ATWALS REALESTATE PRIVATE LIMITED (CIN: U70101WB2004PTC099029) is a Private company incorporated on 05 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ATWALS REALESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ATWALS REALESTATE 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 ATWALS REALESTATE PRIVATE LIMITED are SUKHRAJ KAUR, and SUKHBIR SINGH ATWAL.
ATWALS REALESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2004PTC099029 and its registration number is 99029. Users may contact ATWALS REALESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATWALS REALESTATE PRIVATE LIMITED is INDA PO INDA KHARAGPUR , PASCHIM MIDNAPORE, West Bengal, India - 721305.
Current status of ATWALS REALESTATE PRIVATE LIMITED is - Active.
| CIN | U70101WB2004PTC099029 |
| Name | ATWALS REALESTATE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 99029 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-07-05 |
| Age of Company | 21 years, 10 months, 11 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATWALS REALESTATE PRIVATE LIMITED |
| U70101WB2004PTC099029 |
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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 ATWALS REALESTATE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03177875 | SUKHRAJ KAUR | Director | 2004-07-05 |
| 03177888 | SUKHBIR SINGH ATWAL | Director | 2004-07-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31909WB2016PTC216065 | GLEAMIUM LIGHT PRIVATE LIMITED | North Inda, PO- Inda, Kharagpur Paschim Medinipur , Midnapore, West Bengal, India - 721305 |
| U15118WB1995PTC073212 | GANAPATI FLOUR & FOODS PVT LTD | 87, RUISANDA, O.T. ROAD, NEAR CHOWRINGEE PO:INDA(MIDNAPORE WEST) , KHARAGPUR, West Bengal, India - 721305 |
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| AAF-3201 | SIMPLEX INVESTMENT CONSULTANTS LLP | INDA KUNDUMATH,Inda,Midnapore,West Midnapore Midnapore, West Bengal, India - 721305 |
| AAF-3555 | SUBHDHAN VYAPAAR LLP | INDA KUNDUMATH,Inda,Midnapore,West Midnapore Midnapore, West Bengal, India - 721305 |
| AAR-1621 | DIGIFLOW MARKETING SOLUTIONS LLP | BHUMI 3 INDA NR. INDA GIRLS,P.O INDA,MEDINIPUR(W) KHARAGPUR, West Bengal, India - 721305 |
| U01403WB2011PLC169346 | SHUBHALAKSHMI AGRO PROJECTS LIMITED | MANJURI APARTMENT, OT ROAD, INDA KHARAGPUR, DIST. PASCHIM MEDINIPUR , KHARAGPUR, West Bengal, India - 721305 |
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| U15100WB2021PTC248948 | RENOVATION INDIA MARKETING PRIVATE LIMITED | KAMALA CABIN, JAFLA ROAD, P.O. INDA , KHARAGPUR, West Bengal, India - 721305 |
| U27310WB2012PTC181769 | SAI ALLOY AND CONCRETE PRIVATE LIMITED | 442/261 KAMALA CABIN P.O.- INDA , KHARAGPUR, West Bengal, India - 721305 |
| U01403WB2012PLC188302 | SONARBANGLA AGRO PROJECTS INDIA LIMITED | NEW TOWN,INDA(Behind LIC office),ANJALI APPARTMENT WORD NO. 2, P.O-INDA, , KHARAGPUR, West Bengal, India - 721305 |
| U29300WB2020PTC237154 | MAITTY ELECTRONICS AND TELECOM PRIVATE LIMITED | VILLAGE NARENDRAPUR J L NO.219 KH NO.143 P.O. DHARMA P.S. KOTWALI , PASCHIM MIDNAPORE, West Bengal, India - 721305 |
| AAS-7194 | ACCESS SUPPORT LLP | VIDYSAGARPUR,WARD NO.3, NEAR ANKUSH CLUB ,INDA KHARAGPUR KHARAGPUR, West Bengal, India - 721305 |
| AAE-7876 | BHOLEBABA CONSULTANTS LLP | INDA KUNDUMATH Midnapore, West Bengal, India - 721305 |
| AAE-7878 | SURFACE MARKETING LLP | INDA KUNDUMATH Midnapore, West Bengal, India - 721305 |
| AAE-7877 | FESTINGO SALES LLP | INDA KUNDUMATH Midnapore, West Bengal, India - 721305 |
| AAF-3255 | GADADHAR VINCOM LLP | INDA KUNDUMATH Midnapore, West Bengal, India - 721305 |
| AAF-3202 | SWARTHAK RUPAYAN MARKETING LLP | INDA KUNDUMATH Midnapore, West Bengal, India - 721305 |
| AAF-3254 | MUSKAN ADVISORY LLP | INDA KUNDUMATH Midnapore, West Bengal, India - 721305 |
| U26990WB2021PTC242549 | ANAS NOOR RAHAMAN BRICKS PRIVATE LIMITED | C/O SK NOOR RUISUNDA, INDA , KHARAGPUR, West Bengal, India - 721305 |
| U01111WB2017PTC223085 | JUNGLE MAHAL AGROVET PRIVATE LIMITED | House of Mr. Uttam Das Kamala Cabin, Inda , Kharagpur, West Bengal, India - 721305 |
| U01409WB2018PTC229189 | SATBIK POULTRY PRIVATE LIMITED | H.NO.727/C/501/4, WARD NO.1 ADARSHAPALLY, INDA , KHARAGPUR, West Bengal, India - 721305 |
| U01403WB2013PLC189635 | SAINAM AGRO INDIA LIMITED | H.NO. 600/340, WARD NO. 2 NEAR KAMALA CABIN, INDA , KHARAGPUR, West Bengal, India - 721305 |
| U01409WB2021PTC244621 | NABODOY AGROTECH PRIVATE LIMITED | C/O Tapan Kumar Ghorai, Inda Saradapally NR, Lalji Panday W/No-3 , Kharagpur, West Bengal, India - 721305 |
| U15400WB2022PTC251356 | NABODOY AGRO AND DAIRY PRIVATE LIMITED | C/O Tapan Kumar Ghorai, Inda Saradapally NR, Lalji Panday W/No-3 , Kharagpur, West Bengal, India - 721305 |
| U15400WB2021OPC245280 | JOTY FOOD (OPC) PRIVATE LIMITED | C/O BANI BRATA BHANJA NEAR INDA REGISTRY OFFICE KHARAGPUR , KHARAGPUUR, West Bengal, India - 721305 |
| U15400WB2020PTC240750 | NIZMO FOODS PRIVATE LIMITED | C/o- Mrs. Ajmira Bibi Harishpur, Jamkunda, Paschim Medinipur , Midnapore, West Bengal, India - 721305 |
| U24290WB2021PTC249337 | BENGAL DISTILLERIES PRIVATE LIMITED | c/o Ramesh Agarwal Plot 148 and 149 Vill Mobarachawk PO Matkatpur , Kharagpur, West Bengal, India - 721305 |
| U15137WB2017PTC223775 | R.A.BEVERAGES PRIVATE LIMITED | C/O Ramesh Agarwal C S Bottling Plant Vill: Mobarakchawk, PO: Matkatpur , Kharagpur Local, West Bengal, India - 721305 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90370993 | 2005-12-06 | - | - | 10,000,000.00 | INDUSIND BANK LTD. |
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.
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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.
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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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