A.P.Estate Developers Limited.
About A.P.Estate Developers Limited.
Data last updated: 21 July 2025
A.P.Estate Developers Limited. was a public 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 specialised in builders, a part of the broader construction sector. Incorporated on 20 September 1988.
Registered with ROC Delhi under CIN U72100DL1988PLC033242.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Laksh Nandan Mittal and Seema Gupta.
Last AGM: 13 August 2018. Financial statements filed for year ended 31 March 2018. Office: 503 M G House – 1 2 Community Centre Wazirpur (Ind) Area, New Delhi, Delhi, India – 110052.
As per the financials filed for FY 2018, the company reported a revenue of ₹14.01 Lakh, a growth of 11% compared to the previous year.
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 Address503 M G House – 1 2 Community Centre Wazirpur (Ind) Area, New Delhi, Delhi, India – 110052
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IndustryConstruction, Builders, Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of A.P.Estate Developers Limited.
A.P.Estate Developers Limited. is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for A.P.Estate Developers Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of A.P.Estate Developers Limited.
A.P.Estate Developers Limited. is audited by Ashish goel & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ashish goel & Associates | Locked | Locked | Locked |
Complete auditor history for A.P.Estate Developers Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of A.P.Estate Developers Limited.
A.P.Estate Developers Limited. is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laksh Nandan Mittal | Director | 27 Sep 2017 | 8 Years 10 Months | As last reported |
| Seema Gupta | Additional Director | 13 Oct 2018 | 7 Years 10 Months | As last reported |
| Disha Agarwal | Director | 27 Sep 2017 | 8 Years 10 Months | As last reported |
Financials of A.P.Estate Developers Limited. FY 2018 filings available
A.P.Estate Developers Limited. reported revenue of ₹14.01 Lakh (up 11.00% YoY) for FY 2018.
Ten-year financial statements for A.P.Estate Developers Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of A.P.Estate Developers Limited.
Shareholding and ownership data for A.P.Estate Developers Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings A.P.Estate Developers Limited.
A.P.Estate Developers Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A.P.Estate Developers Limited.
View historical data on people associated with A.P.Estate Developers Limited., including employment history and EPFO contributions.
Employee and EPFO history for A.P.Estate Developers Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of A.P.Estate Developers Limited.
GST registrations and filing compliance for A.P.Estate Developers Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for A.P.Estate Developers Limited.
Credit ratings, litigation, and regulatory alerts for A.P.Estate Developers Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by A.P.Estate Developers Limited.
MSME payment history for A.P.Estate Developers Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of A.P.Estate Developers Limited.
Corporate group structure for A.P.Estate Developers Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of A.P.Estate Developers Limited.
MCA filings and documents for A.P.Estate Developers Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on A.P.Estate Developers Limited.
Frequently Asked Questions about A.P.Estate Developers Limited.
A.P.Estate Developers 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.P.Estate Developers Limited. is a struck-off public limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 20 September 1988 and is registered under CIN U72100DL1988PLC033242. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of A.P.Estate Developers Limited. are:
- Laksh Nandan Mittal - Director
- Seema Gupta - Additional Director
- Disha Agarwal - Director
The CIN (Corporate Identification Number) of A.P.Estate Developers Limited. is U72100DL1988PLC033242. 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.P.Estate Developers Limited. is construction. The company specifically operates in builders. The company was active in this sector before being struck off.
The company has its registered office at 503 M G House – 1 2 Community Centre Wazirpur Ind Area, New Delhi, Delhi, India – 110052.