CIN |
|
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Company Name |
RIKI ESTATES PVT LTD |
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Company Status |
Active |
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RoC |
RoC-Kolkata |
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Registration Number |
40127 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
05 February 1986 |
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Age of Company |
38 years, 3 month, 10 days |
|
Activity |
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).] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RIKI ESTATES PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
69 GANESH CHANDRA AVENUE KOLKATA WB 700013 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00119836 |
Director |
05 February 1986 |
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Other Companies Associated with
Previous Companies Associated with
|
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00120493 |
Director |
01 June 2005 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70102WB2013PTC195565 |
VISTA HIGHRISE PRIVATE LIMITED | INDIA HOUSE, 9TH FLOOR 69, GANESH CHANDRA AVENUE KOLKATA Kolkata WB 700013 IN |
U70102WB2013PTC195630 |
BELMONT TOWERS PRIVATE LIMITED | INDIA HOUSE, 9TH FLOOR 69, GANESH CHANDRA AVENUE KOLKATA Kolkata WB 700013 IN |
U70109WB1985PTC038356 |
ANVITA PROPERTIES PVT LTD | INDIA HOUSE, 69 GANESH CHANDRA AVENUE 9TH FLOOR KOLKATA Kolkata WB 700013 IN |
U51109WB2009PTC134986 |
MATRIBHUMI EXIM PRIVATE LIMITED | India House, 3rd Floor, Block-B, 69-GaneshChandra Avenue, kolkata Kolkata WB 700013 IN |
U65990WB2017PTC222730 |
FINOMATIC FINTECH SERVICES PRIVATE LIMITED | India House, Block-A, 3rd Floor, 69, Ganesh Chandra Avenue Kolkata Kolkata WB 700013 IN |
U67100WB2022PTC259246 |
CLEARVIEW CAPITAL ADVISORS PRIVATE LIMITED | 31, Ganesh Chandra Avenue, Kolkata- 700013 NA Kolkata Kolkata WB 700013 IN |
U52590WB2012PTC177666 |
SKYNET COMMOSALES PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE, PS BOW BAZAR, KOLKATA - 700013 KOLKATA Kolkata WB 700013 IN |
U51909WB2014PLC200989 |
ROSERISE VINIMAY LIMITED | Office no.506,floor,17,Ganesh Chandra Avenue Kolkata-700013 Kolkata Kolkata WB 700013 IN |
U52590WB2012PTC177802 |
BARBEI COMMOTRADE PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE, PS BOW BAZAR, KOLKATA - 700013 KOLKATA Kolkata WB 700013 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10015071 |
2006-07-29 |
- |
2020-01-16 |
Immovable property or any interest therein |
8,000,000 |
VIJAYA BANK |
10054682 |
2006-02-22 |
- |
2008-11-10 |
Immovable property or any interest therein |
10,000,000 |
CANARA BANK |
90252996 |
2005-07-18 |
- |
2008-03-27 |
Immovable property or any interest therein |
2,500,000 |
THE SOUTH INDIAN BANK |
90256868 |
2001-11-08 |
2004-03-29 |
2021-08-25 |
Immovable property or any interest therein |
1,500,000 |
THE FEDERAL BANK LTD |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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