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
AMANSHIEL REALATORS PRIVATE LIMITED
CIN: U70101DL2004PTC126377 As on: 2026-07-13
AMANSHIEL REALATORS PRIVATE LIMITED (CIN: U70101DL2004PTC126377) is a Private company incorporated on 14 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
AMANSHIEL REALATORS 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.AMANSHIEL REALATORS 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 AMANSHIEL REALATORS PRIVATE LIMITED are DEVINA KHANNA, KALPANA KHANNA, and ADITYA KHANNA.
AMANSHIEL REALATORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2004PTC126377 and its registration number is 126377. Users may contact AMANSHIEL REALATORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMANSHIEL REALATORS PRIVATE LIMITED is UNIT 135 TRIBHUVAN COMPLEXISHWAR NAGAR FRIENDS COLONY MATHURA ROAD , NEW DELHI, Delhi, India - 110065.
Current status of AMANSHIEL REALATORS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMANSHIEL REALATORS 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 AMANSHIEL REALATORS 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 AMANSHIEL REALATORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01254629 | DEVINA KHANNA | Director | 2007-01-29 |
| 01574172 | KALPANA KHANNA | Director | 2004-05-14 |
| 01627765 | ADITYA KHANNA | Director | 2004-05-14 |
Past Directors & Key Managerial Personnel of AMANSHIEL REALATORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00005214 | AJAY KHANNA | Director | - | 2010-12-17 |
Other Directorships of AJAY KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DLF SERVICES LIMITED | U45200HR2007PLC036625 | Additional Director | - | 2009-09-28 |
| DLF SERVICES LIMITED | U45200HR2007PLC036625 | Director | - | 2010-03-19 |
| PISCES DEVELOPERS AND PROMOTERS PRIVATE LIMITED | U45201DL2005PTC135440 | Director | - | 2010-09-10 |
| DLF COMMERCIAL COMPLEXES LIMITED | U45400DL2007PLC168120 | Director | - | 2007-09-13 |
| DLF COMMERCIAL COMPLEXES LIMITED | U45400DL2007PLC168120 | Managing Director | 2007-09-13 | Ongoing |
| DLF UNIVERSAL LIMITED.. | U55100HR1980PLC034800 | Director | - | 2010-04-01 |
| DLF UNIVERSAL LIMITED.. | U55100HR1980PLC034800 | Whole-time director | - | 2007-10-05 |
| DT CINEMAS LIMITED | U67120HR1999PLC034267 | Director | - | 2009-02-25 |
| IMPERIAL REALTECH PRIVATE LIMITED | U70109DL2009PTC197300 | Director | - | 2010-12-17 |
| KDS SERVICES PRIVATE LIMITED | U74900DL2007PTC168132 | Director | - | 2007-09-20 |
| SHOPPING CENTRES ASSOCIATION OF INDIA | U93000DL2008NPL178695 | Additional Director | - | 2009-10-30 |
| SHOPPING CENTRES ASSOCIATION OF INDIA | U93000DL2008NPL178695 | Director | - | 2010-09-29 |
Other Directorships of DEVINA KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAMPBELL RESTAURANT PRIVATE LIMITED | U55209DL2019PTC354157 | Director | - | 2019-10-01 |
| WORLD MARQUE HOSPITALITY PRIVATE LIMITED | U70100DL2019PTC354156 | Director | - | 2020-07-22 |
Other Directorships of KALPANA KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPERIAL REALTECH PRIVATE LIMITED | U70109DL2009PTC197300 | Director | 2010-12-17 | Ongoing |
Other Directorships of ADITYA KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 7 WORLD FOODS LLP | AAC-3801 | Designated Partner | 2014-06-18 | Ongoing |
| IMPERIAL REALTECH PRIVATE LIMITED | U70109DL2009PTC197300 | Director | 2009-12-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-6005 | RAS AGROPOLIS LLP | 32-A, G/F BLOCK III, TRIBHUVAN COMPLEX, ISHWAR NAGAR,MATHURA ROAD, NEW FRIENDS COLONY,New Delhi,South Delhi,Delhi,India-110065 |
| U45309DL2022PTC426652 | CONNECTIVE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | G2 The Mira Corp Suites, Plot N. 1&2 B Old Ishwar Nagar,Mathura Road New Friends Colony New Delhi,New Delhi,South Delhi,Delhi,110065-India |
| U47990DL2023PTC414167 | ARASCO EXPORT INDIA PRIVATE LIMITED | UNIT NO. 11, TRIBHUVAN COMPLEX,ISHWAR NAGAR, MATHURA ROAD,New Delhi,South Delhi,Delhi,110065-India |
| U70200DL2023PTC411777 | GRAR ENTERPRISES PRIVATE LIMITED | UNIT NO. 11, TRIBHUVAN COMPLEX,,ISHWAR NAGAR, MATHURA ROAD,New Delhi,South Delhi,Delhi,110065-India |
| U25191DL2012PTC244908 | TIRSAI INDUSTRIES PRIVATE LIMITED | 18, Tribhuvan Complex, Ishwar Nagar Friends Colony West, Main Mathura Road , New Delhi, Delhi, India - 110065 |
| U32109DL2011PTC216032 | AV VISHWA ENTERPRISES PRIVATE LIMITED | 42, Tribhuvan Complex, Ishwar Nagar Friends Colony (W), Main Mathura Road , New Delhi, Delhi, India - 110065 |
| ACN-3253 | HILOC MEDICAL HIVE SOLUTIONS LLP | Unit No. 102, Tribhuwan Complex, Tribhuvan,Ishwar Nagar, Mathura Road, New Delhi,New Delhi,South Delhi,Delhi,India-110065 |
| ACG-8529 | WELSPUN ONE PROJECT SERVICES LLP | G2 The Mira Corp Suites Plot N.1 and 2 Old Ishwar Nagar,Mathura Road New friends Colony South Delhi,New Delhi,South Delhi,Delhi,India-110065 |
| U99999DL2000PLC105960 | SINDHUKHARAN KNIT FAB LIMITED | TRIBHUVAN COMPLEX.ISHWAR NAGAR10TH MILESTONE. DELHI MATHURA ROAD, , NEW DELHI, Delhi, India - 110065 |
| U52109DL2023PTC413552 | PROMINENCE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road New Friends Colony,,New Delhi,South Delhi,Delhi,110065-India |
| U52109DL2023PTC418605 | WOLP II WAREHOUSE IV PRIVATE LIMITED | G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road New Friends Colony,New Delhi,South Delhi,Delhi,110065-India |
| U52109DL2023PTC419080 | WOLP II WAREHOUSE V PRIVATE LIMITED | G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road New Friends Colony,New Delhi,South Delhi,Delhi,110065-India |
| U52109DL2023PTC419086 | WOLP II WAREHOUSE VII PRIVATE LIMITED | G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road New Friends Colony,New Delhi,South Delhi,Delhi,110065-India |
| U55209DL2018PTC332980 | TCK HOME FOODS PRIVATE LIMITED | 19/20, Main Mathura Road, Durga Market Ishwar Nagar, New Friends Colony , New Delhi, Delhi, India - 110065 |
| U70109DL2009PTC197300 | IMPERIAL REALTECH PRIVATE LIMITED | U-135,First Floor,Tribhuvan Complex, New Friends Colony West, Main Mathura Ro ad , New Delhi, Delhi, India - 110065 |
| U19115DL2007PTC164232 | LAKHANI HITECH RUBBER PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U27141DL2006PTC154091 | LAKHANI SHEET METAL PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U24246DL2006PTC154459 | VARDAAN DETERGENTS PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U24211DL2005PTC138105 | FRESHNESS COATINGS PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U18101DL2005PTC140572 | LAKHANI APPAREL INTERNATIONAL PRIVATE LI MITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U18101DL2006PTC144704 | LAKHANI CLOTHING (INDIA) PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U18101DL2006PTC144706 | LAKHANI FASHION (INDIA) PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U18101DL2006PTC153346 | LAKHANI PLATINUM LIFESTYLE PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U33119DL2005PTC140576 | LAKHANI MEDTEC PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U30211DL2005PTC143851 | LAKHANI EDUCATION PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U31908DL2007PTC164508 | LAKHANI VARDAAN AUTO PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U27101DL2005PTC140563 | LAKHANI STEELS PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U34300DL2005PTC143852 | LAKHANI AUTO COMPONENTS PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U52399DL2008PTC172787 | TRANZEX RETAIL PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100508242 | 2021-10-08 | - | - | 2,500,000.00 | HDFC BANK LIMITED |
- 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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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.