Gill Estates Private Limited
About Gill Estates Private Limited
Data last updated:
Gill Estates Private Limited was a private limited company based in Punjab, Punjab, 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 specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 25 February 2003.
Registered with ROC Chandigarh under CIN U70101PB2003PTC025817.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Rajvir Singh and Ashwani Sharma.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Bhagwan Nagarkahnowal Road Batala, Punjab, Punjab, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressBhagwan Nagarkahnowal Road Batala, Punjab, Punjab, India
- IndustryReal Estate and Construction, Real Estate Leasing, Real Estate Services
- 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
Board of Directors of Gill Estates Private Limited
Gill Estates has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajvir Singh | Director | 04 Sep 2008 | 18 Years 0 Months | As last reported |
| Ashwani Sharma Also directs: Usmanpur Finance Private Limited | Additional Director | 17 Nov 2017 | 8 Years 10 Months | As last reported |
Financials of Gill Estates Private Limited FY 2009 filings available
Ten-year financial statements for Gill 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.
Charges & Borrowings of Gill Estates
Gill Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gill Estates
Employment history and EPFO contributions of people linked to Gill Estates.
Employee and EPFO history for Gill 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 Gill Estates
GST registrations and filing compliance for Gill 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 Gill Estates
Credit ratings, litigation, and regulatory alerts for Gill 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 Gill Estates
MSME payment history for Gill 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 Gill Estates
Corporate group structure for Gill 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 Gill Estates
MCA filings and documents for Gill 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 Gill Estates
Frequently Asked Questions about Gill Estates Private Limited
Gill 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.
Gill Estates is a struck-off private limited company in the real estate and construction sector based in Punjab, Punjab, India. It was incorporated on 25 February 2003 and is registered under CIN U70101PB2003PTC025817. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gill Estates are:
- Rajvir Singh - Director
- Ashwani Sharma - Additional Director
The CIN (Corporate Identification Number) of Gill Estates is U70101PB2003PTC025817. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gill Estates is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Bhagwan Nagarkahnowal Road Batala, Punjab, Punjab, India.