CIN |
|
|
Company Name |
SHAFALI REAL ESTATES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
137097 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
23 July 2009 |
|
Age of Company |
14 years, 9 month, 21 days |
|
Activity |
Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.] 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 |
₹10,000,000 |
|
Paid up capital |
₹9,415,000 |
|
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 SHAFALI REAL ESTATES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
455 P. K. GUHA ROAD NEAR AIRPORT GATE NO. 1 KOLKATA WB 700028 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
06773865 |
Director |
01 November 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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06773868 |
Director |
15 January 2014 |
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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 |
|---|---|---|
U70200WB2009PTC137097 |
SHAFALI REAL ESTATES PRIVATE LIMITED | 455 P. K. GUHA ROAD NEAR AIRPORT GATE NO. 1 KOLKATA WB 700028 IN |
U55101WB2009PTC139923 |
RAINBOW MOTELS & RESORTS PRIVATE LIMITED | 455 P. K. GUHA ROAD NEAR AIRPORT GATE NO. 1 KOLKATA WB 700028 IN |
U51909WB2011PTC159332 |
SRI RADHA EXPORT INTERNATIONAL PRIVATE LIMITED | RADHA KUNJO, 455 P. K. GUHA ROAD NEAR AIRPORT GATE NO 1 KOLKATA WB 700028 IN |
U15311WB2006PTC112198 |
MANMOHAN FOOD INDUSTRIES PRIVATE LIMITED | 455 P. K. GUHA ROAD 1 NO AIRPORT GATE KOLKATA WB 700028 IN |
U51909WB2012PTC173637 |
SARASWATI EXIM PRIVATE LIMITED | 358 P. K. GUHA ROAD NEAR AIRPORT GATE NO 1 KOLKATA WB 700028 IN |
U51101WB2012PLC175828 |
DIAMOND VALLEY INFRASTRUCTURE COMPANY LIMITED | 358 P. K. GUHA ROAD NEAR AIRPORT GATE NO 1 KOLKATA WB 700028 IN |
U63000WB2020PTC236035 |
HOICHOOI ADVENTURE PRIVATE LIMITED | 541, P.K. GUHA ROAD, L.P. NO.=15/11/1, KOLKATA Kolkata WB 700028 IN |
U70100WB2020PTC238336 |
BIBEK SERVICES INDIA PRIVATE LIMITED | Ground floor, Shop No 3 23/1 P K Guha Road, LP No. 15/2/1 Kolkata Parganas North WB 700028 IN |
U74999WB2018PTC226769 |
ZAMOSH SERVICES PRIVATE LIMITED | 62/1, P.K.Guha Road, Dumdum Cantonment, Holding No-78 KOLKATA Kolkata WB 700028 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 |
100045606 |
2016-07-26 |
- |
- |
Immovable property or any interest therein |
14,755,438 |
PNB HOUSING FINANCE LIMITED |
100141376 |
2017-10-27 |
- |
- |
GURANTEE BY THE COMPANY |
40,000,000 |
PANJAB NATIONAL BANK |
100390143 |
2020-11-30 |
- |
- |
Modification of charges |
2,286,000 |
PNB HOUSING FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
Change of Address
Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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250