ZOLTON PROPERTIES PRIVATE LIMITED (CIN: U45400DL2007PTC167490) is a Private company incorporated on 29 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 17000000.00.
ZOLTON PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ZOLTON PROPERTIES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of ZOLTON PROPERTIES PRIVATE LIMITED are PREM KUMAR CHOWDHARY, VIKRAMADITYA RAJPUT, and RAHUL WADHWA.
ZOLTON PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PTC167490 and its registration number is 167490. Users may contact ZOLTON PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZOLTON PROPERTIES PRIVATE LIMITED is Shop No. 20, First Floor DDA Market, New Rajdhani Enclave , Delhi, Delhi, India - 110092.
Current status of ZOLTON PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U45400DL2007PTC167490 |
| Name | ZOLTON PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 167490 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-08-29 |
| Age of Company | 18 years, 8 months, 18 days |
| Activity | NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-30 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 17,500,000.00 |
| Paid-up Share Capital | ₹ 17,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZOLTON PROPERTIES PRIVATE LIMITED |
| U45400DL2007PTC167490 |
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Get a list of all litigations ZOLTON PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZOLTON PROPERTIES. This report helps you understand the risk associated in dealing with ZOLTON PROPERTIES and its Directors better.
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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 ZOLTON PROPERTIES 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 |
|---|---|---|---|
| 02077656 | PREM KUMAR CHOWDHARY | Director | 2011-07-20 |
| 00054401 | VIKRAMADITYA RAJPUT | Director | 2017-09-30 |
| 05227826 | RAHUL WADHWA | Additional Director | 2017-11-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07257458 | DEVIKA ANAND PURI | Additional Director | - | 2015-09-30 |
| 07257458 | DEVIKA ANAND PURI | Director | - | 2017-02-27 |
| 00002482 | MOHD NAZIM KHAN | Director | - | 2011-07-20 |
| 00557468 | HIRANAND JETHANI | Additional Director | - | 2008-09-26 |
| 00557468 | HIRANAND JETHANI | Director | - | 2015-09-03 |
| 02077656 | PREM KUMAR CHOWDHARY | Director | - | 2018-05-18 |
| 00054401 | VIKRAMADITYA RAJPUT | Additional Director | - | 2017-09-30 |
| 00054401 | VIKRAMADITYA RAJPUT | Director | - | 2018-08-24 |
| 00654211 | DEEPAK POSWAL | Additional Director | - | 2016-09-30 |
| 00654211 | DEEPAK POSWAL | Director | - | 2017-03-15 |
| 01590557 | AWANISH KUMAR DWIVEDI | Director | - | 2011-07-20 |
| 05227826 | RAHUL WADHWA | Additional Director | - | 2018-09-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRAFTSILVER JEWELS PRIVATE LIMITED | U36911DL2005PTC132301 | Additional Director | - | 2008-09-29 |
| CRAFTSILVER JEWELS PRIVATE LIMITED | U36911DL2005PTC132301 | Director | 2008-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIGO MULTIFAB PRIVATE LIMITED | U18101DL2008PTC175784 | Director | - | 2012-02-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED | L85110DL1994PLC166888 | Director | - | 2007-10-29 |
| OSCAR PHARMACEUTICALS PRIVATE LIMITED | U24232PB1984PTC005724 | Director | - | 2006-05-15 |
| VITOBA REALTORS PRIVATE LIMITED | U24244DL1984PTC192798 | Director | - | 2017-03-15 |
| VISTAS COMPLEXES PRIVATE LIMITED | U45200DL2008PTC178836 | Additional Director | - | 2016-03-22 |
| ARTIFICE PROPERTIES PRIVATE LIMITED | U45400DL2007PTC167817 | Additional Director | - | 2014-09-30 |
| ARTIFICE PROPERTIES PRIVATE LIMITED | U45400DL2007PTC167817 | Director | 2014-09-30 | Ongoing |
| ARTIFICE PROPERTIES PRIVATE LIMITED | U45400DL2007PTC167817 | Director | - | 2018-08-24 |
| REXCIN FINANCE PRIVATE LIMITED | U67190DL2007PTC166284 | Additional Director | - | 2014-09-30 |
| REXCIN FINANCE PRIVATE LIMITED | U67190DL2007PTC166284 | Director | - | 2017-03-15 |
| SIMRAN TECHNOLOGIES PRIVATE LIMITED | U74899DL1993PTC055701 | Whole-time director | - | 2009-07-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2007PTC171729 | TORUS BUILDCON PRIVATE LIMITED | Shop No. 20, First Floor DDA Market, New Rajdhani Enclave , Delhi, Delhi, India - 110092 |
| AAI-9027 | V-KING HOTELS LLP | SHOP NO. 6, GROUND FLOOR, NEW RAJDHANI ENCLAVE DDA MARKET NEW DELHI, Delhi, India - 110092 |
| U45200DL2008PTC178836 | VISTAS COMPLEXES PRIVATE LIMITED | Shop No. 20, First Floor DDA Market, New Rajdhani Enclave Delhi East Delhi DL 110092 IN |
| U45400DL2007PTC167556 | TIGER DEVELOPERS PRIVATE LIMITED | Shop No. 20, First Floor DDA Market, New Rajdhani Enclave Delhi East Delhi DL 110092 IN |
| U45400DL2007PTC167817 | ARTIFICE PROPERTIES PRIVATE LIMITED | Shop No. 20, First Floor DDA Market, New Rajdhani Enclave Delhi East Delhi DL 110092 IN |
| U67190DL2007PTC166284 | REXCIN FINANCE PRIVATE LIMITED | Shop No. 20, First Floor DDA Market, New Rajdhani Enclave Delhi East Delhi DL 110092 IN |
| U45400DL2007PTC167268 | SAUBHAGYA BUILDCON PRIVATE LIMITED | Shop No. 20, First Floor DDA Market, New Rajdhani Enclave Delhi East Delhi DL 110092 IN |
| U27105DL2017PTC322327 | RNT METALS PRIVATE LIMITED | Shop No. 118, First Floor, Vardhman Market, CSC, Ram Vihar, , New Delhi, Delhi, India - 110092 |
| AAO-5496 | GOLF LAKE LLP | Office No-F-101, First Floor, Plot no 2/3Ashish Commercial Complex,LSC,New Rajdhani Enclave East Delhi, Delhi, India - 110092 |
| AAO-5537 | GAURS GOLF REALTORS INDIA LLP | Office No-F-101, First Floor, Plot no 2/3Ashish Commercial Complex,LSC,New Rajdhani Enclave East Delhi, Delhi, India - 110092 |
| U24232DL2006PTC156356 | DR. RAJ REMEDIES PRIVATE LIMITED | SHOP NO-6 GROUND FLOOR DDA MARKET DEFENCE ENCLAVE , DELHI, Delhi, India - 110092 |
| U63030DL2018PTC341374 | KENI TOURISM PRIVATE LIMITED | 102,FIRST FLOOR,BUILDING NO.03 ASHISH COMPLEX,LSC,NEW RAJDHANI ENCLAVE , DELHI, Delhi, India - 110092 |
| U15122DL2010PTC203001 | NASVI STREET FOODS PRIVATE LIMITED | OFFICE NO. 102 FIRST FLOOR SAGAR COMPLEX NEW RAJDHANI ENCLAVE VIKAS MARG , DELHI, Delhi, India - 110092 |
| U27100DL2009PTC187082 | DUKE SPONGE & IRON PRIVATE LIMITED | F-101, First Floor, Ashish Complex Plot No.3, New Rajdhani Enclave , Delhi, Delhi, India - 110092 |
| U74999DL2016NPL301100 | NAV KAUSHAL SKILL DEVELOPMENT FOUNDATION | S-1, S/F, SECOND FLOOR, PLOT NO. 9& 11 NEW RAJDHANI ENCLAVE, DDA SHOPPING COMPL EX , DELHI, Delhi, India - 110092 |
| AAT-8129 | WEAVE AGAIN INTERNATIONAL LLP | Shop No. 11 DDA Central Market CSC No.2 Zone E 13, IP Extn Patparganj Near Balco Apartment New Delhi, Delhi, India - 110092 |
| AAB-9809 | GOLD LEAF CATERING SERVICES LLP | 306, 3RD FLOOR, PLOT NO.3 NEW RAJDHANI ENCLAVE, VIKAS MARG NEW DELHI, Delhi, India - 110092 |
| L24232DL1996PLC227773 | WELCURE DRUGS AND PHARMACEUTICALS LIMITED | Plot No. 55, Office No. 104, First Floor, Vijay Block Laxmi Nagar, East Delhi , Delhi , New Delhi, Delhi, India - 110092 |
| U01403DL2009PTC186519 | PRUDENT AGRIBUSINESS PRIVATE LIMITED | Office No. 102, First Floor, H-58, Vikas Marg, Laxmi Nagar, New Delhi- 110092 , New Delhi, Delhi, India - 110092 |
| AAH-8310 | OX PRO MEDIA LLP | Shop No. 31 DDA Market Defence Enclave Delhi DELHI, Delhi, India - 110092 |
| AAK-8896 | OCTAGON TECHNOLOGIES LLP | E-223A,FIRST FLOOR,GALI NO-4, WEST VINOD NAGAR PATPAR GANJ, BEFORE SANGAM DAIRY,NEW DELHI -110092 NEW DELHI, Delhi, India - 110092 |
| U31907DL2018PTC343294 | SEVENAIRE INDIA PRIVATE LIMITED | HOUSE NO-115, UPPER GROUND FLOOR NEW RAJDHANI ENCLAVE DELHI , DELHI, Delhi, India - 110092 |
| AAF-7956 | NARESH KALRA INSURANCE BROKERS LLP | 0-1, First Floor, Plot No. 5 Local Shopping Centre, Saini Enclave New Delhi, Delhi, India - 110092 |
| U24297DL2013PTC250733 | AON BIOTECH PRIVATE LIMITED | 101, FIRST FLOOR, NEELKANTH CHAMBERS-2, PLOT NO-14 LSC, SAINI ENCLAVE , NEW DELHI, Delhi, India - 110092 |
| U24100DL2011PTC227226 | KASHI COLLOIDS PRIVATE LIMITED | A-90, FIRST FLOOR, LANE NO. 06 MADHU VIHAR MARKET, I.P. EXTENSION, PATP ARGANJ , NEW DELHI, Delhi, India - 110092 |
| U74899DL1995PTC064555 | GAURSONS INDIA PRIVATE LIMITED | Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , Delhi, Delhi, India - 110092 |
| U70200DL2010PTC207899 | GAURSONS REALTECH PRIVATE LIMITED | Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , Delhi, Delhi, India - 110092 |
| U18010DL1984PLC019519 | SHUKLAMBER EXPORTS LIMITED | first floor, Office No. F 6 and 7, Pakaj central market LSC, Mandawali Fazalpur, indarprasta extention , New Delhi, Delhi, India - 110092 |
| U29253DL2009PTC191386 | BWI AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED | OFFICE NO-102, PLOT NO-1/50, FIRST FLOOR GANGA APARTMENT, LALITA PARK DELHI, , NEW DELHI, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10550705 | 2014-12-22 | - | 2017-08-25 | 71,000,000.00 | BEST HEALTHCARE PRIVATE LIMITED |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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