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KARNIMATA PROPERTIES PRIVATE LIMITED

As on: 2024-07-07

KARNIMATA PROPERTIES PRIVATE LIMITED (CIN: U70109WB2011PTC166755) is a Private company incorporated on 24 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1243750.00.

KARNIMATA PROPERTIES 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.KARNIMATA PROPERTIES 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 KARNIMATA PROPERTIES PRIVATE LIMITED are BANKIM CHANDRA BAIRAGI, and PAPIYA KUNDU.

KARNIMATA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2011PTC166755 and its registration number is 166755. Users may contact KARNIMATA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARNIMATA PROPERTIES PRIVATE LIMITED is 9/12,LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001.

Current status of KARNIMATA PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

CIN U70109WB2011PTC166755
Name KARNIMATA PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 166755
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-08-24
Age of Company 13 years, 6 months, 19 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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,300,000.00
Paid-up Share Capital ₹ 1,243,750.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KARNIMATA PROPERTIES PRIVATE LIMITED

Previous CINs

U70109WB2011PTC166755

Regulatory Filings of KARNIMATA PROPERTIES

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Litigation Search Report of KARNIMATA PROPERTIES

Get a list of all litigations KARNIMATA PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KARNIMATA PROPERTIES. This report helps you understand the risk associated in dealing with KARNIMATA PROPERTIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 KARNIMATA PROPERTIES 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

Investor Complaints & Serious Complaints About KARNIMATA PROPERTIES

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

Directors & Key Managerial Personnel of KARNIMATA PROPERTIES

Current Directors & Key Managerial Personnel of KARNIMATA PROPERTIES
DIN Director Name Designation Appointment Date
09381779 BANKIM CHANDRA BAIRAGI Director 2022-12-13
09381776 PAPIYA KUNDU Director 2022-12-13
Past Directors & Key Managerial Personnel of KARNIMATA PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00607789 SUMIT NEWATIA Director - 2012-10-25
05178927 BHAGWATI PRASAD JHUNJHUNWALA Director - 2022-12-14
06975741 AGRADUT MAHAM AGARWAL Director - 2019-03-14
00579667 ANINDYA KUNDU Director - 2022-12-15
00955000 AMIT KUMAR AGARWAL Director - 2015-11-05
02076791 MONOJ KUMAR TIWARI Director - 2015-11-05
05159239 GANESH SHARMA Director - 2018-02-09
Other Directorships of BANKIM CHANDRA BAIRAGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PRABHAVA COMMODITIES LLP AAD-3624 Partner - 2022-01-17
MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2020-02-21
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MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Director - 2022-12-21
DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director 2012-03-22 Ongoing
SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director 2020-02-06 Ongoing
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SHIVDHARA DISTRIBUTORS PVT LTD U51109WB2006PTC109270 Director - 2007-06-15
KARUNAMAYEE VINIMAY PVT LTD U51109WB2006PTC109272 Director - 2009-11-19
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MARGO MERCANTILE PRIVATE LIMITED U51109WB2006PTC112125 Director - 2009-11-09
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PAWANSHIV EXPORTS PRIVATE LIMITED U51909WB2012PTC172080 Director - 2018-02-10
DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Director - 2018-02-09
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CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2022-11-28
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CARNATIONS TRADING PRIVATE LIMITED U46909WB2023PTC266412 Director 2023-12-07 Ongoing
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MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director 2022-06-01 Ongoing
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KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director 2022-01-27 Ongoing
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BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director 2022-12-17 Ongoing
MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director 2022-12-17 Ongoing
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AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Director 2021-10-15 Ongoing
MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Director 2022-12-17 Ongoing
CARNATIONS TRADING PRIVATE LIMITED U46909WB2023PTC266412 Director 2023-12-07 Ongoing
VINNIE TRADECOM PRIVATE LIMITED U46909WB2023PTC266431 Director 2023-12-07 Ongoing
OREXTY DISTRIBUTORS PRIVATE LIMITED U47990WB2023PTC263155 Director 2023-12-03 Ongoing
GRAZING DEALERS PRIVATE LIMITED U47990WB2023PTC263271 Director 2023-12-03 Ongoing
MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director 2021-10-15 Ongoing
DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director 2022-06-02 Ongoing
MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director 2022-06-01 Ongoing
ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Director 2021-10-16 Ongoing
PRATHAMPUJYA VINCOM PRIVATE LIMITED U51909WB2012PTC174108 Director 2022-03-23 Ongoing
RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director 2022-12-17 Ongoing
FUNIDEA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176217 Director 2021-10-15 Ongoing
ANGARIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC176260 Director 2021-10-13 Ongoing
VRISHAN CONSULTANCY PRIVATE LIMITED U69200WB2023PTC265656 Director 2023-12-21 Ongoing
KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director 2022-01-27 Ongoing
WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director 2022-06-01 Ongoing
REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director 2022-06-08 Ongoing
BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director 2022-12-13 Ongoing
MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director 2022-12-17 Ongoing
TIMELESS ASSOCIATES PRIVATE LIMITED U78300WB2023PTC265738 Director 2023-12-21 Ongoing
Other Directorships of SUMIT NEWATIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAGWATI PRASAD JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAPIYA KUNDU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AGRADUT MAHAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANINDYA KUNDU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MONOJ KUMAR TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GANESH SHARMA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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View all companies with similar address

Prosecution Details of KARNIMATA PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KARNIMATA PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of KARNIMATA PROPERTIES

Email ID: [email protected] Website: Not Available Address: 9/12,LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001

Principal Products & Services of KARNIMATA PROPERTIES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of KARNIMATA PROPERTIES

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
Download Audited Financials
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

Profit & Loss Statement of KARNIMATA PROPERTIES

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
Download Audited Financials
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

Fund Raising Activity of KARNIMATA PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of KARNIMATA PROPERTIES

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

Board Meetings of KARNIMATA PROPERTIES

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

Auditors of KARNIMATA PROPERTIES

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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