You are here

COLUMBIA HOLDINGS PRIVATE LIMITED




Columbia Holdings Private Limited is a Private incorporated on 05 May 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 125,000,000 and its paid up capital is Rs. 93,750,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Columbia Holdings 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 Columbia Holdings Private Limited are Sunita Sareen, Siddharth Sareen, Bhavna Sareen, Kamal Jeet Singh and Divya Kundra.

Columbia Holdings Private Limited's Corporate Identification Number is (CIN) U67110DL1998PTC093646 and its registration number is 93646.Its Email address is [email protected] and its registered address is E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, NA NEW DELHI New Delhi DL 110001 IN.

Current status of Columbia Holdings Private Limited is - Active.

Company Details

CIN

U67110DL1998PTC093646

Company Name

COLUMBIA HOLDINGS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

93646

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 May 1998

Age of Company

25 years, 11 month, 15 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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

₹125,000,000

Paid up capital

₹93,750,000

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 COLUMBIA HOLDINGS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, NA NEW DELHI New Delhi DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

00033806

SUNITA SAREEN

Wholetime Director

17 January 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KANTA APPARELS PRIVATE LIMITED

Director

04 February 2013

INDIA INK DEVELOPERS AND REALTORSPRIVATE LIMITED

Director

30 July 2019

ORPINE ESTATE PRIVATE LIMITED

Director

31 August 2009

DAINTY ESTATE PRIVATE LIMITED

Director

01 November 2004

SUGANDHIM ESTATE PRIVATE LIMITED

Director

04 February 2013

COLUMBIA ESTATES PRIVATE LIMITED

Director

04 February 2013

MOONLIGHT CONTINENTAL PRIVATE LIMITED

Director

10 March 1999

SAREEN ESTATES PRIVATE LIMITED

Director

04 November 1992

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00321650

SIDDHARTH SAREEN

Director

13 October 2003

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KANTA APPARELS PRIVATE LIMITED

Director

08 June 2001

INDIA INK DEVELOPERS AND REALTORSPRIVATE LIMITED

Director

27 December 2007

LIGHT WOOD ESTATE PRIVATE LIMITED

Director

03 December 2002

MILET ESTATE PRIVATE LIMITED

Director

03 December 2002

LONICERA ESTATE PRIVATE LIMITED

Director

03 December 2002

CONURE PROPERTIES PRIVATE LIMITED

Director

03 December 2002

COMPATIBLE ESTATE PRIVATE LIMITED

Director

26 September 2002

ORPINE ESTATE PRIVATE LIMITED

Director

17 March 2003

AMIABLE ESTATE PRIVATE LIMITED

Director

22 July 2003

DAINTY ESTATE PRIVATE LIMITED

Director

01 November 2004

COLUMBIA ESTATES PRIVATE LIMITED

Director

10 July 2001

MOONLIGHT CONTINENTAL PRIVATE LIMITED

Director

10 March 1999

MALM ESTATE PRIVATE LIMITED

Director

03 December 2002

MOONLIGHT FACILITIES PRIVATE LIMITED

Director

04 November 2009

ASHVARYA ESTATES PRIVATE LIMITED

Director

03 December 2002

SAREEN ESTATES PRIVATE LIMITED

Director

04 November 1992

NEW ERA IMPEX (INDIA) PRIVATE LIMITED

Director

01 November 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00424695

BHAVNA SAREEN

Director

29 July 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KANTA APPARELS PRIVATE LIMITED

Director

29 July 2014

INDIA INK DEVELOPERS AND REALTORSPRIVATE LIMITED

Director

27 December 2007

MILET ESTATE PRIVATE LIMITED

Additional Director

29 March 2023

LONICERA ESTATE PRIVATE LIMITED

Additional Director

29 March 2023

OSTRICH ESTATE PRIVATE LIMITED

Director

13 April 2007

DAINTY ESTATE PRIVATE LIMITED

Director

13 April 2007

AUGITE ESTATE PRIVATE LIMITED

Director

13 April 2007

COLUMBIA ESTATES PRIVATE LIMITED

Director

29 July 2014

MOONLIGHT CONTINENTAL PRIVATE LIMITED

Wholetime Director

29 July 2014

PARIS RESORTS PRIVATE LIMITED

Director

02 March 2015

VAU DEVLOPMENTS PRIVATE LIMITED

Director

13 January 2003

MALM ESTATE PRIVATE LIMITED

Additional Director

29 March 2023

INDIA INK INVESTMENT PRIVATE LIMITED

Director

05 February 2008

MOONLIGHT FACILITIES PRIVATE LIMITED

Director

04 November 2009

MIDLAM AGENCIES PVT LTD

Director

02 March 2015

KILRAIN ENGINEERING PVT LTD

Director

02 March 2015

NIRYAT PVT LTD

Director

29 July 2014

SAREEN ESTATES PRIVATE LIMITED

Director

29 July 2014

NEW ERA IMPEX (INDIA) PRIVATE LIMITED

Director

29 July 2014

ENGAGE COMMUNICATIONS PRIVATE LIMITED

Director

05 February 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03354799

KAMAL JEET SINGH

Director

17 July 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DAAL AUTOMOTIVES PRIVATE LIMITED

Director

10 March 2023

LIGHT WOOD ESTATE PRIVATE LIMITED

Director

02 March 2015

MILET ESTATE PRIVATE LIMITED

Director

02 March 2015

LONICERA ESTATE PRIVATE LIMITED

Director

02 March 2015

CONURE PROPERTIES PRIVATE LIMITED

Director

02 March 2015

COMPATIBLE ESTATE PRIVATE LIMITED

Director

02 March 2015

ORPINE ESTATE PRIVATE LIMITED

Director

02 March 2015

AMIABLE ESTATE PRIVATE LIMITED

Director

02 March 2015

OSTRICH ESTATE PRIVATE LIMITED

Director

02 March 2015

MOONLIGHT CONTINENTAL PRIVATE LIMITED

Director

17 July 2015

PARIS RESORTS PRIVATE LIMITED

Director

02 March 2015

VAU DEVLOPMENTS PRIVATE LIMITED

Director

29 March 2021

MALM ESTATE PRIVATE LIMITED

Director

02 March 2015

MIDLAM AGENCIES PVT LTD

Director

29 March 2021

KILRAIN ENGINEERING PVT LTD

Director

29 March 2021

ASHVARYA ESTATES PRIVATE LIMITED

Director

02 March 2015

SAREEN ESTATES PRIVATE LIMITED

Director

17 July 2015

ENGAGE COMMUNICATIONS PRIVATE LIMITED

Director

02 March 2015

SALASAR LEGAL CONSULTARES PRIVATELIMITED

Director

12 February 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ASHPG5498H

DIVYA KUNDRA

Company Secretary

05 May 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Divya Kundra 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

U45201DL2001PTC112632
CONURE PROPERTIES PRIVATE LIMITED E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, NA NEW DELHI New Delhi DL 110001 IN
U45201DL2004PTC130278
AUGITE ESTATE PRIVATE LIMITED E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, NA NEW DELHI New Delhi DL 110001 IN
U67110DL1998PTC093646
COLUMBIA HOLDINGS PRIVATE LIMITED E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, NA NEW DELHI New Delhi DL 110001 IN
U45201DL2002PTC117139
COMPATIBLE ESTATE PRIVATE LIMITED E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, NEW DELHI New Delhi DL 110001 IN
U45201DL2003PTC119432
ORPINE ESTATE PRIVATE LIMITED E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, NEW DELHI New Delhi DL 110001 IN
U74899DL1973PTC006475
KILRAIN ENGINEERING PVT LTD E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, NEW DELHI New Delhi DL 110001 IN
U74899DL1994PTC063320
NEW ERA IMPEX (INDIA) PRIVATE LIMITED E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, NEW DELHI New Delhi DL 110001 IN
U45201DL1997PTC089984
MILET ESTATE PRIVATE LIMITED E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, NEW DELHI New Delhi DL 110001 IN
U18101DL1996PTC078324
KANTA APPARELS PRIVATE LIMITED E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, NEW DELHI New Delhi DL 110001 IN
View all 13,575 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

10030141

2006-12-05

-

2021-09-02

Movable property (not being pledge)

75,000,000

BANK OF INDIA

10064646

2007-07-04

2009-03-31

2016-08-24

500,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

80023170

2005-12-19

-

2007-02-12

Movable property (not being pledge)

61,800,000

Bank of India

90058222

2003-09-03

-

2016-08-24

Immovable property or any interest therein

400,000,000

HDFC LTD.

Establishments Details

Establishment Name City Pincode Address

COLUMBIA HOLDINGS PVT. LTD.

DELHISOUTH

110048

B-101GREATER KAILASH-INEW DELHI190DL

*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