Grand Estates Private Limited
About Grand Estates Private Limited
Data last updated: 27 July 2025
Grand Estates Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 18 July 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U70101DL1995PTC070885.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹22.38 Lakh. It is led by directors including Madhu Sudhan Bhageria and Manoj Nagpal.
Last AGM: 07 August 2012. Financial statements filed for year ended 31 March 2012. Office: B 66 First Floor Defence Colony, New Delhi, Delhi, India – 110024.
As per MCA filings, the company has satisfied charges of ₹6.3 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressB 66 First Floor Defence Colony, New Delhi, Delhi, India – 110024
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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
CIN History of Grand Estates Private Limited
Grand Estates Private Limited has one previous CIN (Corporate Identification Number): U00000DL1995PTC070885. The current CIN is U70101DL1995PTC070885, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101DL1995PTC070885 | Current |
| U00000DL1995PTC070885 | Previous |
Board of Directors of Grand Estates Private Limited
Grand Estates Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Sudhan Bhageria | Director | 15 Jun 2004 | 22 Years 2 Months | As last reported |
| Manoj Nagpal | Director | 08 Feb 2002 | 24 Years 6 Months | As last reported |
|
Anil Gupta
Also directs:
Grand Estates Llp, Agile Construction Llp, Fargo Developers And Infrastructure Private Limited and 5 more
|
Director | 18 Jul 1995 | 31 Years 1 Months | As last reported |
| Anil Chanana | Director | 25 Aug 1999 | 27 Years 0 Months | As last reported |
Financials of Grand Estates Private Limited FY 2012 filings available
Ten-year financial statements for Grand Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Grand Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2005 | Canara Bank | ₹3.8 Cr | Satisfied |
| 07 Feb 2002 | Canara Bank | ₹2.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Grand Estates Private Limited
View historical data on people associated with Grand Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Grand Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Grand Estates Private Limited
GST registrations and filing compliance for Grand Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Grand Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Grand Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Grand Estates Private Limited
MSME payment history for Grand Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Grand Estates Private Limited
Corporate group structure for Grand Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Grand Estates Private Limited
MCA filings and documents for Grand Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Grand Estates Private Limited
Frequently Asked Questions about Grand Estates Private Limited
Grand Estates Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Grand Estates Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 18 July 1995 and is registered under CIN U70101DL1995PTC070885. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Grand Estates Private Limited is U70101DL1995PTC070885. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Grand Estates Private Limited are:
- Madhu Sudhan Bhageria - Director
- Manoj Nagpal - Director
- Anil Gupta - Director
- Anil Chanana - Director
The primary industry of Grand Estates Private Limited is real estate and construction. The company specifically operates in real estate leasing.
Grand Estates Private Limited was incorporated on 18 July 1995. Registered with ROC Delhi.