Vineet Estates Private LTD
About Vineet Estates Private LTD
Data last updated:
Vineet Estates Private LTD was a private limited company based in New 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 June 1986.
Registered with ROC Delhi under CIN U74899DL1986PTC024607.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹7.88 Lakh. It was led by directors Munish Khurana and Renuka Khurana.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: 12/132 Scindia Houseconnaught Place, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.87 Lakh, a decline of 86% compared to the previous year.
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 Address12/132 Scindia Houseconnaught Place, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Brokerage & Trading 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
Auditor Details of Vineet Estates
Vineet Estates Private LTD is audited by RUPESH GOYAL & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RUPESH GOYAL & CO. | Locked | Locked | Locked |
Complete auditor history for Vineet Estates Private LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Vineet Estates Private LTD
Vineet Estates has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Munish Khurana | Director | 18 Mar 1998 | 28 Years 6 Months | As last reported |
| Renuka Khurana | Director | 09 Apr 2005 | 21 Years 5 Months | As last reported |
Financials of Vineet Estates Private LTD FY 2024 filings available
Vineet Estates Private LTD reported revenue of ₹1.87 Lakh (down 86.00% YoY) for FY 2024.
Ten-year financial statements for Vineet Estates Private LTD
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.
Ownership and Shareholding of Vineet Estates
Shareholding and ownership data for Vineet Estates Private LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Vineet Estates
Vineet Estates Private LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vineet Estates
Employment history and EPFO contributions of people linked to Vineet Estates.
Employee and EPFO history for Vineet Estates Private LTD
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 Vineet Estates
GST registrations and filing compliance for Vineet Estates Private LTD
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 Vineet Estates
Credit ratings, litigation, and regulatory alerts for Vineet Estates Private LTD
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 Vineet Estates
MSME payment history for Vineet Estates Private LTD
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 Vineet Estates
Corporate group structure for Vineet Estates Private LTD
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 Vineet Estates
MCA filings and documents for Vineet Estates Private LTD
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 Vineet Estates
Frequently Asked Questions about Vineet Estates Private LTD
Vineet 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.
Vineet Estates is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 24 June 1986 and is registered under CIN U74899DL1986PTC024607. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vineet Estates are:
- Munish Khurana - Director
- Renuka Khurana - Director
The CIN (Corporate Identification Number) of Vineet Estates is U74899DL1986PTC024607. 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 Vineet Estates is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at 12132 Scindia Houseconnaught Place, New Delhi, Delhi, India – 110001.