A I Estates Private Limited
About A I Estates Private Limited
Data last updated:
A I Estates Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 22 October 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL1998PTC096770.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vivek Kumar Jain and Manish Kumar Matholia.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at G – 20 1st Floor Gali No. 1 Aruna Park Shakarpur, Delhi, India – 110092.
Company details
Contact details
A I Estates Private Limited's registered office is in Delhi, Delhi.
- Registered AddressG – 20 1st Floor Gali No. 1 Aruna Park Shakarpur, Delhi, India – 110092
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of A I Estates Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of A I Estates Private Limited, buy the company report.
Board of directors of A I Estates Private Limited
A I Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Kumar Jain | Director | 22 Oct 2003 | 23 Years 0 Months | As last reported |
| Manish Kumar Matholia | Director | 05 Oct 2007 | 19 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving A I Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A I Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for A I Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A I Estates Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Manish Kumar Matholia was appointed as Director on 05 Oct 2007.
Frequently asked questions
A I Estates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
A I Estates was a private limited company based in Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 22 October 1998 and is registered under CIN U70101DL1998PTC096770. The company has been struck off by the Registrar of Companies and is no longer operational.
A I Estates had 2 directors:
- Vivek Kumar Jain - Director
- Manish Kumar Matholia - Director
The CIN (Corporate Identification Number) of A I Estates is U70101DL1998PTC096770. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of A I Estates is at G – 20 1st Floor Gali No. 1 Aruna Park Shakarpur, Delhi, India – 110092.
A I Estates was incorporated on 22 October 1998. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of A I Estates on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
A I Estates operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Manish Kumar Matholia was appointed as Director on 05 Oct 2007. Vivek Kumar Jain was appointed as Director on 22 Oct 2003.
A I Estates can be reached at its registered office: G – 20 1st Floor Gali No. 1 Aruna Park Shakarpur, Delhi, India – 110092.