Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ATHENA ESTATE PRIVATE LIMITED
CIN: U70109WB1996PTC081438 As on: 2026-07-13
ATHENA ESTATE PRIVATE LIMITED (CIN: U70109WB1996PTC081438) is a Private company incorporated on 23 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2062500.00.
ATHENA ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ATHENA ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in 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, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ATHENA ESTATE PRIVATE LIMITED are VANDANA KEJRIWAL, and NUPUR KEJRIWAL.
ATHENA ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB1996PTC081438 and its registration number is 81438. Users may contact ATHENA ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATHENA ESTATE PRIVATE LIMITED is 8/4, ALIPORE ROAD FLAT - A7, 4TH FLOOR , KOLKATA, West Bengal, India - 700027.
Current status of ATHENA ESTATE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ATHENA ESTATE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ATHENA ESTATE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ATHENA ESTATE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ATHENA ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00005307 | VANDANA KEJRIWAL | Director | 2015-09-28 |
| 00765760 | NUPUR KEJRIWAL | Director | 2015-09-28 |
Past Directors & Key Managerial Personnel of ATHENA ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00005307 | VANDANA KEJRIWAL | Additional Director | - | 2015-09-28 |
| 00006244 | BRAHMDEO PRASAD GUPTA | Director | - | 2015-03-31 |
| 00007188 | BRAJESH KUMAR DHANDHANIA | Additional Director | - | 2008-08-26 |
| 00007188 | BRAJESH KUMAR DHANDHANIA | Director | - | 2015-03-31 |
| 00123779 | SURESH KUMAR SARAF | Director | - | 2008-10-04 |
| 00765760 | NUPUR KEJRIWAL | Additional Director | - | 2015-09-28 |
Other Directorships of VANDANA KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TINI ESTATES LLP | AAL-6345 | Designated Partner | 2018-01-08 | Ongoing |
| CHEENI ESTATES LLP | AAL-9462 | Partner | 2018-02-07 | Ongoing |
| BLUE CREST INSURANCE BROKING PVT. LTD. | U67190WB2003PTC095942 | Director | - | 2016-07-26 |
| BINDAL EQUITIES PRIVATE LIMITED | U67190WB2005PTC106317 | Whole-time director | - | 2012-08-27 |
| MINI BUILDERS PVT.LTD. | U70109WB1994PTC065607 | Director | 1994-10-24 | Ongoing |
Other Directorships of BRAHMDEO PRASAD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NILE VALLEY AGRO PLANTATIONS PRIVATE LIMITED | U01403WB2008PTC124458 | Director | - | 2011-10-10 |
Other Directorships of BRAJESH KUMAR DHANDHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIBUTE TRADING AND FINANCE LIMITED | L35991WB1986PLC139129 | Director | - | 2010-12-28 |
| J J FINANCE CORPORATION LTD | L65921WB1982PLC035092 | Director | - | 2018-11-08 |
| GREEN VALLEY AGRO PLANTATIONS PRIVATE LIMITED | U01403WB2008PTC124449 | Director | 2008-03-25 | Ongoing |
| ALIPORE TERRACE MAINTENANCE PRIVATE LIMITED | U45203WB2009PTC137975 | Director | - | 2015-01-27 |
| KOLKATA DEVELOPERS PRIVATE LIMITED | U45400WB2008PTC127235 | Director | - | 2023-05-30 |
| CAMBRIDGE COMMODITES PVT. LTD. | U51109WB1994PTC063361 | Director | - | 2018-10-09 |
| ATHENA COMMERCIAL PRIVATE LIMITED | U51109WB2007PTC114447 | Additional Director | - | 2008-09-19 |
| DHANDHANIA CREDIT PVT LTD | U65921WB1990PTC049380 | Director | 1990-07-06 | Ongoing |
| KOHINOOR STOCKBROKING PVT LTD | U67120WB1996PTC078299 | Director | - | 2014-08-22 |
| BLUE CREST INSURANCE BROKING PVT. LTD. | U67190WB2003PTC095942 | Whole-time director | - | 2023-11-15 |
Other Directorships of SURESH KUMAR SARAF
Other Directorships of NUPUR KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TINI ESTATES LLP | AAL-6345 | Designated Partner | 2018-01-08 | Ongoing |
| CHEENI ESTATES LLP | AAL-9462 | Partner | 2018-02-07 | Ongoing |
| APRATIM ESTATES PVT LTD | U70101WB2006PTC109366 | Additional Director | - | 2008-09-01 |
| APRATIM ESTATES PVT LTD | U70101WB2006PTC109366 | Director | 2008-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999WB1995PTC075187 | AVIRAL SECURITIES PVT LTD | SATYAM TOWERS 4TH FLOOR3 ALIPORE ROAD FLAT NO 4B/3 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U73200WB2024PTC269412 | MIGEETA MARKETING PRIVATE LIMITED | 4TH FLOOR FLAT-D/4, 4TH FLOOR, VYAS,APARTMENT, 6/B GOBINDO AUDDY ROAD,Kolkata,Kolkata,West Bengal,700027-India |
| ACO-6056 | SHRI VARAD PRESTIGE LLP | Flat-4A, 4th Floor, 5B,Alipore Park Road,Kolkata,Kolkata,West Bengal,India-700027 |
| U15492WB1917PLC002770 | SILONIBARI TEA CO LTD | 5B, ALIPORE PARK ROAD 4TH FLOOR, FLAT-4A & 4B , KOLKATA, West Bengal, India - 700027 |
| U51311WB1985PTC039927 | SHREYAS AGRO-INDUSTRIES PVT LTD | 5B, ALIPORE PARK ROAD 4TH FLOOR, FLAT- 4B , KOLKATA, West Bengal, India - 700027 |
| U70101WB1995PTC073277 | NEW-AGE PLAZA PRIVATE LIMITED | 5B, ALIPORE PARK ROAD 4TH FLOOR, FLAT-4A , KOLKATA, West Bengal, India - 700027 |
| U70101WB1995PTC073288 | NEW AGE TOWERS PVT LTD | 5B, ALIPORE PARK ROAD 4TH FLOOR, FLAT-4A , KOLKATA, West Bengal, India - 700027 |
| U67120WB1996PTC079465 | STC INVESTMENT PVT LTD | 5B, ALIPORE PARK ROAD 4TH FLOOR, FLAT- 4B , KOLKATA, West Bengal, India - 700027 |
| U51909WB1997PTC085206 | CYBERWOOD MERCHANDISE PRIVATE LIMITED | 5B, Alipore Park Road 4th Floor, Flat No. 4A , Kolkata, West Bengal, India - 700027 |
| U27102WB2004PLC098163 | MAA SHAKAMBARI STEEL LIMITED | Flat No. 4B, 4th Floor, Premises No. 8, Alipore Park Palace , Kolkata, West Bengal, India - 700027 |
| U45400WB2011PTC163173 | RAJNISH INFRASTRUCTURE PRIVATE LIMITED | 3A ALIPORE ROAD SATYAM TOWER 8TH FLOOR FLAT NO 8A/4 , KOLKATA, West Bengal, India - 700027 |
| U45201WB2005PTC105222 | TINSUKIA ESTATE PRIVATE LIMITED | 8C, ALIPORE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700027 |
| U67120WB1988PTC045098 | ELAPARA INVESTMENT PVT LTD | 8C, ALIPORE ROAD, 4TH FLOOR, , KOLKATA, West Bengal, India - 700027 |
| U14220WB2013PTC193705 | PI MINERALS PRIVATE LIMITED | Prasad Residency, 8/10 Alipore Park Road 4th Floor , Kolkata, West Bengal, India - 700027 |
| AAN-8258 | SKYLONA RESIDENCY LLP | 8/1/C D H ROAD 4TH FLOOR FLAT C KOLKATA, West Bengal, India - 700027 |
| AAN-8259 | KEWSQUARE RESIDENCY LLP | 8/1/C D H ROAD 4TH FLOOR FLAT C KOLKATA, West Bengal, India - 700027 |
| U15491WB1944PLC011741 | THE BLOOMFIELD TEA CO. LTD. | BL-A, 2ND FLOOR FLAT NO 3 8/4, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| ACO-5448 | RNKT HOSPITALITY LLP | ALIPORE ESTATE, FLAT-4,8/6/1 ALIPORE ROAD,Kolkata,Kolkata,West Bengal,India-700027 |
| U52110WB2022PTC254028 | SUMOSAVE RETAIL VENTURES PRIVATE LIMITED | FL-4A, 4th Floor 26B, Alipore Road,Kolkata,Kolkata,West Bengal,700027-India |
| U70101WB1995PTC075323 | DK DEVELOPERS PVT LTD | 4B/33 ALIPORE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700027 |
| U45203WB1987PTC042033 | INDUS PROPERTIES AND INVESTMENTS PVT LTD | 3C, NEW ROAD 4TH FLOOR, FLAT NO- 4B , KOLKATA, West Bengal, India - 700027 |
| U51909WB1998PTC088075 | SHRADHA TRADING PRIVATE LIMITED | 3, ALIPORE ROAD FLAT NO. 8B/3, 8TH FLOOR , KOLKATA, West Bengal, India - 700027 |
| U51109WB1997PTC082552 | GANESH POLYPACK PRIVATE LIMITED | 3, ALIPORE ROAD FLAT NO. 8B/3, 8TH FLOOR , KOLKATA, West Bengal, India - 700027 |
| U72300WB2015OPC208869 | KALYTERA TECHNOLOGIES PRIVATE LIMITED (OPC) | Flat No.4, 1st Floor 8/8, Belvedere Estate, Alipore , Kolkata, West Bengal, India - 700027 |
| U74999WB2011PTC170813 | PARAMJYOTI INFRASTRUCTURE PRIVATE LIMITED | 3/1A, ALIPORE PARK ROAD 4TH FLOOR, SUIT 4A , KOLKATA, West Bengal, India - 700027 |
| AAN-0239 | VEINARD BUNGLOWS LLP | 12C, JUDGES COURT ROAD ARJUN ENCLAVE, 4TH FLOOR, FLAT NO 4A, KOLKATA, West Bengal, India - 700027 |
| AAK-6682 | ABHYAGAMA HOSPITALITY LLP | FLAT NO-BL-31, 7TH FLOOR, ALIPORE ESTATE8/6/1, ALIPORE ROAD Kolkata, West Bengal, India - 700027 |
| AAM-8750 | VEINARD DEVELOPERS LLP | 12C, JUDGES COURT ROAD ARJUN ENCLAVE, 4TH FLOOR, FLAT NO 4A, KOLKATA, West Bengal, India - 700027 |
| AAM-8751 | VEINARD INFRASTRUCTURE LLP | 12C, JUDGES COURT ROAD ARJUN ENCLAVE, 4TH FLOOR, FLAT NO 4A, KOLKATA, West Bengal, India - 700027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.