A I Estates Private Limited
About A I Estates Private Limited
Data last updated: 21 July 2025
A I Estates Private Limited was a private limited company based in 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 22 October 1998.
Registered with ROC Delhi under CIN U70101DL1998PTC096770.
Capital: 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.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: G – 20 1St Floor Gali No. 1 Aruna Park Shakarpur, Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressG – 20 1St Floor Gali No. 1 Aruna Park Shakarpur, Delhi, Delhi, India – 110092
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IndustryReal Estate, Real Estate Leasing, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of A I Estates Private Limited
A I Estates Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Kumar Jain | Director | 22 Oct 2003 | 22 Years 8 Months | As last reported |
| Manish Kumar Matholia | Director | 05 Oct 2007 | 18 Years 9 Months | As last reported |
Financials of A I Estates Private Limited FY 2007 filings available
Ten-year financial statements for A I Estates Private Limited
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Charges & Borrowings A I Estates Private Limited
A I Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A I Estates Private Limited
View historical data on people associated with A I Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for A I Estates Private Limited
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GST Compliance of A I Estates Private Limited
GST registrations and filing compliance for A I Estates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for A I Estates Private Limited
Credit ratings, litigation, and regulatory alerts for A I Estates Private Limited
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MSME Payment Delays by A I Estates Private Limited
MSME payment history for A I Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of A I Estates Private Limited
Corporate group structure for A I Estates Private Limited
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MCA Filings & Documents of A I Estates Private Limited
MCA filings and documents for A I Estates Private Limited
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Recent Activity on A I Estates Private Limited
Frequently Asked Questions about A I Estates Private Limited
A I Estates Private Limited 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 Private Limited is a struck-off private limited company in the real estate sector based in Delhi, Delhi, India. 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.
The current directors of A I Estates Private Limited are:
- Vivek Kumar Jain - Director
- Manish Kumar Matholia - Director
The CIN (Corporate Identification Number) of A I Estates Private Limited is U70101DL1998PTC096770. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of A I Estates Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at G – 20 1St Floor Gali No. 1 Aruna Park Shakarpur, Delhi, Delhi, India – 110092.