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Cardiff Associates Private Limited

The company, Cardiff Associates Private Limited, was incorporated on 25 Aug 2011 and is now 15 years old. The company’s Corporate Identification Number is U70100DL2011PTC224141; registration no. 224141. Cardiff Associates Private Limited is registered as company limited by shares. The declared authorized capital is ₹10.00 lakh. This company’s paid-up capital is valued at ₹10.00 lakh.

The main line of business is real estate activities with own or leased property. [this class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, n. Registered under the jurisdiction of Delhi. The company’s incorporation address is Plot No 10130, Parking Floor, Katra Chajju Pandit, Main Rani Jhansi Road, Opp Filmistan Cinema, Sat Nagar, Central Delhi, New Delhi, Delhi, India, 110005. The entity is active and conducting operations. The company’s official contact email is legal.compliance.9999@gmail.com.

Company Overview

CIN
U70100DL2011PTC224141
Date of Incorporation
25/08/2011
Company Status
Active
RoC
Delhi
Registration Number
224141
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹10,00,000.00
Paid up Capital
₹10,00,000.00
Activity
Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, n
E-mail
legal.compliance.9999@gmail.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
01/02/2013Banshu Gupta00097129DirectorView other directorships
31/10/2014Raghav Gupta06982276DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
25/11/2024
Form MGT-7A-25112024_signed
 -
11/11/2024
Form AOC-4-02112024
 -

Charges

SRNDateAmountHolder
AB008929928/08/2024₹18,00,00,000.00Yes Bank Limited
AB133308020/02/2023₹6,70,00,000.00Icici Bank Limited

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Address

Plot No 10130, Parking Floor, Katra Chajju Pandit, Main Rani Jhansi Road, Opp Filmistan Cinema, Sat Nagar, Central Delhi, New Delhi, Delhi, India, 110005

Frequently Asked Questions

What is the incorporation date of Cardiff Associates Private Limited?
The incorporation date of Cardiff Associates Private Limited is 25/08/2011.
What is the authorized share capital and paid-up capital of Cardiff Associates Private Limited?
The authorized share capital of Cardiff Associates Private Limited is ₹10,00,000.00. The paid-up capital is ₹10,00,000.00.
Who are the current board members & directors of Cardiff Associates Private Limited?

The current board member of Cardiff Associates Private Limited are:

  • Banshu Gupta
  • Raghav Gupta
What is the registered address of Cardiff Associates Private Limited?
The registered address of Cardiff Associates Private Limited is Plot No 10130, Parking Floor, Katra Chajju Pandit, Main Rani Jhansi Road, Opp Filmistan Cinema, Sat Nagar, Central Delhi, New Delhi, Delhi, India, 110005.
What is the Corporate Identification Number of Cardiff Associates Private Limited?
The Corporate Identification Number of Cardiff Associates Private Limited is U70100DL2011PTC224141.