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
MAHAJAN ESTATE AND INVESTMENTS PVT LTD
CIN: U74899DL1981PTC011676
MAHAJAN ESTATE AND INVESTMENTS PVT LTD (CIN: U74899DL1981PTC011676) is a Private company incorporated on 05 May 1981. 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.
MAHAJAN ESTATE AND INVESTMENTS PVT LTD'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.MAHAJAN ESTATE AND INVESTMENTS PVT LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of MAHAJAN ESTATE AND INVESTMENTS PVT LTD are RAMESH CHANDRA BHATT, and SUBHASH CHANDER WADHWA.
MAHAJAN ESTATE AND INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U74899DL1981PTC011676 and its registration number is 11676. Users may contact MAHAJAN ESTATE AND INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of MAHAJAN ESTATE AND INVESTMENTS PVT LTD is MAHAJAN HOUSE, E1 & E2 NDSE PART -2 NEW DELHI , DELHI, Delhi, India - 110001.
Current status of MAHAJAN ESTATE AND INVESTMENTS PVT LTD 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 CINs
ZaubaCorp's company report for MAHAJAN ESTATE AND INVESTMENTS 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 MAHAJAN ESTATE AND INVESTMENTS
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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 MAHAJAN ESTATE AND INVESTMENTS 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 MAHAJAN ESTATE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07020366 | RAMESH CHANDRA BHATT | Director | 2019-04-01 |
| 00493344 | SUBHASH CHANDER WADHWA | Director | 1997-10-10 |
Past Directors & Key Managerial Personnel of MAHAJAN ESTATE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01096852 | KUNAL MAHAJAN | Director | - | 2011-03-25 |
| 01098194 | RAKESH MAHAJAN | Director | - | 2011-03-25 |
| 01555972 | SUNKULP SAGAR | Additional Director | - | 2012-09-29 |
| 01555972 | SUNKULP SAGAR | Director | - | 2019-04-01 |
Other Directorships of KUNAL MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAN FOODS LIMITED | U01111DL1967PLC194173 | Director | 2002-07-01 | Ongoing |
| JOURNEY TO SANSKAR PRIVATE LIMITED | U15100DL2017PTC314742 | Director | 2017-03-20 | Ongoing |
| PAN FOODS LIMITED | U15122DL1996PLC077593 | Director | - | 2015-03-30 |
| MAHAJAN INDUSTRIES PRIVATE LIMITED | U74899DL1964PTC004114 | Director | 2019-03-04 | Ongoing |
| MAHAJAN INDUSTRIES PRIVATE LIMITED | U74899DL1964PTC004114 | Director | - | 2017-07-01 |
| KAYEM FOOD INDUSTRIES PRIVATE LIMITED | U74899DL1986PTC026380 | Director | 2008-04-01 | Ongoing |
| CITRUS INK STUDIOS PRIVATE LIMITED | U74999DL2019PTC348136 | Director | 2019-04-01 | Ongoing |
Other Directorships of RAKESH MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAN FOODS LIMITED | U01111DL1967PLC194173 | Managing Director | 2007-05-28 | Ongoing |
| JOURNEY TO SANSKAR PRIVATE LIMITED | U15100DL2017PTC314742 | Director | - | 2019-12-07 |
| PAN FOODS LIMITED | U15122DL1996PLC077593 | Additional Director | - | 2011-09-30 |
| PAN FOODS LIMITED | U15122DL1996PLC077593 | Director | - | 2015-03-30 |
| ZEEL FINCAP SERVICES PRIVATE LIMITED | U67120DL1996PTC083474 | Director | - | 2010-12-06 |
| MAHAJAN INDUSTRIES PRIVATE LIMITED | U74899DL1964PTC004114 | Director | - | 2019-12-07 |
| MAHAJAN INDUSTRIES PRIVATE LIMITED | U74899DL1964PTC004114 | Managing Director | - | 2017-07-01 |
| KAYEM FOOD INDUSTRIES PRIVATE LIMITED | U74899DL1986PTC026380 | Director | - | 2019-12-07 |
Other Directorships of SUNKULP SAGAR
Other Directorships of RAMESH CHANDRA BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAN FOODS LIMITED | U15122DL1996PLC077593 | Director | 2015-03-29 | Ongoing |
| RAVITA FOOD SPECIALITIES PRIVATE LIMITED | U15490DL2009PTC190386 | Director | 2016-01-23 | Ongoing |
| ARYA BUILDWELL PRIVATE LIMITED | U70101DL2005PTC133908 | Additional Director | 2014-11-19 | Ongoing |
| DART INFRABUILD PRIVATE LIMITED | U70109DL2006PTC150521 | Director | 2014-04-02 | Ongoing |
Other Directorships of SUBHASH CHANDER WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAN FOODS LIMITED | U01111DL1967PLC194173 | Director | - | 2010-07-07 |
| PAN FOODS LIMITED | U15122DL1996PLC077593 | Director | 2015-03-29 | Ongoing |
| RAVITA FOOD SPECIALITIES PRIVATE LIMITED | U15490DL2009PTC190386 | Additional Director | 2011-12-26 | Ongoing |
| RIVER INFRACON PRIVATE LIMITED | U45200DL2008PTC178820 | Additional Director | - | 2012-09-29 |
| RIVER INFRACON PRIVATE LIMITED | U45200DL2008PTC178820 | Director | 2012-09-29 | Ongoing |
| ARYA BUILDWELL PRIVATE LIMITED | U70101DL2005PTC133908 | Additional Director | 2014-11-19 | Ongoing |
| DART INFRABUILD PRIVATE LIMITED | U70109DL2006PTC150521 | Director | 2018-08-31 | Ongoing |
| SRIJAN INFRAPROJECTS PRIVATE LIMITED | U70200DL2009PTC190120 | Additional Director | - | 2012-09-29 |
| SRIJAN INFRAPROJECTS PRIVATE LIMITED | U70200DL2009PTC190120 | Director | 2012-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U62099DL2024PTC436775 | PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED | 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India |
| U82990DL2025FTC444756 | SMART FREIGHT CENTRE INDIA PRIVATE LIMITED | Quattro Spaces GF-03, Naurang House 21 KG Marg, Baroda House, Central Delhi,,New Delhi, Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U52100DL2025PTC449830 | KUNDAN MINERALS CARE PRIVATE LIMITED | Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India |
| U52100DL2025PTC450486 | KUNDAN EARTHWORKS PRIVATE LIMITED | Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India |
| U46303DC2026PTC470580 | FROZEN XCHANGE PRIVATE LIMITED | 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India |
| AAI-1888 | BGA OFFSHORE MANAGEMENT CONSULTANTS LLP | 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| U74900DL2016PTC292527 | SEHYOG GOLD TRADING PRIVATE LIMITED | 105, Block B, Naurang House, 21 K G Marg New Delhi, Central delhi, Delhi- 110001 , New Delhi, Delhi, India - 110001 |
| ACF-4598 | HERITAGE PRIME ESTATE LLP | STATESMAN HOUSE, 148,BARAKHAMBA ROAD,,,Central Delhi, New Delhi,,New Delhi,New Delhi,Delhi,India-110001 |
| U62099DL2024PTC427200 | KAPPIUM CONSULTING PRIVATE LIMITED | A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India |
| U85493DL2023FTC414240 | SIMAERO INDIA PRIVATE LIMITED | Alt F Statesman House, MR-2, 5th Floor,Wing-A, Statesman House, Barakhamba Road - 148,New Delhi,New Delhi,Delhi,110001-India |
| U68200DL2025PTC442642 | ASSETEASE RESOLUTION AND HOSPITALITY PRIVATE LIMITED | 201,2nd Floor, Mercantile,House, KG Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U74899DL1994PTC057896 | AASTHA TRAVELS PRIVATE LIMITED | 210, 2nd floor, competent house Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U66190DL2026PTC465017 | MYSTIC CAPITAL FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO-2D, 2ND FLOOR, VANDANA BUILDING,,TOLSTOY MARG, NEW DELHI,New Delhi,New Delhi,Delhi,110001-India |
| AAI-0898 | QUICK SELL SERVICES LLP | 201, 2nd Floor Mercantile House15 Kasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| AAZ-7257 | ZENQ HOSPITALITY MANAGEMENT LLP | 211, 2nd Floor, Mercantile House 15 kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001 |
| U66309DL2024PTC427552 | BONDS BRAIN TECHNOLOGIES PRIVATE LIMITED | Innov8 CP2 44, Backary Portion, 2nd Floor, Regal Building,New Delhi,New Delhi,New Delhi,Delhi,110001-India |
| U74909DL2023PTC422669 | NINVI PRIVATE LIMITED | Innov8 CP2 44, Backary portion, 2nd Floor,,Regal Building, New Delhi,New Delhi,New Delhi,Delhi,110001-India |
| U63030DL2017PTC316161 | SHIVANTIKA BON VOYAGE PRIVATE LIMITED | 202, 2nd Floor, Naurang House, 21 K.G. Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| L24205DL1964PLC462874 | KUNDAN MINERALS AND METALS LIMITED | FLAT NO 4, 2ND FLOOR, 3 , SCINDIA HOUSE, CONNAUGHT PLACE , NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| U74899DL1986PTC024415 | CAAIR TRAVELS PRIVATE LIMITED | 605, New Delhi House, 27 Barakhamba Raod New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U18109DL2013PTC259298 | FLAVOURS & YOU TRADERS PRIVATE LIMITED | SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U74999DL2016PTC302027 | ESTUAR MARKETING AND SOLUTION PRIVATE LIMITED | 1214, 12th Floor, New Delhi House,27 Barakhamba Road,CP, New Delhi-110001 , NEW DELHI, Delhi, India - 110001 |
| U74999DL2017PLC313936 | AEDOS CONSULTANCY LIMITED | 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U62099DL2024PTC430290 | CLOUDMETIC INNOTECH PRIVATE LIMITED | 44, Backary Portion, 2nd, Floor, Regal Building,New Delhi G.P.O., New Delhi,,New Delhi,Central Delhi,Delhi,110001-India |
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U45200DL2008PTC183268 | JMA SECURITIES PRIVATE LIMITED | 202, 2ND FLOOR, NEW DELHI HOUSE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U70109DL2006PTC149639 | SRP BUILDCON PVT. LTD. | 202, 2nd Floor New Delhi House, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10379187 | 2012-09-12 | - | 2014-11-28 | 250,000,000.00 | HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | |
| 100045015 | 2016-06-02 | - | - | 46,500,000.00 | RELIGARE FINVEST 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.