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SMART ESTATES PRIVATE LIMITED

As on: 2024-07-12

SMART ESTATES PRIVATE LIMITED (CIN: U45201DL2000PTC106448) is a Private company incorporated on 23 Dec 2000. 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.

SMART ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SMART 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 SMART ESTATES PRIVATE LIMITED are CHANDAN KUMAR SINGH, and VIPUL GUPTA.

SMART ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2000PTC106448 and its registration number is 106448. Users may contact SMART ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMART ESTATES PRIVATE LIMITED is 6TH FLOOR, MAHINDRA TOWERS 2A, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066.

Current status of SMART ESTATES PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U45201DL2000PTC106448
Name SMART ESTATES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Delhi
Registration Number 106448
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2000-06-23
Age of Company 24 years, 8 months, 20 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2013-09-13
Date of Last Filed Balance Sheet 2013-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SMART ESTATES PRIVATE LIMITED

Previous CINs

U45201DL2000PTC106448

Regulatory Filings of SMART ESTATES

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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 SMART ESTATES

Purchase full report of SMART ESTATES

Litigation Search Report of SMART ESTATES

Get a list of all litigations SMART 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 SMART ESTATES. This report helps you understand the risk associated in dealing with SMART 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.

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Outstanding Payments to Micro & Small Enterprises

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 SMART 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

Investor Complaints & Serious Complaints About SMART ESTATES

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

Directors & Key Managerial Personnel of SMART ESTATES

Current Directors & Key Managerial Personnel of SMART ESTATES
DIN Director Name Designation Appointment Date
00837174 CHANDAN KUMAR SINGH Director 2008-09-27
00852775 VIPUL GUPTA Director 2013-09-13
Past Directors & Key Managerial Personnel of SMART ESTATES
DIN Director Name Designation Appointment Date Cessation
00029630 DILIP BHAGTANI Additional Director - 2008-09-27
00029630 DILIP BHAGTANI Director - 2009-06-15
00031147 PRABHU DUTT Additional Director - 2010-09-29
00031147 PRABHU DUTT Director - 2009-12-05
00035268 VIJAY KUMAR GUPTA Director - 2008-02-06
00837174 CHANDAN KUMAR SINGH Additional Director - 2008-09-27
00852775 VIPUL GUPTA Additional Director - 2013-09-13
00011619 RAJESH JAINARAIN AEREN Additional Director - 2008-09-27
00011619 RAJESH JAINARAIN AEREN Director - 2010-08-20
00017359 AJAY GUPTA Director - 2008-02-07
Other Directorships of DILIP BHAGTANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRABHU DUTT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDAN KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIPUL GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SRK CONSORTIUM CAPITAL ADVISORS LLP AAA-1081 Designated Partner 2010-04-06 Ongoing
CLOUD INFRAREALTY VENTURES LLP AAA-8948 Designated Partner 2013-04-17 Ongoing
ANANTA PROGRESSIVE DEVELOPERS LLP AAC-1460 Partner 2014-03-05 Ongoing
MARA REALTY LLP ACE-1778 Designated Partner 2023-11-30 Ongoing
ALLU INFRACON LLP ACE-1850 Designated Partner 2023-11-30 Ongoing
LIWPOOL TOWNSHIP PRIVATE LIMITED U00500DL2005PTC138883 Director - 2010-08-20
AEREN R BUSINESS CITY PRIVATE LIMITED U40101DL2008PTC183510 Director - 2010-08-20
YASHRAJ ESTATES PRIVATE LIMITED U45200DL2006PTC156030 Additional Director - 2018-09-29
YASHRAJ ESTATES PRIVATE LIMITED U45200DL2006PTC156030 Director 2018-09-29 Ongoing
YASHRAJ ESTATES PRIVATE LIMITED U45200DL2006PTC156030 Director - 2010-08-20
YASHRAJ BUILDCON PRIVATE LIMITED U45200DL2006PTC156249 Director - 2010-08-20
YASHRAJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156268 Director - 2010-08-20
YASHVARDHAN TOWNSHIP PRIVATE LIMITED U45200DL2006PTC156269 Director - 2010-08-20
YASHVARDHAN REALTORS PRIVATE LIMITED U45200DL2006PTC156275 Director - 2010-08-20
YASHVARDHAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156403 Director - 2010-08-20
CROWN PROMOTORS PRIVATE LIMITED U45201DL2000PTC106462 Additional Director - 2018-09-29
CROWN PROMOTORS PRIVATE LIMITED U45201DL2000PTC106462 Director 2018-09-29 Ongoing
CROWN PROMOTORS PRIVATE LIMITED U45201DL2000PTC106462 Director - 2010-08-20
SARVOCH PROMOTORS PRIVATE LIMITED U45201DL2000PTC106464 Additional Director - 2018-09-29
SARVOCH PROMOTORS PRIVATE LIMITED U45201DL2000PTC106464 Director 2018-09-29 Ongoing
SARVOCH PROMOTORS PRIVATE LIMITED U45201DL2000PTC106464 Director - 2010-08-20
SAMPARK BUILDCON PRIVATE LIMITED U45201DL2004PTC128376 Additional Director - 2018-09-29
SAMPARK BUILDCON PRIVATE LIMITED U45201DL2004PTC128376 Director 2018-09-29 Ongoing
SAMPARK BUILDCON PRIVATE LIMITED U45201DL2004PTC128376 Director - 2010-08-20
PIVOT BUILDCON PRIVATE LIMITED U45201DL2004PTC128377 Additional Director - 2018-09-29
PIVOT BUILDCON PRIVATE LIMITED U45201DL2004PTC128377 Director 2018-09-29 Ongoing
PIVOT BUILDCON PRIVATE LIMITED U45201DL2004PTC128377 Director - 2010-08-20
CANVAS BUILDCON PRIVATE LIMITED U45201DL2004PTC130371 Director - 2010-09-17
SHREE MAHESH REALTORS PRIVATE LIMITED U45201DL2004PTC130372 Additional Director - 2018-09-29
SHREE MAHESH REALTORS PRIVATE LIMITED U45201DL2004PTC130372 Director 2018-09-29 Ongoing
SHREE MAHESH REALTORS PRIVATE LIMITED U45201DL2004PTC130372 Director - 2010-08-20
AEREN R CITY PLANNERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC138881 Director - 2010-08-20
NAVKUTIR BUILDCON PRIVATE LIMITED U45201DL2005PTC138882 Director - 2010-08-20
VISAGE PROPERTIES PRIVATE LIMITED U45402DL1996PTC080779 Director - 2010-08-02
AEREN R INTERIORZ PRIVATE LIMITED. U45403DL2006PTC149780 Director 2006-06-16 Ongoing
PRESTIGIOUS ENTERPRISES PRIVATE LIMITED U51109DL1996PTC159496 Director - 2010-08-20
AEREN R ENTERTAINMENT PRIVATE LIMITED. U55101DL2002PTC114603 Director - 2010-08-20
JAIPUR CENTRE DEVELOPERS PRIVATE LIMITED U55101MH1996PTC260021 Additional Director - 2008-09-27
JAIPUR CENTRE DEVELOPERS PRIVATE LIMITED U55101MH1996PTC260021 Director - 2010-04-07
PROACTIVE LOGISTICS SERVICES PRIVATE LIMITED U63040DL2008PTC183484 Director - 2010-08-14
PARSWANATH FINLEASE PRIVATE LIMITED U65910DL1990PTC041943 Director - 2014-03-15
SRK FINANCIAL ADVISORS PRIVATE LIMITED U67190DL2009PTC194086 Director - 2012-09-05
A.V.M. LAND DEVELOPERS PRIVATE LIMITED U70100PB2004PTC027762 Additional Director - 2008-09-26
A.V.M. LAND DEVELOPERS PRIVATE LIMITED U70100PB2004PTC027762 Director 2008-09-26 Ongoing
AERENS DEVELOPERS AND ENGINEERS PRIVATE LIMITED U70101DL1994PTC041346 Additional Director - 2018-09-29
AERENS DEVELOPERS AND ENGINEERS PRIVATE LIMITED U70101DL1994PTC041346 Director 2018-09-29 Ongoing
AERENS DEVELOPERS AND ENGINEERS PRIVATE LIMITED U70101DL1994PTC041346 Director - 2010-09-20
AERENS DEVELOPERS AND BUILDERS PRIVATE LIMITED U70101DL1996PTC079971 Additional Director - 2009-03-20
AERENS DEVELOPERS AND BUILDERS PRIVATE LIMITED U70101DL1996PTC079971 Director - 2010-10-15
EVEREST BUILDWELL PRIVATE LIMITED U70101DL2005PTC132322 Additional Director - 2018-09-29
EVEREST BUILDWELL PRIVATE LIMITED U70101DL2005PTC132322 Director 2018-09-29 Ongoing
EVEREST BUILDWELL PRIVATE LIMITED U70101DL2005PTC132322 Director - 2010-08-20
SAPTGIRI BUILDCON PRIVATE LIMITED U70101DL2005PTC138329 Director - 2010-09-17
PERFECTIONS BUILDTECH PRIVATE LIMITED U70101DL2005PTC139259 Additional Director - 2008-09-29
PERFECTIONS BUILDTECH PRIVATE LIMITED U70101DL2005PTC139259 Director - 2010-09-17
TRIPURI MALLZ PRIVATE LIMITED U70101DL2006PTC148442 Director - 2010-08-20
FORTUNE ONE DEVELOPERS PRIVATE LIMITED U70101DL2011PTC216189 Additional Director - 2018-09-29
FORTUNE ONE DEVELOPERS PRIVATE LIMITED U70101DL2011PTC216189 Director - 2019-01-01
MAUVE STAR REALTORS PRIVATE LIMITED U70101DL2011PTC220477 Additional Director - 2014-04-07
KRITI BUILDCON PRIVATE LIMITED U70101PB2005PTC037465 Director - 2009-02-10
TRIPLE A DEVELOPERS PRIVATE LIMITED U70101PB2011PTC038824 Additional Director - 2018-09-29
TRIPLE A DEVELOPERS PRIVATE LIMITED U70101PB2011PTC038824 Director 2018-09-29 Ongoing
TRIPLE A DEVELOPERS PRIVATE LIMITED U70101PB2011PTC038824 Director - 2012-07-30
AEREN R REALTORS PRIVATE LIMITED U70101RJ2005PTC066238 Director - 2010-04-20
DELHI 6 DEVELOPERS PRIVATE LIMITED U70102DL2008PTC183477 Director - 2010-08-14
OPTUME MARKETING PRIVATE LIMITED U70102DL2008PTC183590 Additional Director - 2018-09-29
OPTUME MARKETING PRIVATE LIMITED U70102DL2008PTC183590 Director 2018-09-29 Ongoing
OPTUME MARKETING PRIVATE LIMITED U70102DL2008PTC183590 Director - 2010-08-14
DWELSTREAMS REALTY PROJECTS PRIVATE LIMITED U70200DL2008PTC183480 Director - 2010-08-20
MOON ARC PRIVATE LIMITED U70200DL2014PTC265866 Additional Director - 2018-09-29
MOON ARC PRIVATE LIMITED U70200DL2014PTC265866 Director 2018-09-29 Ongoing
IPSAA EDUCITY PRIVATE LIMITED U72200HR2008PTC104910 Director - 2010-08-14
A.R. DEVELOPERS PRIVATE LIMITED U74899DL1995PTC063955 Additional Director - 2008-09-30
A.R. DEVELOPERS PRIVATE LIMITED U74899DL1995PTC063955 Director - 2010-08-20
RIDHI SIDHI PROPERTIES PRIVATE LIMITED U74899DL1995PTC069928 Director - 2010-08-20
SHAGUN BUILDWELL PRIVATE LIMITED U74899DL1995PTC070106 Director - 2010-08-20
HIMGIRI REALTORS PRIVATE LIMITED U74899DL2005PTC138328 Director - 2010-09-17
IPSAA DAYCARE PRIVATE LIMITED U74900HR2008PTC104217 Director - 2010-08-14
FORTUNE GSJ REALTRADE PRIVATE LIMITED U74992DL2012PTC242326 Additional Director - 2018-09-29
FORTUNE GSJ REALTRADE PRIVATE LIMITED U74992DL2012PTC242326 Director 2018-09-29 Ongoing
FORTUNE GSJ REALTRADE PRIVATE LIMITED U74992DL2012PTC242326 Director - 2014-11-27
ACTIVE INTERNATIONAL INDIA PRIVATE LIMITED U74999DL2006PTC153850 Nominee Director - 2009-11-06
FORTUNE GSJ INFRAMART PRIVATE LIMITED U74999DL2008PTC183481 Additional Director - 2018-09-29
FORTUNE GSJ INFRAMART PRIVATE LIMITED U74999DL2008PTC183481 Director 2018-09-29 Ongoing
FORTUNE GSJ INFRAMART PRIVATE LIMITED U74999DL2008PTC183481 Director - 2010-08-20
AEREN R LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED U74999DL2009PTC192054 Additional Director 2017-11-03 Ongoing
AEREN R LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED U74999DL2009PTC192054 Additional Director - 2010-08-20
FORTUNE R BUILDCO DEVELOPERS PRIVATE LIMITED U92111DL2000PTC107338 Additional Director - 2008-09-29
FORTUNE R BUILDCO DEVELOPERS PRIVATE LIMITED U92111DL2000PTC107338 Director - 2010-08-20
MP FILMS PRIVATE LIMITED U92199DL1997PTC085976 Additional Director - 2018-09-29
MP FILMS PRIVATE LIMITED U92199DL1997PTC085976 Director 2018-09-29 Ongoing
MP FILMS PRIVATE LIMITED U92199DL1997PTC085976 Director - 2010-08-20
AERENS ENTERTAINMENT ZONE PRIVATE LIMITED U92199DL1999PTC102156 Director - 2011-06-20
SHASHVATA BUILDTECH PRIVATE LIMITED U15100DL2007PTC171832 Director - 2017-10-16
GALAXY INFRASTRUCTURES PRIVATE LIMITED U15549DL2002PTC115264 Director - 2018-01-11
SOMANI WORSTED LIMITED U17113DL1997PLC088224 Director - 2010-01-01
HERITAGE CREATION PRIVATE LIMITED. U18101DL2000PTC104303 Director - 2014-11-07
SMART DEVELOPERS PRIVATE LIMITED U45200DL2003PTC122415 Additional Director - 2011-08-02
SMART DEVELOPERS PRIVATE LIMITED U45200DL2003PTC122415 Director - 2014-11-11
ARADHNAM INFRASTRUCTURER PRIVATE LIMITED U45200DL2007PTC157652 Additional Director - 2011-07-29
ARADHNAM INFRASTRUCTURER PRIVATE LIMITED U45200DL2007PTC157652 Director - 2014-11-25
NAMAY DEVELOPERS PRIAVTE LIMITED U45200DL2007PTC158043 Additional Director - 2011-07-29
NAMAY DEVELOPERS PRIAVTE LIMITED U45200DL2007PTC158043 Director - 2014-11-25
SOHNA INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC159277 Director - 2011-10-01
SOHNA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159343 Director - 2011-10-01
SOHNA BUILDERS PRIVATE LIMITED U45200DL2007PTC159481 Director - 2011-10-01
SOHNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC159493 Director - 2011-10-01
SOHNA HOUSING PRIVATE LIMITED U45200DL2007PTC160481 Director - 2011-10-01
SOHNA BUILDTECH PRIVATE LIMITED U45200DL2007PTC160482 Director - 2009-03-16
SOHNA BUILDESTATE PRIVATE LIMITED U45200DL2007PTC160647 Director - 2009-03-16
SOHNA INFRATECH PRIVATE LIMITED U45200DL2007PTC160686 Additional Director - 2011-06-21
SOHNA INFRATECH PRIVATE LIMITED U45200DL2007PTC160686 Director - 2011-12-08
AEZ SAFEER REALTORS PRIVATE LIMITED U45200DL2008PTC176700 Director - 2019-04-29
AERENS CORPORATION PRIVATE LIMITED U45200DL2008PTC178856 Additional Director - 2011-08-01
AERENS CORPORATION PRIVATE LIMITED U45200DL2008PTC178856 Director - 2014-11-11
CROWN PROMOTORS PRIVATE LIMITED U45201DL2000PTC106462 Director - 2008-02-07
SARVOCH PROMOTORS PRIVATE LIMITED U45201DL2000PTC106464 Director - 2008-02-07
SUVIDHA BUILDWELL PRIVATE LIMITED U45201DL2004PTC127366 Additional Director - 2011-08-02
SUVIDHA BUILDWELL PRIVATE LIMITED U45201DL2004PTC127366 Director - 2012-03-28
SEVEN HILLS REALTORS PRIVATE LIMITED U45201DL2004PTC127367 Additional Director - 2011-09-12
SEVEN HILLS REALTORS PRIVATE LIMITED U45201DL2004PTC127367 Director - 2014-11-12
HILL VIEW REALTORS PRIVATE LIMITED U45201DL2004PTC127370 Additional Director - 2011-08-02
HILL VIEW REALTORS PRIVATE LIMITED U45201DL2004PTC127370 Director - 2014-11-12
SAMPARK BUILDCON PRIVATE LIMITED U45201DL2004PTC128376 Director - 2008-02-07
PIVOT BUILDCON PRIVATE LIMITED U45201DL2004PTC128377 Director - 2008-02-07
ALLIANCE BUILDWELL PRIVATE LIMITED U45201DL2004PTC131301 Additional Director - 2011-08-27
ALLIANCE BUILDWELL PRIVATE LIMITED U45201DL2004PTC131301 Director - 2014-11-07
SUNI ESTATES PRIVATE LIMITED U45201DL2005PTC132376 Director 2006-12-08 Ongoing
SNEREA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144494 Director - 2012-09-10
SMRITI INFRACON PRIVATE LIMITED U45209DL2007PTC158056 Additional Director - 2011-07-29
SMRITI INFRACON PRIVATE LIMITED U45209DL2007PTC158056 Director - 2014-11-25
SOHNA TECHNOBUILD PRIVATE LIMITED U45400DL2007PTC161845 Director - 2014-11-11
ISH INFRACON PRIVATE LIMITED U45400DL2007PTC168747 Director - 2011-07-02
ISH REALCONS PRIVATE LIMITED U45400DL2007PTC169353 Director - 2011-06-14
ISH INFRATECH PRIVATE LIMITED U45400DL2007PTC169354 Director - 2011-07-02
GARRISON BUILDERS PRIVATE LIMITED U45400DL2007PTC171914 Director - 2014-11-11
PARAG COMMERCIAL PRIVATE LIMITED U51109DL2005PTC226975 Additional Director - 2011-08-03
PARAG COMMERCIAL PRIVATE LIMITED U51109DL2005PTC226975 Director - 2014-11-12
NILAMBER VINIMAY PRIVATE LIMITED U51109DL2005PTC226977 Additional Director - 2011-08-03
NILAMBER VINIMAY PRIVATE LIMITED U51109DL2005PTC226977 Director - 2015-01-19
TRIVENI VINIMAY PRIVATE LIMITED U51909DL2004PTC226976 Additional Director - 2011-08-03
TRIVENI VINIMAY PRIVATE LIMITED U51909DL2004PTC226976 Director - 2014-11-12
JAGATBIR PAPERS INDIA PRIVATE LIMITED U55100DL1984PTC017638 Director - 2014-11-25
AERENS HOTELS PRIVATE LIMITED U55101DL1996PTC083765 Director - 2014-02-18
SHIV SHANKAR TOURS AND TRAVELS PVT LTD U63040DL1999PTC098955 Additional Director - 2011-06-08
SHIV SHANKAR TOURS AND TRAVELS PVT LTD U63040DL1999PTC098955 Director - 2018-01-11
PARSWANATH FINLEASE PRIVATE LIMITED U65910DL1990PTC041943 Director - 2008-02-07
AERENS MUTUAL BENEFITS LIMITED U65991DL1996PLC083766 Director - 2014-11-10
AERENS DEVELOPERS AND ENGINEERS PRIVATE LIMITED U70101DL1994PTC041346 Director - 2008-02-07
AERENS ESTATES PRIVATE LIMITED U70101DL1996PTC079968 Director - 2014-11-10
GLARE DEVELOPER PRIVATE LIMITED U70101DL2004PTC131124 Additional Director - 2011-08-02
GLARE DEVELOPER PRIVATE LIMITED U70101DL2004PTC131124 Director - 2014-11-12
STALWART PROPERTIES PRIVATE LIMITED U70101DL2004PTC131126 Director - 2015-02-20
GLARE PROPERTIES PRIVATE LIMITED U70101DL2004PTC131127 Additional Director - 2011-08-02
GLARE PROPERTIES PRIVATE LIMITED U70101DL2004PTC131127 Director - 2014-11-12
WONDERLAND PROPERTIES PRIVATE LIMITED U70101DL2004PTC131361 Director - 2011-03-31
SKY HIGH REALTORS PRIVATE LIMITED U70101DL2004PTC131362 Director - 2014-11-25
PIOUS REALTORS PRIVATE LIMITED U70101DL2004PTC131364 Director - 2014-11-12
CROSS ROAD ESTATES PRIVATE LIMITED U70101DL2004PTC131366 Director - 2018-02-28
ADISH ESTATES PRIVATE LIMITED U70101DL2005PTC133586 Additional Director - 2011-08-27
ADISH ESTATES PRIVATE LIMITED U70101DL2005PTC133586 Director - 2012-09-10
STARTREK REALTORS PRIVATE LIMITED U70101DL2006PTC145240 Additional Director - 2011-08-02
STARTREK REALTORS PRIVATE LIMITED U70101DL2006PTC145240 Director - 2014-11-11
FAIRY ESTATES PRIVATE LIMITED U70101DL2006PTC145321 Additional Director - 2008-08-27
FAIRY ESTATES PRIVATE LIMITED U70101DL2006PTC145321 Director - 2016-09-30
RANDOM DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149802 Additional Director - 2011-08-27
RANDOM DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149802 Director - 2018-01-11
KARMA PROPBUILD PRIVATE LIMITED U70109DL2006PTC149998 Director 2007-01-12 Ongoing
WONDERLAND MALLS PRIVATE LIMITED U70109DL2006PTC150365 Director - 2018-02-28
UNI KOHLTECH INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150378 Additional Director - 2010-09-30
UNI KOHLTECH INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150378 Director - 2014-11-25
ASHRAY PROPERTIES PRIVATE LIMITED U70109DL2006PTC150397 Director - 2018-02-28
HARDSTONE INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150440 Director - 2018-01-11
ALWAR HOUSING PROJECTS PRIVATE LIMITED U70109DL2006PTC150444 Director - 2018-02-28
ALOHA TOWNSHIP PRIVATE LIMITED U70109DL2006PTC150455 Director - 2011-06-14
ALOHA HOUSING PROJECTS PRIVATE LIMITED U70109DL2006PTC150456 Director - 2015-02-20
SOHNA PROPERTIES PRIVATE LIMITED U70109DL2007PTC159337 Director - 2011-10-01
AERENS INFOTECH PRIVATE LIMITED U72200DL2000PTC107331 Director - 2018-02-28
AEZ ADVERTISING PRIVATE LIMITED U74300DL2008PTC185738 Director - 2014-11-25
JAB CONSTRUCTIONS PRIVATE LIMITED U74899DL1983PTC015469 Director - 2018-01-11
GAWRI BUILDERS PRIVATE LTD. U74899DL1987PTC028092 Director - 2018-01-11
OMCO SANITATIONS PRIVATE LIMITED U74899DL1989PTC035093 Additional Director - 2011-06-16
OMCO SANITATIONS PRIVATE LIMITED U74899DL1989PTC035093 Director - 2014-11-07
SHAGUN PROPERTIES PRIVATE LIMITED U74899DL1994PTC060593 Director - 2018-01-11
AERENS FINANCE AND HOLDINGS LIMITED U74899DL1995PLC068792 Director - 2014-11-10
A.R. DEVELOPERS PRIVATE LIMITED U74899DL1995PTC063955 Director - 2008-02-07
RIDHI SIDHI PROPERTIES PRIVATE LIMITED U74899DL1995PTC069928 Director - 2008-01-28
SHAGUN BUILDWELL PRIVATE LIMITED U74899DL1995PTC070106 Director - 2008-01-28
AGRIGENE BIOCHEM PRIVATE LIMITED U74899DL2001PTC109425 Additional Director - 2011-08-02
AGRIGENE BIOCHEM PRIVATE LIMITED U74899DL2001PTC109425 Director - 2014-11-11
INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED U74899DL2002PTC114606 Additional Director - 2012-08-10
INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED U74899DL2002PTC114606 Director - 2015-05-01
SNEREA BUILDERS PRIVATE LIMITED U74899DL2006PTC144496 Director - 2011-12-08
SNEREA BUILDCON PRIVATE LIMITED U74899DL2006PTC144497 Director 2006-12-08 Ongoing
HARD ROCK DEVLOPERS PRIVATE LIMITED U74899DL2006PTC144839 Director - 2014-11-10
PLATINUM CLUBS AND INNS PRIVATE LIMITED U74899DL2006PTC144840 Director - 2014-11-10
EDUPRIDE EDUCATIONAL SERVICES PRIVATE LIMITED U80302DL2010PTC206149 Additional Director - 2015-09-22
EDUPRIDE EDUCATIONAL SERVICES PRIVATE LIMITED U80302DL2010PTC206149 Director - 2018-01-11
ADIVA HEALTHCARE PRIVATE LIMITED U85110DL2009PTC194443 Director - 2015-12-20
SNEREA MOTHER & CHILD CARE PRIVATE LIMITED. U85191DL2006PTC151439 Director - 2014-11-07
FORTUNE R BUILDCO DEVELOPERS PRIVATE LIMITED U92111DL2000PTC107338 Director - 2008-02-07
MP FILMS PRIVATE LIMITED U92199DL1997PTC085976 Director - 2008-02-07
KHEMKA SHREY LEISURE PRIVATE LIMITED U92199DL2005PTC139121 Director - 2014-11-11
BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 CFO(KMP) - 2018-12-24
BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Company Secretary - 2018-12-24
LIWPOOL TOWNSHIP PRIVATE LIMITED U00500DL2005PTC138883 Additional Director - 2008-09-27
LIWPOOL TOWNSHIP PRIVATE LIMITED U00500DL2005PTC138883 Director - 2009-06-15
AEREN R BUSINESS CITY PRIVATE LIMITED U40101DL2008PTC183510 Director - 2009-06-15
YASHRAJ ESTATES PRIVATE LIMITED U45200DL2006PTC156030 Additional Director - 2008-09-27
YASHRAJ ESTATES PRIVATE LIMITED U45200DL2006PTC156030 Director - 2009-06-15
YASHRAJ BUILDCON PRIVATE LIMITED U45200DL2006PTC156249 Additional Director - 2008-09-27
YASHRAJ BUILDCON PRIVATE LIMITED U45200DL2006PTC156249 Director - 2009-06-15
YASHRAJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156268 Additional Director - 2008-09-27
YASHRAJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156268 Director - 2009-06-15
YASHVARDHAN TOWNSHIP PRIVATE LIMITED U45200DL2006PTC156269 Additional Director - 2008-09-27
YASHVARDHAN TOWNSHIP PRIVATE LIMITED U45200DL2006PTC156269 Director - 2009-06-15
YASHVARDHAN REALTORS PRIVATE LIMITED U45200DL2006PTC156275 Additional Director - 2008-09-27
YASHVARDHAN REALTORS PRIVATE LIMITED U45200DL2006PTC156275 Director - 2009-06-15
YASHVARDHAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156403 Additional Director - 2008-09-27
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YASHVARDHAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156403 Additional Director - 2010-09-29
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ANANTA PROGRESSIVE DEVELOPERS LLP AAC-1460 Designated Partner 2014-03-05 Ongoing
DUVANA LIFESTYLE DEVELOPERS & CONSULTANT S LLP AAC-3537 Designated Partner 2014-06-06 Ongoing
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AEREN R INTERIORZ PRIVATE LIMITED. U45403DL2006PTC149780 Director 2008-09-27 Ongoing
SUPER CINEMA PRIVATE LIMITED U50300DL2000PTC108301 Additional Director - 2008-09-29
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PRESTIGIOUS ENTERPRISES PRIVATE LIMITED U51109DL1996PTC159496 Additional Director - 2008-09-30
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AEREN R ENTERTAINMENT PRIVATE LIMITED. U55101DL2002PTC114603 Additional Director - 2008-09-27
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JAIPUR CENTRE DEVELOPERS PRIVATE LIMITED U55101MH1996PTC260021 Additional Director - 2008-09-27
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A.R. DEVELOPERS PRIVATE LIMITED U74899DL1995PTC063955 Director 2008-09-30 Ongoing
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CONGLOMERATE ADVISORS LLP AAB-0354 Designated Partner - 2015-06-10
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SARVOCH PROMOTORS PRIVATE LIMITED U45201DL2000PTC106464 Director - 2015-01-05
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SAMPARK BUILDCON PRIVATE LIMITED U45201DL2004PTC128376 Director - 2015-08-19
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PIVOT BUILDCON PRIVATE LIMITED U45201DL2004PTC128377 Director - 2015-01-05
CANVAS BUILDCON PRIVATE LIMITED U45201DL2004PTC130371 Additional Director - 2013-09-30
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V R PROCUREMENT CORPORATION PRIVATE LIMITED U45400DL2008PTC172999 Additional Director - 2013-09-13
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FINMAX CREDIT & FINANCE PRIVATE LIMITED U74899DL1995PTC064067 Additional Director - 2013-09-13
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RIDHI SIDHI PROPERTIES PRIVATE LIMITED U74899DL1995PTC069928 Additional Director - 2013-09-12
RIDHI SIDHI PROPERTIES PRIVATE LIMITED U74899DL1995PTC069928 Director 2013-09-12 Ongoing
SHAGUN BUILDWELL PRIVATE LIMITED U74899DL1995PTC070106 Additional Director - 2013-09-13
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HIMGIRI REALTORS PRIVATE LIMITED U74899DL2005PTC138328 Additional Director - 2013-09-12
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AEREN R LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED U74999DL2009PTC192054 Additional Director - 2013-09-13
AEREN R LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED U74999DL2009PTC192054 Director - 2015-08-19
FORTUNE R BUILDCO DEVELOPERS PRIVATE LIMITED U92111DL2000PTC107338 Additional Director - 2013-09-12
FORTUNE R BUILDCO DEVELOPERS PRIVATE LIMITED U92111DL2000PTC107338 Director - 2015-03-31
MP FILMS PRIVATE LIMITED U92199DL1997PTC085976 Additional Director - 2013-09-12
MP FILMS PRIVATE LIMITED U92199DL1997PTC085976 Director - 2015-01-05
AERENS ENTERTAINMENT ZONE PRIVATE LIMITED U92199DL1999PTC102156 Additional Director - 2012-09-17
Other Directorships of RAJESH JAINARAIN AEREN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY GUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SMART ESTATES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SMART ESTATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SMART ESTATES

Email ID: [email protected] Website: Not Available Address: 6TH FLOOR, MAHINDRA TOWERS 2A, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066

Principal Products & Services of SMART ESTATES

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

Balance Sheet of SMART ESTATES

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

Profit & Loss Statement of SMART ESTATES

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

Fund Raising Activity of SMART ESTATES

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

Subsidiaries, Associate Companies & Join Ventures of SMART ESTATES

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

Board Meetings of SMART ESTATES

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

Auditors of SMART ESTATES

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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