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CALLEIS BUILDERS PRIVATE LIMITED




Calleis Builders Private Limited is a Private incorporated on 05 May 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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).]

Calleis Builders Private Limited's Annual General Meeting (AGM) was last held on 29 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Calleis Builders Private Limited are Satish Chand, Gaurav Jain, .

Calleis Builders Private Limited's Corporate Identification Number is (CIN) U70109DL2011PTC218605 and its registration number is 218605.Its Email address is secretarialgurgaon@yahoo.in and its registered address is M-62 & 63, First Floor Connaught Place New Delhi New Delhi DL 110001 IN , - , .

Current status of Calleis Builders Private Limited is - Active.

Company Details

CIN

U70109DL2011PTC218605

Company Name

CALLEIS BUILDERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

218605

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 May 2011

Age of Company

9 years, 6 month, 22 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: secretarialgurgaon@yahoo.in

Website: Click here to add.

Address:

M-62 & 63, First Floor Connaught Place New Delhi New Delhi DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

00473988

SATISH CHAND

Director

16 August 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CALLEIS DEVELOPERS PRIVATE LIMITED

Director

16 August 2014

INDIABULLS INVESTMENT ADVISORS LIMITED

Director

10 September 2008

ALBINA PROPERTIES LIMITED

Director

17 February 2015

CALLEIS INFRASTRUCTURE PRIVATE LIMITED

Director

16 August 2014

ALBASTA PROPERTIES LIMITED

Director

17 February 2015

SOPHIA REAL ESTATE LIMITED

Director

17 February 2015

ALBINA REAL ESTATE LIMITED

Director

17 February 2015

AIRMID REAL ESTATE LIMITED

Director

17 February 2015

AIRMID PROPERTIES LIMITED

Director

17 February 2015

SOPHIA CONSTRUCTIONS LIMITED

Director

17 February 2015

INDIABULLS ENERGY LIMITED

Director

17 February 2015

CLETA REAL ESTATE PRIVATE LIMITED

Director

21 May 2014

CALLEIS BUILDTECH PRIVATE LIMITED

Director

16 August 2014

ORTHIA REAL ESTATE PRIVATE LIMITED

Director

03 December 2009

CALLEIS BUILDCON PRIVATE LIMITED

Director

16 August 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06457621

GAURAV JAIN

Director

23 January 2013

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Other Companies Associated with

Company Designation Appointment Date

SELENE CONSTRUCTIONS LIMITED

Wholetime Director

23 January 2013

LUCINA BUILDWELL LIMITED

Director

23 January 2013

JUVENTUS INFRASTRUCTURE LIMITED

Director

23 January 2013

JUVENTUS CONSTRUCTIONS LIMITED

Director

23 January 2013

LUCINA CONSTRUCTIONS LIMITED

Director

23 January 2013

SELENE BUILDWELL LIMITED

Director

23 January 2013

JUVENTUS LAND DEVELOPMENT LIMITED

Director

23 January 2013

SELENE LAND DEVELOPMENT LIMITED

Director

23 January 2013

APESH REAL ESTATE LIMITED

Director

31 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45400DL2008PLC172626
VONNIE REAL ESTATE LIMITED M-62 & 63, First Floor, Connaught Place New Delhi New Delhi DL 110001 IN
U45400DL2008PLC172632
SERIDA INFRASTRUCTURE LIMITED M-62 & 63, First Floor, Connaught Place New Delhi New Delhi DL 110001 IN
U01543DL2006PLC151986
INDO SUGARS LIMITED M-62 & 63, First Floor, Connaught Place New Delhi New Delhi DL 110001 IN
U74899DL1980PTC010304
SAGAR ENTERPRISES PRIVATE LIMITED M-62 & 63, FIRST FLOOR, CONNAUGHT PLACE NEW DELHI New Delhi DL 110001 IN
U40300DL2007PLC169092
SENTIA DEVELOPERS LIMITED M-62 & 63, First Floor, Connaught Place New Delhi New Delhi DL 110001 IN
U45200DL2008PLC172643
ASHKIT CONSTRUCTIONS LIMITED M-62 & 63, First Floor Connaught Place New Delhi New Delhi DL 110001 IN
U67120DL2002PTC117123
WG SHARE BROKING PRIVATE LIMITED M-62 & 63, First Floor, Connaught Place New Delhi New Delhi DL 110001 IN
U70109DL2011PTC218605
CALLEIS BUILDERS PRIVATE LIMITED M-62 & 63, First Floor Connaught Place New Delhi New Delhi DL 110001 IN
U70109DL2011PTC218665
CALLEIS BUILDTECH PRIVATE LIMITED M-62 & 63, First Floor Connaught Place 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

100018976

2015-05-27

-

2018-07-25

Trade Recievables and Loans & Advances given by th

712,100,000

KRITIKKA INFRASTRUCTURE PRIVATE LIMITED

100018836

2015-05-27

-

2018-07-25

Trade receivables and loan & advances given by the

107,900,000

CLETA REAL ESTATE PRIVATE LIMITED

100018973

2015-05-27

-

2018-07-25

Trade Recievables and Loans & Advances given by th

26,600,000

INUUS LAND DEVELOPMENT PRIVATE 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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