Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
UPPAL LUXURY RESIDENCES PRIVATE LIMITED
CIN: U70102DL2013PTC257757
UPPAL LUXURY RESIDENCES PRIVATE LIMITED (CIN: U70102DL2013PTC257757) is a Private company incorporated on 13 Sep 2013. 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.
UPPAL LUXURY RESIDENCES 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.UPPAL LUXURY RESIDENCES 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 UPPAL LUXURY RESIDENCES PRIVATE LIMITED are MAHINDER KUMAR MINOCHA, and OKESH SINGH.
UPPAL LUXURY RESIDENCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2013PTC257757 and its registration number is 257757. Users may contact UPPAL LUXURY RESIDENCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPPAL LUXURY RESIDENCES PRIVATE LIMITED is A-21, 4th Floor Green Park , New Delhi, Delhi, India - 110016.
Current status of UPPAL LUXURY RESIDENCES 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 UPPAL LUXURY RESIDENCES 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.
Purchase ReportAll 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 UPPAL LUXURY RESIDENCES
Purchase full report of UPPAL LUXURY RESIDENCES
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 UPPAL LUXURY RESIDENCES 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 UPPAL LUXURY RESIDENCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06453252 | MAHINDER KUMAR MINOCHA | Director | 2015-09-29 |
| 06536825 | OKESH SINGH | Director | 2023-04-26 |
Past Directors & Key Managerial Personnel of UPPAL LUXURY RESIDENCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00042219 | MANISH UPPAL | Additional Director | - | 2013-10-22 |
| 00505228 | MANJU KAPOOR | Additional Director | - | 2013-11-23 |
| 02103971 | SANJIV KUMAR JAIN | Additional Director | - | 2014-09-26 |
| 02103971 | SANJIV KUMAR JAIN | Director | - | 2014-12-16 |
| 06453252 | MAHINDER KUMAR MINOCHA | Additional Director | - | 2015-09-29 |
| 06536426 | RAJEEV KUMAR | Director | - | 2013-10-16 |
| 06536795 | MANJEET SINGH | Additional Director | - | 2015-09-29 |
| 06536795 | MANJEET SINGH | Director | - | 2020-07-27 |
| 06536825 | OKESH SINGH | Additional Director | - | 2014-09-26 |
| 06536825 | OKESH SINGH | Director | - | 2014-12-16 |
| 06615394 | NISHA PODDAR | Director | - | 2013-10-16 |
| 08597910 | SHIV KUMAR GUPTA | Director | - | 2023-03-31 |
Other Directorships of MANISH UPPAL
Other Directorships of MANJU KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXPRO CHEMICALS (INDIA) PRIVATE LIMITED | U24116DL1997PTC091229 | Director | - | 2023-04-25 |
| ATEN CAPITAL PRIVATE LIMITED | U65100DL1989PTC037788 | Director | - | 2014-08-11 |
| AVANT INDIA ADVISORY SERVICES PRIVATE LIMITED | U74140DL2015PTC276364 | Director | - | 2015-07-01 |
| AURA TRADE AND INVESTMENT PRIVATE LIMITED | U74899DL1991PTC045246 | Director | - | 2008-03-15 |
| RISK EDUCATORS PRIVATE LIMITED | U80903HR2014PTC083680 | Director | - | 2018-05-24 |
Other Directorships of SANJIV KUMAR JAIN
Other Directorships of MAHINDER KUMAR MINOCHA
Other Directorships of RAJEEV KUMAR
Other Directorships of MANJEET SINGH
Other Directorships of OKESH SINGH
Other Directorships of NISHA PODDAR
Other Directorships of SHIV KUMAR GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U85500DL2026OPC464750 | COLLINS EDUVENTURES (OPC) PRIVATE LIMITED | 400A, 4TH FLOOR, COMMERCIAL COMPLEX, 12 AGIT SINGH HOUSE, YUSUF SARAI, NEAR,GREEN PARK METRO STATION EXIT-2, GREEN PARK, NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India |
| U70200DL2025PTC457465 | SUDOM SOLUTIONS PRIVATE LIMITED | Unit-400A 4th Floor 12, Ajit Singh House, Yusuf Sarai,,Green Park, South West Delhi,New Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U45400DL2007PTC163061 | SHAKTI REALTECH PRIVATE LIMITED. | A-21, 4TH FLOOR GREEN PARK , New Delhi, Delhi, India - 110016 |
| U45400DL2007PTC163104 | PROSPERITY REALTECH PRIVATE LIMITED. | A-21, 4TH FLOOR GREEN PARK , New Delhi, Delhi, India - 110016 |
| U45400DL2008PTC175246 | SUSHANT BUILDCON PRIVATE LIMITED | A-21, 4TH FLOOR GREEN PARK , New Delhi, Delhi, India - 110016 |
| U45400DL2008PTC175322 | DREAMLAND BUILDSHOPPE PRIVATE LIMITED | A-21, 4TH FLOOR GREEN PARK , New Delhi, Delhi, India - 110016 |
| U70109DL2006PTC152541 | MOONLIGHT BUILDWELL PRIVATE LIMITED | A-21, 4TH FLOOR GREEN PARK , New Delhi, Delhi, India - 110016 |
| U74899DL1984PTC017472 | PUJAS SHILPKALA PRIVATE LIMITED | A-21, 4TH FLOOR GREEN PARK , New Delhi, Delhi, India - 110016 |
| U21003DL2026PTC464269 | PRANVEDA PRIVATE LIMITED | Unit 400A 4th Floor 12,Ajit Green Park New Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U43299DL2025PTC458739 | GREENSPANS LOGISTICS PRIVATE LIMITED | 400A, 4th Floor, 12 Ajit, Singh House,,Yusuf Sarai commercial complex, near Green Park metro station, New Delhi,,New Delhi,South West Delhi,Delhi,110016-India |
| U72900DL2022PTC399767 | APPINICIA PRIVATE LIMITED | 400A, 4th Floor, 12, Ajit Singh House,Yusuf Sarai Commercial Complex, Near Green Park Metro Station, Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| AAQ-4682 | KOALA GLOBAL SERVICES LLP | H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016 |
| U35109DL2024PTC436745 | INGRO ENERGY PRIVATE LIMITED | A-23, First Floor, Block-A,Green Park Extn., Green Park,New Delhi,South West Delhi,Delhi,110016-India |
| U68200DL2024PTC434935 | JET PANTHER REALTY PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U68200DL2024PTC434961 | EVONY WHISK BUILDBLISS PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U29299DL2016PTC301604 | ARYABHATA RESEARCH AND TECHNOLOGIES PRIVATE LIMITED | A-21, SECOND FLOOR, MAIN ROAD, GREEN PARK MAIN NEW DELHI , DELHI, Delhi, India - 110016 |
| ACX-1275 | ASTRO SAMADHAN LLP | Unit-400A, 4th Floor,,12 Ajit Green Park,New Delhi,South West Delhi,Delhi,India-110016 |
| U58200DL2024PTC427238 | BEBRAN DIGITAL PRIVATE LIMITED | 400-A, 4th Floor, 12 Ajit Singh House,Yusuf Sarai Commercial Complex, Near Green Park Metro Exit 2,New Delhi,South West Delhi,Delhi,110016-India |
| ACD-9717 | FIDATO AVENUES LLP | 400-A, 4th Floor, 12 Ajit Singh House,Yusuf Sarai Commercial Complex, Near Green Park, Metro Station Exit-2,New Delhi,South West Delhi,Delhi,India-110016 |
| U55101DL2023PTC411211 | HOTPAY SOLUTIONS PRIVATE LIMITED | 400-A, 4th Floor, 12 Ajit Singh House Yusuf Sarai,Commercial Complex, Near Green Park Metro Station Exit-2,New Delhi,South West Delhi,Delhi,110016-India |
| U69200DL2026PTC463811 | INDIFINIX TAX AND ACCOUNTING SOLUTIONS PRIVATE LIMITED | 400-A, 4TH FLOOR, 12, AJIT SINGH HOUSE,,YUSUF SARAI COMMERCIAL COMPLEX, NEAR GREEN PARK METRO STATION EXIT-2,,New Delhi,South West Delhi,Delhi,110016-India |
| U93290DL2006PTC147553 | RAJAPURA HOMES PRIVATE LIMITED | 400-A, 4TH FLOOR, 12 AJIT SINGH HOUSE, YUSUF SARAI COMMERCIAL COMPLEX,,NEAR GREEN PARK METRO STATION EXIT-2,New Delhi,South West Delhi,Delhi,110016-India |
| U29243DL2012PTC239814 | PREMIER TECH WATER AND ENVIRONMENT PRIVATE LIMITED | A-21, THIRD FLOOR GREEN PARK (MAIN) , NEW DELHI, Delhi, India - 110016 |
| U74999DL2018FTC334987 | LANDESA CONSULTING PRIVATE LIMITED | 3rd FLOOR, A-21, GREEN PARK , NEW DELHI, Delhi, India - 110016 |
| U74899DL1986PTC026246 | CHRONOS RICHARDSON INDIA PRIVATE LIMITED | A-21 III FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016 |
| U74140DL2008PTC178509 | PREMIER TECH WATER AND ENVIRONMENT SOLUTIONS PRIVATE LIMITED | A-21, THIRD FLOOR GREEN PARK (MAIN), , NEW DELHI, Delhi, India - 110016 |
| U74899DL2005PTC143126 | B M I T SOLUTINS PVT LTD | A-21, 3RD FLOOR GREEN PARK , NEW DELHI, Delhi, India - 110016 |
| U28299DL2025PTC460081 | BLUSIGMA ROBOTICS PRIVATE LIMITED | 400-A, 4th Floor, 12th Ajit Singh House,Yusuf Sarai Commercial Complex, near Green Park Metro Station Exit -2,New Delhi,South West Delhi,Delhi,110016-India |
| U74999DL2004PTC129994 | METRO BUILDTECH PRIVATE LIMITED | A-21, First Floor, Green Park Main, Aurbindo Marg , New Delhi, Delhi, India - 110016 |
| 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.
| 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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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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As on: 2026-07-13
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.