Cbk Estate Developers Limited
About Cbk Estate Developers Limited
Data last updated: 22 December 2025
Cbk Estate Developers Limited is a public limited company based in Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 03 October 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U65921DL1994PLC061856.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.37 Cr. It is led by directors including Shantanu Agarwalla and Murari Lal Agarwalla.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: House No – 173 Basement Floor, Deepali Enclave Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.94 Cr, a decline of 9% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No – 173 Basement Floor, Deepali Enclave Pitampura, Delhi, Delhi, India – 110034
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Cbk Estate Developers Limited
Cbk Estate Developers Limited has one previous CIN (Corporate Identification Number): U70200DL1994PLC061856. The current CIN is U65921DL1994PLC061856, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL1994PLC061856 | Current |
| U70200DL1994PLC061856 | Previous |
Business Activity of Cbk Estate Developers Limited
Cbk Estate Developers Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Cbk Estate Developers Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cbk Estate Developers Limited
Cbk Estate Developers Limited is audited by SHARMA P K & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARMA P K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cbk 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 Cbk Estate Developers Limited
Cbk Estate Developers Limited is currently managed by 3 directors, with 12 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 |
|---|---|---|---|---|
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Shantanu Agarwalla
Also directs:
Kuber Paper & Pack Private Limited, Kaizen Capital Services Private Limited, Haribhakti Real Estate Private Limited and 2 more
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Director | 30 Dec 2020 | 5 Years 7 Months | Current |
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Murari Lal Agarwalla
Also directs:
Kuber Paper & Pack Private Limited, Sunstar Realcon Private Limited, Tribute Developers Private Limited and 5 more
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Director | 22 Jun 2023 | 3 Years 1 Months | Current |
| Mohit Agarwalla | Director | 01 Aug 2018 | 8 Years 0 Months | Current |
Financials of Cbk Estate Developers Limited FY 2024 filings available
Cbk Estate Developers Limited reported revenue of ₹1.94 Cr (down 9.00% YoY) for FY 2024.
Ten-year financial statements for Cbk 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 Cbk Estate Developers Limited
Shareholding and ownership data for Cbk Estate Developers Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Cbk Estate Developers Limited
Cbk Estate Developers Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cbk Estate Developers Limited
View historical data on people associated with Cbk Estate Developers Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cbk 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 Cbk Estate Developers Limited
GST registrations and filing compliance for Cbk 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 Cbk Estate Developers Limited
Credit ratings, litigation, and regulatory alerts for Cbk 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 Cbk Estate Developers Limited
MSME payment history for Cbk 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 Cbk Estate Developers Limited
Corporate group structure for Cbk 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 Cbk Estate Developers Limited
MCA filings and documents for Cbk 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 Cbk Estate Developers Limited
Frequently Asked Questions about Cbk Estate Developers Limited
Cbk Estate Developers Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 03 October 1994 (32+ years old) and is registered under CIN U65921DL1994PLC061856.
Cbk Estate Developers Limited reported revenue of ₹1.94 Cr for FY 2024 (down 9.00% YoY).
The current directors of Cbk Estate Developers Limited are:
- Shantanu Agarwalla - Director
- Murari Lal Agarwalla - Director
- Mohit Agarwalla - Director
The primary industry of Cbk Estate Developers Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Cbk Estate Developers Limited can be reached at the registered office: House No – 173 Basement Floor, Deepali Enclave Pitampura, Delhi, Delhi, India – 110034.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1.37 Cr.