North East Empires Private Limited
About North East Empires Private Limited
Data last updated:
North East Empires Private Limited was a private limited company based in Mohali, Punjab, 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 development and construction segment of the real estate and construction sector. It was incorporated on 05 December 2011.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70101PB2011PTC035716.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Naveen Kumar and Surjeet Singh.
Its last annual general meeting (AGM) was held on 25 May 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at SCO 13 – 14 1st Floor Sunny Enclave Sector 125, Mohali, Punjab, India – 140603.
Company details
Contact details
North East Empires Private Limited's registered office is in Mohali, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSCO 13 – 14 1st Floor Sunny Enclave Sector 125, Mohali, Punjab, India – 140603
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of North East Empires Private Limited, buy the company report.
- 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 North East Empires Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of North East Empires Private Limited, buy the company report.
Board of directors of North East Empires Private Limited
North East Empires has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kumar Also directs: Wisteria Housing Private Limited | Director | 05 Dec 2011 | 14 Years 11 Months | As last reported |
| Surjeet Singh | Director | 05 Dec 2011 | 14 Years 11 Months | As last reported |
| Ravinder Pal Singh | Director | 05 Dec 2011 | 14 Years 11 Months | As last reported |
| Ashendra Kohli Also directs: Innovate360 Planners LLP | Director | 05 Dec 2011 | 14 Years 11 Months | As last reported |
| Sarvmeet Singh Also directs: Innovate360 Planners LLP | Director | 05 Dec 2011 | 14 Years 11 Months | As last reported |
| Param Jeet Singh | Director | 05 Dec 2011 | 14 Years 11 Months | As last reported |
Auditor
North East Empires Private Limited is audited by CLGOYAL& CO. for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CLGOYAL& CO. | FY 2018 | 027688N |
Shareholding
The shareholding of North East Empires Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of North East Empires Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving North East Empires 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 North East Empires 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 North East Empires Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
North East Empires Private Limited has 6 board changes on record since 2011: 6 appointments. The latest: Ashendra Kohli was appointed as Director on 05 Dec 2011.
Frequently asked questions
North East Empires 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.
North East Empires was a private limited company based in Mohali, Punjab, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 December 2011 and is registered under CIN U70101PB2011PTC035716. The company has been struck off by the Registrar of Companies and is no longer operational.
North East Empires had 6 directors:
- Naveen Kumar - Director
- Surjeet Singh - Director
- Ravinder Pal Singh - Director
- Ashendra Kohli - Director
- Sarvmeet Singh - Director
- Param Jeet Singh - Director
The CIN (Corporate Identification Number) of North East Empires is U70101PB2011PTC035716. 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 North East Empires is at SCO 13 – 14 1st Floor Sunny Enclave Sector 125, Mohali, Punjab, India – 140603.
North East Empires was incorporated on 05 December 2011. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of North East Empires on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 25 May 2018. Year-wise statements from 2015 are in the company report.
North East Empires operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Ashendra Kohli was appointed as Director on 05 Dec 2011. Naveen Kumar was appointed as Director on 05 Dec 2011. Param Jeet Singh was appointed as Director on 05 Dec 2011. North East Empires has 6 board changes on record in total.
The compliance status of North East Empires is active non-compliant as of 23 July 2026.
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