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OGAM ESTATES PRIVATE LIMITED

As on: 2023-07-22

OGAM ESTATES PRIVATE LIMITED (CIN: U70109WB2018PTC228543) is a Private company incorporated on 18 Dec 2018. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

OGAM ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.OGAM 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 OGAM ESTATES PRIVATE LIMITED are BALRAJ GUPTA, and TINA MODI.

OGAM ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2018PTC228543 and its registration number is 228543. Users may contact OGAM ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OGAM ESTATES PRIVATE LIMITED is 17/1, LANSDOWNE TERRACE, 1ST FLOOR KOLKATA Kolkata WB 700026 IN.

Current status of OGAM ESTATES PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U70109WB2018PTC228543
Name OGAM ESTATES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC RoC-Kolkata
Registration Number 228543
Company Category Company limited by Shares
Company Sub Category Non-govt company
Class of Company Private
Date of Incorporation 2018-10-18
Age of Company 6 years, 4 months, 25 days
Activity NIC Code: 7010 NIC Description: 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).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

OGAM ESTATES PRIVATE LIMITED

Previous CINs

U70109WB2018PTC228543

Regulatory Filings of OGAM ESTATES

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Litigation Search Report of OGAM ESTATES

Get a list of all litigations OGAM ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OGAM ESTATES. This report helps you understand the risk associated in dealing with OGAM ESTATES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 OGAM 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

Investor Complaints & Serious Complaints About OGAM ESTATES

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

Directors & Key Managerial Personnel of OGAM ESTATES

Current Directors & Key Managerial Personnel of OGAM ESTATES
DIN Director Name Designation Appointment Date
00298828 BALRAJ GUPTA Director 2018-10-18
00821066 TINA MODI Director 2018-10-18
Past Directors & Key Managerial Personnel of OGAM ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EDEN RICHMOND PARK LLP AAA-4949 Partner 2011-05-25 Ongoing
EDEN INFRAHOMES LLP AAD-9555 Partner 2022-07-07 Ongoing
SUBHKARI NIRMAN LLP AAF-4947 Partner 2022-07-08 Ongoing
M.C.PAPERS PRIVATE LIMITED U05000DL1988PTC033534 Director 1988-10-19 Ongoing
SUHANA TRADECOMM PRIVATE LIMITED U51109WB2008PTC121681 Director - 2008-12-01
RAINCOM GOODS PVT.LTD. U51909WB1995PTC070904 Director 2002-02-12 Ongoing
SUCCESS COMMOSALES PRIVATE LIMITED U68100WB2009PTC139899 Director 2013-08-29 Ongoing
JACKPOT TRADELINK PRIVATE LIMITED U68100WB2009PTC139903 Director 2013-08-29 Ongoing
TWIN STAR DEALCOM PRIVATE LIMITED U68100WB2009PTC139980 Director 2013-08-29 Ongoing
INNOVATIVE COMMOSALES PRIVATE LIMITED U68100WB2010PTC140595 Director 2013-08-29 Ongoing
PEPSONS TRADELINK PRIVATE LIMITED U70100WB2018PTC228299 Director 2018-10-03 Ongoing
FASTWELL PLAZZA PRIVATE LIMITED U70100WB2019PTC229959 Director 2019-01-21 Ongoing
K.C. EXIM PVT. LTD. U70101WB1981PTC034009 Director 2002-05-02 Ongoing
JAYTARA AWAS PRIVATE LIMITED U70101WB2018PTC228296 Director 2018-10-03 Ongoing
INNOCENT ESTATES PRIVATE LIMITED U70109WB2019PTC229962 Director 2019-01-21 Ongoing
DHAIRYA VINCOM PRIVATE LIMITED U70109WB2019PTC229969 Director 2019-01-21 Ongoing
BADRINATH HOUSING PRIVATE LIMITED U70200WB2018PTC228199 Director 2018-09-28 Ongoing
ORTEM REALCON PRIVATE LIMITED U70200WB2018PTC228209 Director 2018-09-29 Ongoing
HIMANGI VINCOM PRIVATE LIMITED U70200WB2018PTC228288 Director 2018-10-03 Ongoing
JACKSON PROPERTIES PRIVATE LIMITED U70200WB2018PTC228294 Director 2018-10-03 Ongoing
DESTINY ACRES PRIVATE LIMITED U70200WB2019PTC229966 Director 2019-01-21 Ongoing
MOOL CHAND AND SONS PRIVATE LIMITED U74899DL1989PTC038057 Director 1989-10-17 Ongoing
EDEN RICHMOND PARK LLP AAA-4949 Partner 2011-05-25 Ongoing
NITYADHARA REALTORS LLP AAD-9477 Designated Partner 2015-05-14 Ongoing
MANGALSUDHA NIRMAN LLP AAD-9523 Designated Partner 2015-05-15 Ongoing
SIDHIDHAN REAL ESTATES LLP AAD-9524 Designated Partner 2015-05-15 Ongoing
SWARANMAHAL PLAZZA LLP AAD-9530 Designated Partner - 2023-12-01
EDEN INFRAHOMES LLP AAD-9555 Partner 2022-07-07 Ongoing
VISWADHAM COMMODITIES LLP AAD-9556 Partner 2020-06-20 Ongoing
MANGALDHAM AWAS LLP AAD-9558 Designated Partner 2015-05-15 Ongoing
LOOKLIKE DEALMARK LLP AAD-9664 Designated Partner 2015-05-19 Ongoing
PARAMPITA INFRASTRUCTURE LLP AAF-4943 Designated Partner 2016-01-14 Ongoing
PAWANSATHI VINIMAY LLP AAF-4944 Designated Partner 2016-01-14 Ongoing
ROYALPET PROPERTIES LLP AAF-4945 Designated Partner 2016-01-14 Ongoing
SUBHKARI NIRMAN LLP AAF-4947 Designated Partner 2016-01-14 Ongoing
PIANO REAL ESTATES LLP AAF-4948 Designated Partner - 2021-12-17
PAWANSHIV TREXIM LLP AAF-4949 Designated Partner 2016-01-14 Ongoing
TUBEROSE INFRASTRUCTURE LLP AAF-4950 Designated Partner 2016-01-14 Ongoing
STARTREE INFRAPROJECTS LLP AAF-4951 Designated Partner - 2021-03-20
WOODSTICK HIGHRISE LLP AAF-4952 Designated Partner 2016-01-14 Ongoing
LIFEWOOD ESTATES LLP AAF-5817 Designated Partner 2016-01-28 Ongoing
BRIJBHUMI CONSTRUCTION PRIVATE LIMITED U45209WB2005PTC104885 Director - 2012-01-25
KASTURI MERCANTILE PRIVATE LIMITED U51909WB1997PTC084965 Director - 2012-01-10
PAWANSATHI VINIMAY PRIVATE LIMITED U51909WB2012PTC186567 Additional Director - 2015-09-30
PAWANSATHI VINIMAY PRIVATE LIMITED U51909WB2012PTC186567 Director 2015-09-30 Ongoing
PAWANSHIV TREXIM PRIVATE LIMITED U51909WB2012PTC186830 Additional Director - 2015-09-19
PAWANSHIV TREXIM PRIVATE LIMITED U51909WB2012PTC186830 Director 2015-09-19 Ongoing
MOONVIEW PLAZZA PRIVATE LIMITED U68100WB2012PTC186300 Additional Director - 2015-09-16
MOONVIEW PLAZZA PRIVATE LIMITED U68100WB2012PTC186300 Director - 2023-11-14
EVERSTRONG DEVELOPERS PRIVATE LIMITED U68100WB2012PTC186301 Additional Director - 2015-09-17
EVERSTRONG DEVELOPERS PRIVATE LIMITED U68100WB2012PTC186301 Director - 2023-11-14
RATUL ACRES PRIVATE LIMITED U70100WB2018PTC228256 Director 2018-10-01 Ongoing
PROMIT COMPLEX PRIVATE LIMITED U70100WB2018PTC228264 Director 2018-10-01 Ongoing
KAVAN PLAZZA PRIVATE LIMITED U70100WB2018PTC228291 Director 2018-10-03 Ongoing
LOKRANJAN REALCON PRIVATE LIMITED U70100WB2018PTC228292 Director 2018-10-03 Ongoing
LOKAJIT INFRAPROJECTS PRIVATE LIMITED U70100WB2021PTC246769 Director - 2023-11-14
NAIRIT HIGHRISE PRIVATE LIMITED U70100WB2021PTC246771 Director - 2023-11-14
YUKIT HIGHRISE PRIVATE LIMITED U70100WB2021PTC246900 Director - 2023-11-14
NORTECH PROPERTY PRIVATE LIMITED U70101WB2005PTC101041 Director - 2010-06-09
NIRMAL COMPLEX PRIVATE LIMITED U70101WB2005PTC101043 Director - 2010-07-13
NAVRAG PLAZA PRIVATE LIMITED U70101WB2005PTC101045 Director - 2012-01-16
MADHUR ENCLAVE PRIVATE LIMITED U70101WB2005PTC101373 Additional Director - 2017-05-04
MEMORY ESTATE PRIVATE LIMITED U70101WB2005PTC101386 Director - 2012-02-06
LAGAN NIRMAN PRIVATE LIMITED U70101WB2005PTC101392 Director - 2012-02-06
OLIVER ENCLAVE PRIVATE LIMITED U70101WB2005PTC102252 Director - 2012-01-10
RITURAJ COMPLEX PRIVATE LIMITED U70101WB2005PTC102264 Director - 2015-08-17
BRINDABAN ENCLAVE PRIVATE LIMITED U70101WB2005PTC104867 Additional Director - 2015-09-30
BRINDABAN ENCLAVE PRIVATE LIMITED U70101WB2005PTC104867 Director - 2017-05-04
BAJRANG MANSION PRIVATE LIMITED U70101WB2005PTC104868 Director - 2012-01-10
BLAIZE ENCLAVE PRIVATE LIMITED U70101WB2005PTC104869 Director - 2012-01-10
BARON PROMOTERS PRIVATE LIMITED U70101WB2005PTC104891 Director - 2012-01-25
LIFEWOOD ESTATES PRIVATE LIMITED U70102WB2012PTC186302 Additional Director - 2015-09-17
LIFEWOOD ESTATES PRIVATE LIMITED U70102WB2012PTC186302 Director 2015-09-17 Ongoing
ROYALPET PROPERTIES PRIVATE LIMITED U70102WB2012PTC186303 Additional Director - 2015-09-17
ROYALPET PROPERTIES PRIVATE LIMITED U70102WB2012PTC186303 Director 2015-09-17 Ongoing
STARTREE INFRAPROJECTS PRIVATE LIMITED U70102WB2012PTC186304 Director 2015-08-18 Ongoing
WOODSTICK HIGHRISE PRIVATE LIMITED U70102WB2012PTC186305 Additional Director - 2015-09-17
WOODSTICK HIGHRISE PRIVATE LIMITED U70102WB2012PTC186305 Director 2015-09-17 Ongoing
PARAMPITA INFRASTRUCTURE PRIVATE LIMITED U70102WB2012PTC186566 Additional Director - 2015-09-30
PARAMPITA INFRASTRUCTURE PRIVATE LIMITED U70102WB2012PTC186566 Director 2015-09-30 Ongoing
PIANO REAL ESTATES PRIVATE LIMITED U70102WB2012PTC186568 Additional Director - 2015-09-30
PIANO REAL ESTATES PRIVATE LIMITED U70102WB2012PTC186568 Director 2015-09-30 Ongoing
SUBHKARI NIRMAN PRIVATE LIMITED U70102WB2012PTC187454 Additional Director - 2015-09-30
SUBHKARI NIRMAN PRIVATE LIMITED U70102WB2012PTC187454 Director 2015-09-30 Ongoing
TUBEROSE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC186127 Additional Director - 2015-09-17
TUBEROSE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC186127 Director 2015-09-17 Ongoing
NISHITH PROJECTS PRIVATE LIMITED U70109WB2018PTC227943 Director 2018-09-20 Ongoing
PUNYABRATA ACRES PRIVATE LIMITED U70109WB2018PTC228255 Director 2018-10-01 Ongoing
RIJUL INFRAHOMES PRIVATE LIMITED U70109WB2018PTC228257 Director 2018-10-01 Ongoing
VASISTHA NIRMAAN PRIVATE LIMITED U70109WB2018PTC228261 Director 2018-10-01 Ongoing
RAJAS ENCLAVE PRIVATE LIMITED U70109WB2018PTC228265 Director 2018-10-01 Ongoing
PRATOSH REALCON PRIVATE LIMITED U70109WB2018PTC228282 Director 2018-10-01 Ongoing
PRAVIR ACRES PRIVATE LIMITED U70109WB2018PTC228283 Director 2018-10-03 Ongoing
NAIRIT INFRAHOMES PRIVATE LIMITED U70109WB2018PTC228293 Director 2018-10-03 Ongoing
NARUN COMPLEX PRIVATE LIMITED U70109WB2018PTC228295 Director 2018-10-03 Ongoing
PARANJAY INFRAHOMES PRIVATE LIMITED U70109WB2018PTC228297 Director 2018-10-03 Ongoing
UTANKA BUILDERS PRIVATE LIMITED U70109WB2018PTC228540 Director 2018-10-17 Ongoing
KUNDIR INFRASTRUCTURE PRIVATE LIMITED U70109WB2021PTC246768 Director - 2023-11-14
ORTEM PLAZZA PRIVATE LIMITED U70109WB2021PTC246814 Director - 2023-11-14
PEPSONS PROJECTS PRIVATE LIMITED U70109WB2021PTC246817 Director - 2023-11-14
PARANJAY ESTATES PRIVATE LIMITED U70109WB2021PTC246820 Director - 2023-11-14
PRATIMA NIRMAN PRIVATE LIMITED U70109WB2021PTC246825 Director - 2023-11-14
PRAVIR HOUSING PRIVATE LIMITED U70109WB2021PTC246857 Director - 2023-11-14
RAJAS NIKETAN PRIVATE LIMITED U70109WB2021PTC246858 Director - 2023-11-14
RIJUL REAL ESTATES PRIVATE LIMITED U70109WB2021PTC246859 Director - 2023-11-14
SWARPAN PROJECTS PRIVATE LIMITED U70109WB2021PTC246860 Director - 2023-11-14
UTANKA DEVELOPERS PRIVATE LIMITED U70109WB2021PTC246889 Director - 2023-11-14
SUVARNA PLAZZA PRIVATE LIMITED U70109WB2021PTC246897 Director - 2023-11-14
YATIN HOMES PRIVATE LIMITED U70109WB2021PTC246899 Director - 2023-11-14
RIYOM COMPLEX PRIVATE LIMITED U70200WB2018PTC228258 Director 2018-10-01 Ongoing
NAYATH ESTATES PRIVATE LIMITED U70200WB2018PTC228298 Director 2018-10-03 Ongoing
PRATOSH HOMES PRIVATE LIMITED U70200WB2021PTC246826 Director - 2023-11-14
SWAGATAM DISTRIBUTER PRIVATE LIMITED U74140WB1997PTC085055 Director - 2012-01-10
Other Directorships of BALRAJ GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TINA MODI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of OGAM ESTATES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of OGAM ESTATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of OGAM ESTATES

Email ID: [email protected] Website: Not Available Address: 17/1, LANSDOWNE TERRACE, 1ST FLOOR KOLKATA Kolkata WB 700026 IN

Principal Products & Services of OGAM ESTATES

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

Balance Sheet of OGAM ESTATES

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

Profit & Loss Statement of OGAM ESTATES

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

Fund Raising Activity of OGAM ESTATES

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

Subsidiaries, Associate Companies & Join Ventures of OGAM ESTATES

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

Board Meetings of OGAM ESTATES

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

Auditors of OGAM ESTATES

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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