Tanushree Estates Private Limited
About Tanushree Estates Private Limited
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Tanushree Estates Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 23 May 2002.
Registered with ROC Delhi under CIN U70101DL2002PTC115509.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.15 Lakh. It was led by directors Lalita Devi Kedia and Om Parkash Kedia.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: C – 4/42Sec – 15 Rohini, Delhi, Delhi, India – 110085.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressC – 4/42Sec – 15 Rohini, Delhi, Delhi, India – 110085
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
Board of Directors of Tanushree Estates Private Limited
Tanushree Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalita Devi Kedia | Director | 23 May 2002 | 24 Years 4 Months | As last reported |
| Om Parkash Kedia | Director | 23 May 2002 | 24 Years 4 Months | As last reported |
Financials of Tanushree Estates Private Limited FY 2016 filings available
Ten-year financial statements for Tanushree Estates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tanushree Estates
Tanushree Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanushree Estates
Employment history and EPFO contributions of people linked to Tanushree Estates.
Employee and EPFO history for Tanushree Estates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tanushree Estates
GST registrations and filing compliance for Tanushree Estates Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tanushree Estates
Credit ratings, litigation, and regulatory alerts for Tanushree Estates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tanushree Estates
MSME payment history for Tanushree Estates Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tanushree Estates
Corporate group structure for Tanushree Estates Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tanushree Estates
MCA filings and documents for Tanushree Estates Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tanushree Estates
Frequently Asked Questions about Tanushree Estates Private Limited
Tanushree Estates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tanushree Estates is a struck-off private limited company in the real estate sector based in Delhi, Delhi, India. It was incorporated on 23 May 2002 and is registered under CIN U70101DL2002PTC115509. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tanushree Estates are:
- Lalita Devi Kedia - Director
- Om Parkash Kedia - Director
The CIN (Corporate Identification Number) of Tanushree Estates is U70101DL2002PTC115509. 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 Tanushree Estates is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at C – 442Sec – 15 Rohini, Delhi, Delhi, India – 110085.