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
KASAMJEE REAL ESTATE PRIVATE LIMITED
CIN: U70100WB2018PTC225498 As on: 2026-07-13
KASAMJEE REAL ESTATE PRIVATE LIMITED (CIN: U70100WB2018PTC225498) is a Private company incorporated on 05 Apr 2018. 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.
KASAMJEE REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KASAMJEE REAL 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 KASAMJEE REAL ESTATE PRIVATE LIMITED are MOHAMMED ALI, HAKIMUDDIN SIYAWALA, and HUSSAIN SIYAWALA.
KASAMJEE REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB2018PTC225498 and its registration number is 225498. Users may contact KASAMJEE REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASAMJEE REAL ESTATE PRIVATE LIMITED is 15, LOUDON STREET,FLAT 10, KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700016.
Current status of KASAMJEE REAL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KASAMJEE REAL 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 KASAMJEE REAL ESTATE
Purchase full report of KASAMJEE REAL ESTATE
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 KASAMJEE REAL 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 KASAMJEE REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00557112 | MOHAMMED ALI | Director | 2018-10-09 |
| 01927260 | HAKIMUDDIN SIYAWALA | Director | 2018-04-05 |
| 07204180 | HUSSAIN SIYAWALA | Director | 2024-01-10 |
Past Directors & Key Managerial Personnel of KASAMJEE REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07204180 | HUSSAIN SIYAWALA | Director | - | 2018-10-07 |
Other Directorships of MOHAMMED ALI
Other Directorships of HAKIMUDDIN SIYAWALA
Other Directorships of HUSSAIN SIYAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FITZROY ENERGY & MINERALS LIMITED | U40100NL2015PLC008385 | Director | - | 2019-01-02 |
| CLOUDSKY REALTORS PRIVATE LIMITED | U45203WB2021PTC244494 | Director | 2021-04-12 | Ongoing |
| KASAMJEE RICE MILL STORES PRIVATE LIMITED | U46539WB2023PTC261337 | Director | 2023-04-21 | Ongoing |
| MAA DAYA NIRMAN PVT.LTD. | U51909WB1996PTC080107 | Director | 2015-09-05 | Ongoing |
| AL BURHAN ENGINEERING COMPANY PRIVATE LIMITED | U74200WB2010PTC148407 | Director | - | 2022-05-24 |
| KASAMJEE CONSORTIUM PRIVATE LIMITED | U74999WB2021PTC245654 | Director | 2021-06-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46305WB2020PTC242197 | CELEBRATION IMPEX PRIVATE LIMITED | 75C, Park street, Flat No. 10/5 10th Floor,Kolkata,Kolkata,West Bengal,700016-India |
| U96906WB2025PTC277273 | ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED | 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| ACP-2965 | INTEROCEAN SHIPPING (KOLKATA) LLP | Flat No.10A, Poddar Point,113, Park Street,Kolkata,Kolkata,West Bengal,India-700016 |
| U77303WB2024PTC273874 | BENGAL ENGINEERING AND SERVICES PRIVATE LIMITED | 105 PARK STREET KOHINOOR,BUILDING 3rd FLOOR FLAT15,Kolkata,Kolkata,West Bengal,700016-India |
| ACL-1049 | SOLUS GLOBALCORE SUPPLIES LLP | KARNANI MANSION , 2nd FLOOR , FLAT- 231, 25/A,,PARK STREET , KOLKATA,Kolkata,Kolkata,West Bengal,India-700016 |
| L40106WB1981PLC276372 | SPML INFRA LIMITED | 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India |
| U62099WB2023PTC264734 | HEVA AI TECHNOLOGIES PRIVATE LIMITED | 2nd Floor,91/A Ripon Street kolkata,Eliot Road Kolkata,Kolkata,Kolkata,West Bengal,700016-India |
| U26922WB1995PTC073095 | CAMBRIDGE PROPERTIES PVT LTD | 15J MIRZA GHALIB STREET 3RD FLOOR, FLAT- 15 , KOLKATA, West Bengal, India - 700016 |
| U46497WB2026PTC288326 | TRIYUGIN TECHNOLOGY SOLUTIONS PRIVATE LIMITED | IST-FR 20/1 COLLIN STREET,KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700016-India |
| U17111WB1995PTC074217 | SAROVAR SAREES PVT.LTD. | Ground Floor, Flat No- G2, 22A U.N. Brahmachari Street (Loudon Street) , Kolkata, West Bengal, India - 700016 |
| U17111WB1995PTC074218 | AAKANKSHA SAREES PVT.LTD. | 1ST FLOOR, FLAT NO-14, 22A U N BRAHMACHARI STREET (LOUDON STREET) , Kolkata, West Bengal, India - 700016 |
| U51909WB2012PTC182562 | EMPORIS BUSINESS PRIVATE LIMITED | FLAT NO. 10A, 25/B CAMAC STREET, NEXT TO VARDAAN MARKET, PARK STREET VARD AAN MARKET , KOLKATA, West Bengal, India - 700016 |
| ABC-7753 | MEGHSUN REAL ESTATE LLP | 113B, Ripon Street,,Flat-7B Park Street,Kolkata,Kolkata,West Bengal,India-700016 |
| U63090WB2017PTC223911 | FALAK TOURS AND TRAVELS PRIVATE LIMITED | 10, Sudder Street Kolkata - 700016 , Kolkata, West Bengal, India - 700016 |
| U55101WB2005PTC106295 | SAVIN WORLD RESORTS PVT LTD | 113B RIPON STREET,FLAT NO.7A KOLKATA-700016 , KOLKATA, West Bengal, India - 700016 |
| L27320WB1997PLC084819 | TITAGARH RAIL SYSTEMS LIMITED | Poddar Point, 10th Floor, 113 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016 |
| U59112WB2023PTC260319 | WILLMIX CINEPICTURES PRIVATE LIMITED | ROOM NO 201, 2ND FLOOR,23A, ROYD STREET, NEAR PARK STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U62090WB2024PTC271905 | TALENTWAVE SERVICE PRIVATE LIMITED | Room NO 407, 4th Floor, Saberwal House,55B, Mirza Galib street , Park street, kolkata,Kolkata,Kolkata,West Bengal,700016-India |
| ACT-0529 | TWINKLE LEFIN LLP | 75A,PARK STREET,KOLKATA 700016,Kolkata,Kolkata,West Bengal,India-700016 |
| U46539WB2021PTC247267 | LIGHT BEAM TRADECOM PRIVATE LIMITED | 9C, SANDAL STREET, KOLKATA-700016,KOLKATA,Kolkata,West Bengal,700016-India |
| U66190WB2025PTC277099 | LOTUS FOREX PRIVATE LIMITED | 8, Marquis Street.,,Ground Floor,kolkata-700016,Kolkata,Kolkata,West Bengal,700016-India |
| U62099WB2023OPC261996 | 9BEES SERVICES (OPC) PRIVATE LIMITED | 30, ELLIOT Road P.S.-Park,Kolkata Park Street, West,Kolkata,Kolkata,West Bengal,700016-India |
| U19209WB2023PTC260852 | MAHAPRABHU CORE INDUSTRIES PRIVATE LIMITED | 113, Park Street, 6th Floor Room No. S605,,KOLKATA-700016,Kolkata,Kolkata,West Bengal,700016-India |
| U46498WB2024PTC273152 | PRANDIGA TECHNOVATION PRIVATE LIMITED | 3/4, 75C, PARK STREET, 3RD FLOOR, KAMDHENU BUILDING, KOLKATA-700016,Kolkata,Kolkata,West Bengal,700016-India |
| ACH-4297 | RP GENERAL TRADING LLP | Room No. 55, 5th Floor, 61A, Ambassador Apartment,,Park Street, Kolkata-700016,Kolkata,Kolkata,West Bengal,India-700016 |
| AAG-2262 | SAHARSH REAL ESTATES LLP | 105 PARK STREET FLAT 46, 10TH FLOOR KOLKATA, West Bengal, India - 700016 |
| U60231WB2012PTC181997 | RAKSHIT LOGISTICS PRIVATE LIMITED | 5, LOUDON STREET,FLAT NO 4C , KOLKATA, West Bengal, India - 700016 |
| U24299WB1988PTC044720 | CAPELLA ENGINEERS PVT LTD | 105 PARK STREET FLAT 46, 10TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U24119WB1992PTC057006 | KAYPLAST INDIA PRIVATE LIMITED | 105 PARK STREET FLAT 46, 10TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| 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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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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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.