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
THRESHOLD REALTY PRIVATE LIMITED
CIN: U70109WB2012PTC183038
THRESHOLD REALTY PRIVATE LIMITED (CIN: U70109WB2012PTC183038) is a Private company incorporated on 22 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
THRESHOLD REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THRESHOLD REALTY 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 THRESHOLD REALTY PRIVATE LIMITED are NAVNEET KUMAR GOENKA, and RITA GOENKA.
THRESHOLD REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC183038 and its registration number is 183038. Users may contact THRESHOLD REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of THRESHOLD REALTY PRIVATE LIMITED is Office Unit No. ANO 414, 4th Floor, Astra Towers, Action Area-IIC, New Town, , Kolkata, West Bengal, India - 700156.
Current status of THRESHOLD REALTY 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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Previous CINs
ZaubaCorp's company report for THRESHOLD REALTY 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 THRESHOLD REALTY
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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 THRESHOLD REALTY 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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Current Directors & Key Managerial Personnel of THRESHOLD REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05239458 | NAVNEET KUMAR GOENKA | Managing Director | 2018-06-01 |
| 05292460 | RITA GOENKA | Whole-time director | 2020-02-01 |
Past Directors & Key Managerial Personnel of THRESHOLD REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05239458 | NAVNEET KUMAR GOENKA | Director | - | 2018-06-01 |
| 05292460 | RITA GOENKA | Director | - | 2020-02-01 |
| 00568768 | VIKASH SHROFF | Additional Director | - | 2017-01-27 |
| 02725693 | SANDHYA JHUNJHUNWALA | Director | - | 2012-06-26 |
Other Directorships of NAVNEET KUMAR GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAME PLATES REALTY AND MANAGEMENT PRIVATE LIMITED | U70109WB2012PTC181902 | Director | - | 2012-06-14 |
Other Directorships of RITA GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKASH SHROFF
Other Directorships of SANDHYA JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KADAMBARI PROJECTS PRIVATE LIMITED | U45201CT2010PTC021703 | Director | - | 2014-07-15 |
| SAKRAIMATA COMMERCIAL PRIVATE LIMITED | U45201CT2010PTC021704 | Director | - | 2012-09-01 |
| BERRY'S EXIM PRIVATE LIMITED | U51909CT2009PTC002095 | Director | - | 2012-09-12 |
| G N M COMMERCIAL PVT LTD | U51909WB1996PTC080365 | Additional Director | 2012-02-16 | Ongoing |
| SPANWAY TRADERS PRIVATE LIMITED | U51909WB2012PTC183548 | Director | 2016-07-25 | Ongoing |
| JRD BUILDERS PRIVATE LIMITED | U70109CT2008PTC009487 | Director | - | 2016-03-24 |
| AVJ CONSULTANTS PVT LTD | U74140WB1995PTC074673 | Director | 2010-04-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29309WB2018PTC224817 | AEROMOBIX SYSTEMS PRIVATE LIMITED | RAJARHAT IT PARK LTD ASTRA TOWER(ANO606) IT PARK PRE NO. 05-4444 PLOT NO-IIC/1 , ACTION AREA IIC NEW TOWN, West Bengal, India - 700156 |
| AAN-1974 | CALIBERBYTE TECHNOLOGIES LLP | Astra Tower ASO 804, Plot No.2C/1 Action Area 2C, Premises no.05-4444, Plot No. IIC/IIC/1, Rajarhat New Town Rajarhat Kolkata, West Bengal, India - 700156 |
| U18101WB2000PTC091541 | SEJAL TRADING PRIVATE LIMITED | Astra Tower, Unit No -ASO 431, 4TH Floor , Plot No.IIC/1, Street No.4444, New Town, Rajarhat , Kolkata, West Bengal, India - 700156 |
| AAU-1160 | DELTASEN TECHNO-VENTURES LLP | ANO 319, 3RD FLOOR, ASTRA TOWERS ACTION AREA IIC/1, PLOT NO 2, NEW TOWN rajarhat, West Bengal, India - 700156 |
| U85300WB2022PTC253719 | DOCTOMATE HEALTHCARE PRIVATE LIMITED | ANO. 515, ASTRA TOWERS ACTION AREA - IIC/1, NEW TOWN, RAJARHAT,KOLKATA,Kolkata,West Bengal,700156-India |
| U72300WB2010PTC153307 | BRANDWIZZ COMMUNICATIONS PRIVATE LIMITED | DLF GALLERIA, 14TH FLOOR, UNIT NO - 1410 NEW TOWN, ACTION AREA-1, KOLKATA , New Town, West Bengal, India - 700156 |
| U72200WB2005PTC105257 | ANDERSON TECHNOLOGY PRIVATE LIMITED | OFFICE NO, ES-2, EAST BLOCK, 12th FLOOR, MANI CASADONA RAJARHAT ACTION AREA II, NEW TOWN KOLKATA , New Town, West Bengal, India - 700156 |
| U70102WB2011PTC165119 | ELITE INFRA PROPERTIES PRIVATE LIMITED | UNIT NO-3E, 1ST FLOOR, BUS TERMINUS & COMMERCIAL COMPLEX ACTION AREA-1B, NEW TOWN, KOLKATA , New Town, West Bengal, India - 700156 |
| U74990WB2019PTC230574 | KELWIN PROFESSIONALS PRIVATE LIMITED | 2C/1, ACTION AREA-2C, RAJARHAT, NEW TOWN 2ND FLOOR, UNIT NO: ANO221 , KOLKATA, West Bengal, India - 700156 |
| U14220WB2014PTC204104 | UNITED EXPLORATION INDIA PRIVATE LIMITED | PREMISES NO. CF-9, UNIT NO. 402, 4TH FLOOR, BLOCK - C AXIS MALL COMPLEX, ACTION AREA 1C, NEWTOWN , New Town, West Bengal, India - 700156 |
| U01122WB1991PTC051496 | ENBEE ENTERPRISES PVT LTD | Astra Tower, Unit No -ASO 431,4TH Floor, Plot No. IIC/1,Street No.4444, New Town, Rajarhat , Kolkata, West Bengal, India - 700156 |
| U28910WB2012PTC184859 | RMDC METALLICS PRIVATE LIMITED | Astra Tower, Unit No. AS0807, 8th Floor, South Building,Action Area-II(C), New To wn , New Town, West Bengal, India - 700156 |
| L55101WB2003PLC096195 | STEELMAN TELECOM LIMITED | Mani Casadona, Flat No 15E1, Floor No-15, Plot no-IIF/04,,Street No-372, Action Area-IIF, New Town, Kolkata-700156,New Town,North 24 Parganas,West Bengal,700156-India |
| U78300WB2025PTC280600 | AAHIL INTERNATIONAL TRADERS PRIVATE LIMITED | Unit No. ANO 419, ASTRA,TOWER,Action Area IIC,New Town,North 24 Parganas,West Bengal,700156-India |
| U72900WB2019PTC231291 | ASSAI INFOSOLUTION PRIVATE LIMITED | PLOT NO 2C 1 ASTRA TOWER ANO 414 ACTION AREA 2C, NEW TOWN RAJARHAT , KOLKATA, West Bengal, India - 700156 |
| AAO-9442 | THINKSURF MEDIA LLP | MANI CASADONA, UNIT NO. 2ES4, EAST BLOCK2ND FLOOR, PLOT NO. 11F/04, ACTION AREA-IIF, NEW TOWN, RAJARHAT New Town, West Bengal, India - 700156 |
| U24231WB1986PTC040246 | J J PROJECTS PVT LTD | Unit No. 13, 8th Floor, Premises No. IID/14, Action Area - IID, New Town, Rajarhat , Kolkata, West Bengal, India - 700156 |
| L65921WB1982PLC035092 | J J FINANCE CORPORATION LTD | Unit No. 14, 8th Floor, Premises No. IID/14, Action Area - IID, New Town, Rajarhat , Kolkata, West Bengal, India - 700156 |
| U51909WB1996PTC077121 | HEAVEN TRADELINK PVT LTD | Unit No. 202, 2ND Floor, Terminus, Plot No. BG-12, Action Area 1B, New Town , , kolkata, West Bengal, India - 700156 |
| U51909WB1996PTC081217 | SHREYANS VYAPAAR PRIVATE LIMITED | Unit No. 202, 2ND Floor, Terminus, Plot No. BG-12, Action Area 1B, New Town , , kolkata, West Bengal, India - 700156 |
| U63030WB2022PTC252132 | XPLORING MONK TOURS AND TRAVELS PRIVATE LIMITED | Unit No 2ES4, Second Floor,Mani Casadona Plot no IIF/04, Action Area IIF, NewTown , Kolkata, West Bengal, India - 700156 |
| U72900WB2019PTC230781 | WELLBOT TECH PRIVATE LIMITED | ECOSUITE BUILDING , UNIT NO 503 , STREET NO 676 ACTION AREA IID , 5TH FLOOR, NEW TOWN , KOLKATA, West Bengal, India - 700156 |
| U72900WB2009PTC133048 | E-EDIT INFOTECH PRIVATE LIMITED | DLF GALLERIA, UNIT NO: 306-308, 3RD FLOOR PREMISES NO. 02-0124, ACTION AREA - 1B, NEW TOWN , KOLKATA, West Bengal, India - 700156 |
| U72200WB2018FTC225469 | NEXT GEAR INDIA PRIVATE LIMITED | 13th Floor, East Tower, Unit 13E4 Mani Casadona Complex 11F/04, Street No. 372 , Action Area - IIF, Kolkata , New Town, West Bengal, India - 700156 |
| U68100WB2012PTC181046 | HIDDEN VALLEY IT OUTSOURCING PRIVATE LIMITED | Ecospace Business Park, Unit No. 302, Block 4A, 3rd Floor, Action Area II, New Town, Raj,arhat,,Kolkata,Kolkata,West Bengal,700156-India |
| U52292WB2024PTC267846 | BRIDGEWING CREW MANAGEMENT PRIVATE LIMITED | Office no 527, 5th Floor, PS ABACUS, Plot No. IIE/23,,Action Area IIE, Street No. 0777, kolkata,,New Town,North 24 Parganas,West Bengal,700156-India |
| U93000WB2018SGC228590 | NEW TOWN KOLKATA GREEN SMART CITY CORPORATION LIMITED | Office of NKDA, Administrative Building, Plot No. DG/13, Premises No. 04-3333, Action Area - 1D, , New Town Kolkata, West Bengal, India - 700156 |
| U72300WB2013PTC198042 | CLOUDCALIBER TECHNOLOGIES PRIVATE LIMITED | Astra Towers ASO 804, 2C/1, Action Area IIC Premises no.05-4444, Plot No. IIC/IIC/1, Rajarhat , Kolkata, West Bengal, India - 700156 |
| AAU-7566 | SEOBRAINBOX SOLUTIONS LLP | UNIT NO 6WS5D-II, 6TH FLOOR, WEST BLOCK MANI CASADONAPLOT NO IIF/04, ACTION AREA-IIF New Town, West Bengal, India - 700156 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100193589 | 2018-05-30 | - | 2020-06-09 | 15,100,000.00 | ADITYA BIRLA HOUSING FINANCE LIMITED | |
| 100346800 | 2020-02-19 | - | - | 16,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100429928 | 2020-12-10 | - | - | 3,800,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
- 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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As on: 2026-07-13
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.