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GURGAON ONE REALTY PRIVATE LIMITED

CIN: U70102HR2012PTC045720 As on: 2026-07-13

GURGAON ONE REALTY PRIVATE LIMITED (CIN: U70102HR2012PTC045720) is a Private company incorporated on 24 Apr 2012. 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. 100000.00.

GURGAON ONE REALTY 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.GURGAON ONE REALTY 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 GURGAON ONE REALTY PRIVATE LIMITED are PAWAN MITTAL, SHIV KUMAR MITTAL, and ASHISH HETAMPURIA ..

GURGAON ONE REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102HR2012PTC045720 and its registration number is 45720. Users may contact GURGAON ONE REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of GURGAON ONE REALTY PRIVATE LIMITED is PLOT NO 21B, J BLOCK, SECTOR 51 MAYFIELD GARDEN , GURGAON, Haryana, India - 122018.

Current status of GURGAON ONE REALTY PRIVATE LIMITED is - Active.

Basic Information

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  • Name
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  • Company Status
  • ROC
  • Registration Number
  • Company Category
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  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
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Previous Names

Previous CINs

ZaubaCorp's company report for GURGAON ONE REALTY 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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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 GURGAON ONE REALTY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GURGAON ONE REALTY
DIN Director Name Designation Appointment Date
00900784 PAWAN MITTAL Director 2012-04-24
01962891 SHIV KUMAR MITTAL Additional Director 2023-12-27
06610325 ASHISH HETAMPURIA . Additional Director 2022-01-15
Past Directors & Key Managerial Personnel of GURGAON ONE REALTY
DIN Director Name Designation Appointment Date Cessation
01962891 SHIV KUMAR MITTAL Director - 2022-01-15
Other Directorships of PAWAN MITTAL
Company Name CIN Designation Appointment Date Cessation
PRECIOUS BUILDCON PRIVATE LIMITED U45400DL2011PTC218257 Additional Director - 2016-09-30
PRECIOUS BUILDCON PRIVATE LIMITED U45400DL2011PTC218257 Director - 2021-02-15
CONVERGE TRADEX PRIVATE LIMITED U52100DL2015PTC277568 Director - 2016-09-23
FAJAS EXIM PRIVATE LIMITED U52100DL2015PTC282522 Director - 2018-07-25
MIEN EXIM PRIVATE LIMITED U52300DL2015PTC282720 Director - 2016-10-20
VAAHILA TRADERS PRIVATE LIMITED U52312DL2015PTC282571 Director - 2017-04-10
ENDEAVOR TRADELINKS PRIVATE LIMITED U52590DL2015PTC283337 Director - 2017-04-06
IPSAA DEVELOPERS PRIVATE LIMITED U70102HR2013PTC049906 Additional Director - 2019-09-30
IPSAA DEVELOPERS PRIVATE LIMITED U70102HR2013PTC049906 Director 2019-09-30 Ongoing
IPSAA EDUCITY PRIVATE LIMITED U72200HR2008PTC104910 Director - 2017-01-05
INFOTRADE RESOURCES (INDIA) PRIVATE LIMITED U74899HR1994PTC100221 Director - 2017-01-10
IPSAA CREATIONS PRIVATE LIMITED U74994HR2008PTC079097 Additional Director - 2020-12-31
IPSAA CREATIONS PRIVATE LIMITED U74994HR2008PTC079097 Director - 2024-03-31
ENVISION RESOURCES PRIVATE LIMITED U74999HR2012PTC047747 Director - 2014-03-03
WINDOWTECHS CREATIONS PRIVATE LIMITED U74999HR2014PTC053881 Director 2020-08-31 Ongoing
IPSAA ALLURE PRIVATE LIMITED U80100DL2006PTC145173 Director 2008-10-11 Ongoing
ECHO BUILDCON PRIVATE LIMITED U80100HR2012PTC045658 Additional Director - 2017-09-30
ECHO BUILDCON PRIVATE LIMITED U80100HR2012PTC045658 Director - 2017-12-26
NICHE EDUTAINMENT PRIVATE LIMITED U80100HR2012PTC045664 Director 2013-08-12 Ongoing
IPSAA PURSUITS PRIVATE LIMITED U80300HR2013PTC050415 Director - 2017-01-10
Other Directorships of SHIV KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
ANM ADVISORY SERVICES LLP AAA-5682 Designated Partner - 2018-02-28
KRISTEN BUILDCON PRIVATE LIMITED U45400DL2007PTC166562 Director - 2019-09-30
V R PROCUREMENT CORPORATION PRIVATE LIMITED U45400DL2008PTC172999 Director - 2012-10-15
INNOVATIVE REIT PRIVATE LIMITED U70102HR2011PTC044328 Director 2022-09-01 Ongoing
IPSAA HOLDINGS PRIVATE LIMITED U70102HR2013PTC048910 Director 2013-04-23 Ongoing
IPSAA DEVELOPERS PRIVATE LIMITED U70102HR2013PTC049906 Additional Director - 2017-09-27
IPSAA DEVELOPERS PRIVATE LIMITED U70102HR2013PTC049906 Director - 2019-09-04
STEP UP INFRA PRIVATE LIMITED U70200HR2012PTC045656 Additional Director 2023-03-31 Ongoing
IPSAA EDUCITY PRIVATE LIMITED U72200HR2008PTC104910 Additional Director - 2021-11-30
IPSAA EDUCITY PRIVATE LIMITED U72200HR2008PTC104910 Director 2021-11-30 Ongoing
IPSAA EDUCITY PRIVATE LIMITED U72200HR2008PTC104910 Director - 2016-02-19
FINMAX CREDIT & FINANCE PRIVATE LIMITED U74899DL1995PTC064067 Additional Director - 2008-09-29
FINMAX CREDIT & FINANCE PRIVATE LIMITED U74899DL1995PTC064067 Director - 2012-07-31
INFOTRADE RESOURCES (INDIA) PRIVATE LIMITED U74899HR1994PTC100221 Additional Director - 2017-09-28
INFOTRADE RESOURCES (INDIA) PRIVATE LIMITED U74899HR1994PTC100221 Director 2017-09-28 Ongoing
IPSAA DAYCARE PRIVATE LIMITED U74900HR2008PTC104217 Additional Director - 2010-09-30
IPSAA DAYCARE PRIVATE LIMITED U74900HR2008PTC104217 Director 2010-09-30 Ongoing
IPSAA CREATIONS PRIVATE LIMITED U74994HR2008PTC079097 Director - 2019-09-04
IPSAA LEARNING PRIVATE LIMITED U80100HR2007PTC079096 Additional Director 2023-12-27 Ongoing
ECHO BUILDCON PRIVATE LIMITED U80100HR2012PTC045658 Additional Director - 2018-09-29
ECHO BUILDCON PRIVATE LIMITED U80100HR2012PTC045658 Director 2018-09-29 Ongoing
NICHE EDUTAINMENT PRIVATE LIMITED U80100HR2012PTC045664 Additional Director 2021-03-15 Ongoing
IPSAA EDUTAINMENT PRIVATE LIMITED U80301HR2013PTC048707 Director 2013-04-02 Ongoing
IPSAA FOUNDATION U85100HR2014NPL053607 Director 2014-10-14 Ongoing
IPSAA PRESCHOOL PRIVATE LIMITED U85320HR2005PTC074831 Additional Director - 2017-09-25
IPSAA PRESCHOOL PRIVATE LIMITED U85320HR2005PTC074831 Director 2017-09-25 Ongoing
Other Directorships of ASHISH HETAMPURIA .
Company Name CIN Designation Appointment Date Cessation
PRECIOUS BUILDCON PRIVATE LIMITED U45400DL2011PTC218257 Additional Director - 2016-09-30
PRECIOUS BUILDCON PRIVATE LIMITED U45400DL2011PTC218257 Director - 2021-02-15
IPSAA DEVELOPERS PRIVATE LIMITED U70102HR2013PTC049906 Director - 2017-03-06
IPSAA EDUCITY PRIVATE LIMITED U72200HR2008PTC104910 Director - 2017-01-05

CIN Company Name Company Address
U72200HR2008PTC104910 IPSAA EDUCITY PRIVATE LIMITED PLOT NO.21A, J BLOCK SECTOR-51, MAYFIELD GARDEN,GURGAON,Gurgaon,Haryana,122018-India
U74900HR2008PTC104217 IPSAA DAYCARE PRIVATE LIMITED PLOT NO.21A, J BLOCK SECTOR-51, MAYFIELD GARDEN,GURUGRAM,Gurgaon,Haryana,122018-India
U70200HR2012PTC045656 STEP UP INFRA PRIVATE LIMITED PLOT NO 21B, J BLOCK, SECTOR 51 MAYFIELD GARDEN , GURGAON, Haryana, India - 122018
U70102HR2011PTC044328 INNOVATIVE REIT PRIVATE LIMITED PLOT NO 21B, J BLOCK, SECTOR 51 MAYFIELD GARDEN , GURGAON, Haryana, India - 122018
U74999HR2014PTC053881 WINDOWTECHS CREATIONS PRIVATE LIMITED PLOT NO 21B, J BLOCK, SECTOR 51 MAYFIELD GARDEN , GURGAON, Haryana, India - 122018
U74899HR1994PTC100221 INFOTRADE RESOURCES (INDIA) PRIVATE LIMITED PLOT NO.21A, J BLOCK SECTOR-51, MAYFIELD GARDEN , GURGAON, Haryana, India - 122018
U80100HR2012PTC045664 NICHE EDUTAINMENT PRIVATE LIMITED PLOT NO 21B, J BLOCK, SECTOR 51 MAYFIELD GARDEN , GURGAON, Haryana, India - 122018
U80300HR2013PTC050415 IPSAA PURSUITS PRIVATE LIMITED PLOT NO 21B, J BLOCK, SECTOR 51 MAYFIELD GARDEN , GURGAON, Haryana, India - 122018
U85320HR2005PTC074831 IPSAA PRESCHOOL PRIVATE LIMITED PLOT NO. 21A, J BLOCK, MAYFIELD GARDEN SECTOR-51 , GURGAON, Haryana, India - 122018
U80100HR2012PTC045658 ECHO BUILDCON PRIVATE LIMITED PLOT NO 21B, GROUND FLOOR, J BLOCK, SECTOR 51 MAYFIELD GARDEN , GURGAON, Haryana, India - 122018
U80301HR2013PTC048707 IPSAA EDUTAINMENT PRIVATE LIMITED CRECHE SITE, PLOT NO 21A, J BLOCK SECTOR 51, MAYFIELD GARDEN , GURGAON, Haryana, India - 122002
U74994HR2008PTC079097 IPSAA CREATIONS PRIVATE LIMITED PLOT NO. 21A, J BLOCK, SECTOR-51 MAYFIELD GARDEN , GURUGRAM, Haryana, India - 122018
U80100HR2007PTC079096 IPSAA LEARNING PRIVATE LIMITED PLOT NO. 21A, J BLOCK, SECTOR-51 MAYFIELD GARDEN , GURUGRAM, Haryana, India - 122018
U52241HR2023PTC111279 SS SAFE CARGO PRIVATE LIMITED PLOT NO-175/A,,J BLOCK, MAYFIELD GARDEN VILLAGE SAMASPUR,Gurgaon,Gurgaon,Haryana,122018-India
U47214HR2017PTC068776 NORENJ HOSPITALITY PRIVATE LIMITED SS PLAZA MALL, PLOT NO.-1 BLOCK-A-MAYFIELD GARDEN, SECTOR-47,GURGAON,Gurgaon,Haryana,122018-India
U74110HR2012PTC047767 FLAXEN RESOURCES PRIVATE LIMITED J 21, BLOCK A, MAYFIELD GARDEN SECTOR-51, , GURGAON, Haryana, India - 122018
U45209HR2013PTC049777 AZAD SAHANA DEVELOPERS PRIVATE LIMITED PLOT NO-1,B-BLOCK MAYFIELD GARDEN SECTOR-50 , GURGAON, Haryana, India - 122018
U74999HR2018PTC075971 PRITAM KULWANT EVENTS PRIVATE LIMITED PLOT NO.-1, BLOCK-B MAYFIELD GARDEN, SECTOR-50 , GURGAON, Haryana, India - 122018
AAS-6601 AGRAWAL INFRATECH DEVELOPERS LLP H.No. 269, First Floor, Block N Mayfield Garden, Sector 51 Gurgaon, Haryana, India - 122018
U74999HR2017PTC070927 LEXICOS SERVICES PRIVATE LIMITED PLOT NO. 21B, SECOND FLOOR MAYFIELD GARDEN, SECTOR 51 , GURGAON, Haryana, India - 122018
U74999HR2018PTC072535 SAHANA INDIA ELECTRONICS PRIVATE LIMITED Plot No. 1, B Block Mayfield Garden, Sector - 50 , Gurgaon, Haryana, India - 122018
AAT-3763 AGRAWAL PORTFOLIO MANAGEMENT GURU LLP HOUSE NO 269 N BLOCK 1ST FLOOR MAYFIELD GARDEN SECTOR 51 GURGAON, Haryana, India - 122018
U45201HR2013PTC050494 MILLENNIUM CITY MULTI VENTURES PRIVATE LIMITED Plot No. L1, Mayfield Garden Sector-51, Opposite Orchid Island gate n o.2 , Gurgaon, Haryana, India - 122018
U85300HR2019PTC081243 SHELTON PHARMACEUTICALS PRIVATE LIMITED Unit No 49, First Floor, M2K Corporate Park Mayfield Garden,N Block, Sector 51 , Gurgaon, Haryana, India - 122018
U74900HR2025PTC128753 NATUREFIX SUSTAINABILITY SERVICES PRIVATE LIMITED J-96 GF, Mayfields Garden, J Block, Sector 51,,Gurgaon,Gurgaon,Haryana,122018-India
U85100HR2014NPL053607 IPSAA FOUNDATION J 21, BLOCK A MAYFIELD GARDEN, SECTOR 51 , GURGAON, Haryana, India - 122001
U80904HR2017PTC070552 FOOTPRINTS PRESCHOOLS AND DAYCARE PRIVATE LIMITED PLOT NO. 10, BLOCK-M MAYFIELD GARDEN, SECTOR 52 , GURGAON, Haryana, India - 122002
U72200HR2023PTC114833 DEEP CONNECTION INNOVATION PRIVATE LIMITED J100 1st Floor,MayfieldGarden,,Sector-51, Gurgaon,Gurgaon,Gurgaon,Haryana,122018-India
U01100HR2021PTC096527 BLOSSOMING GREENS PRIVATE LIMITED HOUSE NO 171 BLOCK NO-N MAYFIELDS GARDEN SECTOR-51 , GURGAON, Haryana, India - 122018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100879055 2024-02-16 - - 32,500,000.00 ADITYA BIRLA FINANCE LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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