Kotia Estates Private Limited
About Kotia Estates Private Limited
Data last updated: 25 July 2025
Kotia Estates Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 01 December 2004.
Registered with ROC Delhi under CIN U45201DL2004PTC130872.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹23.13 Lakh. It was led by directors Manoj Kumar Bansal and Neeru Bansal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 211 New Delhi House 27 Barkhamba Road, Delhi, India – 110001.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.08 Lakh, a decline of 97% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address211 New Delhi House 27 Barkhamba Road, Delhi, India – 110001
-
IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Auditor Details of Kotia Estates Private Limited
Auditor information for Kotia Estates Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Kotia Estates Private Limited
Kotia Estates Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Manoj Kumar Bansal
Also directs:
Kotia Developers Llp, Shri Vinayaka Expo Plaza Llp, Knowledgesquare Realtech Llp and 5 more
|
Director | 01 Dec 2004 | 21 Years 7 Months | As last reported |
| Neeru Bansal | Director | 01 Dec 2004 | 21 Years 7 Months | As last reported |
Financials of Kotia Estates Private Limited FY 2019 filings available
Kotia Estates Private Limited reported revenue of ₹2.08 Lakh (down 97.00% YoY) for FY 2019.
Ten-year financial statements for Kotia Estates 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 Kotia Estates Private Limited
Shareholding and ownership data for Kotia Estates 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 Kotia Estates Private Limited
Kotia Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kotia Estates Private Limited
View historical data on people associated with Kotia Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kotia 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
Verified entity values are shown only after access is granted.
GST Compliance of Kotia Estates Private Limited
GST registrations and filing compliance for Kotia 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kotia Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Kotia Estates 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kotia Estates Private Limited
MSME payment history for Kotia 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kotia Estates Private Limited
Corporate group structure for Kotia Estates 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kotia Estates Private Limited
MCA filings and documents for Kotia Estates 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 Kotia Estates Private Limited
Frequently Asked Questions about Kotia Estates Private Limited
Kotia Estates Private Limited 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.
Kotia Estates Private Limited is a amalgamated private limited company in the home and lifestyle sector based in New Delhi, Delhi, India. It was incorporated on 01 December 2004 and is registered under CIN U45201DL2004PTC130872. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kotia Estates Private Limited was incorporated on 01 December 2004. Registered with ROC Delhi.
The current directors of Kotia Estates Private Limited are:
- Manoj Kumar Bansal - Director
- Neeru Bansal - Director
The CIN (Corporate Identification Number) of Kotia Estates Private Limited is U45201DL2004PTC130872. 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 Kotia Estates Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.