Rakesh Estates Private Limited

Rakesh Estates Private Limited - business services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74899DL1994PTC057202 Incorporated 02 February 1994 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company
Data last updated
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Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹32.48 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
32 yrs
Est. 1994
Last financials
Mar 2014
Balance sheet date

About Rakesh Estates Private Limited

Data last updated: 23 July 2025

Rakesh 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. Incorporated on 02 February 1994.

Registered with ROC Delhi under CIN U74899DL1994PTC057202.

Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹32.48 Lakh. It was led by directors Vinu Dhingra and Kanwardip Dhingra Singh.

Last AGM: 17 September 2014. Financial statements filed for year ended 31 March 2014. Office: 19 Dda Comm.Complexzamrudpur, New Delhi, Delhi, India – 110048.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Rakesh Estates Private Limited
CIN U74899DL1994PTC057202
Registration Number 057202
Incorporation Date 02 February 1994
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 17 September 2014
Date of Balance Sheet 31 March 2014
Key People
Vinu Dhingra Director Kanwardip Dhingra Singh Additional Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    19 Dda Comm.Complexzamrudpur, New Delhi, Delhi, India – 110048
Company report
Rakesh Estates Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Rakesh Estates Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Rakesh Estates Private Limited

Rakesh Estates Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Vinu Dhingra
Also directs: Ksd Buildwell Llp, Creative Realtech Llp, Pagoda Buildcon Llp and 5 more
Director 10 Feb 2007 19 Years 4 Months As last reported
Kanwardip Dhingra Singh
Also directs: Pagoda Buildcon Llp, Arambol Properties Llp, Emvee Horticulture Llp and 5 more
Additional Director 28 Mar 2015 11 Years 3 Months As last reported
View all directors

Financials of Rakesh Estates Private Limited FY 2014 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Rakesh Estates Private Limited

Rakesh Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Rakesh Estates Private Limited

View historical data on people associated with Rakesh Estates Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Rakesh Estates Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Rakesh Estates Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Rakesh Estates Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Rakesh Estates Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Rakesh Estates Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Rakesh Estates Private Limited

MSME Payment Delays by Rakesh Estates Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Rakesh Estates Private Limited

Subsidiaries & Group Companies of Rakesh Estates Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Rakesh Estates Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Rakesh Estates Private Limited

MCA Filings & Documents of Rakesh Estates Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Rakesh Estates Private Limited

Directors
28 Mar 2015
Kanwardip Dhingra Singh was appointed as a Additional Director on 28 Mar 2015 & has been associated with this company since 11 years 3 months.
Activity
17 Sep 2014
Rakesh Estates Private Limited last Annual general meeting of members was held on 17 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Rakesh Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Directors
10 Feb 2007
Vinu Dhingra was appointed as a Director on 10 Feb 2007 & has been associated with this company since 19 years 4 months.
Activity
02 Feb 1994
Rakesh Estates Private Limited was registered on 02 Feb 1994 with Roc Delhi & aged 32 years 5 months as per MCA records.

Frequently Asked Questions about Rakesh Estates Private Limited

Rakesh 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.

Rakesh Estates Private Limited is a amalgamated private limited company based in New Delhi, Delhi, India. It was incorporated on 02 February 1994 and is registered under CIN U74899DL1994PTC057202. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Rakesh Estates Private Limited was incorporated on 02 February 1994. Registered with ROC Delhi.

The current directors of Rakesh Estates Private Limited are:

The CIN (Corporate Identification Number) of Rakesh Estates Private Limited is U74899DL1994PTC057202. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The company has its registered office at 19 Dda Comm.Complexzamrudpur, New Delhi, Delhi, India – 110048.

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