ARYA ESTATE MANAGEMENT PRIVATE LIMITED
CIN: U45200WB2007PTC113402 As on: 2026-07-13
ARYA ESTATE MANAGEMENT PRIVATE LIMITED (CIN: U45200WB2007PTC113402) is a Private company incorporated on 14 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
ARYA ESTATE MANAGEMENT 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.ARYA ESTATE MANAGEMENT PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ARYA ESTATE MANAGEMENT PRIVATE LIMITED are MAHABIR BANKA, ARUN KUMAR BHUWALKA, and RAJNEESH TIWARI.
ARYA ESTATE MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200WB2007PTC113402 and its registration number is 113402. Users may contact ARYA ESTATE MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARYA ESTATE MANAGEMENT PRIVATE LIMITED is AJ-79 SECTOR-II SALTLAKE CITY , KOLKATA, West Bengal, India - 700091.
Current status of ARYA ESTATE MANAGEMENT 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 ARYA ESTATE MANAGEMENT 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.
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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 ARYA ESTATE MANAGEMENT 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 ARYA ESTATE MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01657511 | MAHABIR BANKA | Director | 2015-10-06 |
| 00558469 | ARUN KUMAR BHUWALKA | Director | 2015-09-17 |
| 00915458 | RAJNEESH TIWARI | Director | 2014-03-20 |
Past Directors & Key Managerial Personnel of ARYA ESTATE MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01986890 | MURARI KRISHNA | Director | - | 2015-10-06 |
| 01251784 | ANIMA ROY | Additional Director | - | 2014-03-21 |
| 01255286 | AJIT RANJAN ROY | Additional Director | - | 2014-03-21 |
| 01258646 | SASWATI SHARMA | Additional Director | - | 2014-03-21 |
Other Directorships of MAHABIR BANKA
Other Directorships of MURARI KRISHNA
Other Directorships of ARUN KUMAR BHUWALKA
Other Directorships of RAJNEESH TIWARI
Other Directorships of ANIMA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDHI FARMING PRIVATE LIMITED | U01409WB2005PTC103046 | Director | - | 2007-12-08 |
| SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED | U70101WB2004PTC098720 | Director | - | 2007-12-08 |
| BABA BHOOTHNATH COMMEX PRIVATE LIMITED | U74900WB2005PTC102186 | Director | - | 2007-12-08 |
Other Directorships of AJIT RANJAN ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALTEE AGRO PVT LTD | U01400WB2006PTC109595 | Director | - | 2007-12-08 |
| VIDHI FARMING PRIVATE LIMITED | U01409WB2005PTC103046 | Director | - | 2007-12-08 |
| BBA INFRASTRUCTURE LIMITED | U11100WB2012PLC180836 | Director | - | 2014-05-05 |
| ACTIVOR BIOTECH PRIVATE LIMITED | U24233WB2005PTC102767 | Director | - | 2013-04-21 |
| SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED | U70101WB2004PTC098720 | Director | - | 2007-12-08 |
| VIEWMORE INFRABUILD PRIVATE LIMITED | U70109WB2012PTC185912 | Director | - | 2014-05-05 |
| SLC NET COM SERVICES PRIVATE LIMITED | U72200WB2005PTC106268 | Director | 2005-11-22 | Ongoing |
| BABA BHOOTHNATH COMMEX PRIVATE LIMITED | U74900WB2005PTC102186 | Director | - | 2007-12-08 |
| VENKATESWAR MEDICARE PRIVATE LIMITED | U85195WB2003PTC095588 | Additional Director | - | 2012-06-16 |
| VENKATESWAR MEDICARE PRIVATE LIMITED | U85195WB2003PTC095588 | Director | - | 2014-04-29 |
Other Directorships of SASWATI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2009PTC139623 | YOURS PROJECTS PRIVATE LIMITED | AJ-79, SALTLAKE CITY SECTOR-II , KOLKATA, West Bengal, India - 700091 |
| AAI-8866 | SKILL BOX TRAINING & CONSULTANCY LLP | AJ-143, Sector-II Saltlake City Kolkata, West Bengal, India - 700091 |
| AAJ-9013 | BBA INFRAPROJECT LLP | AJ-79, SECTOR-II SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| AAK-3998 | BBA CONSTRUCTION LLP | AJ-79 SECTOR-II, SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| U72900WB2017PTC218872 | DOOLALEE TECHNOLOGIES PRIVATE LIMITED | AJ-294, SECTOR II SALTLAKE CITY , Kolkata, West Bengal, India - 700091 |
| U11100WB2012PLC180836 | BBA INFRASTRUCTURE LIMITED | AJ-79, Sector-II, Salt lake city , KOLKATA, West Bengal, India - 700091 |
| U70102WB2013PTC196786 | BBA ENCLAVE PRIVATE LIMITED | AJ - 79 SECTOR - II, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U70102WB2013PTC196814 | BBA DENIZEN PRIVATE LIMITED | AJ - 79 SECTOR - II, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U70102WB2013PTC196980 | LIFESTYLE NIWAS PRIVATE LIMITED | AJ - 79 SECTOR - II, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| ACG-5549 | SANAY GREEN ENERGY RESOURCES LLP | Merline Infinite 5th Floor, Room No -500,DN-51 Saltlake City, Sector-V,Bidhan Nagar CK Market,Saltlake,North 24 Parganas,700091,West Bengal,India,DN-51 Saltlake City, Sector-V,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| AAG-5316 | DUM DUM ENCLAVE LLP | AJ-79, SECTOR-II SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| U80901WB2014PTC204526 | GYAANASHRAM EDU PRIVATE LIMITED | CK-165, SECTOR-II, SALT LAKE CITY, KOLKATA-700091 West Bengal INDIA , KOLKATA, West Bengal, India - 700091 |
| U66190WB2024PTC268890 | LAKSUR PRODUCTS PRIVATE LIMITED | 1ST FLR, AJ 8, SECTOR II,SALT LAKE CITY, KOLKATA,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U45400WB2011PTC159571 | R.D.TECHNO INFRA PRIVATE LIMITED | AJ 38, SALT LAKE CITY, SECTOR-II 206, BUS STAND, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| AAN-7760 | WISHBAG FILMS & MEDIA LLP | AH-302, SECTOR-II SALTLAKE CITY KOLKATA, West Bengal, India - 700091 |
| U51909WB2009PTC136330 | ECONOMIC VANIJYA PRIVATE LIMITED | BJ-310,SECTOR II SALTLAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U45400WB2010PTC156280 | ASSER PROJECTS PRIVATE LIMITED | BH-24, SECTOR-II SALTLAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U51909WB2013PTC197235 | RPJI IMPEX PRIVATE LIMITED | CJ 114, SALTLAKE CITY SECTOR II , KOLKATA, West Bengal, India - 700091 |
| U72300WB2013PTC195923 | WEBDIRECT INFOVISION PRIVATE LIMITED | CK-281, SECTOR-II SALTLAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U85100WB2013PTC193714 | STELLDAS MEDICARE PRIVATE LIMITED | BG-56,SECTOR-II SALTLAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U74999WB2012PTC180728 | ASSER SOLUTIONS PRIVATE LIMITED | BH-24, SECTOR-II, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091 |
| AAJ-1146 | UTSAV MANAGEMENT CONSULTANCY SERVICES LL P | CK-70, SECTOR-II,SALT LAKE CITY, KOLKATA, Saltlake, West Bengal, India - 700091 |
| AAJ-1159 | SWARNALAXMI TRADE-LINK LLP | CK-70, SECTOR-II,SALT LAKE CITY, KOLKATA, Saltlake, West Bengal, India - 700091 |
| U51909WB1999PTC090034 | BASUKHI EXPORT PRIVATE LIMITED | AJ-193 SECTOR-II,SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U51909WB2009PTC135405 | LIMESTONE DISTRIBUTOR PRIVATE LIMITED | AG-79 SECTOR II SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U51909WB2009PTC135411 | VIJAYPATH COMMERCIAL PRIVATE LIMITED | AG-79, SECTOR- II, SALT LAKE CITY , Kolkata, West Bengal, India - 700091 |
| U51909WB2009PTC135550 | AARTI VINIMAY PRIVATE LIMITED | AG-79, SECTOR- II, SALT LAKE CITY , Kolkata, West Bengal, India - 700091 |
| U51109WB2008PTC122051 | MATAJI MARKETING PRIVATE LIMITED | AG-79 SECTOR II SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U51109WB2009PTC135562 | ADITYA TIE-UP PRIVATE LIMITED | AG-79, SECTOR- II, SALT LAKE CITY , Kolkata, West Bengal, India - 700091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10147071 | 2009-03-02 | - | - | 2,800,000.00 | PUNJAB & SIND BANK | |
| 10510525 | 2014-03-29 | - | 2023-10-11 | 20,000,000.00 | ICICI BANK 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.
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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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