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ARISTO ESTATES PRIVATE LIMITED




Aristo Estates Private Limited is a Private incorporated on 16 February 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. 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).]

Aristo Estates 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 Aristo Estates Private Limited are Sudhir Dhingra and Sahil Dhingra.

Aristo Estates Private Limited's Corporate Identification Number is (CIN) U70109DL1999PTC098416 and its registration number is 98416.Its Email address is [email protected] and its registered address is F-25, Radhey Mohan Drve, Bandh Road, Gadaipur, Mehrauli New Delhi DL 110030 IN.

Current status of Aristo Estates Private Limited is - Active.

Company Details

CIN

U70109DL1999PTC098416

Company Name

ARISTO ESTATES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

98416

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 February 1999

Age of Company

25 years, 2 month, 9 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

₹1,000,000

Paid up capital

₹1,000,000

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 ARISTO ESTATES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

F-25, Radhey Mohan Drve, Bandh Road, Gadaipur, Mehrauli New Delhi DL 110030 IN

Director Details

DIN Director Name Designation Appointment Date

00006048

SUDHIR DHINGRA

Director

16 February 1999

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00006054

SAHIL DHINGRA

Director

16 February 1999

View other directorships

Other Companies Associated with

Company Designation Appointment Date

POOJA SAHIL REALTORS LLP

Designated Partner

26 May 2015

O.C. SWEATERS LLP

Designated Partner

21 March 2016

ORIENT CRAFT INDUSTRIAL PARKS LLP

Designated Partner

15 December 2016

ORIENT CRAFT FASHION PARK ONE LLP

Designated Partner

03 February 2017

O.C. FASHION PRIVATE LIMITED

Director

02 November 2016

SAHIL KNITWEAR PRIVATE LIMITED

Director

26 September 2001

O.C.FASHION APPAREL PRIVATE LIMITED

Director

30 September 2015

O C CROCHETS PRIVATE LIMITED

Director

30 September 2015

O.C. SWEATERS PRIVATE LIMITED

Director

25 March 2003

O. C. DENIMS AND SPECIAL FINISHES LIMITE D

Director

04 December 2006

ORIENT CRAFT EXCHANGE LIMITED

Director

29 September 2014

COLLECTIONS APPAREL PRIVATE LIMITED

Director

30 September 2015

ORIENT CRAFT FASHION INDUSTRIES LIMITED

Director

29 October 2023

ORIENT CRAFT INFRASTRUCTURE LIMITED

Director

20 November 2005

ORIENT CRAFT FASHION TECHNOLOGIES LTD

Director

19 July 2005

EXACT DEVELOPERS AND PROMOTERS PRIVATE LIMITED

Director

31 December 2020

ZOOM ESTATES PRIVATE LIMITED

Director

16 February 1999

SAHIL REALTORS PRIVATE LIMITED

Director

16 February 1999

OLYMPUS REALTORS PRIVATE LIMITED

Director

30 September 2019

ORIENT PORTFOLIO PRIVATE LIMITED

Director

27 September 2013

ORIENT CRAFT LIMITED

Whole-time director

13 September 2007

Previous Companies Associated with

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

Name

Address

U70101DL1999PTC098415
ZOOM ESTATES PRIVATE LIMITED F-25, Radhey Mohan Drive, Bandh Road, Gadaipur, Mehrauli New Delhi DL 110030 IN
U74899DL1994PTC062037
ORIENT PORTFOLIO PRIVATE LIMITED F-25, Radhey Mohan Drive, Bandh Road, Gadaipur, Mehrauli New Delhi DL 110030 IN
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MGD CREATION PRIVATE LIMITED F-25, Radhey Mohan Drive Bandh Road, Gadaipur, Mehruali New Delhi New Delhi DL 110030 IN
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AAI-4546
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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

10120739

2008-08-28

-

2012-06-28

100,000,000

Bank of Baroda

100052081

2016-09-29

-

2017-07-05

397,700,000

State Bank of Bikaner and Jaipur

100091583

2017-03-29

2019-05-21

2020-01-03

256,000,000

Karnataka Bank Ltd.

100091610

2017-03-29

-

2020-01-03

250,000,000

Karnataka Bank Ltd.

100241028

2019-01-31

-

2020-01-03

50,000,000

Karnataka Bank Ltd.

100315680

2020-01-07

-

2020-10-23

12,800,000

ICICI BANK LIMITED

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.

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