PRESUN ESTATES PRIVATE LIMITED (CIN: U45201DL2002PTC116014) is a Private company incorporated on 28 Dec 2002. 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. 165000.00.
PRESUN ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.PRESUN ESTATES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of PRESUN ESTATES PRIVATE LIMITED are SUNIL BADOPALIA, and SHARDA BUBNA.
PRESUN ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2002PTC116014 and its registration number is 116014. Users may contact PRESUN ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRESUN ESTATES PRIVATE LIMITED is 9051/1 MULTANI DHANDAPAHARGANJ , NEW DELHI, Delhi, India - 110055.
Current status of PRESUN ESTATES PRIVATE LIMITED is - Strike Off.
| CIN | U45201DL2002PTC116014 |
| Name | PRESUN ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 116014 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-06-28 |
| Age of Company | 22 years, 8 months, 15 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-09-30 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 165,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PRESUN ESTATES PRIVATE LIMITED |
| U45201DL2002PTC116014 |
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 PRESUN ESTATES
Get a list of all litigations PRESUN 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 PRESUN ESTATES. This report helps you understand the risk associated in dealing with PRESUN 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 PRESUN 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 |
|---|---|---|---|
| 02421314 | SUNIL BADOPALIA | Director | 2007-01-25 |
| 01210144 | SHARDA BUBNA | Director | 2003-05-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOYEN SUPPLIERS LLP | AAF-1194 | Designated Partner | 2015-11-04 | Ongoing |
| SUPRABHAAT PROPERTIES & FINVEST LLP | ABC-8788 | Designated Partner | 2022-10-31 | Ongoing |
| SUPRABHAAT PROPERTIES & FINVEST PRIVATE LIMITED | U00500PN1995PTC153360 | Director | 2001-05-21 | Ongoing |
| DOYEN SUPPLIERS PVT LTD | U51909DL1995PTC155207 | Director | 2013-11-12 | Ongoing |
| SHASSUN REAL PRIVATE LIMITED | U70101DL2002PTC115849 | Director | 2002-06-17 | Ongoing |
| SUPRABHAAT PROPERTIES & FINVEST PRIVATE LIMITED | U00500PN1995PTC153360 | Director | - | 2011-07-16 |
| DOYEN SUPPLIERS PVT LTD | U51909DL1995PTC155207 | Director | - | 2015-09-01 |
| SHASSUN REAL PRIVATE LIMITED | U70101DL2002PTC115849 | Director | 2007-01-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-1194 | DOYEN SUPPLIERS LLP | 9051, STREET NO. 1, MULTANI DHANDA, PAHARGANJ NEW DELHI, Delhi, India - 110055 |
| U27310DL2007PTC171171 | ALDOWIN INDUSTRIES PRIVATE LIMITED | 9033/1, MULTANI DHANDA, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U27300DL1983PTC015164 | DEEPAK ZINCOATS PRIVATE LIMITED | 10402/1, MULTANI DHANDA, PAHARGANJ, . , NEW DELHI, Delhi, India - 110055 |
| U22219DL2019PTC348734 | KAPHY VOICE MEDIA PRIVATE LIMITED | 9781/1, First Floor Multani Dhanda, Paharganj , NEW DELHI, Delhi, India - 110055 |
| U24114DL2005PTC131849 | JEEVANSHI CHEMICALS PRIVATE LIMITED | 10050 LANE NO 1MULTANI DHANDA PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U15491DL1988PTC030486 | MANGALAM FOODS PRIVATE LIMITED | 9411/1, GALI NO. 9, MULTANI DHANDA, PAHADGANJ , NEW DELHI, Delhi, India - 110055 |
| U15433DL1987PTC029860 | KHANDELWAL CANDY INDUSTRY PRIVATE LIMITED | 9411/1, GALI NO. 9, MULTANI DANDHA, PAHADGANJ , NEW DELHI, Delhi, India - 110055 |
| AAN-7638 | MYSTIC SUPER FOODS LLP | 8932, G/F, GALI NO-1, MULTANI DHANDA, PAHAR GANJ NEW DELHI, Delhi, India - 110055 |
| AAK-1839 | ABC ROADLINES LIMITED LIABILITY PARTNERS HIP | 10394/1, (G.F.), GALI NO.13, MULTANI DHANDA, PAHAR GANJ, NEW DELHI, Delhi, India - 110055 |
| U18101DL2012PTC238568 | WILCO APPAREL PRIVATE LIMITED | 9411/1 GROUND FLOOR, GALI NO-9 MULTANI DHANDA, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U20299DL2010PTC201304 | HANUMAN PLY PRODUCTS PRIVATE LIMITED | 8314/5, ROOM NO. 105, 1'ST FLOOR, KOHLI COMPLEX MULTANI DHANDA, PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| U51909DL2016PTC307477 | RAL FOODS PRIVATE LIMITED | 7361, QUTAB ROAD, RAM NAGAR, NEW DELHI Central Delhi, Delhi, 110055 , NEW DELHI, Delhi, India - 110055 |
| AAI-8360 | AMAN PORTFOLIO LLP | 1E/15 JHANDEWALAN EXTENSION NEW DELHI NEW DELHI, Delhi, India - 110055 |
| AAL-3219 | BARBER'S CLUB LLP | 3047/1 CHUNA MANDI PAHAR GANJ NEW DELHI NEW DELHI, Delhi, India - 110055 |
| U01407DL2008PTC177687 | HEALTHY WHEAT GRASS MARKETING PRIVATE LIMITED | 9817/8, MULTANI DHANDA, PAHAR GANJ NEW DELHI , NEW DELHI, Delhi, India - 110055 |
| U24290DL2022FTC392118 | BEYOND 100 DELHI PRIVATE LIMITED | 1-E/20 , SECOND FLOOR JHANDEWALAN EXTENSION, DELHI , New Delhi, Delhi, India - 110055 |
| L51909DL1984PLC019270 | NISAKAR TRADE LINKS LIMITED | 1E/1, LINK ROAD JHANDEWALAN EXTN , NEW DELHI, Delhi, India - 110055 |
| AAA-5433 | WINNOVATION WINDOWS LLP | 1E/18, 3RD FLOOR, JHANDEWALAN EXTN.-1 NEW DELHI, Delhi, India - 110055 |
| U01100DL2007PTC160361 | RAM RATTAN AGRO PRODUCTS PRIVATE LIMITED | 101, 1ST FLOOR, BHANOT PLAZA 1, D B GUPTA ROAD, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| AAM-6323 | SRI BALAJI GARDENCITY DEVELOPERS LLP | E 6, JHANDEWALAN EXTENSION SECOND FLOOR, RANI JHANSI ROAD NEW DELHI - 110055 IN New Delhi, Delhi, India - 110055 |
| U29130DL1981PLC011856 | INDO ROLHORD INDUSTRIES LTD . | 1 - E / 2 JHANDEWALAN EXTN. NEW DELHI , DELHI, Delhi, India - 110055 |
| U27109DL1985PTC021631 | MAHENDRA ROLLING MILLS PRIVATE LIMITED | PROMOTER'S ADD:- T-44, DRM SEHRIL MARG NEW ROHTAK ROAD NEW DELHI , NEW DELHI, Delhi, India - 110055 |
| U45201DL2006PTC147386 | DLF NEW GURGAON OFFICES DEVELOPERS PRIVA TE LIMITED | 1E, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055 |
| U45201DL2006PTC148083 | AKANKE BUILDERS & DEVELOPERS PRIVATE LIM ITED | 1E, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U45201DL2006PTC147792 | CARLYN BUILDERS & CONSTRUCTION PRIVATE L IMITED | 1E, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U45201DL2006PTC147385 | DLF NEW GURGAON HOMES DEVELOPERS PRIVATE LIMITED | 1-E, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| AAT-1862 | ARMOUR BRANDS PROTECTION FACILITY LLP | 1E/5 JHANDEWALAN EXTENSION NEW DELHI, Delhi, India - 110055 |
| AAE-0098 | PARAGON ADVISOR PARTNERS LLP | 1E/5 Jhandewalan Extension NEW DELHI, Delhi, India - 110055 |
| AAH-7829 | AAN CLOTHINGS LLP | 1-E/15 JHANDEWALAN EXTENSION NEW DELHI, Delhi, India - 110055 |
| AAF-1599 | BUNKSTAY HOSPITALITY LLP | 9484/12, Multani Dhanda Paharganj New Delhi, Delhi, India - 110055 |
| 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.