Darwin Estates Private Limited
About Darwin Estates Private Limited
Data last updated:
Darwin Estates Private Limited is a private limited company based in Mehrauli, Delhi, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 23 August 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U70200DL2010PTC207443.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aruna Chaudhary and Kanika Gurjar.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 2/1 Chhatarpur More, Mehrauli, Delhi, India – 110030.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address2/1 Chhatarpur More, Mehrauli, Delhi, India – 110030
- IndustryConstruction, Buildings
- 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 Darwin Estates
Darwin Estates operates primarily in the real estate sector. One business activity is registered with the MCA.
| 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 Darwin Estates Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Darwin Estates
Darwin Estates Private Limited is audited by GULATI & MALIK for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GULATI & MALIK | Locked | Locked | Locked |
Complete auditor history for Darwin 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 Darwin Estates Private Limited
Darwin Estates has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aruna Chaudhary Also directs: Plumy Estates Private Limited, Brownie Estates Private Limited, Prolative Estates Private Limited and 5 more | Director | 23 Aug 2010 | 16 Years 1 Months | Current |
| Kanika Gurjar Also directs: Plumy Estates Private Limited, Brownie Estates Private Limited, Reeve Promoters Private Limited and 5 more | Director | 01 Oct 2017 | 9 Years 0 Months | Current |
Financials of Darwin Estates Private Limited FY 2020 filings available
Ten-year financial statements for Darwin 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 Darwin Estates
Shareholding and ownership data for Darwin 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.
Charges & Borrowings of Darwin Estates
Darwin Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Darwin Estates
Employment history and EPFO contributions of people linked to Darwin Estates.
Employee and EPFO history for Darwin 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 Darwin Estates
GST registrations and filing compliance for Darwin 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 Darwin Estates
Credit ratings, litigation, and regulatory alerts for Darwin 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 Darwin Estates
MSME payment history for Darwin 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 Darwin Estates
Corporate group structure for Darwin 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 Darwin Estates
MCA filings and documents for Darwin 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 Darwin Estates
Frequently Asked Questions about Darwin Estates Private Limited
Darwin Estates is an active private limited company in the construction sector based in Mehrauli, Delhi, India. It was incorporated on 23 August 2010 (16+ years old) and is registered under CIN U70200DL2010PTC207443.
The current directors of Darwin Estates are:
- Aruna Chaudhary - Director
- Kanika Gurjar - Director
The primary industry of Darwin Estates is construction. The company specifically operates in buildings. The company is currently active in this sector.
Darwin Estates can be reached at the registered office: 21 Chhatarpur More, Mehrauli, Delhi, India – 110030.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 21 Chhatarpur More, Mehrauli, Delhi, India – 110030.