Columbia Estates Private Limited
About Columbia Estates Private Limited
Data last updated: 11 March 2026
Columbia Estates Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 10 July 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U45202DL2001PTC111611.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.83 Cr. It is led by directors including Siddharth Sareen and Sunita Sareen.
Last AGM: 11 September 2025. Financial statements filed for year ended 31 March 2025. Office: E – 75 7Th Floor Himalaya House 23 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.35 Cr, a growth of 2.74% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressE – 75 7Th Floor Himalaya House 23 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Real Estate Financing
- 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 Columbia Estates Private Limited
Columbia Estates Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Columbia Estates Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Columbia Estates Private Limited
Columbia Estates Private Limited is audited by R. N. MARWAH & CO. LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. N. MARWAH & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Columbia Estates Private 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 Columbia Estates Private Limited
Columbia Estates Private Limited is currently managed by 3 directors, with 4 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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Siddharth Sareen
Also directs:
Kanta Apparels Private Limited, India Ink Developers And Realtors Private Limited, Conure Properties Private Limited and 5 more
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Director | 10 Jul 2001 | 25 Years 0 Months | Current |
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Sunita Sareen
Also directs:
Kanta Apparels Private Limited, India Ink Developers And Realtors Private Limited, Conure Properties Private Limited and 5 more
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Director | 04 Feb 2013 | 13 Years 5 Months | Current |
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Bhavna Sareen
Also directs:
Kanta Apparels Private Limited, India Ink Developers And Realtors Private Limited, Dainty Estate Private Limited and 5 more
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Director | 29 Jul 2014 | 11 Years 11 Months | Current |
Financials of Columbia Estates Private Limited FY 2025 filings available
Columbia Estates Private Limited reported revenue of ₹2.35 Cr (up 2.74% YoY) for FY 2022.
Ten-year financial statements for Columbia Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Columbia Estates Private Limited
Shareholding and ownership data for Columbia Estates Private 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 of Columbia Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2015 | Bajaj Finance Limited | ₹7 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Columbia Estates Private Limited
View historical data on people associated with Columbia Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Columbia 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 Columbia Estates Private Limited
GST registrations and filing compliance for Columbia 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Columbia Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Columbia 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 Columbia Estates Private Limited
MSME payment history for Columbia 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
- Vendor payment signals
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Subsidiaries & Group Companies of Columbia Estates Private Limited
Corporate group structure for Columbia Estates Private 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 Columbia Estates Private Limited
MCA filings and documents for Columbia 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
Verified entity values are shown only after access is granted.
Recent Activity on Columbia Estates Private Limited
Frequently Asked Questions about Columbia Estates Private Limited
Columbia Estates Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 July 2001 (25+ years old) and is registered under CIN U45202DL2001PTC111611.
Columbia Estates Private Limited reported revenue of ₹2.35 Cr for FY 2022 (up 2.74% YoY).
The current directors of Columbia Estates Private Limited are:
- Siddharth Sareen - Director
- Sunita Sareen - Director
- Bhavna Sareen - Director
The primary industry of Columbia Estates Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Columbia Estates Private Limited can be reached at the registered office: E – 75 7Th Floor Himalaya House 23 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.83 Cr.