• 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

NILURAJ ESTATE PRIVATE LIMITED

CIN: U70101WB2007PTC118608 As on: 2026-07-13

NILURAJ ESTATE PRIVATE LIMITED (CIN: U70101WB2007PTC118608) is a Private company incorporated on 13 Sep 2007. 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. 552120.00.

NILURAJ ESTATE PRIVATE LIMITED'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.NILURAJ 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 NILURAJ ESTATE PRIVATE LIMITED are RAJESH KUMAR AGARWAL, SUNIL KUMAR AGARWAL, and NEELAM AGARWAL.

NILURAJ ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2007PTC118608 and its registration number is 118608. Users may contact NILURAJ ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILURAJ ESTATE PRIVATE LIMITED is NARAYANI BHAWAN 27, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001.

Current status of NILURAJ 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for NILURAJ 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 Report

All 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 NILURAJ ESTATE

Purchase full report of NILURAJ 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 NILURAJ 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

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 NILURAJ ESTATE
DIN Director Name Designation Appointment Date
01100840 RAJESH KUMAR AGARWAL Director 2007-09-13
01725267 SUNIL KUMAR AGARWAL Director 2007-09-13
01744200 NEELAM AGARWAL Director 2020-02-21
Past Directors & Key Managerial Personnel of NILURAJ ESTATE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
RESPONSE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102171 Director 2005-03-22 Ongoing
SPLENDOR VINCOM PRIVATE LIMITED U51109WB2007PTC119810 Director 2010-05-31 Ongoing
FLOWER VALLEY HOLIDAY RESORTS PRIVATE LIMITED U55101WB1997PTC085983 Director 2002-06-26 Ongoing
SUNRISE ESTATES PRIVATE LIMITED U70101WB2004PTC100678 Director 2005-03-17 Ongoing
REGAL ABASAN PRIVATE LIMITED U70101WB2005PTC102635 Director 2005-04-01 Ongoing
SHIVAM MANSION PRIVATE LIMITED U70101WB2005PTC104539 Director - 2008-05-05
PRP ESTATES PRIVATE LIMITED U70101WB2007PTC119102 Additional Director 2022-10-17 Ongoing
QUEST VINIMAY PRIVATE LIMITED U70109WB2008PTC129523 Director 2011-02-01 Ongoing
Other Directorships of SUNIL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SPLENDOR VINCOM PRIVATE LIMITED U51109WB2007PTC119810 Director 2010-05-31 Ongoing
DELUX COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141701 Director 2011-05-11 Ongoing
Other Directorships of NEELAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
SPLENDOR VINCOM PRIVATE LIMITED U51109WB2007PTC119810 Director - 2021-02-04
SUNRISE ESTATES PRIVATE LIMITED U70101WB2004PTC100678 Additional Director 2020-01-30 Ongoing
PRP ESTATES PRIVATE LIMITED U70101WB2007PTC119102 Director 2007-10-01 Ongoing

CIN Company Name Company Address
U51109WB1995PTC072452 ASHWAGANDHA AGENCIES PVT. LTD. NARAYANI BHAWAN 27 SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U51109WB2007PTC119810 SPLENDOR VINCOM PRIVATE LIMITED 27,NARAYANI BHAWAN SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U70101WB2007PTC118316 BHAGWATI SHELTERS PRIVATE LIMITED NARAYANI BHAWAN 27, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U70101WB2007PTC118356 BHAGWATI COMPLEX PRIVATE LIMITED NARAYANI BHAWAN 27, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U74999WB2011PTC156843 ABHIYAN INSURANCE ADVISORY PRIVATE LIMITED NILIMA BHAWAN, 1ST FLOOR, BUDDADEB BOSE ROAD ASHRAMPARA, P.O & P.S SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U15492WB1912PLC002269 THE CORONATION TEA CO. LTD. C/O RATERIA TEXTILES 27, SEVOKE ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001
U51909WB2014PTC203195 TIRUPATI DESIGNER PRIVATE LIMITED H N /17/2503, SUMERU OPPOSITE AKASH BANI BHAWAN 2ND MILE, SEVOKE ROAD SILIGURI , Siliguri, West Bengal, India - 734001
U51902WB2016PTC215733 BERLIA FRESH FOODS & BEVERAGES PRIVATE LIMITED 233, SEVOKE ROAD, NEAR SEVOKE MOTER (P) LTD 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U72900WB2021PTC246548 WLY GLOBAL TECHNOLOGIES PRIVATE LIMITED Ward no. 42, Sevoke Road, Siliguri, Prakash Nagar Salugara, Rajganj, Sevoke Road, Salugara , M.Corp. , Siliguri, West Bengal, India - 734001
U70101WB2001PTC093001 BEEKAY PLAZA PRIVATE LIMITED GYAN BHAWAN SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U70101WB2004PTC099537 SHELTER NIRMAN PRIVATE LIMITED GYAN BHAWAN SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U51909WB2013PLC190093 APNAPAN VANIJYA LIMITED MAITRA BHAWAN, SEVOKE ROAD PANITANKI MORE , SILIGURI, West Bengal, India - 734001
U24232WB2007PTC113281 SONAKSHI PHARMACEUTICALS PRIVATE LIMITED. 2ND MILE, SEVOKE ROAD I BHAWAN , SILIGURI, West Bengal, India - 734001
U01132WB1992PTC055244 DEONAR TEA PLANTATIONS PVT. LTD. C/O RATERIA TEXTILES 27, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U34103WB2007PTC116786 SEVOKE MOTORS PRIVATE LIMITED 2ND MILE, SEVOKE ROAD I BHAWAN , SILIGURI, West Bengal, India - 734001
U52100WB2010PTC150097 SHATRUJIT VINIMAY PRIVATE LIMITED C/O RATERIA TEXTILES 27, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U51909WB2013PLC191330 APNAPAN COMMODITY LIMITED C/O ECONOMIC HARDWARE STORES MAITRA BHAWAN, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U51909WB2013PTC190256 LINKLIKE EXPORTS PRIVATE LIMITED SHOP NO.-27,SECOND FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
U74999WB2018PTC227576 SENIGMA TECH PRIVATE LIMITED PRIYADARSHI BHAWAN, WARD NO. 41 JYOTI NAGAR, 2.5 MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U15130WB2017PTC220955 NIKUNJ TEA PRIVATE LIMITED HOLDING NO. 52/534/27/1, MAHENDRA BHAWAN RAJARAM MOHAN ROY ROAD, HAKIMPARA , SILIGURI, West Bengal, India - 734001
U01100WB2021PTC245544 JAGPRO VENTURES PRIVATE LIMITED C/o-Hari Prakash Goyal, Shanti Bhawan, Bhanu Nagar, P.O. Sevoke Road , SILIGURI, West Bengal, India - 734001
U45400WB2012PTC187497 JAGVANDANA PROPERTIES PRIVATE LIMITED SHOP-6, GROUND FLOOR,FRONT BLOCK,SKYVIEW BUILDING SEVOKE ROAD, UTTARBANGA MARWARI BHAWAN , SILIGURI, West Bengal, India - 734001
U45400WB2010PTC154065 NANGALIA CONSTRUCTION PRIVATE LIMITED C/O LIFE AID, OPPOSITE UTTAR BANGA MARWARI BHAWAN 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U80902WB2018PTC224758 BIJOLIWALE MARKETING PRIVATE LIMITED FLAT 2C, 2ND FLOOR, SBM HEIGHTS OPP. UTTAR BANGA BHAWAN, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U51109WB2008PTC121864 DELUXE DEALCOM PRIVATE LIMITED H. NO. VL/100/A/14, SKYVIEW BUILDING, SEVOKE ROAD OPP UTTARBANGA MARWARI BHAWAN WARD NO 41 , SILIGURI, West Bengal, India - 734001
U51109WB2008PTC121862 NIBEDITA VANIJAY PRIVATE LIMITED H. NO. VL/100/A/14, SKYVIEW BUILDING, SEVOKE ROAD OPP UTTARBANGA MARWARI BHAWAN WARD NO 41 , SILIGURI, West Bengal, India - 734001
U01132WB1981PTC033756 ANAND GOPAL TEA DARJEELING PVT LTD Ram Bhawan, 1st Floor, Sevoke Road, H/No.226/E/186 Beside Hotel Gateway, Ward No. 11 , Siliguri, West Bengal, India - 734001
U51216WB1992PTC056563 MITTAL TRADE LINKERS PVT LTD Ram Bhawan, 1st Floor, Sevoke Road, H/No.226/E/186 Beside Hotel Gateway, Ward No. 11 , Siliguri, West Bengal, India - 734001
U52100WB2010PTC146102 SKYVIEW DEALTRADE PRIVATE LIMITED H. NO VL/100/A/14 , SKYVIEW BUILDING, SEVOKE ROAD OPP UTTARBANGA MARWANI BHAWAN, WARD NO 4 1, , SILIGURI, West Bengal, India - 734001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10225525 2010-05-29 2011-05-20 2021-11-25 16,563,000.00 ALLAHABAD BANK SILIGURI BRANCH
100535279 2021-12-08 - - 7,000,000.00 ICICI BANK LIMITED

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99