Gleaming Real Estate Private Limited
About Gleaming Real Estate Private Limited
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Gleaming Real Estate Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2010PTC208510.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Amit Shahi and Jaspal Singh.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 208 Golf Links, New Delhi, Delhi, India – 110003.
Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Gleaming Real Estate Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address208 Golf Links, New Delhi, Delhi, India – 110003
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Gleaming Real Estate Private Limited, buy the company report.
- 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 Gleaming Real Estate Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gleaming Real Estate Private Limited, buy the company report.
Board of directors of Gleaming Real Estate Private Limited
Gleaming Real Estate has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Shahi Also directs: Ideaworks Design & Strategy Private Limited | Director | 12 Dec 2024 | 1 Years 11 Months | Current |
| Jaspal Singh Also directs: PJS Infotech Private Limited, Glam Hotels & Hospitality Private Limited, RP Infotech Private Limited and 1 more | Director | 30 Apr 2011 | 15 Years 6 Months | Current |
| Anshuman Magazine | Director | 21 Sep 2010 | 16 Years 1 Months | Current |
Auditor
Gleaming Real Estate Private Limited is audited by D M NARANG & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D M NARANG & CO | FY 2018 | 001176N |
Shareholding
The shareholding of Gleaming Real Estate Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Gleaming Real Estate Private Limited, buy the company report.
Legal cases
Gleaming Real Estate Private Limited has 6 court cases on record: 4 filed by Gleaming Real Estate, 2 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 2 |
| High courts | 2 | 0 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Appeal | Filed by the company against State of Haryana and Others and 3 others | Pending |
| District court, Gurugram, Haryana | Appeal | Filed against the company by State of Haryana Through Collector | Pending |
| District court, Gurugram, Haryana | Appeal | Filed against the company by an individual | Pending |
| High Court, HARYANA | Appeal | Filed by the company against Municipal Corporation Gurugram and Others and 3 others | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed by the company against State of Haryana and 3 others | Disposed |
To see the full case history of Gleaming Real Estate 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 Gleaming Real Estate 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 Gleaming Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gleaming Real Estate Private Limited has 5 board changes on record since 2010: 3 appointments and 2 cessations. The latest: Amit Shahi was appointed as Director on 12 Dec 2024.
Frequently asked questions
Gleaming Real Estate is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 September 2010 (16+ years old) and is registered under CIN U70102DL2010PTC208510.
Gleaming Real Estate has 3 current directors:
- Amit Shahi - Director
- Jaspal Singh - Director
- Anshuman Magazine - Director
The latest financial statements of Gleaming Real Estate on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Gleaming Real Estate is U70102DL2010PTC208510. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gleaming Real Estate has 6 court cases on record: 4 filed by the company and 2 filed against it. 3 are pending. Most are in the district courts.
Gleaming Real Estate was incorporated on 21 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Shahi was appointed as Director on 12 Dec 2024. Jaspal Singh ceased to be Additional Director on 30 Sep 2011. Rashmi Magazine ceased to be Director on 01 May 2011. Gleaming Real Estate has 5 board changes on record in total.
The registered office of Gleaming Real Estate is at 208 Golf Links, New Delhi, Delhi, India – 110003.
Gleaming Real Estate operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Gleaming Real Estate is compliant as of 17 July 2026. The company is actively filing with the Registrar of Companies.
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