CIN |
|
|
Company Name |
SANEI ESTATES PVT.LTD. |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
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Registration Number |
71185 |
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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 |
25 April 1995 |
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Age of Company |
29 years, 0 month, 0 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 |
₹1,500,000 |
|
Paid up capital |
₹1,100,000 |
|
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 SANEI ESTATES PVT.LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
PODDER POINT 1ST FLOORA BLOCK 113 PARK STREET P S PARK ST KOLKATA WB 700016 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00037765 |
Director |
18 October 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00038024 |
Director |
03 October 2015 |
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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 |
|---|---|---|
U65922WB1993PTC060503 |
CITADAL HOLDINGS PVT. LTD. | 113C PARK STREET PODDER POINT4TH FLOOR P S PARK STREET KOLKATA WB 700016 IN |
U63040WB2019PTC234631 |
DY DREAMZZ YATRA PRIVATE LIMITED | 1st FLOOR, Flat NO.135, 25A, PARK STREET P.S- PARK STREET KOLKATA Kolkata WB 700016 IN |
U18202WB2021PTC247876 |
ISHIKA TEXTILES PRIVATE LIMITED | 113, PARK STREET PODDAR POINT, BLOCK A, 1ST FLOOR KOLKATA Kolkata WB 700016 IN |
U21090WB2015PTC208555 |
ISHIKA PACKAGING PRIVATE LIMITED | 113, Park street, Block-A 1st floor, Poddar Point Kolkata Kolkata WB 700016 IN |
U18109WB2008PTC123983 |
NAV CREATION PRIVATE LIMITED | PODDAR POINT, 113, PARK STREET 'B' BLOCK, 1ST FLOOR KOLKATA Kolkata WB 700016 IN |
U70102WB2015PTC208467 |
ISHIKA REAL ESTATE PRIVATE LIMITED | 113, Park street, Block-A 1st floor, Poddar Point Kolkata Kolkata WB 700016 IN |
U21000WB2021PTC248352 |
ISHIKA PAPER MILLS PRIVATE LIMITED | 113, PARK STREET PODDAR POINT, BLOCK A, 1ST FLOOR. KOLKATA Kolkata WB 700016 IN |
U51909WB1997PLC083035 |
ARHINT AGENTS LIMITED | PODDAR POINT 10TH FLOOR113 PARK STREET P S PARK STREET KOLKATA WB 700016 IN |
U52190WB2009PTC133820 |
ADISHAKTI TRADING PRIVATE LIMITED | 113, Park Street Poddar Point 1st Floor South Block Kolkata WB 700016 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 |
10433242 |
2013-05-31 |
2014-02-14 |
- |
167,921,000 |
State Bank of India |
|
80014720 |
1998-11-26 |
- |
2007-01-31 |
Immovable property or any interest therein |
15,000,000 |
STATE BANK OF HYDERABAD |
100213052 |
2018-10-03 |
- |
- |
Immovable property or any interest therein |
75,000,000 |
Axis Bank Limited |
100213598 |
2018-10-03 |
2020-10-15 |
- |
Immovable property or any interest therein; Corporate Guarantee |
240,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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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
₹
250