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
ANISHA ESTATES PRIVATE LIMITED
CIN: U70101WB1981PTC033335 As on: 2024-07-05
ANISHA ESTATES PRIVATE LIMITED (CIN: U70101WB1981PTC033335) is a Private company incorporated on 04 Feb 1981. 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. 3230200.00.
ANISHA ESTATES 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.ANISHA ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, 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).].
Directors of ANISHA ESTATES PRIVATE LIMITED are ARTI RAJGARHIA, and MADHU SHREE RAJGARHIA.
ANISHA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB1981PTC033335 and its registration number is 33335. Users may contact ANISHA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANISHA ESTATES PRIVATE LIMITED is 2 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001.
Current status of ANISHA ESTATES 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 ANISHA ESTATES 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 ANISHA ESTATES 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 ANISHA ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07346374 | ARTI RAJGARHIA | Director | 2019-11-18 |
| 01161109 | MADHU SHREE RAJGARHIA | Director | 2011-11-14 |
Past Directors & Key Managerial Personnel of ANISHA ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01194779 | VISHAL RAJGARHIA | Director | - | 2023-11-08 |
Other Directorships of VISHAL RAJGARHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJANEYA SYNERGIES LIMITED | L65993DL1973PLC006794 | Director | - | 2014-08-03 |
| CLOUDPHOTONIX (INDIA) PRIVATE LIMITED | U26700DL2023PTC412662 | Director | - | 2023-11-08 |
| ORIENT ASTER COMMUNICATIONS PVT LTD | U32202MP1990PTC006065 | Director | - | 2023-11-08 |
| RELAX TECHNOLOGIES PRIVATE LIMITED. | U32204DL2004PTC124163 | Director | - | 2015-11-18 |
| VR CAPITAL PRIVATE LIMITED | U65900DL2016PTC299895 | Director | 2016-05-17 | Ongoing |
| VYAPARIK PRATISTHAN LTD | U65921WB1962PLC025625 | Director | - | 2013-02-14 |
| SPACE OVERSEAS PRIVATE LIMITED | U74899DL1990PTC040942 | Director | - | 2015-11-23 |
| AURA LOGISTICS PRIVATE LIMITED | U74900DL2009PTC191099 | Director | - | 2017-04-25 |
| RAMLAL RAJGHARIA MEDICAL CENTRE | U85110WB1984NPL037376 | Director | - | 2023-11-08 |
Other Directorships of ARTI RAJGARHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ORIENT ASTER COMMUNICATIONS PVT LTD | U32202MP1990PTC006065 | Director | 2024-01-25 | Ongoing |
| RELAX TECHNOLOGIES PRIVATE LIMITED. | U32204DL2004PTC124163 | Director | 2019-11-04 | Ongoing |
| VR CAPITAL PRIVATE LIMITED | U65900DL2016PTC299895 | Director | 2016-05-17 | Ongoing |
| RAMLAL RAJGHARIA MEDICAL CENTRE | U85110WB1984NPL037376 | Director | 2024-01-18 | Ongoing |
Other Directorships of MADHU SHREE RAJGARHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJANEYA SYNERGIES LIMITED | L65993DL1973PLC006794 | Director | - | 2014-08-03 |
| ORIENT ASTER COMMUNICATIONS PVT LTD | U32202MP1990PTC006065 | Director | 2021-01-09 | Ongoing |
| RELAX TECHNOLOGIES PRIVATE LIMITED. | U32204DL2004PTC124163 | Director | 2013-11-12 | Ongoing |
| GREAM TRADERS & EXPORTERS PVT LTD | U51909WB1981PTC033474 | Director | - | 2013-01-03 |
| RAMLAL RAJGHARIA MEDICAL CENTRE | U85110WB1984NPL037376 | Director | 2021-09-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65993WB1999PTC090863 | PKD STOCK BROKING PRIVATE LIMITED | 33 BRABOURNE ROAD, 2ND FLOORR.NO.2A , KOLKATA, West Bengal, India - 700001 |
| U24299WB2021PTC249079 | ABSORBENTS CHEM PRIVATE LIMITED | 33, BRABOURNE ROAD, 2ND FLOOR, ROOM NO. 3/2, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PLC171575 | BLOCKDEAL TREXIM LIMITED | 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PLC171577 | ROYALPET DISTRIBUTORS LIMITED | 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PLC178991 | TRILOKPATI VANIJYA LIMITED | 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001 |
| U70100WB2012PLC171576 | MOONLINK TOWERS LIMITED | 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PLC171677 | AERROLINK DEVELOPERS LIMITED | 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PLC171679 | MOONTREE PROJECTS LIMITED | 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PLC178989 | KAMALAPATI NIWAS LIMITED | 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001 |
| U74140WB2012PTC182591 | DHAVALI CONSULTANCY SERVICES PRIVATE LIMITED | 20A, BRABOURNE ROAD ROOM NO. 2, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27310WB2008PTC124135 | SANGAM METALS & MINERALS PRIVATE LIMITED | 2, BIPLABI TRAILOKYA MAHARAJ SARANI (FORMELY 2, BRABOURNE ROAD), 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2016PTC217286 | HARDTRACK TRADING PRIVATE LIMITED | 18B,BRABOURNE ROAD,2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U28991WB1958PLC023969 | ANDHRA STEEL CORPN LTD | 2 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U27203WB1973PLC029041 | DECCAN PIPES & TUBES LTD | 2 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U24121WB1973PLC029018 | UNIVERSAL GASES LTD | 2 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| L67120WB1982PLC035410 | KABRA COMMERCIAL LTD | 2, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| L21012WB1971PLC028190 | ORIENT PACKAGING LTD | 2 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U10101WB1997PTC085111 | JAGDAMBA COAL HOUSE PRIVATE LIMITED | 2 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U21019WB1973PTC028763 | FARIDABAD PAPER MILLS PRIVATE LIMITED | 2 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U17115WB1962PLC025588 | BHASKAR TEXTILE MILLS LTD | 2 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U02005WB1951PTC019596 | RAYMON & CO (INDIA) PVT LTD | 2 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U01409WB1973PTC029088 | RAJGARHIA EXPORTS PVT LTD | 2 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U45303WB1961PTC025126 | R.M. APPLIANCES PVT LTD | 2 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51226WB1983PTC036417 | BISWAROOP ESTATES PVT LTD | 2 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1973PLC029000 | APM INDUSTRIES LTD. | 2,BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U70101WB1997PTC084867 | SURAJ GOVIND ESTATES PRIVATE LIMITED | 2, BRABOURNE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U70101WB1997PTC085545 | RAMMOY HOUSING PRIVATE LIMITED | 2, BRABOURNE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U65921WB1991PTC053160 | SHRIVANT FISCAL TRADING SERVICES PVT.LTD . | 2 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U65922WB1955PTC022176 | SHREE GOVIND PROPERTY & INVESTMENTS PVT LTD | 2 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.