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
UTTAM REAL ESTATES COMPANY
CIN: U70101DL1988ULT031093 As on: 2024-07-05
UTTAM REAL ESTATES COMPANY (CIN: U70101DL1988ULT031093) is a Private company incorporated on 25 Mar 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2746660.00.
UTTAM REAL ESTATES COMPANY'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.UTTAM REAL ESTATES COMPANY'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 UTTAM REAL ESTATES COMPANY are SAVITRI DEVI SINGH, ANUSHKA SINGH, RAJIV SINGH, and KAVITA SINGH.
UTTAM REAL ESTATES COMPANY's Corporate Identification Number (CIN) is U70101DL1988ULT031093 and its registration number is 31093. Users may contact UTTAM REAL ESTATES COMPANY on its Email address - [email protected]. Registered address of UTTAM REAL ESTATES COMPANY is 4th Floor, Gopal Dass Bhawan 28, Barakhamba Road , New Delhi, Delhi, India - 110001.
Current status of UTTAM REAL ESTATES COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UTTAM REAL ESTATES COMPANY 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 UTTAM REAL ESTATES COMPANY 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 UTTAM REAL ESTATES COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01644076 | SAVITRI DEVI SINGH | Director | 2011-09-26 |
| 03324893 | ANUSHKA SINGH | Director | 2011-09-26 |
| 00003214 | RAJIV SINGH | Director | 2021-11-01 |
| 00005362 | KAVITA SINGH | Director | 1999-03-01 |
Past Directors & Key Managerial Personnel of UTTAM REAL ESTATES COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01644076 | SAVITRI DEVI SINGH | Additional Director | - | 2011-09-26 |
| 03324893 | ANUSHKA SINGH | Additional Director | - | 2011-09-26 |
| 00003191 | KUSHAL PAL SINGH | Additional Director | - | 2011-09-26 |
| 00003191 | KUSHAL PAL SINGH | Director | - | 2015-03-20 |
| 00003214 | RAJIV SINGH | Additional Director | - | 2021-11-01 |
| 00003214 | RAJIV SINGH | Director | - | 2015-04-02 |
| 00067233 | PIA SINGH | Director | - | 2010-12-17 |
Other Directorships of SAVITRI DEVI SINGH
Other Directorships of ANUSHKA SINGH
Other Directorships of KUSHAL PAL SINGH
Other Directorships of RAJIV SINGH
Other Directorships of KAVITA SINGH
Other Directorships of PIA SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U61900DC2026PTC471800 | TARA DIVINE LIGHT PRIVATE LIMITED | 4th Floor, Gopal Dass,Bhawan 28 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| AAB-1721 | BEVERLY BUILDERS LLP | 4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAB-1872 | EXCEL HOUSING CONSTRUCTION LLP | 4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAB-2330 | PARVATI ESTATES LLP | 4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAB-2335 | UNIVERSAL MANAGEMENT AND SALES LLP | 4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAB-2667 | MALLIKA HOUSING COMPANY LLP | 4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAB-3103 | RAISINA AGENCIES LLP | 4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAB-4590 | PREM TRADERS LLP | 4th floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAB-5427 | JHANDEWALAN ANCILLARIES LLP | 4th floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAB-6948 | CENTRE POINT PROPERTY MANAGEMENT SERVICE S LLP | 4th floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAB-6988 | SUPER MART TWO PROPERTY MANAGEMENT SERVI CES LLP | 4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAC-3102 | SUDARSHAN ESTATES LLP | 4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAF-3927 | YOGANANDA FILMS LLP | 4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAH-1268 | ISHTAR RETAIL LLP | 4th floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAH-1270 | HERMINDA BUILDERS & DEVELOPERS LLP | 4th floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001 |
| U45201DL1988ULT031096 | TRINITY HOUSING AND CONSTRUCTION COMPANY | 4th Floor, Gopal Dass Bhawan 28, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74899DL1988PTC030945 | UTTAM BUILDERS AND DEVELOPERS PRIVATE LIMITED | 4th Floor, Gopal Dass Bhawan 28, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74899DL1988PTC030943 | HITECH PROPERTY DEVELOPERS PRIVATE LIMITED | 4th Floor, Gopal Dass Bhawan 28, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U00000DL1988PTC030949 | PUSHPAK BUILDERS AND DEVELOPERS PRIVATE LIMITED | 4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U45201DL1988ULT031091 | ARIHANT HOUSING COMPANY | 4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U45201DL1988ULT031094 | UDYAN HOUSING AND DEVELOPMENT COMPANY | 4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U45201DL1988ULT031999 | MADHUKAR HOUSING AND DEVELOPMENT COMPANY | 4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U45201DL2006PTC147365 | ANGUS BUILDERS & DEVELOPERS PRIVATE LIMITED | 4th Floor, Gopal Dass Bhawan 28, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U45201DL2006PTC147369 | BELICIA BUILDERS & DEVELOPERS PRIVATE LIMITED | 4th Floor, Gopal Dass Bhawan 28, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74899DL1988PTC030946 | SOLACE HOUSING AND CONSTRUCTION PRIVATE LIMITED | 4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74899DL1988PTC030947 | SUKH SANSAR HOUSING PRIVATE LIMITED | 4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74899DL1988PTC030951 | ANUBHAV APARTMENTS PRIVATE LIMITED | 4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74899DL1988ULT031095 | SAMBHAV HOUSING AND DEVELOPMENT COMPANY | 4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U67120DL1998PTC097024 | DLF BUILDING & SERVICES PRIVATE LIMITED | 4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road , New Delhi, Delhi, India - 110001 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.