Rubicon Real Enterprises Private Limited
About Rubicon Real Enterprises Private Limited
Data last updated:
Rubicon Real Enterprises Private Limited was a private limited company based in New Delhi, 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 26 May 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2010PTC203161.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Jain and Shamita.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at A – 118 Defence Colony, New Delhi, Delhi, India – 110024.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Rubicon Real Enterprises Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 118 Defence Colony, New Delhi, Delhi, India – 110024
- IndustryReal Estate, Real Estate Leasing
- 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 Rubicon Real Enterprises Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rubicon Real Enterprises Private Limited, buy the company report.
Board of directors of Rubicon Real Enterprises Private Limited
Rubicon Real Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jain | Director | 26 May 2010 | 16 Years 5 Months | As last reported |
| Shamita | Director | 26 May 2010 | 16 Years 5 Months | As last reported |
Legal cases
Rubicon Real Enterprises Private Limited has 2 court cases on record: 2 filed by Rubicon Real Enterprises. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
| NCLAT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1003-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters arising out of orders of Company Law Board under Section 397 & 398 of Companies Act, 1956) | Filed by the company against M/S Premium Acres Infratech Pvt. Ltd. Director Director 17/6, Anand Parbat, Industrial Area Near Gali No. 10, New Rohtak Road , District: New Delhi ,New Delhi , Delhi and 2 others | Disposed |
| NCLAT, NCLAT New Delhi | Company appeal | Filed by the company against Premium Acres Infratech Pvt. Ltd. and 2 others | Disposed |
To see the full case history of Rubicon Real Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rubicon Real Enterprises 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 Rubicon Real Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rubicon Real Enterprises Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Sanjay Jain was appointed as Director on 26 May 2010.
Frequently asked questions
Rubicon Real Enterprises 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.
Rubicon Real Enterprises was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 26 May 2010 and is registered under CIN U70100DL2010PTC203161. The company has been struck off by the Registrar of Companies and is no longer operational.
Rubicon Real Enterprises had 2 directors:
- Sanjay Jain - Director
- Shamita - Director
The CIN (Corporate Identification Number) of Rubicon Real Enterprises is U70100DL2010PTC203161. 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 Rubicon Real Enterprises is at A – 118 Defence Colony, New Delhi, Delhi, India – 110024.
Rubicon Real Enterprises was incorporated on 26 May 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Rubicon Real Enterprises on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Rubicon Real Enterprises operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Rubicon Real Enterprises has 2 court cases on record: 2 filed by the company. Most are in the supreme court.
Sanjay Jain was appointed as Director on 26 May 2010. Shamita was appointed as Director on 26 May 2010.
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