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
NIPHA ESTATES PRIVATE LIMITED
CIN: U51909WB2004PTC099879 As on: 2026-07-13
NIPHA ESTATES PRIVATE LIMITED (CIN: U51909WB2004PTC099879) is a Private company incorporated on 21 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 91408000.00.
NIPHA ESTATES 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.NIPHA ESTATES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of NIPHA ESTATES PRIVATE LIMITED are MAHESH CHANDRA SHAH, RAMESH CHANDRA SHAH, PAWAN KUMAR SHAH, and RAKESH SHAH.
NIPHA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC099879 and its registration number is 99879. Users may contact NIPHA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIPHA ESTATES PRIVATE LIMITED is 48 GANGA JAMUNA 28/1, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017.
Current status of NIPHA ESTATES 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
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Previous CINs
ZaubaCorp's company report for NIPHA 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.
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.
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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 NIPHA 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.
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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 NIPHA ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00292881 | MAHESH CHANDRA SHAH | Director | 2023-11-09 |
| 00292919 | RAMESH CHANDRA SHAH | Director | 2023-11-09 |
| 00292964 | PAWAN KUMAR SHAH | Director | 2006-10-28 |
| 00293007 | RAKESH SHAH | Director | 2006-10-28 |
Past Directors & Key Managerial Personnel of NIPHA ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH CHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIPHA ENTERPRISES LLP | AAC-9999 | Designated Partner | - | 2015-11-05 |
| NIPHA ENTERPRISES LLP | AAC-9999 | Partner | 2016-08-01 | Ongoing |
| NIPHA STEELS LTD | U27109WB1973PLC028899 | Additional Director | - | 2023-09-29 |
| NIPHA STEELS LTD | U27109WB1973PLC028899 | Director | 2023-10-31 | Ongoing |
| NIPHA DATATECH PVT LIMITED | U30007WB1985PTC038620 | Director | 1985-02-26 | Ongoing |
| NIPHA EXPORTS PRIVATE LIMITED | U51909WB1973PTC028897 | Managing Director | - | 2024-03-31 |
| NIPHA EXPORTS PRIVATE LIMITED | U51909WB1973PTC028897 | Whole-time director | 1973-12-06 | Ongoing |
| KISWOK INDUSTRIES PRIVATE LIMITED | U67120WB1997PTC084263 | Director | - | 2012-04-02 |
| ENVISAGE NIRMAAN PRIVATE LIMITED | U70102WB2012PTC186644 | Director | 2023-11-09 | Ongoing |
Other Directorships of RAMESH CHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIPHA ENTERPRISES LLP | AAC-9999 | Designated Partner | - | 2015-11-05 |
| NIPHA ENTERPRISES LLP | AAC-9999 | Partner | 2016-08-01 | Ongoing |
| NIPHA INDIA PVT. LTD. | U29199WB1987PTC042803 | Director | - | 2023-09-30 |
| NIPHA EXPORTS PRIVATE LIMITED | U51909WB1973PTC028897 | Whole-time director | 1976-06-04 | Ongoing |
| ENVISAGE NIRMAAN PRIVATE LIMITED | U70102WB2012PTC186644 | Director | 2023-11-09 | Ongoing |
Other Directorships of PAWAN KUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIPHA ENTERPRISES LLP | AAC-9999 | Designated Partner | 2014-12-02 | Ongoing |
| NIPHA STEELS LTD | U27109WB1973PLC028899 | Director | 2014-01-15 | Ongoing |
| NIPHA RAIL & ENGINEERS PRIVATE LIMITED | U29305WB2019PTC232890 | Additional Director | - | 2020-12-31 |
| NIPHA RAIL & ENGINEERS PRIVATE LIMITED | U29305WB2019PTC232890 | Director | 2020-12-31 | Ongoing |
| NIPHA DATATECH PVT LIMITED | U30007WB1985PTC038620 | Director | 1985-09-14 | Ongoing |
| EEPC INDIA | U51900WB1955NPL022644 | Director | - | 2017-09-20 |
| NIPHA EXPORTS PRIVATE LIMITED | U51909WB1973PTC028897 | Whole-time director | 1982-02-28 | Ongoing |
| NIPHA FINANCE PRIVATE LIMITED | U67100WB2016PTC218286 | Director | 2016-11-15 | Ongoing |
| SARWADI FINANCE PRIVATE LIMITED | U67100WB2017PTC235052 | Additional Director | - | 2019-09-19 |
| SARWADI FINANCE PRIVATE LIMITED | U67100WB2017PTC235052 | Director | 2019-09-19 | Ongoing |
| ENVISAGE NIRMAAN PRIVATE LIMITED | U70102WB2012PTC186644 | Director | 2020-07-16 | Ongoing |
Other Directorships of RAKESH SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U30200WB1973PLC028897 | NIPHA LIMITED | 48 GANGA JAMUNA 28/1 SHAKESPEARE SARANI,KOLKATA,Kolkata,West Bengal,700017-India |
| AAC-9999 | NIPHA ENTERPRISES LLP | 48 GANGA JAMUNA 28/1 SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017 |
| U27109WB1973PLC028899 | NIPHA STEELS LTD | 48 GANGA JAMUNA, 28/1 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U29305WB2019PTC232890 | NIPHA RAIL & ENGINEERS PRIVATE LIMITED | 48 GANGA JAMUNA 28/1 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U52609WB2016PTC216268 | KISAANGO AGROSOL PRIVATE LIMITED | 48 GANGA JAMUNA 28/1 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U67120WB1973PLC029126 | RACHNA INVESTMENTS LTD | 48 GANGA JAMUNA28/1 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U29199WB1987PTC042803 | NIPHA INDIA PVT. LTD. | 48 GANGA JAMUNA , 28/1 SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017 |
| ACJ-4432 | JSK NIRMAN LLP | GANGA JAMUNA APARTMENT,,28/1 SHAKESPEARE SARANI, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700017 |
| ACK-2480 | BANGA PROJECT REALTY LLP | Ganga Jamuna Apartment, 28/1,,Shakespeare Sarani ,1st floor,Kolkata,Kolkata,West Bengal,India-700017 |
| U45400WB2008PTC129034 | SAMUAR REALTY PRIVATE LIMITED | 28/1 SHAKESPEARE SARANI, GANGA JAMUNA BUILDING, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U45400WB2008PTC129035 | SAMUAR HOSPITALITY PRIVATE LIMITED | 28/1 SHAKESPEARE SARANI, GANGA JAMUNA BUILDING, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U51109WB2006PTC107310 | PRIMEROSE DEALERS PVT LTD | GANGA JAMUNA APARTMENT, 1ST FLOOR, 28/1 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U74999WB2011PTC166516 | PARADISE INFRANIRMAN CONSULTANTS PRIVATE LIMITED | 28/1, SHAKESPEARE SARANI GANGA JAMUNA BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U29109WB2025PTC278219 | UMA E VEHICLE PRIVATE LIMITED | Ganga Jamuna Apartment,,28/1 SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India |
| U10611WB2026PTC287161 | BHAVO INDUSTRIES PRIVATE LIMITED | 28/1 Shakespeare Sarani,Ganga Jamuna Apartment,Kolkata,Kolkata,West Bengal,700017-India |
| U46900WB2025PTC277484 | UMA AGRI SOLUTIONS PRIVATE LIMITED | Ganga Jamuna Apartment,,28/1, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India |
| U63122WB2017PTC221529 | ARTEA TECHNOLOGIES PRIVATE LIMITED | GANGA JAMUNA, FLAT 33, 28/1, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India |
| U63122WB2018PTC226296 | PROPTECH SOLUTIONS PRIVATE LIMITED | GANGA JAMUNA, FLAT 33, 28/1, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India |
| U74999WB2016OPC215600 | UNIFOUND BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | 28/1, SHAKESPEARE SARANI GANGA JAMUNA , KOLKATA, West Bengal, India - 700017 |
| ACC-8181 | JSK AWAS LLP | GANGA JAMUNA APPARTMENT,28/1 SHAKESPEARE SARANI,Park Circus,Kolkata,West Bengal,India-700017 |
| U01132WB1885PLC000505 | MANABARRIE TEA CO LIMITED | 28/1, SHAKESPEARE SARANI. GANGA JAMUNA BUILDING. , KOLKATA, West Bengal, India - 700017 |
| U55101WB2011PTC164086 | INWIN HOSPITALITY PRIVATE LIMITED | 28/1, SHAKESPEARE SARANI GANGA JAMUNA BUILDING , KOLKATA, West Bengal, India - 700017 |
| U74999WB2011PTC164088 | INWIN ENTERTAINMENT PRIVATE LIMITED | 28/1, SHAKESPEARE SARANI GANGA JAMUNA BUILDING , KOLKATA, West Bengal, India - 700017 |
| U70100WB2018PTC226296 | PROPTECH SOLUTIONS PRIVATE LIMITED | GANGA JAMUNA, FLAT 33, 28/1, SHAKESPEARE SARANI , Kolkata, West Bengal, India - 700017 |
| U74991WB1999PTC090591 | AD-MARK SERVICES PRIVATE LIMITED | FLAT -17 &18, GANGA JAMUNA 28/1,SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| L14109WB1988PLC043934 | UMA EXPORTS LTD | Ganga Jamuna Appartment 28/1,Shakespeare Sarani,1st Floor , Kolkata, West Bengal, India - 700072 |
| U51909WB2020PTC236531 | UMAEXPO PRIVATE LIMITED | Ganga Jamuna Apartment, Flat 68 6TH Floor, 28/1 Shakespeare Sarani , KOLKATA, West Bengal, India - 700017 |
| U51109WB1986PTC040742 | G N DISTRIBUTORS PVT LTD | 28/1, SHAKESPEARE SARANI GANGA JAMUNA, 3RD FLOOR, FLAT NO. 31 , KOLKATA, West Bengal, India - 700017 |
| U67100WB2016PTC218286 | NIPHA FINANCE PRIVATE LIMITED | FLAT NO. 31 GANGA JAMUNA 3RD FLOOR,28/1 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.