Calista Real Estates Private Limited
About Calista Real Estates Private Limited
Data last updated: 08 July 2025
Calista Real Estates Private Limited was a private limited company based in Gurugram, Haryana, India, operated as a subsidiary of Felicite Builders & Constructions Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 31 March 2006.
Registered with ROC Delhi under CIN U45201HR2006PTC100731.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rakesh Kumar Sharma and Tarun Sharma.
Last AGM: 26 July 2024. Financial statements filed for year ended 31 March 2024. Office: 1St Floor Dlf Gateway Tower R Block Dlf City Phase – Iii, Gurugram, Haryana, India – 122002.
As per the financials filed for FY 2023, the company reported a revenue of ₹17,000, a decline of 55% compared to the previous year.
It operated as a subsidiary of Felicite Builders & Constructions Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1St Floor Dlf Gateway Tower R Block Dlf City Phase – Iii, Gurugram, Haryana, India – 122002
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Calista Real Estates Private Limited
Calista Real Estates Private Limited has one previous CIN (Corporate Identification Number): U45201DL2006PTC148154. The current CIN is U45201HR2006PTC100731, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201HR2006PTC100731 | Current |
| U45201DL2006PTC148154 | Previous |
Business Activity of Calista Real Estates Private Limited
Calista Real Estates Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Calista Real Estates Private 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 Calista Real Estates Private Limited
Calista Real Estates Private Limited is audited by RAJEEV SABHARWAL & CO 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 |
|---|---|---|---|
| RAJEEV SABHARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Calista Real Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Calista Real Estates Private Limited
Calista Real Estates Private Limited is currently managed by 3 directors, with 15 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 |
|---|---|---|---|---|
| Rakesh Kumar Sharma | Director | 17 Jul 2023 | 3 Years 0 Months | As last reported |
| Tarun Sharma | Director | 22 Jun 2021 | 5 Years 0 Months | As last reported |
|
Rajesh Kumar Bhatia
Also directs:
Domus Real Estate Private Limited, Amishi Builders & Developers Private Limited, Dlf Southern Towns Private Limited and 3 more
|
Director | 16 Feb 2024 | 2 Years 5 Months | As last reported |
Financials of Calista Real Estates Private Limited FY 2024 filings available
Calista Real Estates Private Limited reported revenue of ₹17,000 (down 55.00% YoY) for FY 2023.
Ten-year financial statements for Calista Real Estates Private 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 Calista Real Estates Private Limited
Shareholding and ownership data for Calista Real Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Calista Real Estates Private Limited
Calista Real Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Calista Real Estates Private Limited
View historical data on people associated with Calista Real Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Calista Real Estates Private 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 Calista Real Estates Private Limited
GST registrations and filing compliance for Calista Real Estates Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Calista Real Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Calista Real Estates Private 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 Calista Real Estates Private Limited
MSME payment history for Calista Real Estates Private 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
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Subsidiaries & Group Companies of Calista Real Estates Private Limited
Corporate group structure for Calista Real Estates Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Calista Real Estates Private Limited
MCA filings and documents for Calista Real Estates Private 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
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Recent Activity on Calista Real Estates Private Limited
Frequently Asked Questions about Calista Real Estates Private Limited
Calista Real Estates Private Limited 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.
Calista Real Estates Private Limited is a amalgamated private limited company in the real estate sector based in Gurugram, Haryana, India. It was incorporated on 31 March 2006 and is registered under CIN U45201HR2006PTC100731. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Calista Real Estates Private Limited was incorporated on 31 March 2006. Registered with ROC Delhi.
The current directors of Calista Real Estates Private Limited are:
- Rakesh Kumar Sharma - Director
- Tarun Sharma - Director
- Rajesh Kumar Bhatia - Director
The CIN (Corporate Identification Number) of Calista Real Estates Private Limited is U45201HR2006PTC100731. 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 Calista Real Estates Private Limited is real estate. The company specifically operates in real estate leasing.