Kovalam Estates Private Limited
About Kovalam Estates Private Limited
Data last updated:
Kovalam Estates Private Limited was a private limited company based in 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 08 August 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC060761.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Kumar Bansal and Ashok Kumar Bansal.
Its last annual general meeting (AGM) was held on 23 June 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 592 Katra Ishwar Bhawan Khari Baoli, Delhi, India – 110006.
Company details
Contact details
Kovalam Estates Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address592 Katra Ishwar Bhawan Khari Baoli, Delhi, India – 110006
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of Kovalam Estates Private Limited, 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 Kovalam Estates is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Kovalam Estates Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kovalam Estates Private Limited, buy the company report.
Board of directors of Kovalam Estates Private Limited
Kovalam Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Bansal | Director | 20 Aug 1994 | 32 Years 2 Months | As last reported |
| Ashok Kumar Bansal Also directs: Delhi Shelters LLP, Eau Bathing Solutions Private Limited | Director | 20 Aug 1997 | 29 Years 2 Months | As last reported |
Auditor
Kovalam Estates Private Limited is audited by SARIA GUPTA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SARIA GUPTA & CO. | FY 2017 | 003168N |
Shareholding
The shareholding of Kovalam Estates Private Limited 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 |
|---|---|---|
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To see the full shareholding pattern of Kovalam Estates Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kovalam Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kovalam Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kovalam Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kovalam Estates Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Ashok Kumar Bansal was appointed as Director on 20 Aug 1997.
Frequently asked questions
Kovalam 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.
Kovalam Estates was a private limited company based in Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 08 August 1994 and is registered under CIN U74899DL1994PTC060761. The company has been struck off by the Registrar of Companies and is no longer operational.
Kovalam Estates had 2 directors:
- Rajesh Kumar Bansal - Director
- Ashok Kumar Bansal - Director
The CIN (Corporate Identification Number) of Kovalam Estates is U74899DL1994PTC060761. 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 Kovalam Estates is at 592 Katra Ishwar Bhawan Khari Baoli, Delhi, India – 110006.
Kovalam Estates was incorporated on 08 August 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kovalam Estates on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 23 June 2017. Year-wise statements from 2015 are in the company report.
Kovalam Estates operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Ashok Kumar Bansal was appointed as Director on 20 Aug 1997. Rajesh Kumar Bansal was appointed as Director on 20 Aug 1994.
Kovalam Estates can be reached at its registered office: 592 Katra Ishwar Bhawan Khari Baoli, Delhi, India – 110006.
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