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
TRILLIONAIRE REAL ESTATE PRIVATE LIMITED
CIN: U70102DL2013PTC258332 As on: 2026-07-13
TRILLIONAIRE REAL ESTATE PRIVATE LIMITED (CIN: U70102DL2013PTC258332) is a Private company incorporated on 24 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRILLIONAIRE REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TRILLIONAIRE REAL ESTATE 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 TRILLIONAIRE REAL ESTATE PRIVATE LIMITED are NEHA BABBAR, and SACHIN BABBAR.
TRILLIONAIRE REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2013PTC258332 and its registration number is 258332. Users may contact TRILLIONAIRE REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRILLIONAIRE REAL ESTATE PRIVATE LIMITED is SF-29 2ND FLOOR CROSS RIVER MALL CBD, KARKARDOOMA , DELHI, Delhi, India - 110092.
Current status of TRILLIONAIRE REAL ESTATE 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for TRILLIONAIRE REAL ESTATE 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 TRILLIONAIRE REAL ESTATE
Purchase full report of TRILLIONAIRE REAL ESTATE
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 TRILLIONAIRE REAL ESTATE 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 TRILLIONAIRE REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02035108 | NEHA BABBAR | Director | 2013-09-24 |
| 03574685 | SACHIN BABBAR | Director | 2013-09-24 |
Past Directors & Key Managerial Personnel of TRILLIONAIRE REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEHA BABBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN TOWERS PRIVATE LIMITED | U70100DL2013PTC258331 | Director | 2013-09-24 | Ongoing |
| SUN TO MOON DEVELOPERS PRIVATE LIMITED | U70109DL2012PTC238936 | Director | 2012-07-16 | Ongoing |
| TAHA BUSINESS SOLUTIONS PRIVATE LIMITED | U74990UR2020PTC010906 | Director | 2022-03-08 | Ongoing |
Other Directorships of SACHIN BABBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LSR UNITRADE PRIVATE LIMITED | U51909DL2011PTC224268 | Director | 2011-08-26 | Ongoing |
| SUN TOWERS PRIVATE LIMITED | U70100DL2013PTC258331 | Director | 2013-09-24 | Ongoing |
| SUN TO MOON DEVELOPERS PRIVATE LIMITED | U70109DL2012PTC238936 | Director | 2012-07-16 | Ongoing |
| TAHA BUSINESS SOLUTIONS PRIVATE LIMITED | U74990UR2020PTC010906 | Director | - | 2023-11-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2011PTC224859 | FASTECH PROJECTS PRIVATE LIMITED | SF-08, 2ND FLOOR, CROSS RIVER MALL KARKARDOOMA, NEW DELHI-110092 , DELHI, Delhi, India - 110092 |
| U70100DL2013PTC258331 | SUN TOWERS PRIVATE LIMITED | SF-29, 2ND FLOOR, CROSSRIVER MALL CBD, KARKARDOOMA , DELHI, Delhi, India - 110092 |
| U74999DL2017PTC320883 | MONEY QUEST INDIA PRIVATE LIMITED | SF-25 2ND FLOOR CROSS RIVER MALL, CBD GROUND, SHAHDARA , DELHI, Delhi, India - 110092 |
| U70200DL2010PTC198196 | RISING SUN CONSTRUCTION AND PROMOTERS PRIVATE LIMITED | 21, 2nd Floor, Cross River Mall CBD Ground, Karkardooma , Shahdra, Delhi, India - 110092 |
| U72200DL2015OPC277157 | DPS TELECOM (OPC) PRIVATE LIMITED | SF-5, CROSS RIVER MALL KARKARDOOMA , DELHI, Delhi, India - 110092 |
| U74140DL2015PTC282251 | D D TELECOM PRIVATE LIMITED | SF-5, Cross River Mall, Karkardooma, , Delhi, Delhi, India - 110092 |
| U51909DL2011PTC224268 | LSR UNITRADE PRIVATE LIMITED | G-26, GROUND FLOOR, CROSS RIVER MALL, KARKARDOOMA , DELHI, Delhi, India - 110092 |
| U55101DL2010PTC209150 | CAPITAL CITY HOSPITALITY PRIVATE LIMITED | SO-1 TO SO-10, SECOND FLOOR CROSS RIVER MALL, CBD, SHAHDARA , DELHI, Delhi, India - 110092 |
| U74999DL2009PTC193233 | LEADER INDUSTRIES PRIVATE LIMITED | SS – 14, 2nd Floor, Aditya Mega Mall, CBD Ground, Karkardooma, , New Delhi, Delhi, India - 110092 |
| U45203DL2006PTC152946 | FASTECH CONSTRUCTIONS PRIVATE LIMITED | S - 8, IInd Floor, Cross River Mall, Plot No. 9B & 9C, CBD Ground, Karkardoom a , Delhi, Delhi, India - 110092 |
| U02221DL1998PTC093431 | SHIVALIK PRINTOGRAPHICS PRIVATE LIMITED | S-32, PLOT NO. 9B & 9C, CROSS RIVER MALL, 2ND FLOOR, CENTRAL BUSINESS DISTRICT, SH AHDARA , NEW DELHI, Delhi, India - 110092 |
| U45201DL2004PTC128657 | SSBS CONSTRUCTION PRIVATE LIMITED | S-32, PLOT NO. 9B & 9C, CROSS RIVER MALL, 2ND FLOOR, CENTRAL BUSINESS DISTRICT, SH AHDARA , NEW DELHI, Delhi, India - 110092 |
| U72900DL2003PTC121459 | GYANWATI COMPUTERS PRIVATE LIMITED | S-32, Plot No. 9b & 9c, Cross River Mall, 2nd Floor, Central Business District, Sh ahdara , New Delhi, Delhi, India - 110092 |
| U63000DL2012PTC234993 | TOURWALA ENTERPRISES PRIVATE LIMITED | 26, IIND FLOOR, CROSS RIVER MALL CBD GROUND, , DELHI, Delhi, India - 110032 |
| ACE-9919 | A & P MULTIUTILITIES LLP | G-4, GROUND FLOOR,,CROSS RIVER MALL, C.B.D.,,East Delhi,East Delhi,Delhi,India-110092 |
| U56301DL2023PTC413535 | BLESSWORLD LOUNGE & BAR PRIVATE LIMITED | G-22 AND G-23 CROSS RIVER MALL,CBD GROUND,New Delhi,New Delhi,Delhi,110092-India |
| U66301DL2010PTC199796 | AVANI MUTUAL FUND DISTRIBUTION PRIVATE LIMITED | SF-3B, 2ND FLOOR, RISHABH IPEX MALL, I.P. EXTESNION,,NEW DELHI,East Delhi,Delhi,110092-India |
| U24299DL2021PTC378442 | DELTACMA PRIVATE LIMITED | 115, Rishabh Vihar, Cross River Mall Karkardooma , Delhi, Delhi, India - 110092 |
| U24299DL2021PTC378952 | ZETACMA PRIVATE LIMITED | 115, Rishabh Vihar, Cross River Mall Karkardooma , Delhi, Delhi, India - 110092 |
| U29305DL2016PTC299712 | MEHAR SOLAR TECHNOLOGY PRIVATE LIMITED | SECOND FLOOR, OFFICE NO. 28 CROSS RIVER MALL , DELHI, Delhi, India - 110092 |
| U29253DL2015PTC278302 | STELLAR RENEWABLES PRIVATE LIMITED | II ND FL, NO. 28 CROSS RIVER MALL, CBD , DELHI, Delhi, India - 110092 |
| U29191DL2011FTC227291 | SINOMA INTERNATIONAL ENGINEERING CO. INDIA PRIVATE LIMITED | SF 52, SECOND FLOOR ADITYA MEGA MALL, CBD GROUND, KARKARDOOM A , DELHI, Delhi, India - 110092 |
| AAS-1229 | PUSHPA AGRO AND DAIRY FARMING LLP | SF 3B, 2ND FLOOR, RISHABH IPEX MALL I. P. EXTENSION DELHI, Delhi, India - 110092 |
| AAS-1628 | ERIS BUILDCON LLP | SF 3B, 2nd Floor, Rishabh Ipex Mall I. P. Extension Delhi, Delhi, India - 110092 |
| U74140DL2015PTC283745 | SURYA ADVENTURES PRIVATE LIMITED | A-177 F/F SURAJMAL VIHAR KARKARDOOMA, NEAR CROSS RIVER MALL , Delhi, Delhi, India - 110092 |
| AAZ-5210 | ANVESHA INTERGLOBE SOLUTIONS LLP | SF 3B RISHABH IPEX MALL 2ND FLOOR I P EXTENSION PATPARGANJ DELHI, Delhi, India - 110092 |
| U40109DL2002PTC152516 | VOITH HYDRO PRIVATE LIMITED | SF-3/C, 2nd Floor Rishabh Ipex Mall, I.P. Extension , Delhi, Delhi, India - 110092 |
| U72900DL2017FTC315292 | VOITH DIGITAL SOLUTIONS INDIA PRIVATE LIMITED | SF- 3C, 2ND FLOOR RISHABH IPEX MALL, I.P. EXTENSION , DELHI, Delhi, India - 110092 |
| U74999DL2011PTC226371 | AVID CORPORATE SERVICES PRIVATE LIMITED | SF-3, 2ND FLOOR, RISHABH IPEX MALL, I.P EXTENSION, PATPARGANJ, , DELHI, Delhi, India - 110092 |
| 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.
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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.
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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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