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KASERA ESTATE PRIVATE LIMITED

As on: 2024-07-06

KASERA ESTATE PRIVATE LIMITED (CIN: U70102WB2007PTC120604) is a Private company incorporated on 26 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17800000.00.

KASERA ESTATE 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.KASERA 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 KASERA ESTATE PRIVATE LIMITED are BASANT KUMAR KASERA, PRAVEEN KUMAR KASERA, URMILA DEVI KASERA, RAJESH KUMAR KASERA, and VINEET KUMAR KASERA.

KASERA ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2007PTC120604 and its registration number is 120604. Users may contact KASERA ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASERA ESTATE PRIVATE LIMITED is 22, CANNING STREET 1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001.

Current status of KASERA ESTATE PRIVATE LIMITED is - Active.

Basic Information

CIN U70102WB2007PTC120604
Name KASERA ESTATE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 120604
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-11-26
Age of Company 17 years, 3 months, 17 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 ₹ 20,000,000.00
Paid-up Share Capital ₹ 17,800,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KASERA ESTATE PRIVATE LIMITED

Previous CINs

U70102WB2007PTC120604

Regulatory Filings of KASERA ESTATE

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Litigation Search Report of KASERA ESTATE

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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 KASERA 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

Investor Complaints & Serious Complaints About KASERA ESTATE

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 KASERA ESTATE

Current Directors & Key Managerial Personnel of KASERA ESTATE
DIN Director Name Designation Appointment Date
01191852 BASANT KUMAR KASERA Additional Director 2024-07-03
01191889 PRAVEEN KUMAR KASERA Director 2020-08-10
01644646 URMILA DEVI KASERA Director 2020-07-11
01188510 RAJESH KUMAR KASERA Director 2020-08-10
01191704 VINEET KUMAR KASERA Additional Director 2024-07-03
Past Directors & Key Managerial Personnel of KASERA ESTATE
DIN Director Name Designation Appointment Date Cessation
01294223 UMA SHANKER KASERA Director - 2020-07-11
01644646 URMILA DEVI KASERA Director - 2020-07-10
Other Directorships of BASANT KUMAR KASERA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVEEN KUMAR KASERA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UMA SHANKER KASERA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of URMILA DEVI KASERA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KRSK ADVISORY SERVICES LLP AAU-2095 Designated Partner - 2021-03-08
KASERA COMMERCIAL PRIVATE LIMITED U22219WB1990PTC049107 Additional Director - 2017-04-25
KASERA COMMERCIAL PRIVATE LIMITED U22219WB1990PTC049107 Director 2017-04-25 Ongoing
MAYANK TRADE AND AGENCY PVT LTD U51504WB1990PTC049620 Director 2020-08-14 Ongoing
REPOSIT TRADING PVT LTD U51909WB1996PTC080711 Director 2007-02-19 Ongoing
SPGI HOLDINGS PVT.LTD. U67120WB1995PTC071538 Director 2011-12-23 Ongoing
KULDEVI TRADING ENTERPRISES PRIVATE LIMITED U70200WB2017PTC220952 Director 2017-05-16 Ongoing
KASERA BARTER PRIVATE LIMITED U74900WB2009PTC136125 Director 2020-08-10 Ongoing
KASERA COMMERCIAL PRIVATE LIMITED U22219WB1990PTC049107 Additional Director 2024-07-02 Ongoing
REPOSIT TRADING PVT LTD U51909WB1996PTC080711 Director 2007-02-19 Ongoing
SPGI HOLDINGS PVT.LTD. U67120WB1995PTC071538 Director 2011-12-23 Ongoing
KASERA BARTER PRIVATE LIMITED U74900WB2009PTC136125 Additional Director - 2023-09-29
KASERA BARTER PRIVATE LIMITED U74900WB2009PTC136125 Director 2022-12-01 Ongoing
KRSK ADVISORY SERVICES LLP AAU-2095 Designated Partner - 2021-03-08
KASERA COMMERCIAL PRIVATE LIMITED U22219WB1990PTC049107 Additional Director 2024-07-02 Ongoing
REPOSIT TRADING PVT LTD U51909WB1996PTC080711 Director 2007-02-19 Ongoing
HATIGOR SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091418 Director 2011-11-22 Ongoing
KASERA BARTER PRIVATE LIMITED U74900WB2009PTC136125 Additional Director 2024-07-01 Ongoing
KASERA COMMERCIAL PRIVATE LIMITED U22219WB1990PTC049107 Director - 2017-04-25
KASERA COMMERCIAL PRIVATE LIMITED U22219WB1990PTC049107 Whole-time director 2017-04-25 Ongoing
MAYANK TRADE AND AGENCY PVT LTD U51504WB1990PTC049620 Director 2020-08-14 Ongoing
REPOSIT TRADING PVT LTD U51909WB1996PTC080711 Director 2007-02-19 Ongoing
KULDEVI TRADING ENTERPRISES PRIVATE LIMITED U70200WB2017PTC220952 Director 2017-05-16 Ongoing
HATIGOR SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091418 Director 2011-11-22 Ongoing
KASERA BARTER PRIVATE LIMITED U74900WB2009PTC136125 Director 2020-08-10 Ongoing
KASERA COMMERCIAL PRIVATE LIMITED U22219WB1990PTC049107 Director - 2017-04-25
KASERA COMMERCIAL PRIVATE LIMITED U22219WB1990PTC049107 Whole-time director - 2020-07-11
MAYANK TRADE AND AGENCY PVT LTD U51504WB1990PTC049620 Director - 2020-07-11
REPOSIT TRADING PVT LTD U51909WB1996PTC080711 Director - 2020-09-30
KASERA BARTER PRIVATE LIMITED U74900WB2009PTC136125 Director - 2020-07-11
KASERA COMMERCIAL PRIVATE LIMITED U22219WB1990PTC049107 Director - 2017-04-25
KASERA COMMERCIAL PRIVATE LIMITED U22219WB1990PTC049107 Whole-time director 2017-04-25 Ongoing
MAYANK TRADE AND AGENCY PVT LTD U51504WB1990PTC049620 Director 2009-06-24 Ongoing
KASERA BARTER PRIVATE LIMITED U74900WB2009PTC136125 Director 2009-06-23 Ongoing
Other Directorships of RAJESH KUMAR KASERA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINEET KUMAR KASERA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of KASERA ESTATE

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

Charges (Secured Loans) of KASERA ESTATE

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

Contact Details of KASERA ESTATE

Email ID: [email protected] Website: Not Available Address: 22, CANNING STREET 1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001

Principal Products & Services of KASERA ESTATE

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 KASERA ESTATE

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 KASERA ESTATE

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 KASERA ESTATE

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 KASERA ESTATE

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 KASERA ESTATE

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 KASERA ESTATE

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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