Rakesh Estates Private Limited
About Rakesh Estates Private Limited
Data last updated:
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. It was incorporated on 02 February 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC057202.
The company had 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.
Its last annual general meeting (AGM) was held on 17 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 19 Dda Comm.Complexzamrudpur, New Delhi, Delhi, India – 110048.
Company details
Contact details
Rakesh Estates Private Limited's registered office is in New Delhi, Delhi.
- Registered Address19 Dda Comm.Complexzamrudpur, New Delhi, Delhi, India – 110048
- 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
Financials of Rakesh Estates Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rakesh Estates Private Limited, buy the company report.
Board of directors of Rakesh Estates Private Limited
Rakesh Estates has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinu Dhingra | Director | 10 Feb 2007 | 19 Years 8 Months | As last reported |
| Kanwardip Dhingra Singh | Additional Director | 28 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Rakesh 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 Rakesh 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 Rakesh Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rakesh Estates Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Gurbachan Singh Dhingra ceased to be Director on 28 Mar 2015.
Frequently asked questions
Rakesh Estates 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 was a private limited company based in New Delhi, Delhi, India. It was incorporated on 02 February 1994 and is registered under CIN U74899DL1994PTC057202. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Rakesh Estates was incorporated on 02 February 1994. It is registered with the Registrar of Companies, Delhi.
Rakesh Estates had 2 directors:
- Vinu Dhingra - Director
- Kanwardip Dhingra Singh - Additional Director
The CIN (Corporate Identification Number) of Rakesh Estates is U74899DL1994PTC057202. 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 Rakesh Estates is at 19 Dda Comm.Complexzamrudpur, New Delhi, Delhi, India – 110048.
The latest financial statements of Rakesh Estates on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 17 September 2014. Year-wise statements from 2015 are in the company report.
Gurbachan Singh Dhingra ceased to be Director on 28 Mar 2015. Kanwardip Dhingra Singh was appointed as Additional Director on 28 Mar 2015. Kollamala Soman Nair ceased to be Director on 26 May 2014. Rakesh Estates has 5 board changes on record in total.
Rakesh Estates can be reached at its registered office: 19 Dda Comm.Complexzamrudpur, New Delhi, Delhi, India – 110048.
Rakesh Estates is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.