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ROMIT ESTATES PRIVATE LIMITED

As on: 2024-07-05

ROMIT ESTATES PRIVATE LIMITED (CIN: U70100WB2010PTC149862) is a Private company incorporated on 28 Dec 2010. 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. 640000.00.

ROMIT 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.ROMIT 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 ROMIT ESTATES PRIVATE LIMITED are SUMAN SHARMA, and SANJAY SHARMA.

ROMIT ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB2010PTC149862 and its registration number is 149862. Users may contact ROMIT ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROMIT ESTATES PRIVATE LIMITED is 19,ARMENIAN STREET, 4TH FLOOR ROOM NO 502 , KOLKATA, West Bengal, India - 700001.

Current status of ROMIT ESTATES PRIVATE LIMITED is - Active.

Basic Information

CIN U70100WB2010PTC149862
Name ROMIT ESTATES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 149862
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-05-28
Age of Company 14 years, 9 months, 15 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 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 640,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ROMIT ESTATES PRIVATE LIMITED

Previous CINs

U70100WB2010PTC149862

Regulatory Filings of ROMIT ESTATES

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Litigation Search Report of ROMIT ESTATES

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

Current Directors & Key Managerial Personnel of ROMIT ESTATES
DIN Director Name Designation Appointment Date
01932335 SUMAN SHARMA Director 2010-05-28
01932351 SANJAY SHARMA Director 2010-05-28
Past Directors & Key Managerial Personnel of ROMIT ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
WELLSHOWN RETAIL LLP AAM-6215 Designated Partner 2018-05-14 Ongoing
HALDIA REAL ESTATE LLP AAX-0214 Designated Partner 2021-05-14 Ongoing
WELLSHOWN CONSTRUCTIONS LLP AAX-0974 Designated Partner 2021-05-21 Ongoing
TAJPUR PROPERTIES LLP AAX-1110 Designated Partner 2021-05-22 Ongoing
BARIPADA PROPERTIES LLP AAX-1507 Designated Partner 2021-05-25 Ongoing
WELLMAN CONTRACTORS LLP AAX-1509 Designated Partner 2021-05-25 Ongoing
WELLSHOWN PROPERTIES LLP AAX-1516 Designated Partner 2021-05-25 Ongoing
SANTOSH GARMENTS PRIVATE LIMITED U18204WB2010PTC149297 Director 2010-05-25 Ongoing
WELLMAN STEELS GANGEYA SUPPLY AGENCY PRIVATE LIMITED U27310OR2012PTC017486 Director 2012-07-27 Ongoing
SUMAN TRADELINK PRIVATE LIMITED U51101WB2010PTC149298 Director 2010-05-25 Ongoing
SARITA TRADING PRIVATE LIMITED U51101WB2010PTC149300 Director 2010-05-25 Ongoing
BEMES IMPEX PVT.LTD. U51109WB1958PTC023783 Director 2007-12-17 Ongoing
TRIMURTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118602 Director 2010-02-02 Ongoing
EFFICIENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144168 Director - 2014-05-28
FANTACY DEALERS PRIVATE LIMITED U52100WB2010PTC146914 Director - 2014-05-27
APPROCH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147768 Director - 2014-05-27
WELLMAN LOGISTICS PRIVATE LIMITED U63010WB2009PTC132521 Director 2009-02-09 Ongoing
SD BUSINESS ENTERPRISE PVT LTD U63090WB1988PTC044529 Director 2014-08-29 Ongoing
VANDIT ESTATE PRIVATE LIMITED U70102WB2010PTC149308 Director 2010-05-25 Ongoing
GAUTAM FARMHOUSE PRIVATE LIMITED U74120WB2010PTC149296 Director 2010-05-25 Ongoing
DEEPAK STITCHING PRIVATE LIMITED U74120WB2010PTC149299 Director 2010-05-25 Ongoing
PANKAJ DESIGNERS PRIVATE LIMITED U74120WB2010PTC149306 Director 2010-05-25 Ongoing
WELLMAN STEELS PRIVATE LIMITED U74900WB2010PTC150286 Director 2010-06-08 Ongoing
WELLMAN NEWS NETWORK PRIVATE LIMITED U74999WB2012PTC184729 Director 2012-08-16 Ongoing
FSL WAREHOUSING PRIVATE LIMITED U93030WB2010PTC150172 Director 2010-06-03 Ongoing
WELLSHOWN RETAIL LLP AAM-6215 Designated Partner 2018-05-14 Ongoing
DHIGGAL PROPERTIES LLP AAX-0182 Designated Partner 2021-05-14 Ongoing
KONA REAL ESTATE LLP AAX-0186 Designated Partner 2021-05-14 Ongoing
HALDIA REAL ESTATE LLP AAX-0214 Designated Partner 2021-05-14 Ongoing
TAJPUR PROPERTIES LLP AAX-1110 Designated Partner 2021-05-22 Ongoing
BARIPADA PROPERTIES LLP AAX-1507 Designated Partner 2021-05-25 Ongoing
TOPSIA CONSTRUCTIONS LLP AAX-1512 Designated Partner 2021-05-25 Ongoing
KULBERIA PROPERTIES LLP AAX-1513 Designated Partner 2021-05-25 Ongoing
WELLMAN METALS & MINERALS PRIVATE LIMITED U13203WB2014PTC199692 Director 2014-01-22 Ongoing
SANTOSH GARMENTS PRIVATE LIMITED U18204WB2010PTC149297 Director 2010-05-25 Ongoing
WELLMAN STEELS GANGEYA SUPPLY AGENCY PRIVATE LIMITED U27310OR2012PTC017486 Director 2012-07-27 Ongoing
SUMAN TRADELINK PRIVATE LIMITED U51101WB2010PTC149298 Director 2010-05-25 Ongoing
SARITA TRADING PRIVATE LIMITED U51101WB2010PTC149300 Director 2010-05-25 Ongoing
BEMES IMPEX PVT.LTD. U51109WB1958PTC023783 Director 2007-12-17 Ongoing
TRIMURTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118602 Director 2010-02-02 Ongoing
EFFICIENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144168 Director - 2014-05-23
FANTACY DEALERS PRIVATE LIMITED U52100WB2010PTC146914 Director - 2014-05-26
APPROCH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147768 Director - 2014-05-24
WELLMAN LOGISTICS PRIVATE LIMITED U63010WB2009PTC132521 Director 2009-02-09 Ongoing
SD BUSINESS ENTERPRISE PVT LTD U63090WB1988PTC044529 Director 2014-08-29 Ongoing
VANDIT ESTATE PRIVATE LIMITED U70102WB2010PTC149308 Director 2010-05-25 Ongoing
GAUTAM FARMHOUSE PRIVATE LIMITED U74120WB2010PTC149296 Director 2010-05-25 Ongoing
DEEPAK STITCHING PRIVATE LIMITED U74120WB2010PTC149299 Director 2010-05-25 Ongoing
PANKAJ DESIGNERS PRIVATE LIMITED U74120WB2010PTC149306 Director 2010-05-25 Ongoing
WELLMAN STEELS PRIVATE LIMITED U74900WB2010PTC150286 Director 2010-06-08 Ongoing
WELLMAN NEWS NETWORK PRIVATE LIMITED U74999WB2012PTC184729 Director 2012-08-16 Ongoing
FSL WAREHOUSING PRIVATE LIMITED U93030WB2010PTC150172 Director 2010-06-03 Ongoing
Other Directorships of SUMAN SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY SHARMA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ROMIT ESTATES

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

Charges (Secured Loans) of ROMIT ESTATES

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

Contact Details of ROMIT ESTATES

Email ID: [email protected] Website: Not Available Address: 19,ARMENIAN STREET, 4TH FLOOR ROOM NO 502 , KOLKATA, West Bengal, India - 700001

Principal Products & Services of ROMIT 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 ROMIT 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 ROMIT 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 ROMIT 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 ROMIT 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 ROMIT 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 ROMIT 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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