Anmol Estates Private Limited
About Anmol Estates Private Limited
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Anmol Estates Private Limited was a private limited company based in New, 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 05 November 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL1996PTC083093.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
The registered office was at G – 124 Saket, New, Delhi, India – 110017.
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- Registered AddressG – 124 Saket, New, Delhi, India – 110017
- 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
- One PDF report, delivered after checkout
Financials of Anmol Estates Private Limited
Financial statements from 2015
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.
Board of Directors of Anmol Estates Private Limited
No directors are listed for Anmol Estates in the MCA records available to us.
Charges & Borrowings of Anmol Estates Private Limited
Anmol Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anmol Estates Private Limited
Employment history and EPFO contributions of people linked to Anmol Estates.
Employee and EPFO history
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.
CIN History of Anmol Estates Private Limited
Anmol Estates has one previous CIN (Corporate Identification Number): U99999DL1996PTC083093. The current CIN is U70100DL1996PTC083093, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL1996PTC083093 | Current |
| U99999DL1996PTC083093 | Previous |
Recent Activity on Anmol Estates Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Anmol Estates Private Limited
Credit ratings, litigation, and regulatory alerts
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 Anmol Estates Private Limited
MSME payment history
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 Anmol Estates Private Limited
Corporate group structure
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.
GST Compliance of Anmol Estates Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Anmol Estates Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Anmol Estates Private Limited
Anmol Estates 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.
Anmol Estates was a private limited company based in New, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 05 November 1996 and is registered under CIN U70100DL1996PTC083093. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Anmol Estates is U70100DL1996PTC083093. 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 Anmol Estates is at G – 124 Saket, New, Delhi, India – 110017.
Anmol Estates was incorporated on 05 November 1996. It is registered with the Registrar of Companies, Delhi.
Anmol Estates has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Anmol Estates operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Anmol Estates is not listed on any stock exchange. It is an unlisted company.
Anmol Estates can be reached at its registered office: G – 124 Saket, New, Delhi, India – 110017.