TROPHY ESTATES PRIVATE LIMITED
TROPHY ESTATES PRIVATE LIMITED having CIN U70101DL2005PTC132788 is 21 years , 7 month & 8 days old Private Indian Company incorporated on 08 Feb 2005. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 400,000,000 and its paid up capital is Rs. 372,200,000. It's NIC code is 70101 (which is part of its CIN).
As per the NIC code, it is involved in Purchase . TROPHY ESTATES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-12-2023. Directors of TROPHY ESTATES are Arvind Aggarwal and Analjit Singh.
TROPHY ESTATES ' Corporate Identification Number (CIN) is U70101DL2005PTC132788 and its registration number is 132788. Users may contact TROPHY ESTATES on its Email address - [email protected] Registered address of TROPHY ESTATES is 15, Aurangzeb Road, New Delhi, Delhi, India-110011. Current status of TROPHY ESTATES PRIVATE LIMITED is - Active.
TROPHY ESTATES Key Indicators
as on 16/09/2026
as on 16/09/2026
Company Information
| CIN | U70101DL2005PTC132788 |
|---|---|
| Company Status | Active |
| Registration Number | 132788 |
| Date of Incorporation | 02/08/2005 |
| RoC | ROC Delhi |
| Company Age | 21 years & 225 days |
| Authorized Capital | ₹ 400000000 |
| Paid-up capital | ₹ 372200000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Purchase |
| Listing status | Unlisted |
| Date Of Incorporation | 08-02-2005 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 15, Aurangzeb Road New Delhi Delhi India 110011 |
| Website | maxventures.co.in |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 09448806 | 11 Jan 2022 | Director | 21 years | |
| 00029641 | 04 Sep 2023 | Director | 21 years | |
| 00761695 | 28 Mar 2023 | Director | 21 years | |
| 03267600 | 30 Sep 2017 | Director | 21 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Amalgamated
|
2,89,10,158.00 | 2 | Delhi | |
|
Amalgamated
|
18,76,31,000.00 | 2 | Delhi | |
| 20,07,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 13,86,00,000.00 | 2 | Delhi | ||
| 4,85,50,29,350.00 | 2 | Delhi | ||
| 4,35,00,00,000.00 | 2 | Delhi | ||
| 5,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 13,26,00,000.00 | 2 | Delhi | ||
| 4,21,59,900.00 | 2 | Delhi | ||
|
Amalgamated
|
19,30,41,96,620.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Delhi | ||
|
Amalgamated
|
51,68,68,200.00 | 2 | Delhi | |
|
Amalgamated
|
77,60,78,320.00 | 2 | Delhi | |
|
Amalgamated
|
53,78,62,616.00 | 2 | Maharashtra | |
| 0.00 | 1 | - | ||
| 9,31,00,000.00 | 2 | Delhi | ||
| 30,01,00,000.00 | 2 | Delhi | ||
| 1,37,050.00 | 2 | Delhi | ||
| 9,71,92,59,620.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 1 | Delhi | ||
| 10,31,00,000.00 | 2 | Delhi | ||
| 5,00,31,370.00 | 1 | Chandigarh | ||
| 10,09,500.00 | 1 | Delhi | ||
| 1,00,000.00 | 1 | Delhi | ||
| 1,00,000.00 | 1 | Delhi | ||
| 24,50,000.00 | 1 | Delhi |
Charges on assets
Others
No. of Loans: 2
Total Amount: 1,950,000,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 5
Total Amount: 8,200,000,000.00 cr
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
No. of Loans: 2
Total Amount: 1,820,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | KURLA COMPLEX BANDRA EAST | 900,000,000 | 15 Sep, 2021 | - | 10 May, 2024 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 2,350,000,000 | 18 Jun, 2019 | - | 04 Nov, 2020 | Closed |
| Others | Prabhadevi | 1,050,000,000 | 26 Jul, 2018 | 14 Jun, 2019 | 23 Dec, 2020 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,250,000,000 | 15 Oct, 2013 | - | 28 Jan, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,400,000,000 | 22 Jan, 2014 | - | 28 Jan, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,500,000,000 | 18 Feb, 2013 | - | 28 Jan, 2016 | Closed |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | H T PAREKH MARG | 910,000,000 | 29 Aug, 2011 | - | 19 Mar, 2013 | Closed |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | H T PAREKH MARG | 910,000,000 | 21 Jun, 2011 | - | 01 Sep, 2011 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 700,000,000 | 13 Sep, 2011 | - | 25 Jan, 2013 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Trophy Estates Private Limited
Fund Raising Activity of Trophy Estates Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Trophy Estates Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Trophy Estates Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Trophy Estates Private Limited
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Trophy Estates Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Prosecution Details of Trophy Estates Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Trophy Estates Private Limited
TROPHY ESTATES PRIVATE LIMITED having CIN U70101DL2005PTC132788 is 21 years , 7 month old Private Indian Company incorporated with MCA on 30 Sep 2017. TROPHY ESTATES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 400,000,000 and paid-up capital is 372,200,000.
CIN of TROPHY ESTATES PRIVATE LIMITED is U70101DL2005PTC132788.
Address of TROPHY ESTATES PRIVATE LIMITED is 15, AURANGZEB ROAD, NEW DELHI, DELHI, INDIA-110011,.
The company has 10 directors/key management personnel Arvind Aggarwal, Bhavna Arora, Analjit Singh, Sahil Vachani, Arvind Aggarwal, Divya Bajaj, Sahil Vachani, Analjit Singh, Analjit Singh, Aditya Sharma.
Email : [email protected]
Address : 15, Aurangzeb Road New Delhi Delhi India 110011
TROPHY ESTATES PRIVATE LIMITED is involved in activities such as .
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