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NEEV REAL ESTATE PRIVATE LIMITED

CIN : U74899DL2004PTC129259
|
ROC : RoC-Delhi
Active
Last Updated On : 23-05-2023
CINU74899DL2004PTC129259
Company NameNEEV REAL ESTATE PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number129259
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)9,95,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-09-2004
Registered AddressM-2 GREATER KAILASH-IIST FLOOR NEW DELHI DL 110048 IN
Email Idsibalgurpreet@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00155554PRAVEEN KAPUR20-09-2004
00155611GURPREET SINGH SIBAL20-09-2004
02121765HAMANJEET KAUR DHAM11-04-2018
NEEV REAL ESTATE 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 20-09-2004. Its Corporate Identification Number (CIN) is U74899DL2004PTC129259, and it carries the registration number 129259. Currently, its eFiling status is listed as Active”.
From a financial standpoint, NEEV REAL ESTATE PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹9,95,000. 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 M-2 GREATER KAILASH-IIST FLOOR NEW DELHI DL 110048 IN. Correspondence or inquiries may be sent to the official email address, sibalgurpreet@gmail.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 NEEV REAL ESTATE PRIVATE LIMITED?
    M-2 GREATER KAILASH-IIST FLOOR NEW DELHI DL 110048 IN
  • Who are the owners / directors of NEEV REAL ESTATE PRIVATE LIMITED?
    • PRAVEEN KAPUR
    • GURPREET SINGH SIBAL
    • HAMANJEET KAUR DHAM
  • How can I contact NEEV REAL ESTATE PRIVATE LIMITED?
  • When was NEEV REAL ESTATE PRIVATE LIMITED established?
    It was founded on 20-09-2004 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

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.