
About Agarwal Estates Private Limited
Data last updated:
Agarwal Estates Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 18 November 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL1996PTC083316.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.01 Lakh. It was led by directors Kanika Agarwal and Uma Agarwal.
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 11 New Rahdhani Enclave Vikas Marg, New Delhi, Delhi, India – 110092.
The last known website on record is agarwalassociatesgroup.com.
Company details
Contact details
Agarwal Estates Private Limited's registered office is in New Delhi, Delhi.
- Registered Address11 New Rahdhani Enclave Vikas Marg, New Delhi, 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 Agarwal Estates Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Agarwal Estates Private Limited, buy the company report.
Board of directors of Agarwal Estates Private Limited
Agarwal Estates has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanika Agarwal | Director | 24 Jan 2009 | 17 Years 9 Months | As last reported |
| Uma Agarwal Also directs: Ad Retailinfra LLP, Agarwal Associates Private Limited, Utility Estates Private Limited and 5 more | Director | 18 Nov 1996 | 29 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Agarwal 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 Agarwal 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 Agarwal Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Agarwal Estates Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Shakuntala Devi Jain ceased to be Director on 09 Feb 2009.
Frequently asked questions
Agarwal Estates has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Agarwal Estates 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 18 November 1996 and is registered under CIN U70101DL1996PTC083316. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Agarwal Estates was incorporated on 18 November 1996. It is registered with the Registrar of Companies, Delhi.
Agarwal Estates had 2 directors:
- Kanika Agarwal - Director
- Uma Agarwal - Director
The CIN (Corporate Identification Number) of Agarwal Estates is U70101DL1996PTC083316. 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 Agarwal Estates is at 11 New Rahdhani Enclave Vikas Marg, New Delhi, Delhi, India – 110092.
Agarwal Estates can be reached through the website agarwalassociatesgroup.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Agarwal Estates 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.
Agarwal Estates operated in the real estate industry, in the real estate leasing segment.
Shakuntala Devi Jain ceased to be Director on 09 Feb 2009. Kanika Agarwal was appointed as Director on 24 Jan 2009. Uma Agarwal was appointed as Director on 18 Nov 1996.