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CONSORTIUM ESTATES LIMITED

CIN : U74899DL1997PLC084197
|
ROC : RoC-Delhi
Active
Last Updated On : 11-06-2023
CINU74899DL1997PLC084197
Company NameCONSORTIUM ESTATES LIMITED
ROC CodeRoC-Delhi
Registration Number084197
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-01-1997
Registered AddressVipps Centre Plot No.2, L.S.C Blcok Mfgh Masjid Moth G K 2 First Floor Delhi South Delhi DL 110048 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00047463SANJEEV DHINGRA07-07-2004
01222835RAJNI DHINGRA10-08-2004
07773548BINOD KUMAR JHA28-04-2018
CONSORTIUM ESTATES 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 02-01-1997. Its Corporate Identification Number (CIN) is U74899DL1997PLC084197, and it carries the registration number 084197. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CONSORTIUM ESTATES LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 Vipps Centre Plot No.2, L.S.C Blcok Mfgh Masjid Moth G K 2 First Floor Delhi South Delhi DL 110048 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 CONSORTIUM ESTATES LIMITED?
    Vipps Centre Plot No.2, L.S.C Blcok Mfgh Masjid Moth G K 2 First Floor Delhi South Delhi DL 110048 IN
  • Who are the owners / directors of CONSORTIUM ESTATES LIMITED?
    • SANJEEV DHINGRA
    • RAJNI DHINGRA
    • BINOD KUMAR JHA
  • How can I contact CONSORTIUM ESTATES LIMITED?
    [email protected]
  • When was CONSORTIUM ESTATES LIMITED established?
    It was founded on 02-01-1997 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,68,800
MGT-7₹ 17,41,800
Total Penalty₹ 35,10,600
🎉90% WAIVER APPLIED
- ₹ 31,59,540
Amount Payable (10%)₹ 3,51,060
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.