Grewal Estates Pvt.Ltd.
About Grewal Estates Pvt.Ltd.
Data last updated:
Grewal Estates Pvt.Ltd. was a private limited company based in Chandigarh, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 01 November 1976.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U99999CH1976PTC032844. Its GSTIN is 04AAFCG2534H1ZY (Chandigarh).
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.22 Lakh. It was led by directors Sukham Sidhu and Nerinder Kaur Thind.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at House No. 203 Sector 36A, Chandigarh, India – 160036.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Grewal Estates has one previous CIN (Corporate Identification Number): U99999DL1976PTC008382. The current CIN is U99999CH1976PTC032844, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999CH1976PTC032844 | Current |
| U99999DL1976PTC008382 | Previous |
Contact details
Grewal Estates Pvt.Ltd.'s registered office is in Chandigarh, Chandigarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 203 Sector 36A, Chandigarh, India – 160036
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of Grewal Estates Pvt.Ltd., 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
Business activity
The main business activity of Grewal Estates is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Grewal Estates Pvt.Ltd., buy the company report.
Financials of Grewal Estates Pvt.Ltd.
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Grewal Estates Pvt.Ltd., buy the company report.
Board of directors of Grewal Estates Pvt.Ltd.
Grewal Estates has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukham Sidhu | Director | 09 Mar 2015 | 11 Years 7 Months | As last reported |
| Nerinder Kaur Thind | Director | 10 Jun 1996 | 30 Years 4 Months | As last reported |
Auditor
Grewal Estates Pvt.Ltd. is audited by SINGLA PAWAN ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SINGLA PAWAN ASSOCIATES | FY 2017 | FRN10779N |
Shareholding
The shareholding of Grewal Estates Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Grewal Estates Pvt.Ltd., buy the company report.
Legal cases
Grewal Estates Pvt.Ltd. has 1 court case on record: 1 filed by Grewal Estates. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Grewal Estates Pvt.Ltd., 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 Grewal Estates Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Grewal Estates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 04AAFCG2534H1ZY | Chandigarh | Active | 17 Aug 2018 |
To see the full GST registrations and return filing status of Grewal Estates Pvt.Ltd., buy the company report.
Recent activity
Grewal Estates Pvt.Ltd. has 6 board changes on record since 1996: 2 appointments and 4 cessations. The latest: Amarjeet Dhaliwal ceased to be Director on 10 Jan 2019.
Frequently asked questions
Grewal Estates has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Grewal Estates was a private limited company based in Chandigarh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 01 November 1976 and is registered under CIN U99999CH1976PTC032844. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Grewal Estates was incorporated on 01 November 1976. It is registered with the Registrar of Companies, Chandigarh.
Grewal Estates had 2 directors:
- Sukham Sidhu - Director
- Nerinder Kaur Thind - Director
The CIN (Corporate Identification Number) of Grewal Estates is U99999CH1976PTC032844. 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 Grewal Estates is at House No. 203 Sector 36A, Chandigarh, India – 160036.
The latest financial statements of Grewal Estates on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Grewal Estates is 04AAFCG2534H1ZY, registered in Chandigarh.
Grewal Estates operated in the real estate industry, in the real estate leasing segment.
Grewal Estates has 1 court case on record: 1 filed by the company.