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
MORGAN ESTATE PVT. LTD.
CIN: U70101WB1994PTC064839 As on: 2026-07-13
MORGAN ESTATE PVT. LTD. (CIN: U70101WB1994PTC064839) is a Private company incorporated on 31 Aug 1994. 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. 102900.00.
MORGAN ESTATE PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MORGAN ESTATE PVT. LTD.'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 MORGAN ESTATE PVT. LTD. are GAURAV JAIN, RAKHEE JHABAK, SAARTHAK JAIN, UTTAM JAIN, and PARUL JAIN.
MORGAN ESTATE PVT. LTD.'s Corporate Identification Number (CIN) is U70101WB1994PTC064839 and its registration number is 64839. Users may contact MORGAN ESTATE PVT. LTD. on its Email address - [email protected]. Registered address of MORGAN ESTATE PVT. LTD. is 3,BENTINCK STREET,KOL-1W.E.F.31.05.2001 P.S.HARE STREET , P.S.HARE STREET, West Bengal, India - 000000.
Current status of MORGAN ESTATE PVT. LTD. 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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ZaubaCorp's company report for MORGAN 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 MORGAN ESTATE .
Purchase full report of MORGAN 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 MORGAN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MORGAN ESTATE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00598843 | GAURAV JAIN | Director | 2013-01-01 |
| 07531977 | RAKHEE JHABAK | Director | 2022-07-25 |
| 09053832 | SAARTHAK JAIN | Director | 2022-07-25 |
| 00598733 | UTTAM JAIN | Director | 2003-07-25 |
| 00598823 | PARUL JAIN | Director | 2001-03-05 |
Past Directors & Key Managerial Personnel of MORGAN ESTATE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03610071 | RAJESH KUMAR SRIVASTAVA | Director | - | 2022-07-26 |
| 09489842 | JAY SAROJ | Additional Director | - | 2022-07-26 |
Other Directorships of GAURAV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOMIYAA MERCANTILE PRIVATE LIMITED | U22122WB1998PTC086801 | Director | 2008-05-16 | Ongoing |
| NIWAS NIRMAN (CALCUTTA) PVT LTD | U45202WB1991PTC052312 | Director | - | 2022-12-08 |
| OSIAN TRADE & IMPORTS PRIVATE LIMITED | U51109WB1998PTC087375 | Director | 2003-10-01 | Ongoing |
| BEGWANI TRADE & INDUSTRIES PRIVATE LIMITED | U51396WB2003PTC097525 | Director | 2003-12-29 | Ongoing |
| PAPER TRADE & INDUSTRIES PVT LTD | U51909WB1990PTC049222 | Director | 2012-10-16 | Ongoing |
| BON MARQUE DEVELOPERS PRIVATE LIMITED | U70102WB2015PTC205798 | Additional Director | 2018-02-09 | Ongoing |
Other Directorships of RAJESH KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOBICAT SALES PRIVATE LIMITED | U51909WB2022PTC251317 | Director | 2022-02-02 | Ongoing |
| THIRD EYE VINCOM PRIVATE LIMITED | U51909WB2022PTC251922 | Director | - | 2023-03-04 |
| TRILOKI VINCOM PRIVATE LIMITED | U51909WB2022PTC255608 | Director | 2022-07-14 | Ongoing |
| SJ VYAPAAR PRIVATE LIMITED | U52190WB2009PTC137686 | Director | 2012-04-10 | Ongoing |
| KUMAR MERCANTILE PRIVATE LIMITED | U52190WB2011PTC163675 | Director | 2011-08-30 | Ongoing |
| TRIALA SALES PRIVATE LIMITED | U52190WB2012PTC180439 | Director | 2013-05-09 | Ongoing |
| TECHTRONIC INFOTECH SOLUTION PRIVATE LIMITED | U74900WB2012PTC186586 | Director | 2014-06-21 | Ongoing |
Other Directorships of RAKHEE JHABAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SASAKTH CONSTRUCTIONS LLP | AAG-5907 | Designated Partner | 2016-06-07 | Ongoing |
| GVL ESTATES LLP | AAL-6057 | Designated Partner | 2018-01-03 | Ongoing |
| A2V VENTURES LLP | AAQ-1983 | Partner | 2022-12-29 | Ongoing |
| MILKDADA PRIVATE LIMITED | U01100WB2021PTC249545 | Director | 2021-11-12 | Ongoing |
| NIWAS NIRMAN (CALCUTTA) PVT LTD | U45202WB1991PTC052312 | Director | 2022-07-13 | Ongoing |
| RC LOGISTICS HUB INDIA PRIVATE LIMITED | U52241CT2023PTC014555 | Director | 2023-05-02 | Ongoing |
| KOMMONERS CLUB & HOSPITALITY PRIVATE LIMITED | U55209WB2018PTC225993 | Director | 2020-12-31 | Ongoing |
| HEXAHIRE PRIVATE LIMITED | U74999WB2021PTC249516 | Director | 2021-11-12 | Ongoing |
| READY ACCOUNTANT INSTITUTES PRIVATE LIMITED | U80904WB2021PTC242651 | Additional Director | - | 2022-09-30 |
| READY ACCOUNTANT INSTITUTES PRIVATE LIMITED | U80904WB2021PTC242651 | Director | 2021-07-01 | Ongoing |
| TAX SALAH PRIVATE LIMITED | U93000WB2020PTC237811 | Director | 2020-07-04 | Ongoing |
Other Directorships of SAARTHAK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIWAS NIRMAN (CALCUTTA) PVT LTD | U45202WB1991PTC052312 | Director | 2022-07-13 | Ongoing |
Other Directorships of JAY SAROJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOBICAT SALES PRIVATE LIMITED | U51909WB2022PTC251317 | Director | 2022-02-02 | Ongoing |
| THIRD EYE VINCOM PRIVATE LIMITED | U51909WB2022PTC251922 | Director | - | 2023-03-04 |
| TRILOKI VINCOM PRIVATE LIMITED | U51909WB2022PTC255608 | Director | 2022-07-14 | Ongoing |
Other Directorships of UTTAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIWAS NIRMAN (CALCUTTA) PVT LTD | U45202WB1991PTC052312 | Director | - | 2022-12-08 |
| OSIAN TRADE & IMPORTS PRIVATE LIMITED | U51109WB1998PTC087375 | Director | 2012-08-09 | Ongoing |
| BEGWANI TRADE & INDUSTRIES PRIVATE LIMITED | U51396WB2003PTC097525 | Director | 2012-05-02 | Ongoing |
| PAPER TRADE & INDUSTRIES PVT LTD | U51909WB1990PTC049222 | Director | 1992-02-12 | Ongoing |
Other Directorships of PARUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOMIYAA MERCANTILE PRIVATE LIMITED | U22122WB1998PTC086801 | Director | - | 2008-05-16 |
| OSIAN TRADE & IMPORTS PRIVATE LIMITED | U51109WB1998PTC087375 | Managing Director | 1998-06-19 | Ongoing |
| BEGWANI TRADE & INDUSTRIES PRIVATE LIMITED | U51396WB2003PTC097525 | Director | 2004-05-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1995PTC072484 | GRACE VINCOM PVT LTD | 85, N.S.ROAD, , CAL-1.W.E.F.05.07.97. P.S. HARE STREET. , P.S. HARE STREET., West Bengal, India - 000000 |
| U45201WB1996PTC078391 | SEVA ONLINE SERVICES PRIVATE LIMITED | 2,KHETRA DAS LANE,KOLKATA-12.W.E.F.28/08/2001. P.S.HARE STREET. , P.S.HARE STREET., West Bengal, India - 000000 |
| U99999WB1993PTC058094 | PASHUPATI ARTEX AGENCIES PVT. LTD. | 89 NETAJI SUBHASH ROAD ROOMNO-358 KOL-1 W.E.F.01.02.2003 P.S.HARE STREET , P.S.HARE STREET, West Bengal, India - 000000 |
| U67120WB1995PTC075041 | BAID MARBLE AND TILES PRIVATE LIMITED | 53,RADHA BAZAR LANE MAZNEEN FLCAL-1 W.E.F.04.05.2000 P.S.HAR E STREET , P.S.HARE STREET, West Bengal, India - 000000 |
| U51109WB1995PTC068000 | ROSE KAMAL MERCANTILE PVT.LTD. | 20,N,S,ROAD.1ST FLOOR,'A'BLOCKCALCUTTA-1.W,E,F 10/08/98. P,S,HARE STREET. , P,S,HARE STREET., West Bengal, India - 000000 |
| U51109WB1994PTC064290 | CORNFLOWER DEALERS PVT. LTD. | 9/12, LALBAZAR STREET,EBLOCK3RD FLOOR CAL-1 W.E.F 18.05.98 P.S. HARE STRET. , 18.05.98 P.S. HARE STRET., West Bengal, India - 000000 |
| U51909WB1961PLC025159 | PUNJAB GINNING AND PRESSING CO. LTD. | 9/1,R.N.MUKHERJEE ROAD,CAL-1W.E.F.01.02.2000. P.S.HARE STREET , P.S.HARE STREET, West Bengal, India - 000000 |
| U65991WB1991PLC052579 | MREGNAYANI INVESTMENT LTD. | 9/1,R.N.MUKHERJEE ROAD,5TH FLCAL-1 W.E.F.01.12.99 P.S.HARE STREET , P.S.HARE STREET, West Bengal, India - 000000 |
| U27109WB1982PTC034476 | UNEX TRADERS PVT LTD | ROOM NO. 547, MARSHALL HOUSE,25, STRAND ROAD CAL-1 W.E.F. 21.06.99 P.S. HARE STREET , 21.06.99 P.S. HARE STREET, West Bengal, India - 000000 |
| U31501WB1995PTC071390 | ENERGIZER INDIA PRIVATE LIMITED | 6,OLD POST OFFICE STREET,3RD FLOOR, ROOM.NO.79/16, KOLKATA-1,W.E.F.21.06.2002, , P.S.HARE STREET., West Bengal, India - 000000 |
| U15543WB2001PTC093639 | SUSUNIA SPRING WATER PRIVATE LIMITED | 1, BRITISH INDIA STREET, 5THFLOOR, R.NO.505 KOL-69 W.E.F. 01.09.2002 P.S. HARE STREE T , HARE STREET, West Bengal, India - 000000 |
| U74210WB2000PLC092612 | OPEC INNOVATIONS LIMITED | 27,MIRZA GHALIB STREET,CAL-16W.E.F.24.05.2000 P.S.PARK STREET , P.S.PARK STREET, West Bengal, India - 000000 |
| U65993WB1995PLC068821 | BIRLA HOME FINANCE LIMITED | 15TH FLOOR,BIRLA BUILDINGS9/1,R.N.MUKHERJEE ROAD CAL-1 W.E.F.15.,05.99 , P.S.HARE STREET, West Bengal, India - 000000 |
| U67100WB1996PTC077146 | KUSHAL FINVEST PVT LTD | 33/1,NETAJI SUBHAS ROAD,4TH FLOOR, ROOM.NO.437, KOLKATA-1, W.E.F.07.05.2002, , P.S.HARE STREET., West Bengal, India - 000000 |
| U18101WB1998PTC087452 | AFFAIR GARMENTS PRIVATE LIMITED | 23/24,RADHA BAZAR STREET,4TH FLOOR ,KOLKATA-1, W.E.F.01.03.2002, , P.S.HARE STREET., West Bengal, India - 000000 |
| U51109WB1990PLC049556 | PRIMAX TRADE AND CREDIT LTD | 20, N.S.ROAD, 1ST FLOOR, R.NO.15A CAL-1 W.E.F. 10.12.95 P.S HARE STREET , HARE STREET, West Bengal, India - 000000 |
| U45201WB1990PTC049976 | INDRAPRASTHA TOWERS PVT LTD | 3, PRETORIA STREET, UNIT-A4TH FLOOR, CAL-71 W.E.F. 24.05.97 , P.S. PARK STREET., West Bengal, India - 000000 |
| U65921WB1984PTC037284 | BINDAL BROTHERS PVT LTD | 6,BRABOURCE ROAD,VAISHNOCHAMBER 2ND FLOOR,CAL-1 W.E.F.10.12.99 , P.S.HARE STREET, West Bengal, India - 000000 |
| U18109WB1994PTC065693 | ATIPRIYA GARMENTS PVT.LTD. | 4,CLIVE ROW, 4TH FLOOR,ROOM NO-403,CALCUTTA-1. W.E.F.01.07.97.\ , P.S.HARE STREET., West Bengal, India - 000000 |
| U51909WB1996PTC077434 | SAVCO TRADING PVT LTD | 74B MARSHALL HOUSE,33/1,NETAJI SUBHASROAD,CAL-13. W.E.F. 06.02.98. , P.S. HARE STREET ., West Bengal, India - 000000 |
| U25206WB1998PTC087507 | GANPATI POLYCARPS PRIVATE LIMITED | 4,SYNAGOGUE STREET,3RD FLOOR,ROOM NO-302 CAL-1 W.E.F.15.01. 2001 P.S.BURRA BAZAR , 2001 P.S.BURRA BAZAR, West Bengal, India - 000000 |
| U45400WB2001PTC093573 | M.M. AASIANA MAKERS PRIVATE LIMITED | 5,KIRAN SHANKAR ROY ROAD,KOL-1 W.E.F.03.11.2001 P.S.HARE ST , P.S.HARE ST, West Bengal, India - 000000 |
| U74300WB1990PTC050338 | RAINBOW ADVERTISING PVT LTD | 40/4.STRAND ROAD,CALCUTTA-700001. W/.E.F.24.09.97. , P.S. HARE STREET., West Bengal, India - 000000 |
| U51103WB1994PTC065346 | SL CHOKHANY LEASING & FINANCE COMPANY PRIVATE LIMITED | 3A,HARE STREET 4TH FOOR,K0L-1W.E.F.04.10.2005 P.S.HARE STREET , NA, West Bengal, India - 000000 |
| U15141WB1993PTC058637 | TOSHNIWAL CEREALS PVT. LTD. | 3,SYNAGOGUE STREET,KOL-1W.E.F.15.01.2002 P.S.LAL BAZAR , P.S.LAL BAZAR, West Bengal, India - 000000 |
| U51109WB1997PTC083679 | RIGHTEX TRACON PRIVATE LIMITED | P-27,PRINCEP STREET,3RD FLOOR CAL-72 W.E.F.27.12.99 P.S.BOW BAZAR , P.S.BOW BAZAR, West Bengal, India - 000000 |
| U65993WB1980PTC032816 | SILVESTRIL IINVESTMENTS PVT LTD | HONGKONG HOUSE 31,B.B.D.BAGKOL-1 W.E.F.01.02.2002 P.S.HARE ST , P.S.HARE ST, West Bengal, India - 000000 |
| U67120WB1994PTC066369 | NUTECH FISCAL SERVICES PVT. LTD. | 268, PARNASREE PALLY KOL-60W.E.F. 10.07.2001 P.S. BEHALA , W.E.F. 10.07.2001 P.S. BEHALA, West Bengal, India - 000000 |
| U67120WB1985PTC038943 | P.N.S. TRADE AND DEALERS PVT LTD | JUTE HOUSE 4THFLOOR ,12,INDIA EXCHANGE PLACE, KOLKATA-1. , P.S.HARE STREET., West Bengal, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10078913 | 2007-11-08 | 2010-09-30 | - | 130,000,000.00 | INDIAN OVERSEAS BANK |
- 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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| 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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.