CBG Estates Private Limited
About CBG Estates Private Limited
Data last updated:
CBG Estates Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 02 April 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U70109DL1997PTC086374.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Seema Gandhi and Sunil Gandhi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 93 Pocket – Ii Jasola, Delhi, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.81 Lakh, a growth of 6% compared to the previous year.
As per MCA filings, the company has open charges of ₹7 Cr and satisfied charges of ₹11.58 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address93 Pocket – Ii Jasola, Delhi, Delhi, India – 110025
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of CBG Estates
The main business activity of CBG Estates is real estate activities. In detail, this covers real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for CBG 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 CBG Estates
CBG Estates Private Limited is audited by J.K.MONGA & ASSOCIATES LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.K.MONGA & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for CBG 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 CBG Estates Private Limited
CBG Estates has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Gandhi Also directs: Meditronics (India) Private Limited, Sereno Infra Ventures Private Limited, S G Developers Private Limited and 5 more | Director | 02 May 2016 | 10 Years 5 Months | Current |
| Sunil Gandhi Also directs: Meditronics (India) Private Limited, Sereno Infra Ventures Private Limited, Devlok Real Estates Private Limited and 5 more | Additional Director | 05 Jul 2023 | 3 Years 2 Months | Current |
Financials of CBG Estates Private Limited FY 2025 filings available
CBG Estates Private Limited reported revenue of ₹31.81 Lakh (up 6.00% YoY) for FY 2025.
Ten-year financial statements for CBG 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 CBG Estates
Shareholding and ownership data for CBG 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.
Group Structure of CBG Estates Private Limited
CBG Estates has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Charges & Borrowings of CBG Estates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 2024 | Others | ₹7 Cr | Open |
| 21 Oct 2020 | Others | ₹28 Lakh | Satisfied |
| 17 Nov 2016 | Others | ₹6.3 Cr | Satisfied |
| 19 Nov 2014 | Hdb Financial Services Limited | ₹5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at CBG Estates
Employment history and EPFO contributions of people linked to CBG Estates.
Employee and EPFO history for CBG 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 CBG Estates
GST registrations and filing compliance for CBG 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 CBG Estates
Credit ratings, litigation, and regulatory alerts for CBG 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 CBG Estates
MSME payment history for CBG 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 CBG Estates
Corporate group structure for CBG 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 CBG Estates
MCA filings and documents for CBG 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 CBG Estates
Frequently Asked Questions about CBG Estates Private Limited
CBG Estates is an active private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 02 April 1997 (29+ years old) and is registered under CIN U70109DL1997PTC086374.
CBG Estates reported revenue of ₹31.81 Lakh for FY 2025 (up 6.00% YoY).
The current directors of CBG Estates are:
- Seema Gandhi - Director
- Sunil Gandhi - Additional Director
The primary industry of CBG Estates is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
CBG Estates can be reached at the registered office: 93 Pocket – Ii Jasola, Delhi, Delhi, India – 110025.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.