O2 ESTATES PRIVATE LIMITED (CIN: U70109DL2014PTC271572) is a Private company incorporated on 15 Dec 2014. 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.
O2 ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.O2 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 O2 ESTATES PRIVATE LIMITED are MAYUR KALRA, and ASHISH BAJPAI.
O2 ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2014PTC271572 and its registration number is 271572. Users may contact O2 ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of O2 ESTATES PRIVATE LIMITED is 20-D, LGF, KRISHNA NAGAR, HUMAYUNPUR , DELHI, Delhi, India - 110029.
Current status of O2 ESTATES PRIVATE LIMITED is - Strike Off.
| CIN | U70109DL2014PTC271572 |
| Name | O2 ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 271572 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2014-09-15 |
| Age of Company | 10 years, 5 months, 28 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-30 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| O2 ESTATES PRIVATE LIMITED |
| U70109DL2014PTC271572 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of O2 ESTATES
Get a list of all litigations O2 ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of O2 ESTATES. This report helps you understand the risk associated in dealing with O2 ESTATES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 O2 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.
| 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 |
|---|---|---|---|
| 00901290 | MAYUR KALRA | Director | 2015-09-30 |
| 06898336 | ASHISH BAJPAI | Director | 2014-09-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00901290 | MAYUR KALRA | Additional Director | - | 2015-09-30 |
| 06682346 | VISHWANATH SINGH | Director | - | 2015-11-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-4788 | AD MEDIA NETWORK LLP | 20-L, G/F, Krishna Nagar, Safdarjung Enclave, South West Delhi - 110029 Delhi, Delhi, India - 110029 |
| U22100DL2011PTC218584 | MEDIA PROCESS PRINT PRIVATE LIMITED | 101 F/2, First Floor,Krishna Nagar, South-West Delhi,Delhi-110029 , Krishna Nagar, Delhi, India - 110029 |
| U70102DL2014PTC271349 | O2 REALTY PRIVATE LIMITED | 20-D, LGF, KRISHNA NAGAR HUMAYUNPUR DELHI South Delhi DL 110029 IN |
| U70100DL2014PTC271035 | O2 GREEN PROJECTS PRIVATE LIMITED | 20 - D, LGF, KRISHNA NAGAR, HUMAYUNPUR DELHI South Delhi DL 110029 IN |
| U01100DL2020PTC370994 | TERRAMOM AGROTECH PRIVATE LIMITED | 20B/13, RADHA APARTMENTS KRISHNA NAGAR, SAFDARJUNG ENCALVE , DELHI, Delhi, India - 110029 |
| AAT-9011 | AUROCAP PARTNERS LLP | 20B, GROUND FLOOR, FLAT NO 13 KRISHNA NAGAR NEW DELHI, Delhi, India - 110029 |
| U29294DL1997PTC088569 | LIGHT GRAPHICS PRIVATE LIMITED | D-134 GALI NO-7KRISHNA NAGAR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| AAH-0686 | IRA ADVISORY SERVICES LLP | 20-B,GF Flat No. - 13, Krishna Nagar, Safdarjung Enclave New Delhi, Delhi, India - 110029 |
| AAP-8536 | VERIFIND CONSULTING LLP | D116 2ND FLOOR STREET NO. 8 KRISHNA NAGAR SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| U31900DL2018PTC337948 | ZENO AIRCON PRIVATE LIMITED | 83/4-5 LGF, West South Side, Arjun Nagar, New Delhi - 110029. , NEW DELHI, Delhi, India - 110029 |
| U29308DL2021PTC384662 | JV RT VISION AND DONGWOO PRIVATE LIMITED | 131/8, Krishna Nagar Safdarjung Enclave, New Delhi , Delhi, Delhi, India - 110029 |
| ABB-8127 | M&J's Super Marche LLP | C-101, S/F , STREET NO. 5, KRISHNA NAGAR,SAFDARJUNG ENCLAVE, NEW DELHI New Delhi, Delhi, India - 110029 |
| U17121DL2007PTC160787 | P.M. EXPO PRIVATE LIMITED | H.NO.61, LANE NO.2, KRISHNA NAGAR, SAFDARJUNG ENCLAVE VINAY NAGAR, , NEW DELHI, Delhi, India - 110029 |
| AAW-1050 | ASPEN OVERSEAS MERCANTILE LLP | 101, F/7 A Krishna Nagar DELHI, Delhi, India - 110029 |
| AAY-9938 | IP TECHNOSPACE FACILITY LLP | D 192 FIRST FLOOR ARJUN NAGAR DELHI, Delhi, India - 110029 |
| AAI-3472 | EEMBRACE DECOR LLP | 1/37, KRISHNA NAGAR SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| U25209DL1997PLC086889 | METFOILS (INDIA) LIMITED | 78 KRISHNA NAGAR SAFDARJUNG,ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U24239DL2000PTC107427 | ALLETIA REMEDIES PRIVATE LIMITED | J-20/4 KRISHNA NAGARADJ SAFDARJUNG ENCLAVE , DELHI, Delhi, India - 110029 |
| U24100DL1986PTC024587 | SAGI AQUA PRIVATE LIMITED | D - 118 KRISHAN NAGAR SAFDARJUNG ENCLAVE , DELHI, Delhi, India - 110029 |
| AAZ-7843 | BLISS BITE ORGANIC LLP | 106 G/F GALI NO 5 KRISHNA NAGAR New Delhi, Delhi, India - 110029 |
| AAN-5369 | SHARK SENSE DIGITAL LLP | 110B, FIRST FLOOR KRISHNA NAGAR, SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| AAA-5977 | EMERALD TECHNICAL & STRATEGIC CONSULTING LLP. | 78 GRD FLR, KRISHNA NAGAR SHANTI APPT. SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| AAA-5976 | EMERALD FINMAN LLP | 78 GRD FLR, KRISHNA NAGAR SHANTI APPT. SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| AAF-7512 | EINSIGHT LEARNINGS LLP | F/F B/P GALI NO-3 KRISHNA NAGAR NEW DELHI, Delhi, India - 110029 |
| AAJ-5815 | OPULENCE LIVING LLP | Building 72, Flat-17, Krishna Nagar Gali no. 2, Safdarjung Enclave, Delhi, Delhi, India - 110029 |
| AAU-3264 | ROYAL INDIA EXPERIENCE LLP | 87 B, Street No 4 Krishna Nagar, Safdarjung Enclave New Delhi, Delhi, India - 110029 |
| AAW-2982 | 4SOULS GLOBAL LLP | 81, First Flower Left Side, Gali No 3, Krishna Nagar New Delhi, Delhi, India - 110029 |
| AAJ-3694 | PRITPAL SINGH JOHRI LLP | H NO-136-A S/F GALI-6 KRISHNA NAGAR NEW DELHI, Delhi, India - 110029 |
| U15549DL2020PTC373015 | SHIVAURYA FOODS PRIVATE LIMITED | H-20, 3RD FLOOR, ARJUN NAGAR SAFDARJUNG ENCLAVE , NewDelhi, Delhi, India - 110029 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.