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PORTSIDE ESTATES LTD

As on: 2024-06-28

PORTSIDE ESTATES LTD (CIN: U51109WB1993PLC059568) is a Public company incorporated on 26 Dec 1993. 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. 100000000.00.

PORTSIDE ESTATES LTD'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.PORTSIDE ESTATES LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of PORTSIDE ESTATES LTD are KAILASH CHANDRA JOSHI, RUMA MUKHERJEE, RUMA MUKHERJEE, RADHESHYAM KHETAN, PRITHA BASU, and SHWETAANK NIGAM.

PORTSIDE ESTATES LTD's Corporate Identification Number (CIN) is U51109WB1993PLC059568 and its registration number is 59568. Users may contact PORTSIDE ESTATES LTD on its Email address - [email protected]. Registered address of PORTSIDE ESTATES LTD is SAGAR ESTATE,4TH FLOOR,UNIT-1 2,CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001.

Current status of PORTSIDE ESTATES LTD is - Active.

Basic Information

CIN U51109WB1993PLC059568
Name PORTSIDE ESTATES LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 59568
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1993-07-26
Age of Company 31 years, 7 months, 17 days
Activity NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

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

Previous Names

PORTSIDE ESTATES LTD

Previous CINs

U51109WB1993PLC059568

Regulatory Filings of PORTSIDE ESTATES

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Litigation Search Report of PORTSIDE ESTATES

Get a list of all litigations PORTSIDE 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 PORTSIDE ESTATES. This report helps you understand the risk associated in dealing with PORTSIDE 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 PORTSIDE 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 PORTSIDE 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 PORTSIDE ESTATES

Current Directors & Key Managerial Personnel of PORTSIDE ESTATES
DIN Director Name Designation Appointment Date
00655921 KAILASH CHANDRA JOSHI Director 2007-03-26
10126854 RUMA MUKHERJEE Whole-time director 2023-07-06
*****2876F RUMA MUKHERJEE CFO 2023-07-06
01188712 RADHESHYAM KHETAN Director 2004-09-10
07137016 PRITHA BASU Director 2015-04-25
07137061 SHWETAANK NIGAM Director 2015-04-25
Past Directors & Key Managerial Personnel of PORTSIDE ESTATES
DIN Director Name Designation Appointment Date Cessation
00425680 MANOHAR KANUNGO Director - 2013-08-05
10126854 RUMA MUKHERJEE Additional Director - 2023-05-01
00225866 PALLAB KUMAR GHATAK Additional Director - 2008-09-29
00225866 PALLAB KUMAR GHATAK Director - 2015-07-08
07137016 PRITHA BASU Additional Director - 2015-04-25
07137061 SHWETAANK NIGAM Additional Director - 2015-04-25
01187653 VIVEK KHEMKA Director - 2014-09-15
Other Directorships of MANOHAR KANUNGO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAILASH CHANDRA JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUMA MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUMA MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PALLAB KUMAR GHATAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RADHESHYAM KHETAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRITHA BASU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHWETAANK NIGAM
Company Name CIN Designation Appointment Date Cessation
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Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PORTSIDE ESTATES

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

Charges (Secured Loans) of PORTSIDE ESTATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10260859 2011-01-17 2014-03-11 2017-03-16 680,000,000.00 ICICI HOME FINANCE COMPANY LIMITED
90383257 1975-12-18 - - 2,500,000.00 THE SYNDICATE BANK
90388040 2004-09-28 2004-09-28 2011-01-11 150,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
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100304581 2019-11-15 - 2020-08-26 150,000,000.00 AXIS FINANCE LIMITED
100490492 2021-09-24 2021-09-27 - 163,700,000.00 AXIS FINANCE LIMITED
100511365 2021-11-24 - - 450,000,000.00 AXIS FINANCE LIMITED
100607930 2022-07-20 2022-08-04 - 81,800,000.00 AXIS FINANCE LIMITED
100610445 2022-07-20 - - 150,000,000.00 AXIS FINANCE LIMITED
100726782 2023-05-19 - - 200,000,000.00 AXIS FINANCE LIMITED
100841150 2023-12-19 - - 350,000,000.00 AXIS FINANCE LIMITED
100883847 2024-02-29 2024-04-26 - 250,000,000.00 AXIS FINANCE LIMITED

Contact Details of PORTSIDE ESTATES

Email ID: [email protected] Website: Not Available Address: SAGAR ESTATE,4TH FLOOR,UNIT-1 2,CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001

Principal Products & Services of PORTSIDE 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 PORTSIDE 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
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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 PORTSIDE 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
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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 PORTSIDE 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 PORTSIDE 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 PORTSIDE 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 PORTSIDE 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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