Hartik Estate Private Limited
About Hartik Estate Private Limited
Data last updated: 21 February 2026
Hartik Estate Private Limited is a private limited company based in Nabha, Punjab, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in real estate advisory and brokerage, a part of the broader real estate sector. Incorporated on 29 January 2010, the company has been in operation for over 16 years.
Registered with ROC Chandigarh under CIN U70101PB2010PTC050809.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sanjiv Kumar Jain and Shruti Kapur Malhotra.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. – D – 36 Focal Point, Nabha, Punjab, India – 147201.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressPlot No. – D – 36 Focal Point, Nabha, Punjab, India – 147201
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IndustryReal Estate, Real Estate Services, Real Estate Leasing
- 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 Hartik Estate Private Limited
Hartik Estate Private Limited has one previous CIN (Corporate Identification Number): U70101DL2010PTC198474. The current CIN is U70101PB2010PTC050809, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101PB2010PTC050809 | Current |
| U70101DL2010PTC198474 | Previous |
Auditor Details of Hartik Estate Private Limited
Hartik Estate Private Limited is audited by A Mehra & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A Mehra & Co. | Locked | Locked | Locked |
Complete auditor history for Hartik Estate Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hartik Estate Private Limited
Hartik Estate Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjiv Kumar Jain
Also directs:
Bolton Logistics Private Limited, Angel Infrastructure Private Limited, Warble Infrastructure Private Limited and 5 more
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Director | 28 Aug 2020 | 6 Years 0 Months | Current |
| Shruti Kapur Malhotra | Director | 25 Mar 2019 | 7 Years 5 Months | Current |
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Sudhir Kumar
Also directs:
Hhi Auto Components Private Limited, Skh Constructwell Private Limited, Ripple Infrastructure Private Limited and 5 more
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Director | 05 Jun 2017 | 9 Years 3 Months | Current |
Financials of Hartik Estate Private Limited FY 2025 filings available
Ten-year financial statements for Hartik Estate Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Hartik Estate Private Limited
Shareholding and ownership data for Hartik Estate Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Hartik Estate Private Limited
Hartik Estate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hartik Estate Private Limited
View historical data on people associated with Hartik Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hartik Estate 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
Verified entity values are shown only after access is granted.
GST Compliance of Hartik Estate Private Limited
GST registrations and filing compliance for Hartik Estate 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Hartik Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Hartik Estate Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Hartik Estate Private Limited
MSME payment history for Hartik Estate 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
- Vendor payment signals
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Subsidiaries & Group Companies of Hartik Estate Private Limited
Corporate group structure for Hartik Estate Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Hartik Estate Private Limited
MCA filings and documents for Hartik Estate Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hartik Estate Private Limited
Frequently Asked Questions about Hartik Estate Private Limited
Hartik Estate Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Hartik Estate Private Limited is a company pending strike off, currently registered as a private limited company in the real estate sector based in Nabha, Punjab, India. It was incorporated on 29 January 2010 and is registered under CIN U70101PB2010PTC050809. The company may be struck off soon - caution is advised.
The compliance status of Hartik Estate Private Limited is compliant as of 21 February 2026.
The current directors of Hartik Estate Private Limited are:
- Sanjiv Kumar Jain - Director
- Shruti Kapur Malhotra - Director
- Sudhir Kumar - Director
The CIN (Corporate Identification Number) of Hartik Estate Private Limited is U70101PB2010PTC050809. 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 Hartik Estate Private Limited is real estate. The company specifically operates in real estate services.