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
KBC ESTATES PRIVATE LIMITED
CIN: U70101DL1997PTC089986 As on: 2026-07-13
KBC ESTATES PRIVATE LIMITED (CIN: U70101DL1997PTC089986) is a Private company incorporated on 03 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 102000.00.
KBC ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.KBC ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, 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).].
Directors of KBC ESTATES PRIVATE LIMITED are DEV RAJ BANSAL, and MOHAN LAL CHANDAN.
KBC ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL1997PTC089986 and its registration number is 89986. Users may contact KBC ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KBC ESTATES PRIVATE LIMITED is A-1/21, JEEVAN JYOTI APARTMENT, PITAM PURA , NEW DELHI, Delhi, India - 110034.
Current status of KBC ESTATES PRIVATE LIMITED is - Strike Off.
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 KBC ESTATES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KBC ESTATES
Purchase full report of KBC ESTATES
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 KBC ESTATES 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 KBC ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00174505 | DEV RAJ BANSAL | Director | 1997-10-03 |
| 01308132 | MOHAN LAL CHANDAN | Managing Director | 1997-10-03 |
Past Directors & Key Managerial Personnel of KBC ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00541438 | PUSHPA KSHATRIYA | Director | - | 2012-01-17 |
Other Directorships of DEV RAJ BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOKARO TUBES LTD | U27201WB1988PLC044882 | Director | - | 2010-09-04 |
Other Directorships of PUSHPA KSHATRIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SANSON ASSOCIATES (I) PRIVATE LIMITED | U45201DL1996PTC076205 | Director | - | 2011-10-16 |
| ECO TECH MANAGEMENT SERVICES PRIVATE LIMITED | U74899DL1994PTC062172 | Director | 1994-10-18 | Ongoing |
Other Directorships of MOHAN LAL CHANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHANDAN & CHANDAN ENTERPRISES PRIVATE LIMITED | U70101DL1996PTC082364 | Managing Director | 1996-10-01 | Ongoing |
| D. C. BUILDERS PRIVATE LIMITED | U70109DL1996PTC080902 | Managing Director | 1996-08-02 | Ongoing |
| AXON ENTERPRISES PRIVATE LIMITED | U74899DL1993PTC051957 | Managing Director | 1993-02-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL2011PTC214372 | AMA CLOTHING PRIVATE LIMITED | A-1/7, Jeevan Jyoti Apartment Pitam Pura , Delhi, Delhi, India - 110034 |
| U72900DL2013PTC257405 | CRAB SHEET SOLUTIONS PRIVATE LIMITED | A-1/4, JEEVAN JYOTI APPARTMENTS PITAM PURA , DELHI, Delhi, India - 110034 |
| U60232DL2022PTC395893 | JAIDURGAMM TRANSPORTERS PRIVATE LIMITED | 405, D- Mall, A1, Netaji Subhash Place, Pitam Pura,,Delhi,New Delhi,Delhi,110034-India |
| U74899DL1995PTC074730 | ABP ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED | C-1/3,JEEWAN JYOTI APPARTMENT PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U74899DL1987PTC028570 | ANICE CONSTRUCTION SERVICES PRIVATE LIMITED | 1113, 11th FLOOR, A-1, TOWER D-MALL, NETAJI SUBHASH PLACE, PITAM PURA, , NEW DELHI, Delhi, India - 110034 |
| U70109DL2013PTC255320 | ADJOIN BUILT & DEVELOPERS PRIVATE LIMITED | Unit No. 302, third floor,D-mall, Plot No. A-1, Netaji Subhash Place Pitam pura , New Delhi, Delhi, India - 110034 |
| U74999DL2018PTC328210 | TRANSATO OVERSEAS PRIVATE LIMITED | OFFICE NO- 701, PEARLS BEST HEIGHTS -1,PLOT NO A-5 NETAJI SUBHASH PLACE,PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U45400DL2011PTC224163 | UNIK DEVELOPERS PRIVATE LIMITED | UNIT NO 501 TO 512 PEARLS BEST HEIGHTS-1 PLOT NO A-5, NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U22219DL2007PTC160134 | CURRENT PRINT PRODUCTIONS PRIVATE LIMITED | 3 D & F BIGJO'S TOWER A 8 NETAJI SUBHASH PLACE , PITAM PURA NEW DELHI, Delhi, India - 110034 |
| U74899DL1987PTC027168 | CURRENT ADVERTISING PRIVATE LIMITED | 3 D & F BIGJO'S TOWER A 8 NETAJI SUBHASH PLACE , PITAM PURA NEW DELHI, Delhi, India - 110034 |
| U15549DL2019PTC349801 | SHRIPAD SATVIKTA PRIVATE LIMITED | Q-U-65A, PITAM PURA, NEW DELHI , NEW DELHI, Delhi, India - 110034 |
| U74999DL2017OPC321760 | MEDTRANS DIGITAL TRANSCRIPT INDIA (OPC) PRIVATE LIMITED | HOUSE NO 209A, FLOOR GROUND, RAMA MARKET PITAM PURA, NEAR GURUNANAK TENT HOUSE,NEW DELHI,New Delhi,Delhi,110034-India |
| U74999DL2018PTC333446 | YUGVISTAR INDUSTRIES PRIVATE LIMITED | UNIT NO.806-A, 8TH FLOOR, D MALL, NETAJI SUBHASH PLACE, PITAM PURA, DELHI- 110034 , NEW DELHI, Delhi, India - 110034 |
| U74999DL2013PTC251779 | MAUZITY E-COM PRIVATE LIMITED | 345/1 VILLAGE PITAM PURA NEW DELHI-110034 PITAM PURA , PITAM PURA, Delhi, India - 110063 |
| U27310DL2010PTC199508 | PECHERSK METAL PRIVATE LIMITED | B-1/3, JEEVAN JYOTI APARTMENTS, PITAM PURA , DELHI, Delhi, India - 110034 |
| U36999DL2017PTC315260 | GIPSKARTON INDIA PRIVATE LIMITED | 405, D- Mall, A1, Netaji Subhash Place, Pitam Pura, , New Delhi, Delhi, India - 110034 |
| U19121DL1998PTC093311 | FORESIGHT VANTAJE PRIVATE LIMITED | Unit No. 302, third floor,D-mall, Plot No. A-1, Netaji Subhash Place Pitam pura , New Delhi, Delhi, India - 110034 |
| U24110DL2020PTC362920 | VINCIT LABS PRIVATE LIMITED | 1C 1st Floor Big Jo’s Tower A-8 Netaji Subhash Place Pitampura, New Delhi 110034 , New Delhi, Delhi, India - 110034 |
| U74999DL2012PTC237064 | SHRI KRISHNA KITCHEN BATH TILE PRIVATE LIMITED | 460/1, RAMA MARKET, PITAM PURA OPPOSITE DELHI NAGRIK SEHKARI BANK , NEW DELHI, Delhi, India - 110034 |
| U99999DL1991PTC046374 | JEEVAN KISHORE CONSTRUCTIONS PRIVATE LIMITED | 7A A.D. BLOCK PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U74899DL1995PTC073286 | RPA FINVEST PRIVATE LIMITED | 154, 1ST FLOOR, AGGARWAL CYBER PLAZA-1 PLOT NO.-C-4,5,6, NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U72900DL2019FTC352008 | HIRINGLY TECHNOLOGIES PRIVATE LIMITED | A-1/4, JEEVAN JYOTI APARTMENT PITAMPURA , DELHI, Delhi, India - 110034 |
| U74899DL1988PTC030600 | SYSMAN SOFTWARE AND CONSULTANCY SERVICES PRIVATE LIMITED | Shop No - 36, MD Market, Pitam Pura, Near Muni Maya Ram Hospital, New Delhi- 110034 , New Delhi, Delhi, India - 110034 |
| U74899DL1995PTC068981 | AYUSHMAN CONSULTANTS PRIVATE LIMITED | Shop No - 51, MD Market, Pitam Pura, Near Muni Maya Ram Hospital, New Delhi- 110034 , New Delhi, Delhi, India - 110034 |
| AAH-0364 | MANUSMRTI EDUCATION LLP | Office no. 702, Building No. B-08, GD-ITL Tower , Netaji Subash Place, Pitam pura, New Delhi-110034 New Delhi, Delhi, India - 110034 |
| U45200DL2007PTC160182 | SHREE HARI CONSTRUCTION PRIVATE LIMITED | C-1,2,3, NETA JI SUBHASH PLACE, PITAM PURA, NEW DELHI , DELHI, Delhi, India - 110034 |
| U45200DL2007PTC160206 | GODAWRI APARTMENTS PRIVATE LIMITED | C-1,2,3, NETA JI SUBHASH PLACE, PITAM PURA, NEW DELHI , DELHI, Delhi, India - 110034 |
| U70102DL2007PTC160256 | MAA JAGDAMBA TOWN PLANNERS PRIVATE LIMITED | C-1,2,3, NETA JI SUBHASH PLACE, PITAM PURA, NEW DELHI , DELHI, Delhi, India - 110034 |
| U46520DL2025PTC452809 | SHANKY SMART TECH PRIVATE LIMITED | Unit No.-4, D-Mall,,Plot NoA1 NSP Pitam Pura,Delhi,North West Delhi,Delhi,110034-India |
| 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.