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ANNIKA PROMOTERS PRIVATE LIMITED




Annika Promoters Private Limited is a Private incorporated on 23 August 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 147,600,000. 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).]

Annika Promoters 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 2021.

Directors of Annika Promoters Private Limited are Nirmal Jain, Sanjeev Ralhan, Parveen Ralhan, Manish Jain, Alka Jain, Tushar Jain and Chander Shekhar.

Annika Promoters Private Limited's Corporate Identification Number is (CIN) U70100DL2012PTC240783 and its registration number is 240783.Its Email address is [email protected] and its registered address is 901, AKASHDEEP BUILDING 26-A, BARAKHAMBA ROAD NEW DELHI New Delhi DL 110001 IN.

Current status of Annika Promoters Private Limited is - Active.

Company Details

CIN

U70100DL2012PTC240783

Company Name

ANNIKA PROMOTERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

240783

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 August 2012

Age of Company

11 years, 8 month, 1 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).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹147,600,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 ANNIKA PROMOTERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

901, AKASHDEEP BUILDING 26-A, BARAKHAMBA ROAD NEW DELHI New Delhi DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

00283406

NIRMAL JAIN

Managing Director

06 April 2013

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MCC DEVELOPERS PRIVATE LIMITED

Director

17 May 2007

RIBBEL REAL ESTATES PRIVATE LIMITED

Director

23 June 2014

MCC BUILDERS PRIVATE LIMITED

Director

29 May 2020

K 3 S FILMS PRIVATE LIMITED

Director

10 December 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01005120

SANJEEV RALHAN

Director

06 April 2013

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Other Companies Associated with

Company Designation Appointment Date

MCC DEVELOPERS PRIVATE LIMITED

Director

17 May 2007

RALHAN CONSTRUCTION PRIVATE LIMITED

Director

08 June 2007

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Company Designation Appointment Date Cessation Date

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01005264

PARVEEN RALHAN

Director

01 August 2014

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Other Companies Associated with

Company Designation Appointment Date

BEADSNJEWELS LLP

Designated Partner

05 May 2021

MCC DEVELOPERS PRIVATE LIMITED

Director

17 May 2007

RALHAN CONSTRUCTION PRIVATE LIMITED

Director

08 June 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01074544

MANISH JAIN

Director

01 August 2014

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Other Companies Associated with

Company Designation Appointment Date

MODERN CIVIL CONSTRUCTION LLP

Designated Partner

15 October 2018

MCC DEVELOPERS PRIVATE LIMITED

Director

09 March 2007

RIBBEL REAL ESTATES PRIVATE LIMITED

Director

23 June 2014

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Company Designation Appointment Date Cessation Date

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01074587

ALKA JAIN

Director

16 February 2015

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Other Companies Associated with

Company Designation Appointment Date

MCC DEVELOPERS PRIVATE LIMITED

Director

09 March 2007

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Company Designation Appointment Date Cessation Date

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05313955

TUSHAR JAIN

Director

14 April 2015

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

28 November 2022

KOHINOOR HIGHRISE PRIVATE LIMITED

Director

17 April 2015

SARVAPRIYA COMMERCIAL PRIVATE LIMITED

Director

17 April 2015

GPK INDIA LIMITED

Director

26 April 2013

SMART LINE INSURANCE ADVISORY PRIVATELIMITED

Director

17 April 2015

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Company Designation Appointment Date Cessation Date

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BQLPS8706H

CHANDER SHEKHAR

Company Secretary

11 March 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Chander Shekhar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U70100DL2012PTC240783
ANNIKA PROMOTERS PRIVATE LIMITED 901, AKASHDEEP BUILDING 26-A, BARAKHAMBA ROAD NEW DELHI New Delhi DL 110001 IN
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MCC REALTORS PRIVATE LIMITED 804, AKASHDEEP BUILDING 26-A, BARAKHAMBA ROAD NEW DELHI New Delhi DL 110001 IN
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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

10532295

2014-10-07

2015-04-13

2017-03-22

300,000,000

PNB HOUSING FINANCE LIMITED

100079837

2017-01-30

2017-06-22

2018-06-01

600,000,000

PNB HOUSING FINANCE LIMITED

100120901

2017-03-20

-

2020-03-14

1,160,475

Axis Bank Limited

100186548

2018-05-31

-

-

750,000,000

CATALYST TRUSTEESHIP LIMITED

Establishments Details

Establishment Name City Pincode Address

ANNIKA PROMOTERS PRIVATE LIMITED

MEERUT

201001

KHASRA NO-976,977,981 NOOR NAGARRAJNAGAR EXTGHAZIABAD233UP

*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.

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