Sacheti Estates Private Limited
About Sacheti Estates Private Limited
Data last updated: 26 July 2025
Sacheti Estates Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Esarem Technologies Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 03 September 2004.
Registered with ROC Delhi under CIN U70101DL2004PTC128826.
Capital: an authorised share capital of ₹32 Lakh and a paid-up capital of ₹31.5 Lakh. It was led by directors including Rajiv Maheshwari and Sanjiv Maheshwari.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: D 115 1St Floordefence Colony, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2018, the company reported a revenue of ₹6.1 Lakh, a decline of 87% compared to the previous year.
It operated as a subsidiary of Esarem Technologies Private Limited.
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 AddressD 115 1St Floordefence Colony, New Delhi, Delhi, India – 110024
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sacheti Estates Private Limited
Sacheti Estates Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Sacheti Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sacheti Estates Private Limited
Sacheti Estates Private Limited is audited by S. KUMAR JAIN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. KUMAR JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sacheti Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sacheti Estates Private Limited
Sacheti Estates Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajiv Maheshwari
Also directs:
Vanraj Associates Llp, Esarem Technologies Llp, Aaremus Technologies Private Limited and 2 more
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Director | 03 Sep 2004 | 21 Years 11 Months | As last reported |
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Sanjiv Maheshwari
Also directs:
Esarem Technologies Llp, Esarbim Associates Llp
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Director | 03 Sep 2004 | 21 Years 11 Months | As last reported |
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Manish Maheshwari
Also directs:
Esarem Technologies Llp, Aaremus Technologies Private Limited, Nexgenera Enterprises Llp and 2 more
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Director | 03 Sep 2004 | 21 Years 11 Months | As last reported |
Financials of Sacheti Estates Private Limited FY 2018 filings available
Sacheti Estates Private Limited reported revenue of ₹6.1 Lakh (down 87.00% YoY) for FY 2018.
Ten-year financial statements for Sacheti Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sacheti Estates Private Limited
Shareholding and ownership data for Sacheti Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sacheti Estates Private Limited
Sacheti Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sacheti Estates Private Limited
View historical data on people associated with Sacheti Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sacheti Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sacheti Estates Private Limited
GST registrations and filing compliance for Sacheti Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sacheti Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Sacheti Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sacheti Estates Private Limited
MSME payment history for Sacheti Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sacheti Estates Private Limited
Corporate group structure for Sacheti Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sacheti Estates Private Limited
MCA filings and documents for Sacheti Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sacheti Estates Private Limited
Frequently Asked Questions about Sacheti Estates Private Limited
Sacheti 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.
Sacheti Estates Private Limited is a amalgamated private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 03 September 2004 and is registered under CIN U70101DL2004PTC128826. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sacheti Estates Private Limited was incorporated on 03 September 2004. Registered with ROC Delhi.
The current directors of Sacheti Estates Private Limited are:
- Rajiv Maheshwari - Director
- Sanjiv Maheshwari - Director
- Manish Maheshwari - Director
The CIN (Corporate Identification Number) of Sacheti Estates Private Limited is U70101DL2004PTC128826. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sacheti Estates Private Limited is real estate. The company specifically operates in real estate leasing.