It is a construction private limited company based in New Delhi, Delhi, India, established in 2006.
2006 | New Delhi, Delhi, India | ActiveRolex Estates Private Limited, a active private limited company, was established on 21 March 2006 in New Delhi, Delhi, India. Engaging in buildings within the construction sector, it holds CIN: U45201DL2006PTC147824. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Arun Kumar (Director), Pankaj Chouhan (Director), Amit Chopra (Director). Past directors included Vineet Kumar Saluja, Ashish Razdan, Bipin Kumar Mishra. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 306-308, Square One, C-2, District Centre, Saket, New Delhi, Delhi, 110017.
U45201DL2006PTC147824
147824
21 March 2006
₹1.00 M
₹1.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arun Kumar | Director | 03 Jan 2020 | Current |
| Pankaj Chouhan | Director | 13 Sep 2024 | Current |
| Amit Chopra | Director | 04 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 May 2017 | Past |
| Pramod Abcsdd | Director | 01 May 2013 | Past |
| Pramod Abcsdd | Director | 27 Feb 2019 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Director | 07 Feb 2007 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
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Rolex Estates Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Rolex Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Rolex Estates Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Rolex Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
Amit Chopra was appointed as a Director was appointed as a Director on 04 Mar 2025 & has been associated with this company since 9 months 3 days . was recorded as a recent event.
Pankaj Chouhan was appointed as a Director was appointed as a Director on 13 Sep 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.
The activity Arun Kumar was appointed as a Director was appointed as a Director on 03 Jan 2020 & has been associated with this company since 5 years 11 months . was completed.
Rolex Estates Private Limited was registered on 21 Mar 2006 with Roc Delhi & aged 19 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Rolex Estates Private Limited is U45201DL2006PTC147824.
Rolex Estates Private Limited is headquartered at 306-308, Square One, C-2, District Centre, Saket, New Delhi, Delhi, 110017.
Rolex Estates Private Limited was incorporated on 21 March 2006.
The current directors of Rolex Estates Private Limited are
The primary industry of Rolex Estates Private Limited is Construction.
Rolex Estates Private Limited is unlisted.
The authorized capital of Rolex Estates Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Rolex Estates Private Limited is Compliant.
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