Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
T. KHAN REAL ESTATE PRIVATE LIMITED
CIN: U45400WB2012PTC189013
T. KHAN REAL ESTATE PRIVATE LIMITED (CIN: U45400WB2012PTC189013) is a Private company incorporated on 07 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
T. KHAN REAL ESTATE 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.T. KHAN REAL ESTATE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of T. KHAN REAL ESTATE PRIVATE LIMITED are MOHAMMED SHARFUDDIN ALI AHMED, PARVEZ AKHTAR KHAN, NAZNEEN KHAN, and HENA KAUSAR.
T. KHAN REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC189013 and its registration number is 189013. Users may contact T. KHAN REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of T. KHAN REAL ESTATE PRIVATE LIMITED is 11 KABI MD.IQBAL ROAD , KOlkata, West Bengal, India - 700023.
Current status of T. KHAN REAL ESTATE 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 T. KHAN REAL ESTATE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of T. KHAN REAL ESTATE
Purchase full report of T. KHAN REAL ESTATE
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 T. KHAN REAL ESTATE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of T. KHAN REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00575246 | MOHAMMED SHARFUDDIN ALI AHMED | Director | 2012-12-07 |
| 00575294 | PARVEZ AKHTAR KHAN | Director | 2012-12-07 |
| 06371052 | NAZNEEN KHAN | Director | 2012-12-07 |
| 08721360 | HENA KAUSAR | Director | 2012-12-07 |
Past Directors & Key Managerial Personnel of T. KHAN REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED SHARFUDDIN ALI AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIS LOGISTICS PRIVATE LIMITED | U60221WB2003PTC096019 | Director | 2003-04-04 | Ongoing |
| GANGES LOGISTICS PRIVATE LIMITED | U63011WB2001PTC092969 | Director | 2001-03-05 | Ongoing |
| RAPTI RESORTS PRIVATE LIMITED | U70109WB1999PTC089547 | Director | 2006-03-31 | Ongoing |
| I S CONTAINER HANDLING SERVICES PRIVATE LIMITED | U93000WB2013PTC199088 | Director | 2013-12-17 | Ongoing |
Other Directorships of PARVEZ AKHTAR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAFAK TRADELINKS PRIVATE LIMITED | U51101WB2010PTC152287 | Director | 2010-08-16 | Ongoing |
| S. PEE DEALTRADE PRIVATE LIMITED | U51909WB2010PTC152283 | Director | 2010-08-13 | Ongoing |
| GANGES LOGISTICS PRIVATE LIMITED | U63011WB2001PTC092969 | Director | 2001-03-05 | Ongoing |
| T.KHAN LOGISTIC PRIVATE LIMITED | U63011WB2001PTC093239 | Director | 2001-05-29 | Ongoing |
| ZUFISHAN CONSTRUCTION PRIVATE LIMITED | U70102WB2010PTC152279 | Director | 2010-08-13 | Ongoing |
| RAPTI RESORTS PRIVATE LIMITED | U70109WB1999PTC089547 | Director | 2006-03-31 | Ongoing |
Other Directorships of NAZNEEN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T.KHAN LOGISTIC PRIVATE LIMITED | U63011WB2001PTC093239 | Director | 2018-08-01 | Ongoing |
Other Directorships of HENA KAUSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HECTOWIN TECH SOLUTIONS PRIVATE LIMITED | U72900WB2020PTC236863 | Director | 2020-03-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63011WB2001PTC093239 | T.KHAN LOGISTIC PRIVATE LIMITED | 11 KABI MD.IQBAL ROAD , KOLKATA, West Bengal, India - 700023 |
| U63011WB2001PTC092969 | GANGES LOGISTICS PRIVATE LIMITED | 11, KAVI MD.IQBAL ROAD , KOLKATA, West Bengal, India - 700023 |
| U74999WB2011PTC166237 | AMR INFOCARE PRIVATE LIMITED | 41C, KABI MD. IQBAL ROAD RADHA NIKETAN , KOLKATA, West Bengal, India - 700023 |
| U45400WB2014PTC200036 | HALBERT CONSTRUCTION PRIVATE LIMITED | B/1/1A/H/2 KAVI MD. IQBAL ROAD , KOLKATA, West Bengal, India - 700023 |
| U45209WB2019PTC231768 | GMSON INFRACON PRIVATE LIMITED | 1/1A/H/1, Ground Floor Kavi Md. Iqbal Road , KOLKATA, West Bengal, India - 700023 |
| ACE-6183 | FABULOUS PAPER LLP | 11/2/H/17/1, Maulana,,Md. Ali Road,,Kolkata,Kolkata,West Bengal,India-700023 |
| AAW-8367 | RAJGIR REALTY LLP | 25/3, KABI MOHAMMED IQBAL ROAD KOLKATA, West Bengal, India - 700023 |
| U85100WB2001PTC093563 | LABBAIK MEDICAL CENTRE PRIVATE LIMITED | 40 KAVI MD IQBAL ROAD , KOLKATA, West Bengal, India - 700023 |
| U70109WB1999PTC089547 | RAPTI RESORTS PRIVATE LIMITED | 59B, KAVI MD. IQBAL ROAD , KOLKATA, West Bengal, India - 700023 |
| AAH-5992 | APOSTLE REALTECH LLP | 11/2H/9 MOULANA MD ALI ROAD EKBALPUR KOLKATA, West Bengal, India - 700023 |
| U45400WB2008PTC129275 | WK CONSTRUCTION PRIVATE LIMITED | 1/1A/H/2 KAVI MOHAMMED IQBAL ROAD , KOLKATA, West Bengal, India - 700023 |
| U45203WB2022PTC254105 | DA CONSTRUCTION & INFRA PRIVATE LIMITED | FLAT NO 11D,FLOOR 11T,T2 2/1 HOSSAIN SHAH ROAD,KOLKATA,Kolkata,West Bengal,700023-India |
| ABC-8234 | PHONOTECH POWER LLP | ORBIT ASHWA, BL-TR-3, 11TH FLOOR ,FLAT -11A,2/1 HOSSAIN SHAH ROAD,Kolkata,Kolkata,West Bengal,India-700023 |
| U70102WB2014PTC199415 | SACHIKA REAL ESTATE PRIVATE LIMITED | BL-TR 2,11TH FR,FL-11A,ORBIT ASHWA 2/1,HOSSAIN SHAH ROAD , Kolkata, West Bengal, India - 700023 |
| U70200WB2025PTC285445 | PENGUIN CONSULTING GROUP INDIA PRIVATE LIMITED | 11/1B DEBI CHOWDHURY ROAD,Kolkata,Kolkata,West Bengal,700023-India |
| U46103WB2024PTC269526 | PLASSEY TRADING PRIVATE LIMITED | 1ST-FLOOR, 11/6 DEBI CHOWDHURY ROAD,Kolkata,Kolkata,West Bengal,700023-India |
| U73200WB2024PTC269343 | TUHINA MARKETING PRIVATE LIMITED | 1ST-FLOOR, 11/6 DEBI CHOWDHURY ROAD,Kolkata,Kolkata,West Bengal,700023-India |
| U88900WB2024NPL272736 | MOTHER'S WORLD SOCIAL WELFARE FOUNDATION | C/O SK ABBAS ALI,6/2 MAULANA MD ALI ROAD,Kolkata,Kolkata,West Bengal,700023-India |
| U46419WB2024PTC271257 | GARBLINE INDIA PRIVATE LIMITED | 4TH-FR, FL - 4D, 11/1/H/2,MOULANA MOHD ALI ROAD,Kolkata,Kolkata,West Bengal,700023-India |
| U51909WB2010PTC152283 | S. PEE DEALTRADE PRIVATE LIMITED | 11, EKBALPUR ROAD, , Kolkata, West Bengal, India - 700023 |
| U51101WB2010PTC152287 | SHAFAK TRADELINKS PRIVATE LIMITED | 11, EKBALPUR ROAD, , Kolkata, West Bengal, India - 700023 |
| U70102WB2010PTC152279 | ZUFISHAN CONSTRUCTION PRIVATE LIMITED | 11, EKBALPUR ROAD, , Kolkata, West Bengal, India - 700023 |
| U05000WB2020PTC240488 | MATHA EXPORTS AND PROCESSING PRIVATE LIMITED | 11/C, MOMINPORE ROAD , KOLKATA, West Bengal, India - 700023 |
| U65910WB1999PTC089159 | DNK FINANCIAL SERVICES PRIVATE LIMITED | 11 MUNSHI GUNJE ROAD , KOLKATA, West Bengal, India - 700023 |
| U18109WB1999PTC090736 | KOHINOOR GARMENTS PRIVATE LIMITED | 18 MOULANA MD ALI ROAD , KOLKATA, West Bengal, India - 700023 |
| U01117WB1998PTC087999 | NOORJAHAN OIL PLANT PRIVATE LIMITED | 18 MOULANA MD ALI ROAD , KOLKATA, West Bengal, India - 700023 |
| U51909WB2003PTC096187 | ENRICH NETWORK MARKETING PRIVATE LIMITED | 11/5 DEBI CHOWDHURY ROAD , KOLKATA, West Bengal, India - 700023 |
| U60221WB1999PTC090735 | KOHINOOR TOURS & TRAVELS PRIVATE LIMITED | 18 MOULANA MD. ALI ROAD , KOLKATA, West Bengal, India - 700023 |
| ACC-3174 | KALKI CIVIL CONSTRUCTION LLP | C/O NEHA INVESTMENT11 MUNSHIGUNGE ROAD Kolkata, West Bengal, India - 700023 |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.