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
SHASHEEL REAL ESTATE PRIVATE LIMITED
CIN: U45209WB2016PTC217762 As on: 2026-07-13
SHASHEEL REAL ESTATE PRIVATE LIMITED (CIN: U45209WB2016PTC217762) is a Private company incorporated on 26 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHASHEEL REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHASHEEL REAL ESTATE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SHASHEEL REAL ESTATE PRIVATE LIMITED are SWETA DAGA, and ADITYA DAGA.
SHASHEEL REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209WB2016PTC217762 and its registration number is 217762. Users may contact SHASHEEL REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHASHEEL REAL ESTATE PRIVATE LIMITED is 68/5 PURNA DAS ROAD KOLKATA , KOLKATA, West Bengal, India - 700029.
Current status of SHASHEEL REAL ESTATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHASHEEL REAL ESTATE 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHASHEEL REAL ESTATE
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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 SHASHEEL REAL ESTATE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHASHEEL REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07976798 | SWETA DAGA | Director | 2017-12-06 |
| 06770815 | ADITYA DAGA | Director | 2017-12-06 |
Past Directors & Key Managerial Personnel of SHASHEEL REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07593779 | ARCHANA ASH | Director | - | 2016-12-17 |
| 07803188 | AKASH RABIDAS | Director | - | 2017-12-06 |
| 06528396 | ASHIS KUMAR NATHANY | Director | - | 2016-12-17 |
| 07593541 | PAMMI KUMARI GOND | Director | - | 2016-12-17 |
| 07667022 | SHUBHAM AGARWAL | Director | - | 2017-12-06 |
| 06526404 | BIJAY KUMAR NATHANY | Director | - | 2016-12-17 |
Other Directorships of ARCHANA ASH
Other Directorships of AKASH RABIDAS
Other Directorships of SWETA DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVANAH REAL ESTATE PRIVATE LIMITED | U45309WB2016PTC217731 | Director | 2017-12-06 | Ongoing |
Other Directorships of ASHIS KUMAR NATHANY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVANAH REAL ESTATE PRIVATE LIMITED | U45309WB2016PTC217731 | Director | - | 2016-12-20 |
| RIDHYA PROPERTIES PRIVATE LIMITED | U45400WB2016PTC217760 | Director | - | 2016-12-17 |
| RAKSHIT TRADELINK PRIVATE LIMITED | U51100WB2013PTC190421 | Director | - | 2014-07-10 |
| GRIHAPATI COMMERCIAL PRIVATE LIMITED | U52100WB2013PTC190372 | Director | 2013-03-13 | Ongoing |
| SURUSH TRADING PRIVATE LIMITED | U52609WB2016PTC217775 | Director | - | 2016-11-12 |
| PANVEER COMMERCIAL PRIVATE LIMITED | U52609WB2018PTC224213 | Director | 2018-07-21 | Ongoing |
Other Directorships of ADITYA DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B N BISWAS & CO PVT LTD | U01113WB1962PTC025449 | Director | 2013-12-16 | Ongoing |
| DD TEXCON PRIVATE LIMITED | U17200WB1992PTC054666 | Additional Director | 2015-11-30 | Ongoing |
| EKAKSHA CONSTRUCTION PRIVATE LIMITED | U45200WB2016PTC217712 | Director | 2017-12-06 | Ongoing |
| JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED | U51909WB2009PTC136518 | Additional Director | 2024-03-18 | Ongoing |
| CASIO COMMOSALE PRIVATE LIMITED | U52190WB2009PTC136197 | Additional Director | 2017-03-28 | Ongoing |
| LOVY REALCON PRIVATE LIMITED | U70200WB2017PTC223942 | Director | 2017-12-19 | Ongoing |
| SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED | U74140WB2010PTC141080 | Additional Director | 2024-03-21 | Ongoing |
| DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED | U74140WB2010PTC141892 | Additional Director | 2024-03-21 | Ongoing |
| VIJU SUPPLIER PRIVATE LIMITED | U74999WB2017PTC223147 | Director | 2017-10-27 | Ongoing |
Other Directorships of PAMMI KUMARI GOND
Other Directorships of SHUBHAM AGARWAL
Other Directorships of BIJAY KUMAR NATHANY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVANAH REAL ESTATE PRIVATE LIMITED | U45309WB2016PTC217731 | Director | - | 2016-12-20 |
| RIDHYA PROPERTIES PRIVATE LIMITED | U45400WB2016PTC217760 | Director | - | 2016-12-17 |
| SURUSH TRADING PRIVATE LIMITED | U52609WB2016PTC217775 | Director | - | 2016-11-12 |
| PANVEER COMMERCIAL PRIVATE LIMITED | U52609WB2018PTC224213 | Director | 2018-07-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52190WB2009PTC136197 | CASIO COMMOSALE PRIVATE LIMITED | DAGA HOUSE, 68/5, PURNA DAS ROAD, KOLKATA-700029 , KOLKATA, West Bengal, India - 700029 |
| U45200WB2016PTC217712 | EKAKSHA CONSTRUCTION PRIVATE LIMITED | 68/5 purna das road kolkata , kolkata, West Bengal, India - 700029 |
| U45200WB2017PTC221668 | AFIA PROPERTIES PRIVATE LIMITED | 68/5 purna das road Kolkata , Kolkata, West Bengal, India - 700029 |
| U45201WB2017PTC221881 | TIBU NIRMAN PRIVATE LIMITED | 68/5, PURNA DAS ROAD KOLKATA , KOLKATA, West Bengal, India - 700029 |
| U45401WB2017PTC222000 | WAFIR REALCON PRIVATE LIMITED | 68/5 Purna Das Road Kolkata , kolkata, West Bengal, India - 700029 |
| U45309WB2016PTC217731 | RIVANAH REAL ESTATE PRIVATE LIMITED | 68/5 PURNA DAS ROAD KOLKATA , KOLKATA, West Bengal, India - 700029 |
| U45309WB2017PTC221958 | RIXIT REALCON PRIVATE LIMITED | 68/5 Purna Das Road Kolkata , KOLKATA, West Bengal, India - 700029 |
| U45309WB2017PTC222218 | TANSU REAL ESTATE PRIVATE LIMITED | 68/5 PURNA DAS ROAD KOLKATA , KOLKATA, West Bengal, India - 700029 |
| U45500WB2017PTC220891 | BALDRICK CONSTRUCTION PRIVATE LIMITED | 68/5 PURNA DAS ROAD KOLKATA , KOLKATA, West Bengal, India - 700029 |
| U28991WB1986PTC041278 | TOUGH N FINE COMPONENTS PVT. LTD. | 68/5 PURNA DAS ROAD , KOLKATA, West Bengal, India - 700029 |
| U15412WB1997PTC084476 | DAGA CONFECTIONERY PRIVATE LIMITED | 68/5 PURNA DAS ROAD , KOLKATA, West Bengal, India - 700029 |
| U45201WB2017PTC221978 | VITUL REALCON PRIVATE LIMITED | 68/5, PURNA DAS ROAD , KOLKATA, West Bengal, India - 700029 |
| U45309WB2017PTC221022 | VOLKER REALCON PRIVATE LIMITED | 68/5 PURNA DAS ROAD , KOLKATA, West Bengal, India - 700029 |
| U45309WB2017PTC221023 | UTKU REAL ESTATE PRIVATE LIMITED | 68/5, PURNA DAS ROAD , KOLKATA, West Bengal, India - 700029 |
| U45309WB2017PTC222230 | TISAM REALCON PRIVATE LIMITED | 68/5 PURNA DAS ROAD , KOLKATA, West Bengal, India - 700029 |
| U70200WB2017PTC223942 | LOVY REALCON PRIVATE LIMITED | 68/5 PURNA DAS ROAD , KOLKATA, West Bengal, India - 700029 |
| U74999WB2017PTC223147 | VIJU SUPPLIER PRIVATE LIMITED | 68/5, PURNA DAS ROAD , KOLKATA, West Bengal, India - 700029 |
| U74999WB2017PTC223148 | KENIL MARKETING PRIVATE LIMITED | 68/5, PURNA DAS ROAD , KOLKATA, West Bengal, India - 700029 |
| U45309WB2017PTC222217 | TAHIL REALCON PRIVATE LIMITED | 68/5, PURNA DAS ROAD SOUTH , KOLKATA, West Bengal, India - 700029 |
| U45309WB2017PTC222513 | VELJI REALCON PRIVATE LIMITED | 68/5, PURNA DAS ROAD SOUTH , KOLKATA, West Bengal, India - 700029 |
| U74140WB1988PTC045243 | U M D TRADERS PVT LTD | DAGA HOUSE,68/5 PURNA DAS ROAD , KOLKATA, West Bengal, India - 700029 |
| U56102WB2026PTC287943 | BEVORA PRIVATE LIMITED | 68 D, PURNA DAS ROAD,HEMANTA MUKHERJEE SARANI,Kolkata,Kolkata,West Bengal,700029-India |
| AAN-2016 | KONNECT INDIA SOLUTIONS LLP | P/595 PURNA DAS ROAD GOLPARK NEAR AJAD HIND DHABA, KOLKATA WEST BENGAL-700029 INDIA KOLKATA, West Bengal, India - 700029 |
| U15490WB2011PTC161006 | DOOARS FOODS PRIVATE LIMITED | 1st Floor, 68/4C PURNA DAS ROAD LAKE THANA, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700029 |
| U51909WB2010PTC155389 | PURBA TEA EXPORTS PRIVATE LIMITED | 49/2, PURNA DAS ROAD , 4TH FLOOR , KOLKATA KOLKATA , Kolkata, West Bengal, India - 700029 |
| U45400WB2007PTC115895 | PARROT ENCLAVE PRIVATE LIMITED | 68G PURNA DAS ROAD , KOLKATA, West Bengal, India - 700029 |
| U24243WB1997PTC085616 | PARLE DETERGENTS PRIVATE LIMITED | 68/3C PURNA DAS ROAD , KOLKATA, West Bengal, India - 700029 |
| U67100WB2009PTC133082 | INTREPID CONSULTANCY SERVICES PRIVATE LI MITED | 68/1E, PURNA DAS ROAD , KOLKATA, West Bengal, India - 700029 |
| U92100WB2008PTC128736 | STORMGLASS PRODUCTIONS PRIVATE LIMITED | 69 PURNA DAS ROAD, KOLKATA-700029 , KOLKATA, West Bengal, India - 700029 |
| 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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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.