LSI ESTATES PRIVATE LIMITED (CIN: U52100WB2010PTC151872) is a Private company incorporated on 30 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 62600000.00.
LSI ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LSI ESTATES PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of LSI ESTATES PRIVATE LIMITED are RAJYAVARDHAN KAJARIA, and VIJAY SHANKAR MODI.
LSI ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC151872 and its registration number is 151872. Users may contact LSI ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LSI ESTATES PRIVATE LIMITED is 3RD FLOOR, ANANDLOK 227, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020.
Current status of LSI ESTATES PRIVATE LIMITED is - Active.
| CIN | U52100WB2010PTC151872 |
| Name | LSI ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 151872 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-07-30 |
| Age of Company | 15 years, 9 months, 17 days |
| Activity | NIC Code: 521 NIC Description: Non-specialized retail trade in stores |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 65,000,000.00 |
| Paid-up Share Capital | ₹ 62,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DESERVE VINCOM PRIVATE LIMITED |
| LSI ESTATES PRIVATE LIMITED |
| U52100WB2010PTC151872 |
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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 LSI 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00443001 | RAJYAVARDHAN KAJARIA | Director | 2022-09-12 |
| 00001410 | VIJAY SHANKAR MODI | Director | 2022-08-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00056490 | RAJ PRABHA GUPTA | Additional Director | - | 2011-09-30 |
| 00056490 | RAJ PRABHA GUPTA | Director | - | 2022-08-03 |
| 00056587 | SANJAY KUMAR BHUWALKA | Additional Director | - | 2023-08-07 |
| 00443001 | RAJYAVARDHAN KAJARIA | Additional Director | - | 2022-09-29 |
| 02771647 | ANKIT SARAIYA | Director | - | 2020-03-20 |
| 00001410 | VIJAY SHANKAR MODI | Additional Director | - | 2022-09-29 |
| 00055954 | PADAM PRAKASH GUPTA | Director | - | 2022-06-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELVEDERE MAINTENANCE LLP | AAI-9369 | Partner | 2017-03-24 | Ongoing |
| GREEN TEAK AGRO PROCESSORS PVT LTD | U02002WB1994PTC062210 | Director | 1999-04-01 | Ongoing |
| ASCU HEAT PUMPS PVT LTD | U29120WB1984PTC037533 | Director | 1990-07-28 | Ongoing |
| NAVYUG INFRACON PRIVATE LIMITED | U45400WB2008PTC124522 | Director | 2008-04-07 | Ongoing |
| GAGAN REALDEV PRIVATE LIMITED | U45400WB2010PTC155980 | Director | 2010-12-20 | Ongoing |
| HORIZON VINTRADE PRIVATE LIMITED | U51909WB2009PTC137749 | Additional Director | - | 2014-08-30 |
| HORIZON VINTRADE PRIVATE LIMITED | U51909WB2009PTC137749 | Director | 2014-08-30 | Ongoing |
| DIRECTION BARTER PRIVATE LIMITED | U52100WB2010PTC151871 | Additional Director | - | 2011-09-30 |
| DIRECTION BARTER PRIVATE LIMITED | U52100WB2010PTC151871 | Director | 2011-09-30 | Ongoing |
| RAJ PROJECTS PVT LTD | U65910WB1984PTC037429 | Director | 1984-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3212 | RAMDUT VINIMAY LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| AAI-4024 | THAMES ADVISORY SERVICES LLP | ANANDLOK, BLOCK-A, 2ND FLOOR, ROOM NO. 207. 227,A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U27320WB2019PTC232679 | AMAK METALIKS PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U27109WB1984PLC038236 | JALAN PIPES LTD | ANANDLOK 2ND FLOOR227 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U29130WB1970NPL027659 | STEEL WIRE MANUFACTURERS 'ASSOCIATION OF INDIA | ANANDLOK BUILDING, TOP FLOOR 227, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U01409WB2005PTC106090 | OAK & YOKE FOOD INDUSTRIES PRIVATE LIMITED | 227, A. J. C BOSE ROAD ANANDLOK, 2ND FLOOR, ROOM NO.- 202 , KOLKATA, West Bengal, India - 700020 |
| AAO-1207 | NEHANAVITA INFRA PROJECTS LLP | C/O NAVEEN MERICO ENGINEERING CO. PRIVATE LIMITED 238/A A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| U15412WB2009PLC139597 | ANMOL INDUSTRIES LIMITED | 229, A.J.C. BOSE ROAD UNIT 3A,3B,3C & 3D, CRESCENT TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U27109WB2002PTC095337 | VSP UDYOG PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR, FL-A3, KOLKATA , KOLKATA, West Bengal, India - 700020 |
| U13209WB2005PTC104026 | INDIAN MINING WORKS PRIVATE LIMITED | 234/3A, A.J.C.BOSE ROAD FMC FORTUNA, UNIT A7 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U15491WB1994PTC063611 | UNI EXOTICA INDIA PRIVATE LIMITED | 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020 |
| U17112WB1989PTC047224 | UNIWORTH SILK PRIVATE LIMITED | 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020 |
| U27106WB1995PTC067134 | NAVEEN MERICO ENGINEERING CO. PRIVATE LIMITED | 238/A A.J.C. BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U14219WB2008PTC128061 | SUNRISE MINERALS & MINING PRIVATE LIMITED | 235/2A, A J C BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U27109WB2005PTC101589 | NAMAN ISPAT PRIVATE LIMITED | 235/2A, A J C BOSE ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U27100WB2008PTC128062 | SUNRISE FERRO METALS PRIVATE LIMITED | 235/2A, A J C BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| AAM-6984 | BRIGHTWORKS DESIGN LLP | 234/3A, A.J.C. BOSE ROAD, FMC FORTUNA, 3RD FLOOR, kolkata, West Bengal, India - 700020 |
| L15520WB1960PLC024710 | ORIENT BEVERAGES LTD | 225C, A. J. C. BOSE ROAD, 3RD FLOOR, P .S. BALLYGUNGE, , KOLKATA, West Bengal, India - 700020 |
| U13100WB2006PTC220371 | AMIT MINES PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD 3RD FLOOR, FL-A3 , KOLKATA, West Bengal, India - 700020 |
| AAQ-7383 | MARCON TECH SOLUTIONS LLP | 226/1, A.J.C. BOSE ROAD 3RD FLOOR, ROOM NO 3A KOLKATA, West Bengal, India - 700020 |
| AAM-3095 | PADMAVATI BUSINESS & SOLUTIONS LLP | SUITE NO.-3A, 3RD FLOOR 226/1, A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAM-2827 | BARBECUE DEALERS LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR, ROOM NO. 3A Kolkata, West Bengal, India - 700020 |
| U27106WB1973PTC029159 | SHRONA INTERNATIONAL PVT.LTD. | 234/3A. A.J.C BOSE ROAD FMC FORTUNA, 3RD FLOOR ROOM NO.B-2 , KOLKATA, West Bengal, India - 700020 |
| AAI-4890 | WONDERLAND REALTORS LLP | 229, A.J.C.BOSE ROAD, 3RD FLOOR CRESCENT TOWER, KOLKATA-700 020 KOLKATA, West Bengal, India - 700020 |
| U31503WB1995PLC068206 | INDO KOREAN LIGHTING LTD. | ANANDLOK 227, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAP-9741 | NEVATIA LOGISTICS LLP | 1, A. J. C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| U27109WB1981PTC034386 | GOEL METAL INDUSTRIES PVT LTD | 227, A. J. C. BOSE ROAD, 5TH FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U02001WB1975PTC030362 | SUMAN TEA & PLYWOOD INDUSTRIES PVT LTD | 240B A J C BOSE ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U01132WB1956PLC005472 | PEERLESS TEA & INDUSTRY LTD | 240/B A J C BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U01132WB1982PLC035559 | SAMSING PLANTATION AND INDUSTRIES LTD | 240B A J C BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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