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KANWARRAM ESTATE PRIVATE LIMITED

CIN: U70103WB2016PTC218529 As on: 2026-07-13

KANWARRAM ESTATE PRIVATE LIMITED (CIN: U70103WB2016PTC218529) is a Private company incorporated on 06 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

KANWARRAM ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANWARRAM 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 KANWARRAM ESTATE PRIVATE LIMITED are AJESH KHEM, and RAM PRAKASH KHEM.

KANWARRAM ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70103WB2016PTC218529 and its registration number is 218529. Users may contact KANWARRAM ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANWARRAM ESTATE PRIVATE LIMITED is 106, BLOCK -F NEW ALIPORE , KOLKATA, West Bengal, India - 700053.

Current status of KANWARRAM 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 Names

Previous CINs

ZaubaCorp's company report for KANWARRAM 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.

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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 KANWARRAM 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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KANWARRAM ESTATE
DIN Director Name Designation Appointment Date
00669517 AJESH KHEM Director 2016-12-06
00676931 RAM PRAKASH KHEM Director 2016-12-06
Past Directors & Key Managerial Personnel of KANWARRAM ESTATE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AJESH KHEM
Company Name CIN Designation Appointment Date Cessation
JAI MATA DI PROPERTIES PRIVATE LIMITED U45203WB2006PTC111476 Director 2006-10-10 Ongoing
ANJANA INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC137617 Director 2009-08-10 Ongoing
S.G. TRADECOM PRIVATE LIMITED U51109WB1987PTC042640 Director - 2018-05-02
ANCHOR TRACON PVT LTD U51109WB1996PTC080321 Director 2008-11-26 Ongoing
NAVDURGA MERCANTILE PVT LTD U51109WB2006PTC108547 Director - 2016-10-20
OM TRACON PRIVATE LIMITED U51109WB2008PTC121455 Director 2013-09-17 Ongoing
SYMBOL VANIJYA PRIVATE LIMITED U51109WB2008PTC124626 Director 2010-04-28 Ongoing
SUBHDATA COMMODEAL PRIVATE LIMITED U51909WB2010PTC155067 Director 2013-09-13 Ongoing
HARIOM COMMOTRADE PRIVATE LIMITED U52100WB2010PTC141709 Director 2013-09-17 Ongoing
FRESHLIGHT LOGISTICS AND INFRASTRUCTURES PRIVATE LIMITED U60231WB2014PTC201422 Director 2016-12-01 Ongoing
GANESH DEVCON PRIVATE LIMITED U70109WB2008PTC125677 Director 2008-05-14 Ongoing
KANWARRAM PROPERTIES PRIVATE LIMITED U70109WB2016PTC218541 Director 2016-12-07 Ongoing
KANWARRAM INFRA PROPERTIES PRIVATE LIMITED U70109WB2016PTC218551 Director 2016-12-07 Ongoing
GANGOTRI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147068 Director 2013-09-17 Ongoing
KANWARRAM DISTRIBUTORS PRIVATE LIMITED U74900WB2015PTC204919 Director 2015-01-12 Ongoing
KANWARRAM VYAPAAR PRIVATE LIMITED U74900WB2015PTC204920 Director 2015-01-12 Ongoing
ABILITY DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160540 Director 2013-10-25 Ongoing
Other Directorships of RAM PRAKASH KHEM

CIN Company Name Company Address
U15339WB1984PTC037525 KANCHAN ANIMAL FEEDS PVT.LTD. C/O SRI ALOK DEB CHATTERJI106/J BLOCK F NEW ALIPORE P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U70109WB2016PTC218541 KANWARRAM PROPERTIES PRIVATE LIMITED 106, BLOCK -F NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U70109WB2016PTC218551 KANWARRAM INFRA PROPERTIES PRIVATE LIMITED 106, BLOCK -F NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U45203WB2006PTC111476 JAI MATA DI PROPERTIES PRIVATE LIMITED 106, Block - F New Alipore , Kolkata, West Bengal, India - 700053
U51909WB2010PTC155067 SUBHDATA COMMODEAL PRIVATE LIMITED 106, Block - F New Alipore , Kolkata, West Bengal, India - 700053
U51109WB2005PTC105645 SNEHDEEP TRADECOM PRIVATE LIMITED 106, Block - F New Alipore , Kolkata, West Bengal, India - 700053
U74140WB2006PTC109150 TERRASTAR ADVISORY AND CONSULTANCY PVT LTD 106, BLOCK - F NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U93000WB2011PTC160540 ABILITY DISTRIBUTORS PRIVATE LIMITED 106, Block - F, New Alipore , Kolkata, West Bengal, India - 700053
U52100WB2010PTC141709 HARIOM COMMOTRADE PRIVATE LIMITED Premises No-106, BLOCK-F, NEW ALIPORE, , KOLKATA, West Bengal, India - 700053
U51109WB2008PTC121455 OM TRACON PRIVATE LIMITED Premises No-106, BLOCK-F, NEW ALIPORE, , KOLKATA, West Bengal, India - 700053
U74140WB2010PTC147068 GANGOTRI FINANCIAL CONSULTANTS PRIVATE LIMITED Premises No-106, BLOCK-F, NEW ALIPORE, , KOLKATA, West Bengal, India - 700053
AAV-7591 AARR GLOBAL CONNECT LLP 106/C BLOCK F 2ND FLOOR NEW ALIPORE KOLKATA, West Bengal, India - 700053
U51909WB1996PTC080359 ADELPHI TRACON PVT LTD 106, Block - F, Ground Floor, New Alipore, , Kolkata, West Bengal, India - 700053
U60231WB2014PTC201422 FRESHLIGHT LOGISTICS AND INFRASTRUCTURES PRIVATE LIMITED 106, Block - F, Ground Floor, New Alipore, , Kolkata, West Bengal, India - 700053
U45400WB2009PTC137617 ANJANA INFRAPROPERTIES PRIVATE LIMITED 106, Block - F, Ground Floor, New Alipore , Kolkata, West Bengal, India - 700053
U70109WB2008PTC125677 GANESH DEVCON PRIVATE LIMITED 106, Block - F, Ground Floor New Alipore , Kolkata, West Bengal, India - 700053
U74140WB1979PTC032326 IEG CONSULTANTS PVT LTD 107/G BLOCK F NEW ALIPORE P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U51109WB2001PTC092932 TDS INSTRUMENTS & CHEMICAL AGENCY PRIVAT E LIMITED 108J/1A BLOCK F NEW ALIPORE P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U70101WB1991PTC052373 NILHATA TOWERS AND ENCLAVE PVT. LTD. 72/1, BLOCK-`D`, NEW ALIPORE, W.E.F.- 27.6.97 P.S.- NEW ALIPORE. , KOLKATA, West Bengal, India - 700053
U92114WB1999PTC089846 MILLENIUM STUDIOS PRIVATE LIMITED 702/C, BLOCK P, NEW ALIPORE,W.E.F. 01.11.99 P.S. NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U74300WB2005PTC103152 BENGAL GRAFIX PRIVATE LIMITED 10/F BLOCK F NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U35105WB2015PTC205637 EAST INDIA SHIPPING PRIVATE LIMITED 126, BLOCK-F, NEW ALIPORE,KOLKATA,Kolkata,West Bengal,700053-India
ACG-5386 N. D. INTERNATIONAL LAB LLP 107/B, BLOCK F,,NEW ALIPORE,,Kolkata,Kolkata,West Bengal,India-700053
U46599WB2024PTC273928 TECHPIONEER SOLUTIONS PRIVATE LIMITED 104/E NEW ALIPORE,BLOCK-F,Kolkata,Kolkata,West Bengal,700053-India
U45309WB2022PTC255014 FAMJAM PROPERTY PRIVATE LIMITED 41/F, NEW ALIPORE BLOCK - C,KOLKATA,Kolkata,West Bengal,700053-India
U70109WB2022PTC255327 KRONOS DEVELOPERS PRIVATE LIMITED 651A, BLOCK-O, 2ND FLOOR, NEW ALIPORE KOLKATA-700053, WEST BENGAL , KOLKATA, West Bengal, India - 700053
AAD-6475 SAANVI CONSULTANCY SERVICES LLP 124/1, BLOCK F NEW ALIPORE KOLKATA, West Bengal, India - 700053
AAD-7526 ANCIENT COMMOTRADE LLP 124/1, BLOCK F NEW ALIPORE KOLKATA, West Bengal, India - 700053
AAE-8406 SRILAL TRADERS LLP 124/1, BLOCK-F, NEW ALIPORE KOLKATA, West Bengal, India - 700053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100151852 2018-02-05 - 2022-11-16 14,000,000.00 ICICI BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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