KBC Estates Private Limited
About KBC Estates Private Limited
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KBC Estates Private Limited was a private limited company based in New Delhi, Delhi, 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 advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 03 October 1997.
Registered with ROC Delhi under CIN U70101DL1997PTC089986.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Mohan Lal Chandan and Dev Raj Bansal.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: A – 1/21 Jeevan Jyoti Apartment Pitam Pura, New Delhi, Delhi, India – 110034.
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 AddressA – 1/21 Jeevan Jyoti Apartment Pitam Pura, New Delhi, Delhi, India – 110034
- IndustryReal Estate and Construction, 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
Board of Directors of KBC Estates Private Limited
KBC Estates has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Lal Chandan | Managing Director | 03 Oct 1997 | 28 Years 11 Months | As last reported |
| Dev Raj Bansal | Director | 03 Oct 1997 | 28 Years 11 Months | As last reported |
Financials of KBC Estates Private Limited FY 2013 filings available
Ten-year financial statements for KBC 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 KBC Estates
KBC Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KBC Estates
Employment history and EPFO contributions of people linked to KBC Estates.
Employee and EPFO history for KBC 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 KBC Estates
GST registrations and filing compliance for KBC 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 KBC Estates
Credit ratings, litigation, and regulatory alerts for KBC 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 KBC Estates
MSME payment history for KBC 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 KBC Estates
Corporate group structure for KBC 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 KBC Estates
MCA filings and documents for KBC 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 KBC Estates
Frequently Asked Questions about KBC Estates Private Limited
KBC 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.
KBC Estates is a struck-off private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 03 October 1997 and is registered under CIN U70101DL1997PTC089986. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of KBC Estates are:
- Mohan Lal Chandan - Managing Director
- Dev Raj Bansal - Director
The CIN (Corporate Identification Number) of KBC Estates is U70101DL1997PTC089986. 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 KBC Estates is real estate and construction. The company specifically operates in real estate services. The company was active in this sector before being struck off.
The company has its registered office at A – 121 Jeevan Jyoti Apartment Pitam Pura, New Delhi, Delhi, India – 110034.