Edge View Estates Private Limited - Company overview

Edge View Estates Private Limited is shown as "Strike Off" in MCA records.

2006-02-20 New Delhi-17, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
100.00
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
20 Years 8 Months
since 2006-02-20
LAST FILING WITH ROC
2006-03-31
Last AGM: 2006-09-04
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Edge View Estates Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2006 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MANDIRA RAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Edge View Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Edge View Estates Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 20 February 2006 as a private limited company. The registered office is in New Delhi-17, Delhi.

Infyner groups it under Construction, in the Construction segment.

It has two directors: Shivaz Rai and Mandira Rai. The longest-serving is Shivaz Rai, on the board since 2006; the most recent to join is Mandira Rai, appointed in November 2011. One former director, Rajinder Rai, left in November 2011. Between them, the directors also sit on the boards of 8 other companies, including Generic Web Trade Private Limited and Raireddy Securities Private Limited.

Paid-up capital is ₹100 against an authorised ₹10 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2006, and the last AGM was on 4 September 2006. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location S-53 Panchsheel Parknew Delhi-17 New Delhi-17, New Delhi-17, Delhi
Legal NameEdge View Estates Private Limited
CIN / LLPINU45201DL2006PTC146523
Company No.146523
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-02-20
Date of AGM2006-09-04
Date of Balance Sheet2006-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Edge View Estates Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shivaz Rai
Director | Since 2006-02-20 | DIN: 00203736
M
Mandira Rai
Director | Since 2011-11-01 | DIN: 00463143

Companies With Common Directors Of Edge View Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Generic Web Trade Private Limited 2 Shared Directors
Raireddy Securities Private Limited 2 Shared Directors
Satyasai Developers Private Limited 2 Shared Directors
Swiftec Bpo Private Limited 2 Shared Directors
Blissful Chocolates Limited 1 Shared Director
Dudigital Bd Private Limited 1 Shared Director
Dudigital Global Limited 1 Shared Director
Spade Commodities (India) Private Limited 1 Shared Director

MSME Payment Delays by Edge View Estates Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Edge View Estates Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Edge View Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Edge View Estates Private Limited?
MCA does not publish an "owner" field. Edge View Estates Private Limited is run by its directors, Shivaz Rai and Mandira Rai. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Edge View Estates Private Limited?
Edge View Estates Private Limited has two current directors: Shivaz Rai (since February 2006) and Mandira Rai (since November 2011).
What is CIN of Edge View Estates Private Limited?
The CIN of Edge View Estates Private Limited is U45201DL2006PTC146523. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, DL is Delhi, 2006 is the year it was registered, PTC is the company type and 146523 is its registration number.
When was Edge View Estates Private Limited incorporated?
Edge View Estates Private Limited was incorporated on 20 February 2006 with ROC Delhi. That makes it about 20 years old.
What is the registered address of Edge View Estates Private Limited?
The registered office on MCA records is S-53 Panchsheel Parknew Delhi-17 New Delhi-17, New Delhi-17, Delhi.
What is the current status of Edge View Estates Private Limited?
MCA shows Edge View Estates Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Edge View Estates Private Limited?
You can post to its registered office at S-53 Panchsheel Parknew Delhi-17 New Delhi-17, New Delhi-17, Delhi.
What industry or business activity is Edge View Estates Private Limited associated with?
It is grouped under Construction, in the Construction segment.
What is paid-up capital and authorised share capital of Edge View Estates Private Limited?
Paid-up capital is ₹100, a small fraction of its ₹10 lakh authorised capital.
When did Edge View Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 4 September 2006, and the latest balance sheet is for the year ending 31 March 2006.
Where can I see charges and lenders for Edge View Estates Private Limited?
MCA shows no charges registered against Edge View Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Edge View Estates Private Limited?
Yes, one former director is on record. Rajinder Rai (November 2011) left.
Which companies share directors with Edge View Estates Private Limited?
8 companies share directors with Edge View Estates Private Limited. Among them are Generic Web Trade Private Limited, Raireddy Securities Private Limited, Satyasai Developers Private Limited and 5 more.
How can I get the financial details of Edge View Estates Private Limited?
No financial statements for Edge View Estates Private Limited are on record with us yet.
Edge View Estates Private Limited - is it listed or unlisted?
Edge View Estates Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Edge View Estates Private Limited?
Edge View Estates Private Limited is registered with ROC Delhi.
What is the company classification of Edge View Estates Private Limited?
MCA classifies Edge View Estates Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.