PDK ESTATES PRIVATE LIMITED (CIN: U15313WB2000PTC091873) is a Private company incorporated on 23 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 10532000.00.
PDK ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PDK ESTATES PRIVATE LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].
Directors of PDK ESTATES PRIVATE LIMITED are NISHA KANOI, AKHIL ANAND KANOI, and ADITYA KANOI.
PDK ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15313WB2000PTC091873 and its registration number is 91873. Users may contact PDK ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PDK ESTATES PRIVATE LIMITED is 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071.
Current status of PDK ESTATES PRIVATE LIMITED is - Active.
| CIN | U15313WB2000PTC091873 |
| Name | PDK ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 91873 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-05-23 |
| Age of Company | 24 years, 9 months, 20 days |
| Activity | NIC Code: 1531 NIC Description: Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 12,000,000.00 |
| Paid-up Share Capital | ₹ 10,532,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| P D K FOODS PRIVATE LIMITED |
| P D K TECHNOLOGIES PRIVATE LIMITED |
| PDK ESTATES PRIVATE LIMITED |
| U15313WB2000PTC091873 |
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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 PDK 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00846421 | NISHA KANOI | Director | 2020-10-19 |
| 07297212 | AKHIL ANAND KANOI | Director | 2020-10-19 |
| 00390500 | ADITYA KANOI | Director | 2000-05-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00871921 | NITIN KOHLI | Director | - | 2010-02-17 |
| 00246353 | ANANT MURLIDHAR KANOI | Director | - | 2010-02-17 |
| 00390508 | MURLIDHAR KANOI | Director | - | 2020-11-02 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-1625 | D P S V & ASSOCIATES LLP | SUITE # 5, 1ST FLOOR 8/1 MIDDLETON ROW KOLKATA, West Bengal, India - 700071 |
| U15499WB1992PTC054227 | COASTAL AGRO TECH (INDIA) PVT LTD. | 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071 |
| U27109WB1981PTC033545 | TODI PROJECTS PVT LTD | 8/1A MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071 |
| ABA-3737 | NAU MARITIME & LOGISTICS LLP | 8/1 MIDDLETON ROW KOLKATA Kolkata, West Bengal, India - 700071 |
| AAH-2845 | ZEMEX PROPERTIES LLP | 8/1 MIDDLETON ROW KOLKATA, West Bengal, India - 700071 |
| L29299WB1982PLC035339 | MAK ENGINEERING INDUSTRIES LIMITED | 8/1, MIDDLETON ROW, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071 |
| AAQ-2736 | MISSINGLINK VINCOM LLP | 8/1A, Middleton Row, 3rd Floor Kolkata, West Bengal, India - 700071 |
| U27310WB2013PTC197128 | TIRUMALABALAJI EXIM PRIVATE LIMITED | 8/1 Middleton Row, 3rd Floor , Kolkata, West Bengal, India - 700071 |
| U27105WB1991PLC053490 | BEST ADVERTISING SOLUTION LTD | 8/1 MIDDLETON ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U27104WB2001PTC093707 | BHASKAR SHRACHI STEELS PRIVATE LIMITED | 8/1 MIDDLETON ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U27106WB1988PTC045542 | MANASH FORGINGS PRIVATE LTD. | 8/1, MIDDLETON ROW, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U27209WB1991PTC053456 | BHASKAR WIRES PRIVATE LIMITED | 8/1A, MIDDLETON ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U17292WB1989PTC046896 | AMRITVANI EXIM PVT LTD | 8/1A MIDDLETON ROW 3RD FLOOR , Kolkata, West Bengal, India - 700071 |
| U27109WB1993PTC057966 | METSIL EXPORTS PVT. LTD. | 8/1A, MIDDLETON ROW, 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U27101WB1990PTC049826 | BHASKAR ISPAT PRIVATE LIMITED | 8/1A, MIDDLETON ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| AAI-8650 | PROPKAR MERCHANDISE LLP | Suite # 7, 5th Floor 8/1 Middleton Row Kolkata, West Bengal, India - 700071 |
| AAF-2617 | CHOPRA FILMS & ENTERTAINMENTS LLP | 8/1 MIDDLETON ROW 5TH FLOOR, SUITE # 7 KOLKATA, West Bengal, India - 700071 |
| AAF-2619 | PRIME CLOCKS LLP | 8/1 MIDDLETON ROW 5TH FLOOR, SUITE # 7 KOLKATA, West Bengal, India - 700071 |
| U15146WB1997PTC086036 | PRIYANK SHARES & SECURITIES PRIVATE LIMITED | 8/1 MIDDLETON ROW5TH FLOOR SUITE 6 , KOLKATA, West Bengal, India - 700071 |
| U23101WB1988PLC045637 | KASTURILAL HARLAL LTD. | 8/1, MIDDLETON ROW, 2ND FLOOR, SOMNATH BUILDING , KOLKATA, West Bengal, India - 700071 |
| U13100WB2007PTC112381 | KLHL MINING & TRADING PRIVATE LIMITED | SUITE # 5, 2ND FLOOR 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| U19122WB1989PTC047601 | ARBEITS EXPORTS (INDIA) PRIVATE LIMITED | 8/1, MIDDLETON ROW, 5TH FLOOR ROOM NO-4 , KOLKATA, West Bengal, India - 700071 |
| U23101WB1999PTC090752 | DEEP COAL PRIVATE LIMITED | 8/1, MIDDLETON ROW 2ND FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700071 |
| U23101WB1999PTC090663 | RAJ & RANJI COAL PRIVATE LIMITED | 8/1, MIDDLETON ROW 2ND FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700071 |
| AAT-8038 | DKS RAMA EXPORTS LLP | 3 Middleton Row, Middleton Apart., 1st Floor, Flat No 1D Kolkata, West Bengal, India - 700071 |
| U15491WB1987PTC043528 | EVEREST AGRO-INDUSTRIES CORPORATION PVT LTD | 7A/1A MIDDLETON STREET P.O. MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| AAE-0121 | ALP SOLUTIONS LLP | 8B, Middleton Street, Geetanjali Apartments1st Floor, Room No. 1B Kolkata, West Bengal, India - 700071 |
| AAD-8926 | VIBOT ONLINE LLP | FLAT NO.1E,1ST FLOOR, GEETANJALI APARTMENT , NO.8B MIDDLETON STREET,PS-SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071 |
| AAI-9811 | NILGIRI ESTATES LLP | 8/1 MODDLETON ROW KOLKATA, West Bengal, India - 700071 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90251519 | 2005-10-19 | - | 2008-11-06 | 90,000,000.00 | ORIENTAL BANK OF COMMERCE |
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 |
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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.
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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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