Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PERIDOT ESTATES DEVELOPERS PRIVATE LIMITED
CIN: U45200DL2006PTC155837 As on: 2026-07-13
PERIDOT ESTATES DEVELOPERS PRIVATE LIMITED (CIN: U45200DL2006PTC155837) is a Private company incorporated on 23 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
PERIDOT ESTATES DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PERIDOT ESTATES DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of PERIDOT ESTATES DEVELOPERS PRIVATE LIMITED are SATISH KUMAR TYAGI, and SUMIT DALAL.
PERIDOT ESTATES DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2006PTC155837 and its registration number is 155837. Users may contact PERIDOT ESTATES DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERIDOT ESTATES DEVELOPERS PRIVATE LIMITED is 15, SHIVAJI MARG MOTI NAGAR , NEW DELHI, Delhi, India - 110015.
Current status of PERIDOT ESTATES DEVELOPERS PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PERIDOT ESTATES DEVELOPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PERIDOT ESTATES DEVELOPERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PERIDOT ESTATES DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00003431 | SATISH KUMAR TYAGI | Director | 2006-11-23 |
| 07090536 | SUMIT DALAL | Director | 2016-09-23 |
Past Directors & Key Managerial Personnel of PERIDOT ESTATES DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00005580 | POONAM MADAN | Director | - | 2016-04-20 |
| 02135830 | DEVESH NAUTIYAL | Additional Director | - | 2013-09-30 |
| 02135830 | DEVESH NAUTIYAL | Director | - | 2015-07-30 |
| 07090536 | SUMIT DALAL | Additional Director | - | 2016-09-23 |
Other Directorships of SATISH KUMAR TYAGI
Other Directorships of POONAM MADAN
Other Directorships of DEVESH NAUTIYAL
Other Directorships of SUMIT DALAL
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-8081 | MEDICOTRONICS INDIA LLP | DSM-212, DLF TOWERS,15,SHIVAJI MARG,MOTI NAGAR,NEW DELHI, New Delhi, Delhi, India - 110015 |
| U31900DL2020PTC365253 | SVV INNOVATIONS PRIVATE LIMITED | CSP-1616, BLOCK NO.-1, DLF CAPITAL GREENS,15 SHIVAJI MARG, MOTI NAGAR, DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U27320DL2017PTC315978 | MAHAMAYA ENGICON PRIVATE LIMITED | CSP-11126, Block-1, DLF Capital Greens, 15 Shivaji Marg, Moti Nagar, Delhi , New Delhi, Delhi, India - 110015 |
| ACG-8434 | AURA ASIPL LLP | CSP 1109, TOWER-1, 1ST FLOOR, DLF CAPITAL GREENS,,15, SHIVAJI MARG, MOTI NAGAR, RAMESH NAGAR,New Delhi,West Delhi,Delhi,India-110015 |
| U15203DL2006PTC150980 | EURO FOODS PRIVATE LIMITED | DSM 239 & 240, DLF Tower, 15 Shivaji Marg, Nazafgarh Road, Moti Nagar, Patel Nagar , New Delhi, Delhi, India - 110015 |
| U25199DL2022PTC406651 | JINDAL FLUJO INNOVEX PRIVATE LIMITED | DSM-311, DLF Tower 15 Shivaji Marg, Moti Nagar New Delhi , Delhi, Delhi, India - 110015 |
| ACI-5682 | TALENT FUSION MANPOWER LLP | DSM 344, DLF TOWERS,,15 SHIVAJI MARG, MOTI NAGAR,New Delhi,West Delhi,Delhi,India-110015 |
| ACL-1018 | DURGA BUILD HIGH LLP | CSP 3424, Capital Greens,15 Shivaji Marg, Moti Nagar,New Delhi,West Delhi,Delhi,India-110015 |
| U62011DL2025PTC440815 | GSX TECHNOLOGIES PRIVATE LIMITED | DSM225, DLF TOWER, 15,SHIVAJI MARG, MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| ACM-0472 | IEDU OLYMPIADS LLP | CGS-091, DLF CAPITAL GREEN,15 SHIVAJI MARG, MOTI NAGAR,New Delhi,West Delhi,Delhi,India-110015 |
| ACM-3377 | INCEED EDUCATION OLYMPIADS LLP | CGS-091, DLF CAPITAL GREEN,15 SHIVAJI MARG, MOTI NAGAR,New Delhi,West Delhi,Delhi,India-110015 |
| U79110DL2023PTC412307 | DSJ SYNERGY VENTURES PRIVATE LIMITED | DSM-311, 3RD FLOOR, DLF TOWER 15,SHIVAJI MARG (NAJAFGARH ROAD), MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U24319DL2023PTC423180 | ASPL INDUSTRIES PRIVATE LIMITED | CSP -11123, Block-1, 11th Floor, DLF Capital Greens,, 15 Shivaji Marg, Karampura, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U45200DL2006PTC155813 | DYLAN BUILDERS & DEVELOPERS PRIVATE LIMITED | 15, SHIVAJI MARG MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U45200DL2007PTC158268 | ESTIO BUILDERS & DEVELOPERS PRIVATE LIMITED | 15, SHIVAJI MARG MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U45200DL2007PTC158300 | SHAMIRA REAL ESTATE DEVELOPERS PRIVATE LIMITED | 15, SHIVAJI MARG MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U45200DL2007PTC158536 | YULE BUILDERS & DEVELOPERS PRIVATE LIMITED | 15, SHIVAJI MARG MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U45200DL2007PTC158570 | MOLAN BUILDERS & CONSTRUCTIONS PRIVATE LIMITED | 15, SHIVAJI MARG MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U45200DL2007PTC158584 | CUBBY BUILDERS & DEVELOPERS PRIVATE LIMITED | 15, SHIVAJI MARG MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U45200DL2007PTC158587 | MADGE BUILDERS & CONSTRUCTIONS PRIVATE LIMITED | 15, SHIVAJI MARG MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U45400DL2007PTC259759 | DLF CITY DEVELOPERS PRIVATE LIMITED | 15, Shivaji Marg, Moti Nagar, , New Delhi, Delhi, India - 110015 |
| U45201DL2006PTC147279 | DENTON BUILDERS & DEVELOPERS PRIVATE LIM ITED | 15, SHIVAJI MARG MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U45201DL2006PTC147281 | GALVIN BUILDERS & DEVELOPERS PRIVATE LIMITED | 15, SHIVAJI MARG MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U45201DL2006PTC147367 | NERINA BUILDERS & DEVELOPERS PRIVATE LIMITED | 15, SHIVAJI MARG MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U45201DL2006PTC147387 | TUSTI BUILDERS & DEVELOPERS PRIVATE LIMITED | 15, SHIVAJI MARG MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U45201DL2006PTC147552 | CAYENNE BUILDERS & CONSTRUCTIONS PRIVATE LIMITED | 15, SHIVAJI MARG MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U45201DL2006PTC147613 | BABETTE REAL ESTATES PRIVATE LIMITED. | 15, SHIVAJI MARG MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U45201DL2006PTC148053 | SAGUNA BUILDERS & DEVELOPERS PRIVATE LIM ITED | 15, SHIVAJI MARG MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U45201DL2006PTC148065 | ALETHIA BUILDERS & DEVELOPERS PRIVATE LIMITED | 15, SHIVAJI MARG MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.