Rakesh Estates Private Limited
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.
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Registered Address19 Dda Comm.Complexzamrudpur, New Delhi, Delhi, India – 110048
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinu Dhingra | Director | 10 Feb 2007 | 19 Years 6 Months | As last reported |
| Kanwardip Dhingra Singh | Additional Director | 28 Mar 2015 | 11 Years 5 Months | As last reported |
Financials of Rakesh Estates Private Limited FY 2014 filings available
Ten-year financial statements for Rakesh Estates Private Limited
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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
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Employee and EPFO history for Rakesh Estates Private Limited
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GST Compliance of Rakesh Estates Private Limited
GST registrations and filing compliance for Rakesh Estates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rakesh Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Rakesh Estates Private Limited
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MSME Payment Delays by Rakesh Estates Private Limited
MSME payment history for Rakesh Estates Private Limited
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Subsidiaries & Group Companies of Rakesh Estates Private Limited
Corporate group structure for Rakesh Estates Private Limited
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MCA Filings & Documents of Rakesh Estates Private Limited
MCA filings and documents for Rakesh Estates Private Limited
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Recent Activity on Rakesh Estates Private Limited
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:
- Vinu Dhingra - Director
- Kanwardip Dhingra Singh - Additional Director
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.