Oakland Estates Private Limited
About Oakland Estates Private Limited
Data last updated: 19 July 2025
Oakland Estates Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 18 July 1988, the company has been in operation for over 38 years.
Registered with ROC Delhi under CIN U74899DL1988PTC032463.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹39.65 Lakh. It is led by directors Sangeeta Arora and Manik Arora.
Last AGM: 10 April 2025. Financial statements filed for year ended 31 March 2025. Office: S – 1/A Second Floor Shop Cum Facility Centre Pkt – A Sector 3 Dsiidc Bawana Industrial Compl, Ex, Delhi, Delhi, India – 110039.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.95 Lakh, a growth of 32% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹6.4 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressS – 1/A Second Floor Shop Cum Facility Centre Pkt – A Sector 3 Dsiidc Bawana Industrial Compl, Ex, Delhi, Delhi, India – 110039
-
IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Oakland Estates Private Limited
Oakland Estates Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Oakland Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Oakland Estates Private Limited
Oakland Estates Private Limited is audited by SINGHAL MATTA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGHAL MATTA & CO | Locked | Locked | Locked |
Complete auditor history for Oakland Estates 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 Oakland Estates Private Limited
Oakland Estates Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Sangeeta Arora
Also directs:
Arora Farms Llp, Oakland Estates Llp
|
Director | 01 Feb 2025 | 1 Years 5 Months | As last reported |
|
Manik Arora
Also directs:
Arora Farms Llp, Oakland Estates Llp
|
Director | 20 Mar 2023 | 3 Years 4 Months | As last reported |
Financials of Oakland Estates Private Limited FY 2025 filings available
Oakland Estates Private Limited reported revenue of ₹17.95 Lakh (up 32.00% YoY) for FY 2025.
Ten-year financial statements for Oakland 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 Oakland Estates Private Limited
Shareholding and ownership data for Oakland 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 of Oakland Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Feb 2009 | Punjab & Sind Bank | ₹2.9 Cr | Satisfied |
| 19 Aug 1999 | Punjab & Sind Bank | ₹1.3 Cr | Satisfied |
| 21 Feb 1998 | Punjab & Sind Bank | ₹1.5 Cr | Satisfied |
| 14 Feb 1995 | Punjab National Bank | ₹70 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Oakland Estates Private Limited
Oakland Estates Private Limited has a workforce of 0 employees as of Apr 01, 2024.
Employee and EPFO history for Oakland 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 Oakland Estates Private Limited
GST registrations and filing compliance for Oakland 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 Oakland Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Oakland 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 Oakland Estates Private Limited
MSME payment history for Oakland 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 Oakland Estates Private Limited
Corporate group structure for Oakland 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 Oakland Estates Private Limited
MCA filings and documents for Oakland 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 Oakland Estates Private Limited
Frequently Asked Questions about Oakland Estates Private Limited
Oakland Estates Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Oakland Estates Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 18 July 1988 and is registered under CIN U74899DL1988PTC032463. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Oakland Estates Private Limited is U74899DL1988PTC032463. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Oakland Estates Private Limited are:
- Sangeeta Arora - Director
- Manik Arora - Director
The primary industry of Oakland Estates Private Limited is financial services. The company specifically operates in real estate financing.
Oakland Estates Private Limited was incorporated on 18 July 1988. Registered with ROC Delhi.