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ASEEM ESTATES PRIVATE LIMITED

CIN : U45201DL2005PTC136173
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 09-05-2023
CINU45201DL2005PTC136173
Company NameASEEM ESTATES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number136173
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-05-2005
Registered Address719ANSARI ROAD NEW DELHI DL 110002 IN
Email Idcolaxmi@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00072793SAURABH GUPTA12-05-2005
00072797RAJINDER KUMAR GUPTA12-05-2005
01091723SAUMYA GUPTA12-05-2005
ASEEM ESTATES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-05-2005. Its Corporate Identification Number (CIN) is U45201DL2005PTC136173, and it carries the registration number 136173. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, ASEEM ESTATES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 719ANSARI ROAD NEW DELHI DL 110002 IN. Correspondence or inquiries may be sent to the official email address, colaxmi@hotmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ASEEM ESTATES PRIVATE LIMITED?
    719ANSARI ROAD NEW DELHI DL 110002 IN
  • Who are the owners / directors of ASEEM ESTATES PRIVATE LIMITED?
    • SAURABH GUPTA
    • RAJINDER KUMAR GUPTA
    • SAUMYA GUPTA
  • How can I contact ASEEM ESTATES PRIVATE LIMITED?
    colaxmi@hotmail.com
  • When was ASEEM ESTATES PRIVATE LIMITED established?
    It was founded on 12-05-2005 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 40,24,100
MGT-7₹ 39,82,100
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 80,06,200
🎉90% WAIVER APPLIED
- ₹ 72,05,580
Amount Payable (10%)₹ 8,00,620
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.