DLF New Gurgaon Retail Developers Private Limited

DLF New Gurgaon Retail Developers Private Limited - real estate in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45201DL2006PTC147411 Incorporated 13 March 2006 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company real estate
Data last updated
Authorised capital
₹16 Cr
Registered with MCA
Paid-up capital
₹16 Cr
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
7
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
Last financials
Mar 2015
Balance sheet date
Last AGM
24 Aug 2015
Annual general meeting
Company status
Amalgamated
MCA master data

About DLF New Gurgaon Retail Developers Private Limited

Data last updated:

DLF New Gurgaon Retail Developers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 13 March 2006.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2006PTC147411.

The company had an authorised share capital of ₹16 Cr and a paid-up capital of ₹16 Cr. It was led by directors including Santosh Kumar Garg and Neelu Goel.

Its last annual general meeting (AGM) was held on 24 August 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 1E Jhandewalan Ext. Naaz Cinema Complex, New Delhi, Delhi, India – 110055.

Company details

CIN U45201DL2006PTC147411
Registration Number 147411
Incorporation Date 13 March 2006
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 24 August 2015
Date of Balance Sheet 31 March 2015

Contact details

DLF New Gurgaon Retail Developers Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    1E Jhandewalan Ext. Naaz Cinema Complex, New Delhi, Delhi, India – 110055
  • Industry
    Real Estate, Real Estate Leasing
Comprehensive company report
DLF New Gurgaon Retail Developers Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of DLF New Gurgaon Retail Developers Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Trade Receivables
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Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Efficiency and Growth
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Receivable Days
Payable Days
Inventory Days
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To see the full financial statements and ratios of DLF New Gurgaon Retail Developers Private Limited, buy the company report.

Board of directors and KMP of DLF New Gurgaon Retail Developers Private Limited

DLF New Gurgaon Retail Developers Private Limited currently reports 6 directors and 1 key managerial person. 16 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Santosh Kumar GargDirector31 Mar 201511 Years 6 MonthsAs last reported
Neelu GoelDirector24 Mar 201412 Years 7 MonthsAs last reported
Deepak BhandariManager24 Mar 201412 Years 7 MonthsAs last reported
Rajendra GuptaDirector31 Mar 201511 Years 6 MonthsAs last reported
Arun Kumar BhagatCfo19 Dec 201411 Years 10 MonthsAs last reported
Saurabh KuchhalDirector22 Jan 201412 Years 9 MonthsAs last reported
Showing 6 of 7 current directors and KMP. View all directors and KMP

MSME payment delays

No delayed payments to MSME suppliers are on our record for DLF New Gurgaon Retail Developers 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 DLF New Gurgaon Retail Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

DLF New Gurgaon Retail Developers Private Limited has 23 board changes on record since 2007: 7 appointments and 16 cessations. The latest: Rajendra Gupta ceased to be Additional Director on 24 Aug 2015.

AGM
Dlf New Gurgaon Retail Developers Private Limited last Annual general meeting of members was held on 24 Aug 2015 as per latest MCA records.
Ceased
Rajendra Gupta ceased to be Additional Director.
Ceased
Santosh Kumar Garg ceased to be Additional Director.
Filing
Dlf New Gurgaon Retail Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Appointed
Rajendra Gupta was appointed as Director.
Appointed
Santosh Kumar Garg was appointed as Director.
Appointed
Arun Kumar Bhagat was appointed as CFO.
Ceased
Neelu Goel ceased to be Additional Director.
Ceased
Saurabh Kuchhal ceased to be Additional Director.
Appointed
Deepak Bhandari was appointed as Manager.
Appointed
Neelu Goel was appointed as Director.
Appointed
Saurabh Kuchhal was appointed as Director.

14 earlier events are in the company report.

Frequently asked questions

DLF New Gurgaon Retail Developers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

DLF New Gurgaon Retail Developers 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 13 March 2006 and is registered under CIN U45201DL2006PTC147411. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

DLF New Gurgaon Retail Developers was incorporated on 13 March 2006. It is registered with the Registrar of Companies, Delhi.

DLF New Gurgaon Retail Developers had 7 directors and KMP:

The CIN (Corporate Identification Number) of DLF New Gurgaon Retail Developers is U45201DL2006PTC147411. 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 DLF New Gurgaon Retail Developers is at 1E Jhandewalan Ext. Naaz Cinema Complex, New Delhi, Delhi, India – 110055.

The latest financial statements of DLF New Gurgaon Retail Developers on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 24 August 2015. Year-wise statements from 2015 are in the company report.

DLF New Gurgaon Retail Developers operated in the real estate industry, in the real estate leasing segment.

Rajendra Gupta ceased to be Additional Director on 24 Aug 2015. Santosh Kumar Garg ceased to be Additional Director on 24 Aug 2015. Rajendra Gupta was appointed as Director on 31 Mar 2015. DLF New Gurgaon Retail Developers has 23 board changes on record in total.

DLF New Gurgaon Retail Developers can be reached at its registered office: 1E Jhandewalan Ext. Naaz Cinema Complex, New Delhi, Delhi, India – 110055.