Diler Singh Estates Private Limited
About Diler Singh Estates Private Limited
Data last updated:
Diler Singh Estates Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 19 March 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL1993PTC052694.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors including Kanwar Diler Singh Sandhu and Kanwarjeetsingh Santa Singh Sandhu.
Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 7 Vasant Enclave, New Delhi, Delhi, India – 110057.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Company details
CIN history
Diler Singh Estates has one previous CIN (Corporate Identification Number): U74899DL1993PTC052694. The current CIN is U70100DL1993PTC052694, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL1993PTC052694 | Current |
| U74899DL1993PTC052694 | Previous |
Contact details
Diler Singh Estates Private Limited's registered office is in New Delhi, Delhi.
- Registered Address7 Vasant Enclave, New Delhi, Delhi, India – 110057
- IndustryReal Estate, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Diler Singh Estates Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diler Singh Estates Private Limited, buy the company report.
Board of directors of Diler Singh Estates Private Limited
Diler Singh Estates has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanwar Diler Singh Sandhu Also directs: Sandhu Silo & Warehousing LLP, Parshvanath Petrochem Private Limited, Yuthika Developers Private Limited and 5 more | Director | 13 Oct 2007 | 19 Years 0 Months | As last reported |
| Kanwarjeetsingh Santa Singh Sandhu Also directs: Sandhu Silo & Warehousing LLP, Sandhu Developers (India) Private Limited, Sandhu Infrastructures Private Limited and 5 more | Director | 13 Oct 2007 | 19 Years 0 Months | As last reported |
| Kanwardarasingh Sandhu Also directs: Sandhu Silo & Warehousing LLP, Parshvanath Petrochem Private Limited, Yuthika Developers Private Limited and 5 more | Director | 13 Oct 2007 | 19 Years 0 Months | As last reported |
| Kanwarsher Singh Sandhu | Director | 31 Oct 2000 | 25 Years 11 Months | As last reported |
Legal cases
Diler Singh Estates Private Limited has 2 court cases on record: 1 filed by Diler Singh Estates, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Court case (C S) | Filed against the company by M/S Tatvadarshi Bandhu Pvt Ltd and 1 other | Pending |
| NCLT, New Delhi Bench Court-III | Appeal | Filed by the company against Registrar of Companies NCT of Delhi & Haryana and 1 other | Disposed |
To see the full case history of Diler Singh Estates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diler Singh Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diler Singh Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diler Singh Estates Private Limited has 5 board changes on record since 2000: 4 appointments and 1 cessation. The latest: Sarottam Singh ceased to be Director on 15 Oct 2007.
Frequently asked questions
Diler Singh Estates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Diler Singh Estates was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 19 March 1993 and is registered under CIN U70100DL1993PTC052694. The company has been struck off by the Registrar of Companies and is no longer operational.
Diler Singh Estates had 4 directors:
- Kanwar Diler Singh Sandhu - Director
- Kanwarjeetsingh Santa Singh Sandhu - Director
- Kanwardarasingh Sandhu - Director
- Kanwarsher Singh Sandhu - Director
The CIN (Corporate Identification Number) of Diler Singh Estates is U70100DL1993PTC052694. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diler Singh Estates is at 7 Vasant Enclave, New Delhi, Delhi, India – 110057.
Diler Singh Estates was incorporated on 19 March 1993. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Diler Singh Estates on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 26 September 2015. Year-wise statements from 2015 are in the company report.
Diler Singh Estates operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Diler Singh Estates has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Sarottam Singh ceased to be Director on 15 Oct 2007. Kanwar Diler Singh Sandhu was appointed as Director on 13 Oct 2007. Kanwardarasingh Sandhu was appointed as Director on 13 Oct 2007. Diler Singh Estates has 5 board changes on record in total.