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PARDESI ESTATE PRIVATE LIMITED

CIN: U70101DL2004PTC131373 As on: 2026-07-13

PARDESI ESTATE PRIVATE LIMITED (CIN: U70101DL2004PTC131373) is a Private company incorporated on 17 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 12838000.00.

PARDESI ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARDESI 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 PARDESI ESTATE PRIVATE LIMITED are VIRENDER KUMAR PARDESI, and SHASHI BALA CHOPRA.

PARDESI ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2004PTC131373 and its registration number is 131373. Users may contact PARDESI ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARDESI ESTATE PRIVATE LIMITED is 801, JAKSONS CROWN HEIGHTS PLOT NO.3B1, TWINS DISTRICT CENTER, SEC- 10, ROHINI , DELHI, Delhi, India - 110085.

Current status of PARDESI 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 Names

Previous CINs

ZaubaCorp's company report for PARDESI 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 PARDESI 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.

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 PARDESI ESTATE
DIN Director Name Designation Appointment Date
00147955 VIRENDER KUMAR PARDESI Director 2004-12-17
03618986 SHASHI BALA CHOPRA Director 2015-09-29
Past Directors & Key Managerial Personnel of PARDESI ESTATE
DIN Director Name Designation Appointment Date Cessation
00063357 PARVEEN KUMAR ARORA Director - 2011-07-26
02605480 SATISH KUMAR LUTHRA Director - 2016-01-07
03618986 SHASHI BALA CHOPRA Additional Director - 2015-09-29
Other Directorships of PARVEEN KUMAR ARORA
Other Directorships of VIRENDER KUMAR PARDESI
Company Name CIN Designation Appointment Date Cessation
V-BUILT REALTORS LLP AAP-3743 Designated Partner - 2020-01-28
D M INFRASTRUCTRE PRIVATE LIMITED U45200DL2007PTC159508 Director - 2010-02-09
FAST TRACK REALCON PRIVATE LIMITED U45200DL2007PTC160608 Director - 2009-11-06
JAI AMBA BUILDCON PRIVATE LIMITED U45201DL2003PTC121394 Director - 2016-02-10
SLG REALTORS PRIVATE LIMITED U45201DL2005PTC138694 Director 2010-03-01 Ongoing
RTV CONTRACTORS PRIVATE LIMITED U45201DL2006PTC144397 Director - 2008-08-12
PR BUILDTECH PRIVATE LIMITED U45400DL2007PTC165994 Director - 2009-08-20
SHABD COMMERCE TRADING PRIVATE LIMITED U51100DL2011PTC224885 Director - 2012-11-26
SC HOTELS AND RESORTS PRIVATE LIMITED U55101DL2004PTC125794 Director - 2010-04-26
PARDESI DEVELOPERS PRIVATE LIMITED U70100DL2011PTC213870 Additional Director - 2022-09-30
PARDESI DEVELOPERS PRIVATE LIMITED U70100DL2011PTC213870 Director 2011-02-11 Ongoing
PARDESI DEVELOPERS PRIVATE LIMITED U70100DL2011PTC213870 Director - 2022-07-01
PARDESI BUILDWELL REAL ESTATE PROMOTORS PRIVATE LIMITED. U70101DL2006PTC148384 Director 2006-05-06 Ongoing
AFFECTION BUILDERS PRIVATE LIMITED U70102DL2014PTC263905 Director - 2015-10-01
B.R.S. REALTORS PRIVATE LIMITED U70102DL2014PTC265011 Director - 2015-10-01
SONA BUILDMART PRIVATE LIMITED U70109DL2006PTC149356 Additional Director - 2022-09-30
SONA BUILDMART PRIVATE LIMITED U70109DL2006PTC149356 Director 2022-05-27 Ongoing
PARDESI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150394 Additional Director - 2019-11-07
PARDESI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150394 Director - 2019-11-07
SYMBOLIC BUILDCOM PRIVATE LIMITED U70200DL2013PTC258044 Director - 2014-02-19
OPTIMAL TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC159186 Director - 2007-09-15
PHAGU RESORTS PRIVATE LIMITED U74899DL1993PTC055998 Director 2008-08-29 Ongoing
MAHARAJA INTERIOR DECORATORS PRIVATE LIMITED U74994DL1998PTC092437 Director 1998-02-26 Ongoing
SHABD FITTNESS CARE PRIVATE LIMITED U92412DL2008PTC179960 Director 2008-06-24 Ongoing
Other Directorships of SATISH KUMAR LUTHRA
Company Name CIN Designation Appointment Date Cessation
AUGUST BUILDCON PRIVATE LIMITED U45100DL2010PTC201911 Director - 2012-11-21
D M INFRASTRUCTRE PRIVATE LIMITED U45200DL2007PTC159508 Director - 2013-08-06
JAY SHIVA EARTHMOVERS AND CONSTRUCTION PRIVATE LIMITED U45201DL1998PTC097725 Director - 2010-04-19
SLG REALTORS PRIVATE LIMITED U45201DL2005PTC138694 Director - 2016-01-07
SHABD COMMERCE TRADING PRIVATE LIMITED U51100DL2011PTC224885 Director - 2012-11-26
SWARAJ FINVEST PRIVATE LIMITED U51100DL2013PTC255352 Additional Director - 2018-09-29
SWARAJ FINVEST PRIVATE LIMITED U51100DL2013PTC255352 Director - 2019-05-02
GANPATI MOTEL PRIVATE LIMITED U55101DL2007PTC171374 Director - 2016-02-04
SWARAJ RESORTS PRIVATE LIMITED U55101DL2010PTC200458 Director - 2012-01-04
ADS REAL ESTATE PRIVATE LIMITED U70100DL2009PTC187845 Additional Director - 2012-09-29
ADS REAL ESTATE PRIVATE LIMITED U70100DL2009PTC187845 Director - 2017-07-26
PARDESI DEVELOPERS PRIVATE LIMITED U70100DL2011PTC213870 Director 2013-09-09 Ongoing
PARDESI BUILDWELL REAL ESTATE PROMOTORS PRIVATE LIMITED. U70101DL2006PTC148384 Director - 2016-01-07
SHIVSHAKTI INFRARESORTS PRIVATE LIMITED U70101DL2013PTC256134 Additional Director - 2014-09-30
SHIVSHAKTI INFRARESORTS PRIVATE LIMITED U70101DL2013PTC256134 Director 2014-09-30 Ongoing
AFFECTION BUILDERS PRIVATE LIMITED U70102DL2014PTC263905 Director - 2015-10-01
B.R.S. REALTORS PRIVATE LIMITED U70102DL2014PTC265011 Director - 2015-02-12
PARDESI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150394 Director - 2022-07-20
AUGUST PROPBUILD PRIVATE LIMITED U70200DL2010PTC202391 Director 2012-04-10 Ongoing
SYMBOLIC BUILDCOM PRIVATE LIMITED U70200DL2013PTC258044 Director - 2014-02-19
SUKHMANI INTERIOR CONTRACTORS PRIVATE LIMITED U74210DL2013PTC261179 Additional Director - 2017-09-30
SUKHMANI INTERIOR CONTRACTORS PRIVATE LIMITED U74210DL2013PTC261179 Director - 2017-11-16
MAHARAJA INTERIOR DECORATORS PRIVATE LIMITED U74994DL1998PTC092437 Director - 2016-01-07
SHABD FITTNESS CARE PRIVATE LIMITED U92412DL2008PTC179960 Director - 2016-01-07
Other Directorships of SHASHI BALA CHOPRA

CIN Company Name Company Address
U51100DL2011PTC224885 SHABD COMMERCE TRADING PRIVATE LIMITED 801, JAKSONS CROWN HEIGHTS PLOT NO.3B1, TWINS DISTRICT CENTER, SEC- 10, ROHINI , DELHI, Delhi, India - 110085
U45201DL2005PTC138694 SLG REALTORS PRIVATE LIMITED 801, JAKSONS CROWN HEIGHTS PLOT NO.3B1, TWINS DISTRICT CENTER, SEC- 10, ROHINI , DELHI, Delhi, India - 110085
U70109DL2006PTC150394 PARDESI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED 801, JAKSONS CROWN HEIGHTS PLOT NO.3B1, TWINS DISTRICT CENTER, SEC- 10, ROHINI , DELHI, Delhi, India - 110085
U74994DL1998PTC092437 MAHARAJA INTERIOR DECORATORS PRIVATE LIMITED 801, JAKSONS CROWN HEIGHTS PLOT NO.3B1, TWINS DISTRICT CENTER, SEC- 10, ROHINI , DELHI, Delhi, India - 110085
U55101DL2009PTC186616 DHILLON MOTELS PRIVATE LIMITED 801, JAKSONS CROWN HEIGHTS PLOT NO. 3B1, TWINS DISTRICT CENTER, SEC -10, ROHIN , DELHI, Delhi, India - 110085
U70200DL2010PTC202391 AUGUST PROPBUILD PRIVATE LIMITED 801, JAKSONS CROWN HEIGHTS PLOT NO. 3B1, TWINS DISTRICT CENTER, SEC -10, ROHIN , DELHI, Delhi, India - 110085
U15400DL2014PTC264080 MAGPPIE FOODS INDIA PRIVATE LIMITED UNIT NO.206, 2ND FLOOR, JAKSONS CROWN HEIGHTS PLOT NO. 3B1, TWIN DISTRICT CENTER, SEC- 10, ROHINI , DELHI, Delhi, India - 110085
U29192DL2013PTC260516 AGAPE ENGINEERING PRIVATE LIMITED UNIT NO. 309, JAKSONS CROWN HEIGHTS, PLOT NO 3B1 TWIN DISTRICT CENTRE, SECTOR-10,ROHINI , NEW DELHI, Delhi, India - 110085
U70109DL2019PTC350582 MBROS HOMES PRIVATE LIMITED 209A,2nd Fl, CROWN HEIGHTS, PLOT NO.3B1 TWIN DISTRICT CENTER, SEC 10, ROHINI , DELHI, Delhi, India - 110085
AAI-6722 ELIXIR DU VIN LLP Unit No 705, Crown Heights, Plot No 3B1 Twin District Centre, Sector 10, Rohini New Delhi, Delhi, India - 110085
U36912DL2013PTC260196 INFINITY SOURCING PRIVATE LIMITED Office No. 311, Plot No. 3B1, Jaksons Crown Heights Twin District Centre, Sector-10, Rohini , New Delhi, Delhi, India - 110085
U49231DL1993PTC054347 EXPRESS ROADWAYS PRIVATE LIMITED 608, Jaksons Crown Heights, Plot No 3B1, Twin District Centre, Sector-10, Rohini , DELHI, Delhi, India - 110085
U21011DL1997PTC089170 SHITTLA PAPER GLOBAL PRIVATE LIMITED Unit No. 205, Jaksons Crown Heights Plot No-3B1, District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085
U52599DL2006PLC152402 MAGPPIE RETAIL LIMITED 206,2nd Floor,Jaksons Crown Heights, Plot No. 381, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085
U24304DL2017PTC318070 SURESHOT AGRO CHEMICALS PRIVATE LIMITED 807-808, 8th Floor, Jaksons Crown Heights, Plot No.3B1,Twin District Centre,Sector- 10, Rohini , DELHI, Delhi, India - 110085
U74999DL2014PTC268149 PIONEER GROWTH ADVISORS PRIVATE LIMITED UNIT NO-509, PLOT NO-3 B1, JAKSONS CROWN HEIGHTS SECTOR-10, ROHINI, NEW DELHI-110085 , ROHINI, Delhi, India - 110085
ACL-2032 MOHAN FOOTCARE LLP Unit No. 507, Jackson Crown Heights,Plot No. 3B1, Twin District Centre, Sector-10, Rohini,Delhi,North West Delhi,Delhi,India-110085
U25209DL2022PTC395306 AJL POLYMERS PRIVATE LIMITED Unit No 101H, Crown Heights Plot No 3B1 Twin District Centre, Sector, 10 Rohini,New Delhi,North West,Delhi,110085-India
U63000DL2014PTC267686 BNG GLOBAL TOURS PRIVATE LIMITED Unit No. 708, Jaksons Crown Heights Plot No. 3B1, Twin Distt. Centre, Sec-10 , Rohini, Delhi, India - 110085
U70100DL2014PTC267682 BNG GLOBAL HOUSING PRIVATE LIMITED Unit No. 708, Jaksons Crown Heights Plot No. 3B1, Twin Distt. Centre, Sec-10 , Rohini, Delhi, India - 110085
U52190DL2001PLC110580 MAGPPIE INTERNATIONAL LIMITED 206,2nd Floor,Jaksons Crown Heights, Plot No. 381, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085
U51909DL2012PTC243569 MOI COMMODITIES INDIA PRIVATE LIMITED Office No. 216, 2nd Floor, Jaksons Crown Heights, Plot 3B1,Twin District Centre, Sector 10 , Rohini , Delhi, Delhi, India - 110085
U51100DL2016OPC300186 ACURABLISS (OPC) PRIVATE LIMITED 602,Jaksons Crown Heights, Plot No-3B1,Twin District Centre ,Sector-10 Delhi , Delhi, Delhi, India - 110085
ACP-9304 NIRA ESTATES & DEVELOPERS LLP Unit No. 309, Third Floor, Jaksons Crown Heights,Twin District Centre, Sector-10, Rohini,,Delhi,North West Delhi,Delhi,India-110085
U15122DL2013PLC252839 NAMASTEY JEE INDUSTRIES LIMITED UNIT NO. 407, JACKSONS CROWN HEIGHTS PLOT NO. 3B1 SECTOR-10,ROHINI , DELHI, Delhi, India - 110085
U51909DL2013PTC257158 RAK EXIM INDIA PRIVATE LIMITED UNIT NO. 407, JACKSONS CROWN HEIGHTS PLOT NO. 3B1 SECTOR-10,ROHINI , DELHI, Delhi, India - 110085
U74999DL2019PTC349889 SAMPOORNME FEEL ALIVE PRIVATE LIMITED UNIT NO 509 PLOT NO 3B1 JACKSON CROWN HEIGHTS, SECTOR 10 ROHINI , NEW DELHI, Delhi, India - 110085
U19201DL2002PTC117839 MOHAN FOOTCARE PRIVATE LIMITED Unit No. 507, Jackson Crown Heights Plot No. 3B1, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085
U01403DL2015PTC283154 KISAN URZA AGRO PRODUCER COMPANY LIMITED UNIT NO 708 JACKSON CROWN HEIGHTS PLOT NO 381, DISTRICT CENTRE SEC 10 ROHI NI , NEW DELHI, Delhi, India - 110085

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10238336 2008-04-01 - 2024-04-09 9,000,000.00 THE NAINITAL BANK LIMITED
10304049 2011-08-16 - - 9,000,000.00 THE NAINITAL BANK LIMITED
10433834 2013-06-24 - 2024-01-11 18,100,000.00 INDIABULLS HOUSING FINANCE LIMITED
100158052 2018-02-07 - 2024-01-11 18,187,698.00 INDIABULLS HOUSING FINANCE LIMITED
100431539 2021-01-27 - 2024-03-05 2,327,000.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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