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
J K AGGARWAL ESTATES PRIVATE LIMITED
CIN: U74899DL2004PTC130239 As on: 2026-07-13
J K AGGARWAL ESTATES PRIVATE LIMITED (CIN: U74899DL2004PTC130239) is a Private company incorporated on 28 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 1500000.00.
J K AGGARWAL ESTATES 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.J K AGGARWAL ESTATES PRIVATE LIMITED'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 J K AGGARWAL ESTATES PRIVATE LIMITED are SURENDER KUMAR GUPTA, and SANJANA GUPTA.
J K AGGARWAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2004PTC130239 and its registration number is 130239. Users may contact J K AGGARWAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of J K AGGARWAL ESTATES PRIVATE LIMITED is A-1/58SECTOR-7 ROHINI , NEW DELHI, Delhi, India - 110085.
Current status of J K AGGARWAL ESTATES 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 CINs
ZaubaCorp's company report for J K AGGARWAL ESTATES 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 J K AGGARWAL ESTATES
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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 J K AGGARWAL ESTATES 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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Current Directors & Key Managerial Personnel of J K AGGARWAL ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01800529 | SURENDER KUMAR GUPTA | Director | 2015-12-01 |
| 02954434 | SANJANA GUPTA | Director | 2010-03-02 |
Past Directors & Key Managerial Personnel of J K AGGARWAL ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00403505 | JUGAL KISHOR AGGARWAL | Director | - | 2014-10-01 |
| 00403550 | MAHENDER KUMAR GOYAL | Director | - | 2010-03-22 |
| 01800529 | SURENDER KUMAR GUPTA | Additional Director | - | 2015-12-01 |
Other Directorships of JUGAL KISHOR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DADU AND COMPANY PRIVATE LIMITED | U15434DL2002PTC115385 | Director | - | 2010-03-29 |
| NAHARPURIA IMPEX PRIVATE LIMITED | U51909DL2005PTC136578 | Director | - | 2008-07-30 |
| AGRASEN HOUSING PROJECT PRIVATE LIMITED | U70101DL2012PTC244800 | Director | - | 2013-03-30 |
| MAX HEIGHTS PROMOTERS PRIVATE LIMITED | U70102DL2013PTC248086 | Director | - | 2014-11-10 |
| ACE UTILITIES PRIVATE LIMITED | U72100DL1997PTC087065 | Director | 2011-07-20 | Ongoing |
| COMPILER INFOTECH PRIVATE LIMITED | U72900DL2008PTC172951 | Director | - | 2010-05-25 |
| NARANG CONSTRUCTION AND FINANCERS PRIVATE LIMITED | U74899DL1987PTC029460 | Director | - | 2007-06-26 |
Other Directorships of MAHENDER KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNMAX AGRO PRIVATE LIMITED | U01403DL2008PTC174804 | Director | - | 2010-09-01 |
| DADU AND COMPANY PRIVATE LIMITED | U15434DL2002PTC115385 | Director | - | 2010-03-29 |
| M N REAL ESTATE PRIVATE LIMITED | U70101DL2013PTC262884 | Director | 2013-12-30 | Ongoing |
| COMPILER INFOTECH PRIVATE LIMITED | U72900DL2008PTC172951 | Director | - | 2010-04-15 |
| BHOLE SHANKAR PROMOTERS PRIVATE LIMITED | U74120DL2008PTC176719 | Director | - | 2010-03-22 |
Other Directorships of SURENDER KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAAS SIKAR LOGISTICS LLP | AAR-1616 | Designated Partner | 2019-11-26 | Ongoing |
| JINDAL INFRA BUILD PRIVATE LIMITED | U45201DL2006PTC147265 | Director | - | 2010-02-01 |
| AYAAN BUILDTECH PRIVATE LIMITED | U45209DL2012PTC234251 | Director | 2013-08-01 | Ongoing |
Other Directorships of SANJANA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHARWA AGRO FOODS PRIVATE LIMITED | U15100DL2005PTC138939 | Director | - | 2017-01-27 |
| UTSUK DAIRY PRIVATE LIMITED | U15494HR2009PTC039207 | Director | - | 2017-01-25 |
| JINDAL INFRA BUILD PRIVATE LIMITED | U45201DL2006PTC147265 | Director | - | 2015-05-29 |
| AYAAN BUILDTECH PRIVATE LIMITED | U45209DL2012PTC234251 | Director | - | 2019-01-12 |
| VISION REALCON PRIVATE LIMITED | U70109DL2007PTC172010 | Director | - | 2015-03-29 |
| ACE UTILITIES PRIVATE LIMITED | U72100DL1997PTC087065 | Director | - | 2011-10-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2014PTC268854 | AGEV HOLDINGS PRIVATE LIMITED | House no.66 block-A PKT 1 Sec 7 Rohini-New Delhi , New Delhi, Delhi, India - 110085 |
| U70101DL1997PTC084782 | BROADWAYS ESTATE AND CONSTRUCTION CO. PRIVATE LIMITED | A1/49 SECTOR - 7, ROHINI ROHINI , NEW DELHI, Delhi, India - 110085 |
| U61200DL2016PTC289238 | GLOSKI SHIPPERS PRIVATE LIMITED | FLAT NO-1, POCKET A-1 SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U45201DL1999PTC101431 | GANGA - SHREE PROMOTERS PVT LTD | FLAT NO 1 POCKET A-1SECTOR 7 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U70100DL2011PTC223491 | GANGA ESTATES PRIVATE LIMITED | FLAT NO-1, POCKET A-1, SECTOR 7 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U51909DL2012PTC242593 | PARAS GOLD PRIVATE LIMITED | A-1/12 MIG DDA FLATS,SECTOR-7 , ROHINI NEW DELHI, Delhi, India - 110085 |
| U74999DL2017PTC317488 | DIMPLE SALES PRIVATE LIMITED | A-1/1, GF, PHASE-2, VIJAY VIHAR, SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U63040DL2012PTC233636 | MANN TRAVEL PRIVATE LIMITED | Shop No. 7, 1st Floor, CSC No. 1, Block-A, Sector-17, Rohini City , New Delhi, Delhi, India - 110085 |
| U74140DL2015OPC286268 | QUICKWASH DRYCLEANERS AND LAUNDARY SERVICES (OPC) PRIVATE LIMITED | A-2/440,SECTOR-8 ROHINI,ROHINI SECTOR-8, NORTH WEST DELHI,ROHINI SECTOR-7 , NEW DELHI, Delhi, India - 110085 |
| U55101DL2015PTC287559 | VINTAGE HOSPITALITY PRIVATE LIMITED | 201 / A1, PRINTERS APARTMENTS, SECTOR 13, ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085 |
| AAO-6599 | NIRVANA SHELTERS INDIA LLP | FLAT NO. 113, POCKET-A-1, SECTOR-7 ROHINI, NEW DELHI DELHI, Delhi, India - 110085 |
| U51909DL2016PTC304190 | KOTAI TRADE PRIVATE LIMITED | HOUSE NO 169 FLOOR 1ST BLOCK - A PKT -7 SEC 17 ROHINI, NEW DELHI , DELHI, Delhi, India - 110085 |
| U51495DL2004PTC126798 | VEEBRO TECHNOPLAST PRIVATE LIMITED | A-1/15 SECTOR-7 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U45201DL2004PTC124188 | M M BUILDWELL PRIVATE LIMITED | A-1/49SECTOR 7 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2009PTC187836 | SKYQUEST MANAGEMENT CONSULTING PRIVATE LIMITED | A-1/53 SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74900DL2010PTC209898 | INNOVATIVE INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | A-1/37 SECTOR-7 ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAG-0175 | AVASKA ASSOCIATES LLP | 58, Block-A, Pocket-1 Sector-7, Rohini New Delhi, Delhi, India - 110085 |
| U63090DL2010PLC199566 | SHREENIDHI TRANSPORT INDIA LIMITED | A - 1/12, SECTOR - 7 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U72900DL2012PTC230123 | EMAGINE CONSULTANTS PRIVATE LIMITED | 67, Block A, PKT 1, Sector 7, Rohini , New Delhi, Delhi, India - 110085 |
| U92100DL2010PTC200668 | VISHNU MAYA ENTERTAINMENTS PRIVATE LIMITED | A - 1/12, SECTOR - 7 ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAI-6831 | G TO G CONSULTANCY LLP | H.NO. 60/1 POCKET A-3 SECTOR-7 ROHINI NEW DELHI, Delhi, India - 110085 |
| AAU-7840 | CRB BUILDTECH LLP | House No. 26, BLK A, PKT 1, Sector 7, Rohini New Delhi, Delhi, India - 110085 |
| AAS-1281 | EZALIKA ENTERPRISE LLP | HOUSE NO.8, BLOCK A, PKT 1 SEC 7 ROHINI NEW DELHI, Delhi, India - 110085 |
| U45201DL2005PTC132870 | NIRVANA BUILDTECH PRIVATE LIMITED | FLAT NO. 113, POCKET-A-1, SEC-7, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U55204DL2008PTC183141 | GCTRO HEALTH PRIVATE LIMITED | PLOT NO-7 POCKET-A-1, SECTOR-8, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U51909DL2011PTC222065 | VEEZ COMMODITIES PRIVATE LIMITED | PLOT NO-7 POCKET-A-1, SECTOR-8, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U67190DL2014PTC264950 | SUPERHOT FOREX PRIVATE LIMITED | A-3/231/1, SECOND FLOOR, SECTOR-7 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U29291DL2003PTC122439 | P.R.S.PLASTMAC PRIVATE LIMITED | 216/1, BLOCK - A/3 SECTOR - 7, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2017PTC313211 | STARFISH TRAVEL PRIVATE LIMITED | A1/116 SECTOR 7 ROHINI OPPOSITE M2K , NEW DELHI, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10000580 | 2006-02-06 | 2007-03-05 | - | 4,000,000.00 | JAMMU AND KASHMIR BANK LIMITED | |
| 10067349 | 2007-08-25 | - | 2016-07-15 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 100107434 | 2017-06-08 | - | - | 150,000,000.00 | Karnataka Bank Ltd. |
- 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.