KLJ Estates Private Limited
About KLJ Estates Private Limited
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KLJ Estates Private Limited was a private limited company based in New, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 03 July 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL1997PTC088313.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.1 Lakh. It was led by directors Mangi Lal Sethia and Ghanshyam Ajmera.
Its last annual general meeting (AGM) was held on 21 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Klj House 63 Rama Marg Najafgarh Road, New, Delhi, India – 110015.
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- Registered AddressKlj House 63 Rama Marg Najafgarh Road, New, Delhi, India – 110015
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
- One PDF report, delivered after checkout
Board of Directors of KLJ Estates Private Limited
KLJ Estates has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mangi Lal Sethia Also directs: A M Footwear LLP, K L J Polymers and Chemicals Limited, KLJ Petroplast Limited and 5 more | Director | 08 Feb 2008 | 18 Years 7 Months | As last reported |
| Ghanshyam Ajmera Also directs: Pragya Products Private Limited, Pioneer Infra-Constructions Private Limited, JS Buildwell Private Limited and 2 more | Director | 08 Feb 2008 | 18 Years 7 Months | As last reported |
Financials of KLJ Estates Private Limited FY 2012 filings available
Ten-year financial statements for KLJ 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 KLJ Estates
KLJ Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KLJ Estates
Employment history and EPFO contributions of people linked to KLJ Estates.
Employee and EPFO history for KLJ 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 KLJ Estates
GST registrations and filing compliance for KLJ 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 KLJ Estates
Credit ratings, litigation, and regulatory alerts for KLJ 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 KLJ Estates
MSME payment history for KLJ 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 KLJ Estates
Corporate group structure for KLJ 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 KLJ Estates
MCA filings and documents for KLJ 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 KLJ Estates
Frequently Asked Questions about KLJ Estates Private Limited
KLJ Estates has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
KLJ Estates was a private limited company based in New, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 03 July 1997 and is registered under CIN U70101DL1997PTC088313. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
KLJ Estates was incorporated on 03 July 1997. It is registered with the Registrar of Companies, Delhi.
KLJ Estates had 2 directors:
- Mangi Lal Sethia - Director
- Ghanshyam Ajmera - Director
The CIN (Corporate Identification Number) of KLJ Estates is U70101DL1997PTC088313. 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 KLJ Estates is at Klj House 63 Rama Marg Najafgarh Road, New, Delhi, India – 110015.
KLJ Estates has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.1 Lakh.
KLJ Estates operated in the real estate industry, in the real estate leasing segment.
No. KLJ Estates is not listed on any stock exchange. It is an unlisted company.