MANSA ROVER COLONY AELLI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2018PTC106620 | FAVOURABLE CONSULTING PRIVATE LIMITED | 1st Floor , Plot No 17, Dubey Complex Opposite Sai Hospital Gate no 3 , MORADABAD, Uttar Pradesh, India - 244001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.