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SIPANI DEVELOPERS PRIVATE LIMITED




Sipani Developers Private Limited is a Private incorporated on 12 July 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6,700,000 and its paid up capital is Rs. 6,700,000. 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).]

Sipani Developers Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Sipani Developers Private Limited are Sunil Kumar Sipani and Vimal Sipani.

Sipani Developers Private Limited's Corporate Identification Number is (CIN) U70102WB2005PTC104095 and its registration number is 104095.Its Email address is [email protected] and its registered address is MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN.

Current status of Sipani Developers Private Limited is - Active.

Company Details

CIN

U70102WB2005PTC104095

Company Name

SIPANI DEVELOPERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

104095

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 July 2005

Age of Company

18 years, 9 month, 12 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).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹6,700,000

Paid up capital

₹6,700,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SIPANI DEVELOPERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00108622

SUNIL KUMAR SIPANI

Director

15 June 2009

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Other Companies Associated with

Company Designation Appointment Date

EXCELLENT FINTRADE PRIVATE LIMITED

Director

22 December 1997

KLENE PAKS LIMITED

Director

25 September 2000

KLENE LOGISTICS PRIVATE LIMITED

Director

02 December 2008

S L INVESTORS AND TRADERS PRIVATELIMITED

Director

20 July 2005

SIPANI SOFT STONES PRIVATE LIMITED

Director

01 September 2021

SIPANI ONLINE PRIVATE LIMITED

Additional Director

15 April 2022

NISHIFUL VINTRADE LIMITED

Director

23 August 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00900034

VIMAL SIPANI

Director

15 June 2009

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Other Companies Associated with

Company Designation Appointment Date

KLENE PAKS LIMITED

Managing Director

20 April 1983

PARAMITE RETAILER PVT.LTD.

Director

14 October 2006

SIPANI SOFT STONES PRIVATE LIMITED

Director

09 October 2017

SIPANI ONLINE PRIVATE LIMITED

Director

07 October 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51109WB1995PTC074881
PARAMITE RETAILER PVT.LTD. MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN
U60231WB2008PTC130996
KLENE LOGISTICS PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN
U52190WB2010PTC149651
FASTMOVE VINIMAY PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN
U74110WB2007PTC118188
SIPANI SOFT STONES PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN
U51909WB2010PTC149845
IDEAL ISPAT TRADERS PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN
U70101WB1992PTC054587
BHAVATARINI PROMOTERS PVT LTD MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN
U51909WB2008PTC123611
MANIKARAN COMMODITIES PRIVATE LIMITED Room No. 656, Floor - 6, Marshall House 33/1 Netaji Subhash Road kolkata Kolkata WB 700001 IN
U19209WB1987PTC042461
VENUS MERCANDISE (INDIA) PVT. LTD. 33/1, NETAJI SUBHASH ROAD, MARSHALL HOUSE, 6TH FLOOR, ROOM NO 630-631, KOLKATA Kolkata WB 700001 IN
U51909WB2009PTC133612
TERMINAL MARKETING PRIVATE LIMITED 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE, 1ST FLOOR, ROOM NO.140 KOLKATA Kolkata WB 700001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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