You are here

BREAL ESTATE ONE PRIVATE LIMITED




Breal Estate One Private Limited is a Private incorporated on 16 September 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 590,000,000 and its paid up capital is Rs. 535,633,000. 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).]

Breal Estate One Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Breal Estate One Private Limited are Krishna Bhagwan Kotak, Dhruv Kotak, Satish Verma, Siddhartha Roy, Sonakshi Malhotra and Anjali Sharma.

Breal Estate One Private Limited's Corporate Identification Number is (CIN) U70100DL2006PTC153903 and its registration number is 153903.Its Email address is [email protected] and its registered address is GF - 24 HANS BHAWAN, 1 BAHADUR SHAH ZAFAR MARG, NEW DELHI Central Delhi DL 110002 IN.

Current status of Breal Estate One Private Limited is - Active.

Company Details

CIN

U70100DL2006PTC153903

Company Name

BREAL ESTATE ONE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

153903

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 September 2006

Age of Company

17 years, 7 month, 7 days

Activity

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).]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹590,000,000

Paid up capital

₹535,633,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BREAL ESTATE ONE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.ict.in (Incorrect website?)

Address:

GF - 24 HANS BHAWAN, 1 BAHADUR SHAH ZAFAR MARG, NEW DELHI Central Delhi DL 110002 IN

Director Details

DIN Director Name Designation Appointment Date

00010788

KRISHNA BHAGWAN KOTAK

Director

31 March 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

UNITED LINER SHIPPING SERVICES LLP

Designated Partner

05 March 2014

FUNDALOGICAL VENTURES GROWTH LLP

Partner

18 August 2023

FUNDALOGICAL VENTURES INVESTMENT MANAGEMENT LLP

Designated Partner

27 June 2023

NAVITAS ENGINEERING PRIVATE LIMITED

Director

21 February 2009

SIDDHI SHIPPING PVT LTD

Director

01 November 1999

ICT INFRASTRUCTURE PRIVATE LIMITED

Director

24 June 1983

NITTO BAXI PRIVATE LIMITED

Director

18 December 2013

SOTRA TRANSPORT (INDIA) PVT LTD

Director

13 June 1994

DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED

Director

20 February 2006

J M BAXI PORTS & LOGISTICS PRIVATE LIMITED

Whole-time director

30 September 2019

"K" STEAMSHIP AGENCIES PRIVATE LIMITED

Director

24 June 1983

CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED

Director

25 May 1989

FUNDALOGICAL GROWTH DEVELOPMENT PRIVATE LIMITED

Director

08 September 2022

ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED

Director

24 February 1988

'K' LINE (INDIA) PRIVATE LIMITED

Director

23 April 2008

THE BOMBAY STEVEDORES' ASSOCIATION LIMITED

Director

12 September 2002

VISAKHA CONTAINER TERMINAL PRIVATE LIMITED

Director

11 April 2002

DIABOS PRIVATE LIMITED

Director

28 September 2018

BOXCO LOGISTICS INDIA PRIVATE LIMITED

Director

28 June 2011

RACKETLON INDIA SPORTS ASSOCIATION

Director

07 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00013988

DHRUV KOTAK

Director

31 March 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

UNITED LINER SHIPPING SERVICES LLP

Designated Partner

05 March 2014

ENERGY IN MOTION PRIVATE LIMITED

Director

19 March 2024

ICT INFRASTRUCTURE PRIVATE LIMITED

Director

25 September 2012

NITTO BAXI PRIVATE LIMITED

Director

18 December 2013

'K' LINE (INDIA) SHIPPING PRIVATE LIMITED

Director

07 October 2014

HALDIA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED

Director

20 February 2015

NHAVA SHEVA FREEPORT TERMINAL PRIVATE LIMITED

Director

21 July 2022

DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED

Director

28 September 2012

J M BAXI PORTS & LOGISTICS PRIVATE LIMITED

Managing Director

23 December 2020

"K" STEAMSHIP AGENCIES PRIVATE LIMITED

Director

28 September 2012

CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED

Director

26 September 2012

ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED

Director

27 September 2012

PORTALL INFOSYSTEMS PRIVATE LIMITED

Director

14 February 2023

'K' LINE (INDIA) PRIVATE LIMITED

Director

25 September 2009

VISAKHA CONTAINER TERMINAL PRIVATE LIMITED

Director

01 August 2018

BOXCO LOGISTICS INDIA PRIVATE LIMITED

Director

28 June 2011

RACKETLON INDIA SPORTS ASSOCIATION

Director

07 March 2017

FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS

Director

24 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00080190

SATISH VERMA

Director

16 September 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GAURAV WELDMESH PRIVATE LIMITED

Director

07 March 2006

VOICE IMPEX PRIVATE LIMITED

Director

16 February 2007

MADHUSUDAN REALTORS PRIVATE LIMITED

Director

27 April 2007

H.M. (INDIA) PVT. LTD.

Director

26 June 2000

PARAS NATH COMMERCIAL PRIVATE LTD

Director

26 May 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07098798

SIDDHARTHA ROY

Director

27 February 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VARUNA OFFSHORE DRILLING SERVICESPRIVATE LIMITED

Director

27 February 2015

DRONARCHARYA AVIONICS PRIVATE LIMITED

Director

20 April 2022

TAI-PAN CONSTRUCTIONS PRIVATE LIMITED

Director

27 February 2015

ICT INFRASTRUCTURE PRIVATE LIMITED

Director

27 February 2015

L D TRADING (INDIA) PVT LTD

Director

27 February 2015

LIFTSHIFT TRANSPORT COMPANY (BOMBAY) PVT LTD

Director

27 February 2015

ARYADOOT TRANSPORT PVT LTD

Director

27 February 2015

CONTFREIGHT SHIPPING AGENCY (INDIA) PVTLTD

Director

27 February 2015

ARYA COMMUNICATIONS AND ELECTRONICSSERVICES PRIVATE LIMITED

Director

27 February 2015

PORTALL INFOSYSTEMS PRIVATE LIMITED

Director

27 February 2015

BOXCO SHIPPING SERVICES PRIVATE LIMITED

Director

27 February 2015

DIABOS PRIVATE LIMITED

Director

27 February 2015

BOXCO LOGISTICS INDIA PRIVATE LIMITED

Director

27 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BQCPM8307F

SONAKSHI MALHOTRA

Company Secretary

26 July 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Sonakshi Malhotra is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

HGNPS4970K

ANJALI SHARMA

Company Secretary

08 January 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Anjali Sharma is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U63030DL2012PTC246501
SS GONRAND SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED GF-22, HANS BHAWAN 1, BAHADUR SHAH ZAFAR MARG NEW DELHI Central Delhi DL 110002 IN
U74920DL2007PTC168255
COMMANDO SECURITY SERVICES PRIVATE LIMITED GF-5, HANS BHAWAN, WINGH-II, 1 BAHADUR SHAH ZAFAR MARG, NEW DELHI Central Delhi DL 110002 IN
U74899DL1991PTC043017
SATELLITE SELECTIVE SERVICES PRIVATE LIMITED 120, Hans Bhavan, 1, Bahadur Shah Zafar Marg, New Delhi-110002 New Delhi Central Delhi DL 110002 IN
U74920DL2005PTC141525
SOSA PUSPA IMPEX PRIVATE LIMITED B-1 HANS BHAWAN-1 BAHADUR SHAH ZAFAR MARG NEW DELHI Central Delhi DL 110002 IN
U27107DL2006PTC146867
NEW TRACK STEELS PRIVATE LIMITED 206 HANS BHAWAN 1, BAHADUR SHAH ZAFAR MARG NEW DELHI NEW DELHI New Delhi DL 110002 IN
U51909DL2016OPC306209
83 COLLECTIONS (OPC) PRIVATE LIMITED 109, Hans Bhawan, 1, Bahadur Shah Zafar Marg New Delhi New Delhi New Delhi DL 110002 IN
U45100DL2008PTC180636
SILVERLINE OFFICE AUTOMATION PRIVATE LIMITED 206, Hans Bhawan 1, Bahadur Shah Zafar Marg New Delhi Central Delhi DL 110002 IN
U72900DL2008PTC182134
APEX TECHNOSOFT PRIVATE LIMITED 206 Hans Bhawan 1 Bahadur Shah Zafar Marg NEW DELHI Central Delhi DL 110002 IN
U72300DL2008PTC173466
SURYA JYOTI SOFTWARE PRIVATE LIMITED 206, Hans Bhawan 1, Bahadur Shah Zafar Marg New Delhi Central Delhi DL 110002 IN
View all 6,090 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100074607

2017-01-05

-

-

Immovable property or any interest therein

610,000,000

INDUSIND BANK LTD.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page