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PAASH ESTATES PRIVATE LIMITED

CIN: U70101DL2004PTC126471

PAASH ESTATES PRIVATE LIMITED (CIN: U70101DL2004PTC126471) is a Private company incorporated on 20 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

PAASH 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.PAASH 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 PAASH ESTATES PRIVATE LIMITED are RISHABH GHURA, GURDIP SINGH, SANJIV KUMAR CHAWLA, and SEEMA CHAWLA.

PAASH ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2004PTC126471 and its registration number is 126471. Users may contact PAASH ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAASH ESTATES PRIVATE LIMITED is 8 TOLSTOY MARGCONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001.

Current status of PAASH 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 PAASH 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 PAASH 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 PAASH ESTATES
DIN Director Name Designation Appointment Date
07950846 RISHABH GHURA Director 2017-09-27
00024075 GURDIP SINGH Director 2004-05-21
00024136 SANJIV KUMAR CHAWLA Director 2005-05-02
00271133 SEEMA CHAWLA Director 2017-09-27
Past Directors & Key Managerial Personnel of PAASH ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RISHABH GHURA
Company Name CIN Designation Appointment Date Cessation
KABIR AGENCIES LLP AAO-5345 Partner 2019-03-13 Ongoing
MAHAMAYA CONSTRUCTIONS PRIVATE LIMITED U45901DL1996PTC080950 Director 2017-09-27 Ongoing
KAMAL INVESTMENTS LIMITED U65993DL1972PLC005968 Additional Director - 2017-09-29
KAMAL INVESTMENTS LIMITED U65993DL1972PLC005968 Director - 2022-05-01
KAMAL INVESTMENTS LIMITED U65993DL1972PLC005968 Whole-time director 2017-09-29 Ongoing
PANCHSHEEL PROPERTIES PRIVATE LIMITED U70101DL1984PTC018763 Additional Director - 2017-09-29
PANCHSHEEL PROPERTIES PRIVATE LIMITED U70101DL1984PTC018763 Director 2017-09-29 Ongoing
TANEJA BUILDERS PRIVATE LIMITED U70101DL1986PTC024981 Director 2017-09-27 Ongoing
KABIR AGENCIES PRIVATE LIMITED U74899DL1992PTC048240 Director - 2019-03-12
TERA CONSTRUCTIONS PRIVATE LIMITED U74899DL1992PTC050106 Director 2017-09-27 Ongoing
MISTIC PROJECT PLANNERS PRIVATE LIMITED. U74900DL1997PTC091064 Director - 2018-04-11
TERA ESTATE PRIVATE LIMITED U76101DL2000PTC107130 Director - 2018-04-11
Other Directorships of GURDIP SINGH
Company Name CIN Designation Appointment Date Cessation
KABIR AGENCIES LLP AAO-5345 Designated Partner 2019-03-13 Ongoing
GANPATI CLOTHINGS PRIVATE LIMITED U18101UP2005PTC108630 Director - 2013-02-09
ADITYA PLYWOODS PRIVATE LIMITED U20299DL1996PTC081450 Director 2005-01-04 Ongoing
GENESIS ELECTRICALS PRIVATE LIMITED U31908DL2007PTC171505 Director - 2014-01-30
TERA BUILDERS AND PROMOTERS PVT. LTD. U45201DL2001PTC110740 Director - 2009-10-09
MRIGNA PROJECTS PRIVATE LIMITED U45201DL2004PTC125323 Director - 2008-09-07
MAHAMAYA CONSTRUCTIONS PRIVATE LIMITED U45901DL1996PTC080950 Director 1996-08-06 Ongoing
KAMAL INVESTMENTS LIMITED U65993DL1972PLC005968 Director 2002-12-20 Ongoing
PANCHSHEEL PROPERTIES PRIVATE LIMITED U70101DL1984PTC018763 Director 1991-05-12 Ongoing
TANEJA BUILDERS PRIVATE LIMITED U70101DL1986PTC024981 Director 1992-09-27 Ongoing
PAASH INFOTECH PRIVATE LIMITED U72300DL2007PTC165977 Director - 2011-06-13
TERA INFOTECH PRIVATE LIMITED U72300DL2008PTC178366 Director 2008-05-19 Ongoing
BLUE HORIZON IT SOLUTIONS PRIVATE LIMITED U72900DL2006PTC155378 Director 2010-04-19 Ongoing
BLUE HORIZON IT SOLUTIONS PRIVATE LIMITED U72900DL2006PTC155378 Director - 2010-03-18
KABIR AGENCIES PRIVATE LIMITED U74899DL1992PTC048240 Director - 2019-03-12
TERA CONSTRUCTIONS PRIVATE LIMITED U74899DL1992PTC050106 Director 1992-08-27 Ongoing
ZENIA BUILDERS PRIVATE LIMITED U74899DL1996PTC080374 Director - 2009-05-01
SURYAKIRAN INFO PRIVATE LIMITED U74899DL2005PTC141946 Director - 2009-12-21
MISTIC PROJECT PLANNERS PRIVATE LIMITED. U74900DL1997PTC091064 Director 2007-12-18 Ongoing
TERA ESTATE PRIVATE LIMITED U76101DL2000PTC107130 Additional Director - 2011-09-30
TERA ESTATE PRIVATE LIMITED U76101DL2000PTC107130 Director 2011-09-30 Ongoing
Other Directorships of SANJIV KUMAR CHAWLA
Company Name CIN Designation Appointment Date Cessation
MISTIC INFOSOLUTIONS PRIVATE LIMITED U72300DL2007PTC166588 Director - 2008-01-08
RASHI CONSULTANTS PRIVATE LIMITED U74899DL1989PTC034644 Additional Director - 2019-09-30
RASHI CONSULTANTS PRIVATE LIMITED U74899DL1989PTC034644 Director 2019-09-30 Ongoing
RASHI CONSULTANTS PRIVATE LIMITED U74899DL1989PTC034644 Director - 2016-10-03
MOONLIGHT ESTATE PRIVATE LIMITED U74899DL1992PTC047994 Director 1997-05-15 Ongoing
MISTIC PROJECT PLANNERS PRIVATE LIMITED. U74900DL1997PTC091064 Director 1997-12-10 Ongoing
Other Directorships of SEEMA CHAWLA
Company Name CIN Designation Appointment Date Cessation
RASHI CONSULTANTS PRIVATE LIMITED U74899DL1989PTC034644 Director 2006-05-24 Ongoing
MOONLIGHT ESTATE PRIVATE LIMITED U74899DL1992PTC047994 Director 2000-11-17 Ongoing

CIN Company Name Company Address
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U70200DL1997PTC087485 PEAK PROPERTIES PRIVATE LIMITED Suite No.8A, Atma Ram House Tolstoy Marg, Connaught Place ,New Delhi-110001 , New Delhi, Delhi, India - 110001
U65993DL1972PLC005968 KAMAL INVESTMENTS LIMITED 8 TOLSTOY MARGCONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U46303DC2026PTC470580 FROZEN XCHANGE PRIVATE LIMITED 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India
AAS-7264 SFTY MEDITECH LLP 15-B 15TH FLOOR ATMA RAM HOUSE TOLSTOY MARGCONNAUGHT PLACE NEW DELHI- 110001 New Delhi, Delhi, India - 110001
U72900DL2022PTC392582 6POINT3 TECHNOLOGIES PRIVATE LIMITED Suite No. 8th A Atma Ram House Tolstoy Marg, Connaught Place ,New Delhi , New Delhi, Delhi, India - 110001
U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
U18109DL2011PTC223986 DESIGN POD INDIA PRIVATE LIMITED 8A UNIT ATMA RAM HOUSE, 1 TOLSTOY MARG, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
U72300DL2008PTC178366 TERA INFOTECH PRIVATE LIMITED 8, TOLSTOY MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U74140DL1996PTC081229 ADHUNIK GIFT & GIFT PRIVATE LIMITED LB-8, TOLSTOY HOUSE, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U74899DL1983PTC016200 SHRI AMBA PRASAD CHEMICALS PRIVATE LIMITED 74/8TOLSTOY LANE JANPATH CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
AAD-8697 BABA NEEB KARORI EDUCATION RESEARCH ACAD EMY LLP B-8, VANDANA BUILDING, 11, TOLSTOY MARG, CANNAUGHT PLACE NEW DELHI, Delhi, India - 110001
U74899DL1990PTC040872 REMARKABLE CONSTRUCTIONS PRIVATE LIMITED Upper Ground Floor, Vandana Building 11 Tolstoy Marg,Connaught Place , New Delhi, Delhi, India - 110001
U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
U80200DL2026PTC462917 INFRASENSE SYSTEMS PRIVATE LIMITED 4th Floor, 13/29 E- Block Innov8 Harsha Bhawan,Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
U73100DL2024PTC440091 INMATRIX SOCIONICS PRIVATE LIMITED Innov8 Harsha Bhawan 2nd and 4th Floor,Middle Cir, Inner Circle, Block E, Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
U74140DL2004PTC126571 INVENTIV GLOBAL CORPORATE ADVISORY PRIVATE LIMITED 8TH A ATMA RAM HOUSE. TOLSTOY MARG,NEW DELHI , NEW DELHI, Delhi, India - 110001
U74900DL2012PTC231136 S S VALUE ANALYSIS PRIVATE LIMITED 605, Rohit House, 3 Tolstoy Marg Connaught Place, New Delhi , New Delhi, Delhi, India - 110001
U20237DL2025PTC441597 REVSKIN INDIA PRIVATE LIMITED Innov8 CP2 44, Backary Portion,,2nd Floor, Real Biulding, Connaught Place,New Delhi,New Delhi,Delhi,110001-India
U24246DL2007PTC157653 SHEON SKIN CARE PRIVATE LIMITED Flat No. 6A, 6TH Floor, Atma Ram House No.1 Tolstoy Marg Connaught Place New Delhi , NEW DELHI, Delhi, India - 110001
U74899DL1982PLC013666 REVOLVING INVESTMENTS LIMITED FLAT NO 19 & 20, 8TH FLOOR, GOPAL DASS BHAWAN 28 BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110001
U62099DL2024PTC427200 KAPPIUM CONSULTING PRIVATE LIMITED A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India
U79120DL2023PTC412754 MOTORCLUB TOURS PRIVATE LIMITED Shop No UG-29, Palika Place, R K Marg,,New Delhi, Delhi 110001.,New Delhi,Central Delhi,Delhi,110001-India
U25209DL2006PTC151160 NEOPACK ENTERPRISE PRIVATE LIMITED 301, Tolstoy House, 15, Tolstoy Marg New Delhi-110001 , New Delhi, Delhi, India - 110001
U27209DL2023PTC410243 ABHIPRAYAG INDUSTRIES PRIVATE LIMITED 602, Rohit House, 3 Tolstoy Marg, Connaught Place,New Delhi, Central Delhi , Delhi, Delhi, India - 110001
AAT-2281 YOUWE GLOBAL NETWORK LLP 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001
U66190DL2026PTC465017 MYSTIC CAPITAL FINANCIAL SERVICES PRIVATE LIMITED FLAT NO-2D, 2ND FLOOR, VANDANA BUILDING,,TOLSTOY MARG, NEW DELHI,New Delhi,New Delhi,Delhi,110001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100602488 2022-06-08 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 3,990,000.00 HDFC BANK LIMITED
100768053 2022-06-08 - - 3,990,000.00 HDFC BANK LIMITED

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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

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

As on: 2026-07-13

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