SNCL REAL ESTATE LIMITED (CIN: U70102WB2014PLC201277) is a Public company incorporated on 24 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SNCL REAL ESTATE 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.SNCL REAL ESTATE 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 SNCL REAL ESTATE LIMITED are DILIP DEY, RAJESH KURMI, and ASHUTOSH DEY.
SNCL REAL ESTATE LIMITED's Corporate Identification Number (CIN) is U70102WB2014PLC201277 and its registration number is 201277. Users may contact SNCL REAL ESTATE LIMITED on its Email address - [email protected]. Registered address of SNCL REAL ESTATE LIMITED is 7 LYONS RANGE 3RD FLOOR ROOM NO -9&10 , KOLKATA, West Bengal, India - 700001.
Current status of SNCL REAL ESTATE LIMITED is - Active.
| CIN | U70102WB2014PLC201277 |
| Name | SNCL REAL ESTATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 201277 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2014-03-24 |
| Age of Company | 11 years, -1 months, 19 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 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SNCL REAL ESTATE LIMITED |
| U70102WB2014PLC201277 |
All 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 SNCL REAL ESTATE
Get a list of all litigations SNCL REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SNCL REAL ESTATE. This report helps you understand the risk associated in dealing with SNCL REAL ESTATE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SNCL 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.
| 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02461379 | DILIP DEY | Director | 2020-11-25 |
| 01714280 | RAJESH KURMI | Director | 2014-03-24 |
| 02391573 | ASHUTOSH DEY | Director | 2020-11-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02417926 | RAKESH KUMAR AGRAWAL | Director | - | 2014-03-31 |
| 06759155 | LOKESH PASARI | Additional Director | - | 2015-09-23 |
| 06759155 | LOKESH PASARI | Director | - | 2020-11-25 |
| 01731277 | TANUMAY LAHA | Director | - | 2020-11-25 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70102WB2015PTC207255 | ATA ESTATES PRIVATE LIMITED | 7 LYONS RANGE 3RD FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC098133 | VARMASIVRAJ TRADERS PRIVATE LIMITED | Room No. 4A, 3rd Floor, 7, Lyons Range , KOLKATA, West Bengal, India - 700001 |
| L67120WB1982PLC035305 | SHREE NIDHI TRADING CO LTD | 7 LYONS RANGE 3RD FLOORROOM NO 9 10 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U01403WB2011PTC157309 | BLOSSOM AGRO ENTERPRISE PRIVATE LIMITED | 3RD FLOOR, ROOM NO- 3/13A 7, LYONS RANGE , KOLKATA, West Bengal, India - 700001 |
| AAO-6479 | AYASANA ASSET AIF LLP | 7, LYONS RANGE, ROOM NO. 3, 3RD FLOOR, THE CAL STOCK EXCH, KOLKATA, West Bengal, India - 700001 |
| AAJ-0559 | HOTLINE MERCHANTS LLP | 6, LYONS RANGE, 3RD FLOOR, ROOM NO. 7 P.S. HARE STREET KOLKATA, West Bengal, India - 700001 |
| AAJ-0556 | B L BUILDERS & INVESTORS LLP | 6, LYONS RANGE, 3RD FLOOR, ROOM NO. 7 P.S. HARE STREET KOLKATA, West Bengal, India - 700001 |
| AAM-9347 | THINKGATE TRADING LLP | 7, LYONS RANGE, 2ND FLOOR, ROOM NO. 8, KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| U21099WB1974PTC029604 | PANNA PAPER MILLS PVT LTD | 7,LYONS RANGE 1ST FLOOR,ROOM NO-3 , KOLKATA, West Bengal, India - 700001 |
| U27101WB1996PTC081210 | SHREE WARIS PIYA STEEL COMPANY PRIVATE LIMITED | 6 Lyons Range 3rd Floor, Room No. 11 , Kolkata, West Bengal, India - 700001 |
| U51101WB2010PTC144841 | LEGEND COMMOTRADE PRIVATE LIMITED | 6 LYONS RANGE 3RD FLOOR , ROOM NO- 11 , KOLKATA, West Bengal, India - 700001 |
| U20299WB1986PTC041565 | CHETNA WOOD PRODUCTS PVT. LTD. | 7,LYONS RANGE 2ND FLOOR,ROOM NO.4C , KOLKATA, West Bengal, India - 700001 |
| U27300WB2010PTC155839 | LAXMI NARAIN METALLIC PRIVATE LIMITED | 6 LYONS RANGE 3RD FLOOR , ROOM NO- 11 , KOLKATA, West Bengal, India - 700001 |
| U24117WB1999PTC089302 | M K RASAYAN PRIVATE LIMITED | 7 LYONS RANGE2ND FLOOR ROOM NO 4C , KOLKATA, West Bengal, India - 700001 |
| U27100WB2009PTC132135 | LAXMI NARAIN ISPAT PRIVATE LIMITED | 6 LYONS RANGE 3RD FLOOR , ROOM NO- 11 , KOLKATA, West Bengal, India - 700001 |
| U15412WB1994PTC064001 | A-KEAY POWER FOODS PVT. LTD. | TURNER MORRISON LTD, 3RD FLOOR, ROOM NO: 6, 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001 |
| U11102WB2000PTC091863 | SUPERIOR BLAST & EXPLOSIVES PRIVATE LIMI TED | 9//12 LAL BAZAR STREETMERCANTILE BUILDING BLOCK-E 3RD FLOOR ROOM NO-7 , KOLKATA, West Bengal, India - 700001 |
| AAD-7124 | ARYAN RUGS LLP | 9/12, LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3RD FLOOR ROOM NO 10 Kolkata, West Bengal, India - 700001 |
| U18101WB2008PTC123730 | HOPE VYAPAR PRIVATE LIMITED | 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3RD FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 700001 |
| U31909WB1999PTC090646 | ABHINANDAN AGENCIES PRIVATE LIMITED | ROOM NO 7 7TH FLOOR 10 CLIVEROW , KOLKATA, West Bengal, India - 700001 |
| AAD-1528 | KOLKATA SABJIWALA LLP | 18, RABINDRA SARANI, PODDAR COURT,GATE NO-2 7TH FLOOR, ROOM NO - 9 KOLKATA, West Bengal, India - 700001 |
| U20297WB2009PTC137222 | MAA BOYRA ENTERPRISES PRIVATE LIMITED | 6, LYONS RANGE, TURNER MORRISON BUILDING, GATE NO. 2, 5TH FLOOR, ROOM NO. 1, , KOLKATA, West Bengal, India - 700001 |
| AAD-4014 | ROOFTOP PROPERTIES LLP | 9, MANGOE LANE, 3RD FLOOR, ROOM No-23 KOLKATA KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PLC122912 | ICS FERRO ALLOYS AND GRAPHITE LIMITED | 16, INDIA EXCHANGE PLACE 3RD FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001 |
| U22121WB1959PTC024117 | ALLAHABAD PATRIKA PVT LTD | 9, INDIA EXCHANGE PLACE ROOM NO.1A, 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAD-5177 | REGAL VENEERS LLP | 9, MAHARANA PRATAP SARANI, (FORMELY INDIA EXCHANGE PLACE), 7TH FLOOR, ROOM NO-5 KOLKATA, West Bengal, India - 700001 |
| AAM-2311 | VERSTILE TIE-UP LLP | 10 OLD POST OFFICE STREET2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 KOLKATA, West Bengal, India - 700001 |
| U01211WB1988PTC044324 | GOKUL DAIRY & ALLIED PRODUCTS PVT LTD | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U15549WB1993PTC058917 | EASTERN INDIA BEVERAGES PVT. LTD. | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U28131WB1969PTC027429 | QUALITY ENGINEERS PVT LTD | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
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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.
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