• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
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      • Auditors

      ALDIS REAL ESTATE PRIVATE LIMITED

      CIN: U70109MH2011PTC216564
      Purchase Report

      ALDIS REAL ESTATE PRIVATE LIMITED (CIN: U70109MH2011PTC216564) is a Private company incorporated on 23 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ALDIS REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALDIS 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 ALDIS REAL ESTATE PRIVATE LIMITED are . NIRMAL, and RAM KUMAR SHEOKAND.

      ALDIS REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2011PTC216564 and its registration number is 216564. Users may contact ALDIS REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALDIS REAL ESTATE PRIVATE LIMITED is Flat No. 1202, Building No. 7, Seawood Estate Ltd. NRI Complex, Sector 54/56/58, Nerul Navi Mumbai , Mumbai City, Maharashtra, India - 400706.

      Current status of ALDIS REAL ESTATE 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 Names

      Previous CINs

      ZaubaCorp's company report for ALDIS 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 Report

      All 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.

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      Purchase full report of ALDIS 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 ALDIS 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.

      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 ALDIS REAL ESTATE
      DIN Director Name Designation Appointment Date
      01406599 . NIRMAL Director 2013-09-30
      00183200 RAM KUMAR SHEOKAND Director 2013-09-30
      Past Directors & Key Managerial Personnel of ALDIS REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      01406599 . NIRMAL Additional Director - 2013-09-30
      02158518 AARUSHI BANSAL Director - 2013-01-10
      00183200 RAM KUMAR SHEOKAND Additional Director - 2013-09-30
      00399080 MUKUL BANSAL Director - 2013-01-10
      Other Directorships of . NIRMAL
      Company Name CIN Designation Appointment Date Cessation
      KANDY GOLD PRIVATE LIMITED U34100HR2004PTC035478 Additional Director - 2021-11-08
      KANDY GOLD PRIVATE LIMITED U34100HR2004PTC035478 Director 2021-11-08 Ongoing
      KKM MARKETING SOLUTIONS PRIVATE LIMITED U51100DL2019PTC358122 Director - 2021-02-08
      KANDY FINLEASE LIMITED U65910DL1996PLC077028 Director 1996-08-08 Ongoing
      KANDY INSURANCE BROKERS PRIVATE LIMITED U67100HR2018PTC076814 Director 2018-11-05 Ongoing
      KARNITA VENTURES PRIVATE LIMITED U68100DL2023PTC413610 Managing Director 2023-05-04 Ongoing
      KANDY PROMOTERS PRIVATE LIMITED U70102DL2010PTC197819 Additional Director 2010-03-10 Ongoing
      CASHBAG TECH PRIVATE LIMITED U72900DL2019PTC358120 Director 2019-11-28 Ongoing
      KKM DIGITAL MARKETING PRIVATE LIMITED U74999DL2018PTC341948 Additional Director - 2019-09-30
      KKM DIGITAL MARKETING PRIVATE LIMITED U74999DL2018PTC341948 Director 2019-09-30 Ongoing
      BHAKTAMAR WELFARE FOUNDATION U93090DL2017NPL315907 Additional Director 2018-09-03 Ongoing
      BHAKTAMAR WELFARE FOUNDATION U93090DL2017NPL315907 Additional Director - 2018-11-02
      Other Directorships of AARUSHI BANSAL
      Company Name CIN Designation Appointment Date Cessation
      GREEN FOREST FARMHOUSE DEVELOPMENT CO PRIVATE LIMITED U01403MH2010PTC211308 Director - 2014-01-27
      DPN FARMS PRIVATE LIMITED U01403MH2010PTC211578 Director - 2014-01-27
      DPN FARMHOUSE PRIVATE LIMITED U01403MH2014PTC251757 Director - 2014-03-01
      GREEN WORLD BUILDCON (BHUJ) INFRA PRIVATE LIMITED U41000MH2013PTC249526 Director - 2014-01-27
      GREEN WORLD BUILDCON (BHUJ WEST) INFRA PRIVATE LIMITED U45100MH2013PTC246201 Director - 2014-01-27
      GREEN FARMHOUSE DEVELOPMENT COMPANY PRIVATE LIMITED U45100MH2013PTC251436 Director - 2014-03-01
      VANGANI LAND HOLDINGS PRIVATE LIMITED U45200MH2014PTC251816 Director - 2014-03-01
      DPN BANSAL SONS PRIVATE LIMITED U65100MH2011PTC212367 Director - 2014-01-27
      DPN INDIA HOUSING ADVISORS PRIVATE LIMITED U67190MH2013PTC249226 Director - 2014-01-27
      DPN REALTY DEALS PRIVATE LIMITED U70101MH2014PTC252314 Director 2021-08-16 Ongoing
      DPN MEGACITY INFRAPROJECTS PRIVATE LIMITED U70102MH2012PTC229374 Director - 2014-01-27
      DPN THE REAL ESTATE DEVELOPMENT SERVICES PRIVATE LIMITED U70102MH2012PTC230245 Director - 2013-12-30
      GREEN WORLD BUILDCON AND INFRA PRIVATE LIMITED U71210MH2010PTC210791 Director - 2014-03-01
      D-JAY APP FACTORY PRIVATE LIMITED U72200MH2004PTC149074 Director - 2011-07-30
      AUM PORTFOLIO SERVICES PRIVATE LIMITED U72900DL2005PTC138827 Director 2010-03-22 Ongoing
      Other Directorships of RAM KUMAR SHEOKAND
      Company Name CIN Designation Appointment Date Cessation
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-09-29
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-09-27
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2014-09-30
      LIRA PROMOTERS PRIVATE LIMITED U01134HR1997PTC033694 Director 1997-08-29 Ongoing
      KANDY GOLD PRIVATE LIMITED U34100HR2004PTC035478 Director 2006-11-08 Ongoing
      ASHTAVINAAYAK JEWELLER PRIVATE LIMITED U36912DL2007PTC158162 Director - 2007-12-07
      INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director - 2020-03-10
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2020-03-10
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2020-03-10
      INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Director - 2020-03-10
      MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2020-03-10
      KKM MARKETING SOLUTIONS PRIVATE LIMITED U51100DL2019PTC358122 Director - 2021-02-08
      KANDY FINLEASE LIMITED U65910DL1996PLC077028 Managing Director 1996-03-11 Ongoing
      KANDY INSURANCE BROKERS PRIVATE LIMITED U67100HR2018PTC076814 Director 2018-11-05 Ongoing
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2018-03-30
      KANDY PROMOTERS PRIVATE LIMITED U70102DL2010PTC197819 Director 2010-01-11 Ongoing
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2019-06-29
      SHREE DHAM DEVELOPERS PRIVATE LIMITED U70109CH2011PTC032836 Additional Director - 2014-09-30
      SHREE DHAM DEVELOPERS PRIVATE LIMITED U70109CH2011PTC032836 Director 2014-09-30 Ongoing
      INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2020-03-10
      LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2020-03-10
      SURYA INDIA ESTATES & MARKETING PRIVATE LIMITED U70200DL1998PTC094906 Director - 2013-09-30
      CASHBAG TECH PRIVATE LIMITED U72900DL2019PTC358120 Director 2019-11-28 Ongoing
      SAPBELLE TRADELINKS PRIVATE LIMITED U74120DL2008PTC182880 Additional Director - 2011-09-30
      SAPBELLE TRADELINKS PRIVATE LIMITED U74120DL2008PTC182880 Director - 2012-02-25
      OMS CHITS PRIVATE LIMITED U74899DL1991PTC044161 Additional Director - 2013-07-19
      PINEAPPLE INFRA PROJECT PRIVATE LIMITED U74999DL2011PTC226942 Director 2012-01-12 Ongoing
      KKM DIGITAL MARKETING PRIVATE LIMITED U74999DL2018PTC341948 Additional Director - 2019-09-30
      KKM DIGITAL MARKETING PRIVATE LIMITED U74999DL2018PTC341948 Director 2019-09-30 Ongoing
      BHAKTAMAR WELFARE FOUNDATION U93090DL2017NPL315907 Additional Director 2018-09-03 Ongoing
      BHAKTAMAR WELFARE FOUNDATION U93090DL2017NPL315907 Additional Director - 2018-11-02
      Other Directorships of MUKUL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      DPN INDIA HOUSING ADVISORS LLP AAG-0909 Designated Partner 2016-03-31 Ongoing
      BANSAL CITY VANGANI LLP AAU-9698 Designated Partner 2020-12-05 Ongoing
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Whole-time director - 2011-04-25
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2010-09-30
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2012-02-09
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2011-09-29
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2012-02-21
      GREEN FOREST FARMHOUSE DEVELOPMENT CO PRIVATE LIMITED U01403MH2010PTC211308 Director 2010-12-23 Ongoing
      DPN FARMS PRIVATE LIMITED U01403MH2010PTC211578 Director 2010-12-29 Ongoing
      DPN FARMHOUSE PRIVATE LIMITED U01403MH2014PTC251757 Director 2014-01-06 Ongoing
      GREEN WORLD BUILDCON (BHUJ) INFRA PRIVATE LIMITED U41000MH2013PTC249526 Director 2013-10-23 Ongoing
      GREEN WORLD BUILDCON (BHUJ WEST) INFRA PRIVATE LIMITED U45100MH2013PTC246201 Director 2013-07-26 Ongoing
      GREEN FARMHOUSE DEVELOPMENT COMPANY PRIVATE LIMITED U45100MH2013PTC251436 Director 2013-12-27 Ongoing
      VANGANI LAND HOLDINGS PRIVATE LIMITED U45200MH2014PTC251816 Director 2014-01-07 Ongoing
      CHLORIS CONSTRUCTIONS LIMITED U45400DL2007PLC167594 Director - 2011-12-13
      ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Director - 2011-12-13
      CHLORIS PROPERTIES LIMITED U45400DL2007PLC167613 Director - 2010-02-25
      ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Director - 2011-12-13
      INDIABULLS MULTIPLEX SERVICES LIMITED U45400DL2007PLC167734 Director - 2011-12-13
      DEVONA POWER LIMITED U45400DL2007PLC167739 Director - 2010-02-25
      DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Director - 2011-12-13
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2007-12-05
      ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Director - 2011-12-13
      FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Director - 2011-12-13
      CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Director - 2011-12-13
      FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Director - 2011-12-13
      DPN BANSAL SONS PRIVATE LIMITED U65100MH2011PTC212367 Director 2011-01-14 Ongoing
      DPN INDIA HOUSING ADVISORS PRIVATE LIMITED U67190MH2013PTC249226 Director 2013-10-15 Ongoing
      DPN REALTY DEALS PRIVATE LIMITED U70101MH2014PTC252314 Director 2014-01-21 Ongoing
      DPN BANSAL BROTHERS PRIVATE LIMITED U70102MH2011PTC220786 Director 2011-08-10 Ongoing
      DPN MEGACITY INFRAPROJECTS PRIVATE LIMITED U70102MH2012PTC229374 Director 2012-04-10 Ongoing
      DPN THE REAL ESTATE DEVELOPMENT SERVICES PRIVATE LIMITED U70102MH2012PTC230245 Director 2012-04-25 Ongoing
      DPN GREEN WORLD EARTH MOVERS PRIVATE LIMITED U70102MH2014PTC254361 Director 2014-03-15 Ongoing
      CHLORIS REAL ESTATE LIMITED U70109DL2007PLC423887 Director - 2011-12-13
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2008-08-07
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2011-12-13
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2009-09-26
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2011-12-13
      GREEN WORLD BUILDCON AND INFRA PRIVATE LIMITED U71210MH2010PTC210791 Director 2011-08-10 Ongoing
      D-JAY APP FACTORY PRIVATE LIMITED U72200MH2004PTC149074 Director 2016-01-27 Ongoing
      D-JAY APP FACTORY PRIVATE LIMITED U72200MH2004PTC149074 Director - 2011-07-30
      AUM PORTFOLIO SERVICES PRIVATE LIMITED U72900DL2005PTC138827 Director 2005-07-19 Ongoing
      IB HOLDINGS LIMITED U74120DL2007PLC167612 Director - 2011-12-13

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

      As on: 2026-07-13

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