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LAKSH ESTATES PRIVATE LIMITED

CIN: U70102WB2009PTC135606 As on: 2026-07-13

LAKSH ESTATES PRIVATE LIMITED (CIN: U70102WB2009PTC135606) is a Private company incorporated on 03 Jun 2009. 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.

LAKSH ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.LAKSH ESTATES 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 LAKSH ESTATES PRIVATE LIMITED are DIPTIMAN CHAKRAVARTY, and SUBRATA KANJILAL.

LAKSH ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2009PTC135606 and its registration number is 135606. Users may contact LAKSH ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKSH ESTATES PRIVATE LIMITED is 15, PARK STREET , KOLKATA, West Bengal, India - 700016.

Current status of LAKSH ESTATES PRIVATE LIMITED is - Amalgamated.

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 LAKSH ESTATES 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 LAKSH ESTATES 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 LAKSH ESTATES
DIN Director Name Designation Appointment Date
02721583 DIPTIMAN CHAKRAVARTY Director 2010-06-22
02707132 SUBRATA KANJILAL Director 2010-06-22
Past Directors & Key Managerial Personnel of LAKSH ESTATES
DIN Director Name Designation Appointment Date Cessation
01199024 MADHU SUDAN KALANOURIA Director - 2010-07-12
01363253 BINOD KUMAR AGRAWAL Director - 2010-06-22
Other Directorships of DIPTIMAN CHAKRAVARTY
Company Name CIN Designation Appointment Date Cessation
FUSION BEVERAGES PRIVATE LIMITED U15100WB2018PTC225495 Director - 2018-08-14
KATHUA STEEL WORKS PVT LTD U27101WB1979PTC032142 Additional Director - 2014-09-26
KATHUA STEEL WORKS PVT LTD U27101WB1979PTC032142 Director - 2018-08-30
METAL IMPORT (PVT) LTD U27104WB1957PTC023316 Additional Director - 2017-09-26
METAL IMPORT (PVT) LTD U27104WB1957PTC023316 Director - 2018-08-30
THOMAS MOUGET & CO INDIA LTD U29142WB1961PLC025270 Additional Director - 2017-09-15
THOMAS MOUGET & CO INDIA LTD U29142WB1961PLC025270 Director - 2018-08-30
APEEJAY CHEMICAL INDUSTRIES P LTD. U29219WB1959PTC032128 Additional Director - 2014-09-16
APEEJAY CHEMICAL INDUSTRIES P LTD. U29219WB1959PTC032128 Director - 2018-08-30
BENGAL ICE CREAMS PVT LTD U29303WB1979PTC032439 Additional Director - 2018-08-30
ORIENTAL-AT AUTO & ENGG. PRIVATE LIMITED U34300DL2012PTC236476 Director - 2018-08-30
APEEJAY DEVELOPMENT PVT LTD U45201WB1961PTC025033 Additional Director - 2014-09-17
APEEJAY DEVELOPMENT PVT LTD U45201WB1961PTC025033 Director - 2018-08-30
JAI PAHADIMATA BARTER PRIVATE LIMITED U51101WB2009PTC132528 Director 2010-06-22 Ongoing
APEEJAY EXIMP PVT LTD U51109WB1953PTC020972 Additional Director - 2014-09-16
APEEJAY EXIMP PVT LTD U51109WB1953PTC020972 Director - 2018-08-30
GANGA TRADELINK PRIVATE LIMITED U51909WB2009PTC131952 Director 2010-06-22 Ongoing
CREATIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142693 Director 2010-04-01 Ongoing
GENIUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC142694 Director 2010-04-01 Ongoing
SUNSHINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC142695 Director 2010-04-01 Ongoing
APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED U52392WB2000PTC091547 Additional Director - 2016-09-29
APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED U52392WB2000PTC091547 Director - 2017-09-18
APEEJAY HOUSE PRIVATE LIMITED U55101WB1966PTC026889 Additional Director - 2016-09-29
APEEJAY HOUSE PRIVATE LIMITED U55101WB1966PTC026889 Director - 2018-07-09
BENGAL BAY INFRAPORT PRIVATE LIMITED U70100WB2010PTC152407 Director - 2015-12-12
APEEJAY-SURRENDRA LAND PVT LTD U70101WB1995PTC067747 Additional Director - 2014-09-17
APEEJAY-SURRENDRA LAND PVT LTD U70101WB1995PTC067747 Director - 2018-08-30
ARYAN HI-RISE PRIVATE LIMITED U70102WB2009PTC135585 Director 2010-06-22 Ongoing
CACTUS LAND DEVELOPERS PRIVATE LIMITED U70102WB2010PTC143496 Director - 2015-12-12
RATNAGIRI LANDAGENTS PRIVATE LIMITED U70109WB2010PTC143510 Director - 2015-12-12
LEGEND EARTH MOVERS PRIVATE LIMITED U70109WB2010PTC152356 Director - 2015-12-12
BENGAL BHUMI AGENTS PRIVATE LIMITED U70109WB2010PTC152361 Director - 2015-12-12
ORCHID LAND CONGLOMERATE PRIVATE LIMITED U70109WB2010PTC152576 Director - 2015-12-12
ALBATROSS BHUMI AGENTS PRIVATE LIMITED U70109WB2011PTC157866 Director - 2015-12-12
QUEST EARTH MOVERS PRIVATE LIMITED U70200WB2010PTC152409 Director - 2015-12-12
RANTHAMBHOR TRADING PRIVATE LIMITED U74120WB2009PTC132089 Director 2010-06-22 Ongoing
APEEJAY CHARTER PRIVATE LIMITED U74999WB2005PTC102618 Additional Director - 2014-09-30
APEEJAY CHARTER PRIVATE LIMITED U74999WB2005PTC102618 Director - 2018-08-30
Other Directorships of MADHU SUDAN KALANOURIA
Company Name CIN Designation Appointment Date Cessation
RISHIKESH AGRO PRIVATE LIMITED U01400WB2009PTC138494 Director - 2013-02-13
CHEMSONITE GLOBAL LIMITED U24100WB2010PLC143069 Director - 2011-01-31
SUKHISANSAR DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114768 Director - 2011-01-18
AMAR VILLA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC114769 Director - 2011-02-19
SHREENATH HOUSE PRIVATE LIMITED U45400WB2007PTC114770 Director - 2013-02-11
VASANT VIHAR BUILDCON PRIVATE LIMITED U45400WB2007PTC114771 Director - 2013-02-12
MATRIBHUMI DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114942 Director - 2013-02-02
ACCURATE VINIMAY PRIVATE LIMITED U51109WB2005PTC105985 Director - 2010-01-21
UPWARD VINIMAY PVT LTD U51109WB2006PTC109844 Director 2006-12-28 Ongoing
SUNCANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121640 Director - 2010-02-01
FANCY MARKETING & INVESTMENT COMPANY PVT LTD U51909WB1991PTC051842 Director - 2018-03-31
MOHINI AGRO PRIVATE LIMITED U51909WB2005PTC106981 Director - 2013-07-03
SPLENDOUR TRACOM PRIVATE LIMITED U51909WB2007PTC119079 Director - 2009-05-18
SUNVIEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC130657 Additional Director - 2018-09-29
SUNVIEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC130657 Director 2018-09-29 Ongoing
PRESTIGE VINTRADE PRIVATE LIMITED U51909WB2009PTC136574 Additional Director - 2018-09-29
PRESTIGE VINTRADE PRIVATE LIMITED U51909WB2009PTC136574 Director 2018-09-29 Ongoing
SUMANGAL CREDIT & HOLDINGS PVT LTD U65923WB1992PTC057321 Director 2006-04-11 Ongoing
TUAMAN INFRASTRUCTURE LIMITED U67120WB1991PLC053949 Director - 2013-02-04
SUNPURNA INVESTMENTS PVT LTD U67120WB1991PTC053440 Director 2006-04-11 Ongoing
RUPVA INVESTMENT PVT LTD U67120WB1992PTC057320 Director 2006-04-11 Ongoing
DAZZLE REALTORS PRIVATE LIMITED U70100WB2009PTC135584 Director - 2010-07-12
ARYAN HI-RISE PRIVATE LIMITED U70102WB2009PTC135585 Director - 2010-07-12
ATIA ESTATES PRIVATE LIMITED U70102WB2013PTC194882 Director - 2022-06-21
Other Directorships of BINOD KUMAR AGRAWAL
Other Directorships of SUBRATA KANJILAL

CIN Company Name Company Address
U63090WB2018PTC228094 SRN FOREX AND TRAVELS PRIVATE LIMITED 111, PARK STREET PARK STREET, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016
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
U80301WB2022PTC250716 EDEXCELUS PRIVATE LIMITED 15, PARK STREET KOLKATA , Kolkata, West Bengal, India - 700016
U15100WB2018PTC225495 FUSION BEVERAGES PRIVATE LIMITED Apeejay House, 15, Park Street, Kolkata , KOLKATA, West Bengal, India - 700016
U15137WB2018PTC225515 CLARITY BEVERAGES PRIVATE LIMITED Apeejay House, 15, Park Street, Kolkata , KOLKATA, West Bengal, India - 700016
U61100WB2018PTC225576 BENGAL OCEAN AGENTS PRIVATE LIMITED Apeejay House, 15, Park Street, Kolkata , KOLKATA, West Bengal, India - 700016
U70109WB2019PTC233717 APEEJAY BUSINESS CENTRE PRIVATE LIMITED Apeejay House, 15, Park Street, Kolkata , KOLKATA, West Bengal, India - 700016
ACS-5711 APEEJAY LOGISTICS LLP Apeejay House, 1st Floor,,15, Park Street,Kolkata,Kolkata,West Bengal,India-700016
U24110WB2020PLC236913 DOT & KEY WELLNESS LIMITED 15 PARK STREET APEEJAY HOUSE,7TH FLOOR BLOCK C,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
U68100WB2026PTC287193 APEEJAY LOGISTICS GURGAON PRIVATE LIMITED Apeejay House, Block-A,,2nd Floor, 15 Park Street,Kolkata,Kolkata,West Bengal,700016-India
U77303WB2024PTC273874 BENGAL ENGINEERING AND SERVICES PRIVATE LIMITED 105 PARK STREET KOHINOOR,BUILDING 3rd FLOOR FLAT15,Kolkata,Kolkata,West Bengal,700016-India
AAJ-2687 RD WEALTH MANAGEMENT LLP 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016
U70200WB2025PTC276498 MADHOGARIA INDUSTRIAL PARKS PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
U70200WB2025PTC277165 MADHOGARIA INDUSTRIAL ESTATES PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
U70101WB1994PTC062390 FASPOL CONSTRUCTIONS COMPANY PVT LTD 71 PARK STREET PARK PLAZA P S PARK STREET , KOLKATA, West Bengal, India - 700016
U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
U51109WB1997PTC083669 HIMALAYA MERCHANTS PRIVATE LIMITED 43 PARK MANSION57A PARK STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016
U01122WB1994PLC065454 GURGAON FLORICULTURE LTD PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
ACL-3705 ADISWARI POLYPACK LLP Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016
U55204WB2017PTC222951 NAUSHIIJAAN FOODS PRIVATE LIMITED 38, Ripon Street, Park Street Kolkata-700016 , Kolkata, West Bengal, India - 700016
U65993WB1981PLC033637 NULON GLOBAL LTD 75C, PARK STREET 3RD FLOOR, KOLKATA , PARK STREET, West Bengal, India - 700016
U50100WB2001PTC093816 CELICA AUTOMOBILES PRIVATE LIMITED PARK CENTER BUILDING, 9TH FLOOR, 24 PARK STREET KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
U45400WB1981PTC033693 FINPROP ESTATES PVT LTD PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET,KOLKATA -700016 , KOLKATA, West Bengal, India - 700016
U70101WB1988PTC203525 CELICA PROPERTIES PRIVATE LIMITED PARK CENTRE BUILDING,9TH FLOOR, 24, PARK STREET, KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
U29230WB1964PTC026231 DENTI DESIGNERS PVT LTD 15 PARK STREET , KOLKATA, West Bengal, India - 700016
U27108WB1995PLC071253 APEEJAY TEA LIMITED 15 PARK STREET , KOLKATA, West Bengal, India - 700016
U29303WB1979PTC032439 BENGAL ICE CREAMS PVT LTD 15 PARK STREET , KOLKATA, West Bengal, India - 700016
U70102WB2009PTC135583 AKSHARA ESTATES PRIVATE LIMITED 15, PARK STREET , 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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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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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