Amreen Real Estates Private Limited
About Amreen Real Estates Private Limited
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Amreen Real Estates Private Limited is a private limited company based in Rajpura, Punjab, India. It operates in the accommodation services by hotel segment of the tourism and accommodation sector. It was incorporated on 26 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70109PB2010PTC034223. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13 Lakh. It is led by directors Pal Kaur and Parvinder Kaur.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Amreen Palace Village Madanpur, Rajpura, Punjab, India – 140401.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.25 Lakh, a decline of 2% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressAmreen Palace Village Madanpur, Rajpura, Punjab, India – 140401
- IndustryTourism And Accommodation, Accommodation Services By Hotel, Holiday Homes, Resorts, Hostel, Inns
- 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
- One PDF report, delivered after checkout
Business Activity of Amreen Real Estates
The main business activity of Amreen Real Estates is accommodation and food service. In detail, this covers accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food Service | I1 | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. | Locked |
Business activity turnover details for Amreen Real Estates Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Amreen Real Estates
Amreen Real Estates Private Limited is audited by RAKESH KUMAR MIGLANI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH KUMAR MIGLANI | Locked | Locked | Locked |
Complete auditor history for Amreen Real Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Amreen Real Estates Private Limited
Amreen Real Estates has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pal Kaur | Additional Director | 21 Aug 2023 | 3 Years 1 Months | Current |
| Parvinder Kaur Also directs: Future Wings Visa Advisors Private Limited | Additional Director | 21 Aug 2023 | 3 Years 1 Months | Current |
Financials of Amreen Real Estates Private Limited FY 2023 filings available
Amreen Real Estates Private Limited reported revenue of ₹9.25 Lakh (down 2.00% YoY) for FY 2023.
Ten-year financial statements for Amreen Real Estates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Amreen Real Estates
Shareholding and ownership data for Amreen Real Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amreen Real Estates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2010 | Oriental Bank of Commerce | ₹16 Lakh | Satisfied |
| 17 Nov 2010 | Oriental Bank of Commerce | ₹34 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Amreen Real Estates
Employment history and EPFO contributions of people linked to Amreen Real Estates.
Employee and EPFO history for Amreen Real Estates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amreen Real Estates
Amreen Real Estates has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Amreen Real Estates Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amreen Real Estates
Credit ratings, litigation, and regulatory alerts for Amreen Real Estates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amreen Real Estates
MSME payment history for Amreen Real Estates Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amreen Real Estates
Corporate group structure for Amreen Real Estates Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amreen Real Estates
MCA filings and documents for Amreen Real Estates Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amreen Real Estates
Frequently Asked Questions about Amreen Real Estates Private Limited
Amreen Real Estates is an active private limited company based in Rajpura, Punjab, India. The company works in accommodation services by hotel, within the tourism and accommodation industry. It was incorporated on 26 August 2010 (16+ years old) and is registered under CIN U70109PB2010PTC034223.
Amreen Real Estates reported revenue of ₹9.25 Lakh for FY 2023 (down 2.00% YoY).
Amreen Real Estates has 2 current directors:
- Pal Kaur - Additional Director
- Parvinder Kaur - Additional Director
No. Amreen Real Estates has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Amreen Real Estates is U70109PB2010PTC034223. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amreen Real Estates was incorporated on 26 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Amreen Real Estates is at Amreen Palace Village Madanpur, Rajpura, Punjab, India – 140401.
Amreen Real Estates has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13 Lakh.
Amreen Real Estates operates in the tourism and accommodation industry, in the accommodation services by hotel segment.