Punjab Estates Pvt Ltd
About Punjab Estates Pvt Ltd
Data last updated:
Punjab Estates Pvt Ltd is a private limited company based in Punjab, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 03 April 1980.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70101PB1980PTC004166.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹300.
The registered office is at Jullundur, Punjab, India.
Court records list 2 cases involving the company, including 2 filed by the company.
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- Registered AddressJullundur, Punjab, India
- 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
Financials of Punjab Estates Pvt Ltd
Financial statements from 2015
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.
Board of Directors of Punjab Estates Pvt Ltd
No directors are listed for Punjab Estates in the MCA records available to us.
Charges & Borrowings of Punjab Estates Pvt Ltd
Punjab Estates Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Punjab Estates Pvt Ltd
Punjab Estates Pvt Ltd has 2 court cases on record: 2 filed by Punjab Estates. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chandigarh | Court case (C.P.(CAA)) | Filed by the company against Selucon Private Limited | Disposed |
| NCLT, Chandigarh | Court case (C.A.(CAA)) | Filed by the company against Selucon Private Limited | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Punjab Estates Pvt Ltd
Employment history and EPFO contributions of people linked to Punjab Estates.
Employee and EPFO history
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.
Recent Activity on Punjab Estates Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Punjab Estates Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Punjab Estates Pvt Ltd
MSME payment history
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 Punjab Estates Pvt Ltd
Corporate group structure
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.
GST Compliance of Punjab Estates Pvt Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Punjab Estates Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Punjab Estates Pvt Ltd
Punjab Estates is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Punjab Estates is an inactive private limited company based in Punjab, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 03 April 1980 and is registered under CIN U70101PB1980PTC004166. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Punjab Estates is U70101PB1980PTC004166. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Punjab Estates was incorporated on 03 April 1980. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Punjab Estates is at Jullundur, Punjab, India.
Punjab Estates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹300.
Punjab Estates operates in the real estate industry, in the real estate leasing segment.
No. Punjab Estates is not listed on any stock exchange. It is an unlisted company.
Punjab Estates has 2 court cases on record: 2 filed by the company.