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
CHAUDHARY ESTATE BUILDER PRIVATE LIMITED
CIN: U45201UP1992PTC014772
CHAUDHARY ESTATE BUILDER PRIVATE LIMITED (CIN: U45201UP1992PTC014772) is a Private company incorporated on 19 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1094000.00.
CHAUDHARY ESTATE BUILDER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHAUDHARY ESTATE BUILDER 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 CHAUDHARY ESTATE BUILDER PRIVATE LIMITED are FAIZA SIDDIQUI, SUMAIRA SIDDIQUI, and ANJI SIDDIQUI.
CHAUDHARY ESTATE BUILDER PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201UP1992PTC014772 and its registration number is 14772. Users may contact CHAUDHARY ESTATE BUILDER PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHAUDHARY ESTATE BUILDER PRIVATE LIMITED is mmd-1, lda colony mmd-1, lda colony kanpur rd , lucknow, Uttar Pradesh, India - 000000.
Current status of CHAUDHARY ESTATE BUILDER PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for CHAUDHARY ESTATE BUILDER 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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Purchase full report of CHAUDHARY ESTATE BUILDER
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 CHAUDHARY ESTATE BUILDER 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHAUDHARY ESTATE BUILDER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08889346 | FAIZA SIDDIQUI | Director | 2021-03-17 |
| 03529499 | SUMAIRA SIDDIQUI | Director | 2021-03-17 |
| 08889342 | ANJI SIDDIQUI | Director | 2021-03-17 |
Past Directors & Key Managerial Personnel of CHAUDHARY ESTATE BUILDER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02041573 | SUFIA SIDDIQUI | Director | - | 2021-04-19 |
| 02049960 | JUNAID AHMAD SIDDIQUI | Director | - | 2020-01-06 |
| 02059969 | AFZAL AHMAD SIDDIQUI | Director | - | 2021-05-06 |
| 02530816 | SAGEER AHMAD SIDDIQUI | Director | - | 2016-01-06 |
Other Directorships of FAIZA SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUFIA SIDDIQUI
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Other Directorships of JUNAID AHMAD SIDDIQUI
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Other Directorships of AFZAL AHMAD SIDDIQUI
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Other Directorships of SAGEER AHMAD SIDDIQUI
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Other Directorships of SUMAIRA SIDDIQUI
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Other Directorships of ANJI SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201UP2005PTC029545 | PS INFRAENGINEERS PRIVATE LIMITED | 994 SECTOR-1 LDA COLONY KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 000000 |
| U20221UP1998PTC023150 | RISHIKESH HORTICULTURE PRIVATE LIMITED | E/61,SECTOR-1,LDA COLONY, LUCKNOW. , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74140UP1996PTC021008 | D.T.D.MARKETING PRIVATE LIMITED | D-1 SS II,396LDA COLONY LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27101UP1991PTC012943 | PREMIUM STEELS PRIVATE LIMITED | B-1/15-D.HIG,LDA KANPUR ROAD,LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24246UP2006PTC032071 | BHAGYODAYA MULTI SERVICES MERCHANDISE PRIVATE LIMITED | MMD1/195,SECTOR-D-1 CDA COLONYKANPUR ROAD LUCKNOW-226012 , KANPUR ROAD LUCKNOW-226012, Uttar Pradesh, India - 000000 |
| U27201UP1991PLC013840 | SHIVRAMA ELECTROSTEELS(INDIA)LIMITED | 92J/1,BARRA-1,SAFED COLONY,KANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01122UP1999PTC024411 | DEVPURIA AGRO-TECH PRIVATE LIMITED | H-1052, SECTOR-I,LDA COLONY,KANPUR ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U40106UP1994PTC016343 | ABHA ELECTRICAL INDUSTRIES PRIVATE LIMIT ED | C-99,SECTOR G, LDA COLONY,KANPUR ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1992PLC014933 | AWADH GRAMIN COMMERCIAL CORPORATION LIMI TED | LDA COLONY SECTOR H-3/256KANPUR ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01115UP1996PLC019433 | APNA PLANTATION INDIA LIMITED | 552/470, D1, KANPUR ROAD,L.D.A.COLONY, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U99999UP1982PTC005756 | PARASRAMPURIA TRADING AND FINANCE PVT LTD | 27/1C, BIRHANA RD., KANPUR. , 27/1C, BIRHANA RD., KANPUR., Uttar Pradesh, India - 000000 |
| U24233UP1994PLC016593 | GLOBAL SUGAR LIMITED | B-7.15 SECTOR-D KANPUR ROAD, LDA COLONY,LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000 |
| U65991UP1996PLC020102 | JEET MUTUAL BENEFITS LIMITED | E.D.281,SECTOR-D LDA COLONY,KANPUR ROAD LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000 |
| U65991UP1996PLC020623 | PUSHPSAR INVESTMENT AND GENERAL FINANCE COMPANY LIMITED | SECTOR C 1 L D A COLONY KANPUR ROAD LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000 |
| U29130UP1997PTC022887 | PANCHRATAN AUTO MACHINES PRIVATE LIMITED | B-4,SECTOR-G,LDA COLONY KANPUR ROAD, LUCKNOW , UTTAR PRADSEH, Uttar Pradesh, India - 000000 |
| U20221UP1991PTC012862 | PRAKASH FUELS PVT LTD | 7/188A,1 G FLAT NO 11, 14FLATSCOLONY,SWAROOPNAGAR KANPUR , COLONY,SWAROOPNAGAR,KANPUR, Uttar Pradesh, India - 000000 |
| U28112UP1994PTC016547 | WESTERN INDIA FILTRONICS PRIVATE LIMITED | MIG 50 LDA COLONY AISHBAGHLUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15433UP1992PTC014781 | SUVIDHA SNACK FOODS PRIVATE LIMITED | 213/1TIKAIT RAI COLONY LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U26101UP1956PTC002619 | NARESH CHAND ENGINEERS AND CONTRACTORS P RIVATE LIMITED | A-1,sec.-C Aliganj Colony Lucknow , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25202UP1991PTC013407 | SFURA EXPORTS PRIVATE LIMITED | C-12/1RIVER BANK COLONY LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15133UP1984PTC006424 | DEEPAK COLD STORAGE PRIVATE LIMITED | D-21/1PAPER MILL COLONY LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1991PLC013689 | KORES INVESTMENT AND CREDIT(INDIA) LIMITED | ED1/743 LDA COLONYHIND NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1995PLC017943 | LAND MARK FINANCE AND LEASING INDIA LIMITED | MD-1 166-B LDA COLONYKANPUR ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U85110UP2000PTC025805 | RAJ MEDICAL SERVICES PRIVATE LIMITED | C-1/15V B COLONY BARRA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24232UP1998PTC023778 | J S I PHARMACEUTICALS PRIVATE LIMITED | MIG-176/1,TRT-LDA COLONYMUHAN ROAD,RAJA JI PURAM LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25209UP1983PTC006368 | BARANWAL PACKAGING INDUSTRIES PRIVATE LI MITED | B 1/1 PRASHANTPURI COLONY,MAGBOOK ALLAM ROAD VARANSI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65993UP1969PTC003239 | CONCORD INVESTMENTS PRIVATE LIMITED | 26, NEWBERRY RD.,LUCKNOW-1 LUCKNOW-1 , LUCKNOW, Uttar Pradesh, India - 000000 |
| U65992UP1975PTC004068 | SAKET CHIT FUND AND FINANCE CO PRIVATE LIMITED | 12/1 JUHI WHITE COLONY KANPUR , KANPUR, Uttar Pradesh, India - 000000 |
| U65972UP1994PTC016578 | M.R. INVESTMENTS AND FINANCIAL CONSULTAN TS PVT LTD | 86/1 GEETAPALLI COLONY ALAMBAGH LUCKNOW , ALAMBAGH LUCKNOW, Uttar Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10333385 | 2012-01-07 | - | - | 1,500,000.00 | VIJAYA BANK | |
| 90275104 | 1999-08-10 | 2002-02-20 | 2005-07-21 | 500,000.00 | BOMBAY MERCANTILE CO-OP. BANK LTD. | |
| 90280985 | 2005-07-28 | 2009-12-18 | 2011-12-29 | 2,500,000.00 | Corporation Bank |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.