ESTELLE FOREX PRIVATE LIMITED (CIN: U70101WB1998PTC087455) is a Private company incorporated on 08 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3200000.00 and its paid up capital is Rs. 3152000.00.
ESTELLE FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESTELLE FOREX 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 ESTELLE FOREX PRIVATE LIMITED are MADHULIKA MINDIA, and MAHESH KUMAR MINDIA.
ESTELLE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB1998PTC087455 and its registration number is 87455. Users may contact ESTELLE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESTELLE FOREX PRIVATE LIMITED is 2, BARRATO LANE. 1ST FLOOR, ROOM NO-103, NEAR MANGOLANE , KOLKATA, West Bengal, India - 700069.
Current status of ESTELLE FOREX PRIVATE LIMITED is - Active.
| CIN | U70101WB1998PTC087455 |
| Name | ESTELLE FOREX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 87455 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1998-07-08 |
| Age of Company | 26 years, 8 months, 5 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 3,200,000.00 |
| Paid-up Share Capital | ₹ 3,152,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESTELLE FOREX PRIVATE LIMITED |
| U70101WB1998PTC087455 |
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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 ESTELLE FOREX 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01100856 | MADHULIKA MINDIA | Director | 2006-01-02 |
| 00232313 | MAHESH KUMAR MINDIA | Director | 2005-04-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00327580 | SUMIT KUMAR RAY | Director | - | 2016-12-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27109WB2005PTC105842 | REFRACAST COMMERCE (INDIA) PRIVATE LIMITED | 2, BARRETTO LANE 1ST FLOOR, ROOM NO.104 , KOLKATA, West Bengal, India - 700069 |
| U27109WB2005PTC105849 | REFCHEM TRADE(INDIA) PRIVATE LIMITED | 2, BARRETTO LANE 1ST FLOOR, ROOM NO.104 , KOLKATA, West Bengal, India - 700069 |
| AAF-1935 | EXERTIVE MANAGEMENT CONSULTANCY SERVICES LLP | 'COTGIN' 9 CROOKED LANE ROOM NO.11 1ST FLOOR NEAR AAYKAR BHAWAN KOLKATA, West Bengal, India - 700069 |
| U26956WB1988PLC203452 | VISHAL PIPES LIMITED | 1st Floor, Room No. 7 11 Crooked Lane, Near Raj Bhawan , Kolkata, West Bengal, India - 700069 |
| U27310WB2002PTC094731 | BABA ISPAT PRIVATE LIMITED | 2, BARETTO LANE 2ND FLOOR, ROOM NO-201 , KOLKATA, West Bengal, India - 700069 |
| U27320WB2017PTC221245 | LEAPFROG INFRATECH PRIVATE LIMITED | 2, BARETTO LANE 2ND FLOOR, ROOM NO-201 , KOLKATA, West Bengal, India - 700069 |
| U15146WB2009PTC136592 | SRI RAM FOOD PLAZA PRIVATE LIMITED | 1, BRITISH INDIA STREET, NEW BUILDING 1ST FLOOR, ROOM. No. 103 , KOLKATA, West Bengal, India - 700069 |
| AAI-5029 | RST INNOVATIVE SOLUTIONS LLP | 1ST FLOOR, ROOM NO 89 CROOKED LANE Kolkata, West Bengal, India - 700069 |
| AAO-3634 | STRONGWELL DISTRIBUTORS LLP | 1, CROOKED LANE 1ST FLOOR, ROOM NO.342 KOLKATA, West Bengal, India - 700069 |
| AAE-3147 | RAYONS INTERNATIONAL ELECTRICALS LLP | 1 CROOKED LANE, 2ND FLOOR, ROOM NO. 205 Kolkata, West Bengal, India - 700069 |
| AAH-0843 | STURD ECO BUILDMAT LLP | 1, CROOKED LANE, 2ND FLOOR, ROOM NO 205 KOLKATA, West Bengal, India - 700069 |
| AAQ-7377 | MAA PURNIMA PRINTERS LLP | 1, Crroked Lane, 2nd Floor, Room No.233 Kolkata, West Bengal, India - 700069 |
| AAM-4459 | AVIRAG ENERGY LLP | 1, CROOKED LANE, 2ND FLOOR ROOM NO.- 230 KOLKATA, West Bengal, India - 700069 |
| AAM-4460 | AVIRAG FOODS AND BEVERAGES LLP | 1, CROOKED LANE, 2ND FLOOR ROOM NO.- 230 KOLKATA, West Bengal, India - 700069 |
| AAF-7458 | MOHAN GRAPHITE LLP | 1 CROOKED LANE 2 ND FLOOR ROOM NO 233 KOLKATA, West Bengal, India - 700069 |
| AAX-6698 | WRIXTER TRADING LLP | 1, Gibson Lane, 2nd Floor, Room No. 212 Kolkata, West Bengal, India - 700069 |
| AAY-3121 | DEVESH MARKETINGS LLP | 1 CROOKED LANE2nd Floor Room No 221 Kolkata, West Bengal, India - 700069 |
| L27109WB1980PLC033144 | EMERALD STEEL INDUSTRIES LTD | 1, CROOKED LANE, 2ND FLOOR, ROOM NO-226 , KOLKATA, West Bengal, India - 700069 |
| L51226WB1982PLC035467 | DANTA VYAPAR KENDRA LTD | 1, Crooked Lane, Ground Floor Room No G-2 , Kolkata, West Bengal, India - 700069 |
| L51103WB1983PLC035631 | SUNSHINE HOUSECON LIMITED | 1 Croocked Lane 1st Floor, Room No. 109 , kolkata, West Bengal, India - 700069 |
| L51909WB1983PLC036155 | BASKINATH COMMERCIAL CO LTD | 1CROOKED LANE 1ST FLOOR, ROOM NO-109 , KOLKATA, West Bengal, India - 700069 |
| L75123WB1981PLC033579 | KAMDHENU ENGINEERING INDUSTRIES LTD | 1, CROOKED LANE, 2ND FLOOR, ROOM NO-226 , KOLKATA, West Bengal, India - 700069 |
| U10101WB2007PLC118764 | MSP MINES & MINERALS LIMITED | 1 CROOKED LANE ROOM NO G 2, GROUND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U10300WB2022PTC259187 | BKD LOGICONS PRIVATE LIMITED | Room No. 204, 2nd Floor 9 Dacres Lane , Kolkata, West Bengal, India - 700069 |
| U11100WB2020PTC241889 | AVIRAG INDUSTRIES PRIVATE LIMITED | 1, CROOKED LANE 2ND FLOOR, ROOM NO.- 230 , KOLKATA, West Bengal, India - 700069 |
| U01113WB1995PTC072985 | KHALIHAN AGRITECH PVT LTD | 1 CROOKED LANE 2ND FLOOR, ROOM NO 204 , KOLKATA, West Bengal, India - 700069 |
| U01100WB2021PTC245672 | GOLDEN NATURE AGROTECH PRIVATE LIMITED | 1, CROOKED LANE 2ND FLOOR, ROOM NO. 207 , KOLKATA, West Bengal, India - 700069 |
| U15549WB2003PTC097409 | AMAR BEVERAGE PRIVATE LIMITED | 9 DECRES LANE ROOM NO-101, 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U15132WB2012PTC181085 | RAJAWAT AGRO PRODUCTS PRIVATE LIMITED | ROOM NO 7, 1ST FLOOR 11,CROOKED LANE , KOLKATA, West Bengal, India - 700069 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100039811 | 2016-06-23 | 2019-08-27 | - | 6,000,000.00 | YES BANK LIMITED |
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.
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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.
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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.
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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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