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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
NAWAN ESTATES PVT LTD
CIN: U70109WB1942PTC010955 As on: 2026-07-13
NAWAN ESTATES PVT LTD (CIN: U70109WB1942PTC010955) is a Private company incorporated on 18 Apr 1942. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3845000.00.
NAWAN ESTATES PVT LTD's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAWAN ESTATES PVT LTD'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 NAWAN ESTATES PVT LTD are GOPAL KUMAR SANEI, and LATA SANEI.
NAWAN ESTATES PVT LTD's Corporate Identification Number (CIN) is U70109WB1942PTC010955 and its registration number is 10955. Users may contact NAWAN ESTATES PVT LTD on its Email address - [email protected]. Registered address of NAWAN ESTATES PVT LTD is 9/12 LAL BAZAR STREETMERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001.
Current status of NAWAN ESTATES PVT LTD 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 NAWAN 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 NAWAN 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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Current Directors & Key Managerial Personnel of NAWAN ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00037765 | GOPAL KUMAR SANEI | Managing Director | 2004-10-18 |
| 00038024 | LATA SANEI | Director | 2015-10-03 |
Past Directors & Key Managerial Personnel of NAWAN ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00037902 | AMIT KUMAR SANEI | Director | - | 2015-10-03 |
| 00037971 | SUMIT KUMAR SANEI | Director | - | 2011-01-28 |
| 00038024 | LATA SANEI | Director | - | 2011-01-28 |
Other Directorships of GOPAL KUMAR SANEI
Other Directorships of AMIT KUMAR SANEI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISHIKA TEXTILES PRIVATE LIMITED | U18202WB2021PTC247876 | Director | 2021-09-11 | Ongoing |
| ISHIKA PAPER MILLS PRIVATE LIMITED | U21000WB2021PTC248352 | Director | 2021-09-28 | Ongoing |
| ISHIKA PACKAGING PRIVATE LIMITED | U21090WB2015PTC208555 | Director | 2015-11-27 | Ongoing |
| ISHIKA FERTILIZERS LIMITED | U24110WB2007PLC118377 | Director | - | 2015-10-03 |
| G S FERTILISERS PRIVATE LIMITED | U24121WB1997PTC083078 | Director | 1997-02-26 | Ongoing |
| G.S.LAMINATORS PVT.LTD. | U25202WB1995PTC067798 | Director | - | 2015-10-03 |
| SITANSHU IRON & STEEL PRIVATE LIMITED | U27100WB2009PTC138320 | Director | 2012-04-11 | Ongoing |
| SOVIYA ISPAT PRIVATE LIMITED | U27310WB2011PTC162306 | Director | 2012-04-11 | Ongoing |
| HARSH BARDHAN TRADE & AGENCIES PVT LTD | U45203WB1981PTC033391 | Director | - | 2015-10-03 |
| G S GRIH NIRMAN PVT LTD | U70101WB1995PTC067799 | Director | - | 2015-10-03 |
| SANEI ESTATES PVT.LTD. | U70101WB1995PTC071185 | Director | - | 2015-10-03 |
| ISHIKA REAL ESTATE PRIVATE LIMITED | U70102WB2015PTC208467 | Director | 2015-11-17 | Ongoing |
Other Directorships of SUMIT KUMAR SANEI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K & K ASSURANCE LLP | ACE-0629 | Designated Partner | 2023-11-23 | Ongoing |
| G S FERTILISERS PRIVATE LIMITED | U24121WB1997PTC083078 | Director | - | 2015-10-03 |
| G.S.LAMINATORS PVT.LTD. | U25202WB1995PTC067798 | Director | - | 2015-10-03 |
| HARSH BARDHAN TRADE & AGENCIES PVT LTD | U45203WB1981PTC033391 | Director | - | 2015-10-03 |
| SANEI MOTORS PRIVATE LIMITED | U50100WB2011PTC164252 | Director | 2011-06-27 | Ongoing |
| SANEI UDYOG PRIVATE LIMITED | U50103WB2011PTC171139 | Director | 2011-12-23 | Ongoing |
| SANEI BIKES PRIVATE LIMITED | U50403WB2022PTC253783 | Director | 2022-05-11 | Ongoing |
| SANEI AUTOMOBILES PRIVATE LIMITED | U50404WB2011PTC171545 | Director | 2011-12-30 | Ongoing |
| G S GRIH NIRMAN PVT LTD | U70101WB1995PTC067799 | Director | - | 2015-10-03 |
| SANEI ESTATES PVT.LTD. | U70101WB1995PTC071185 | Director | - | 2015-10-03 |
Other Directorships of LATA SANEI
| CIN | Company Name | Company Address |
|---|---|---|
| U65922WB1994PTC061807 | PRISAM VINIYOG PVT. LTD. | 9/12 LAL BAZAR STREETMERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC152817 | VIRGO INFRAPROJECTS PRIVATE LIMITED | 9/12,LAL BAZAR STREET,MERCANTILE BUILDING 3RD FLOOR,BLOCK-B , KOLKATA, West Bengal, India - 700001 |
| U51101WB2012PTC177969 | SAAHIL TRADERS PRIVATE LIMITED | 9/12 LAL BAZAR STREET,MERCANTILE BUILDING 3RD FLOOR,BLOCK B , KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PTC169158 | AGRAWAL REALTORS PRIVATE LIMITED | 9/12, LAL BAZAR STREET,MERCANTILE BUILDING BLOCK B, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB1996PTC079378 | DOSSIER CONSULTANTS PVT LTD | 9/12,LAL BAZAR STREET,MERCANTILE BUILDING BLOCK-D,2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC061496 | PAWANDOOT MERCHANTS PVT. LTD. | 9/12 LAL BAZAR STREETMERCANTILE BUILDING E BLOCK 4TH FLOOR HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U11102WB2000PTC091863 | SUPERIOR BLAST & EXPLOSIVES PRIVATE LIMI TED | 9//12 LAL BAZAR STREETMERCANTILE BUILDING BLOCK-E 3RD FLOOR ROOM NO-7 , KOLKATA, West Bengal, India - 700001 |
| AAX-5213 | SURANA WEALTH IMF LLP | 9/12,LAL BAZAR STREET,MERCANTILE BUILDING BLOCK B, 3RD FLOOR, ROOM NO 3090 kolkata, West Bengal, India - 700001 |
| U51109WB1997PTC085007 | SKYLINE FABRICS PRIVATE LIMITED | 9/12, LAL BAZAR STREET, MERCANTILE BUILDING, E-BLOCK, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC138680 | KALANIDHI MERCHANDISE PRIVATE LIMITED | Room No. 9A, 4th Floor, E - Block Mercantile Building, 9/12 Lal Bazar Stre et. , Kolkata, West Bengal, India - 700001 |
| U51909WB2009PTC138720 | MAHAMAYA MERCHANDISE PRIVATE LIMITED | Room No. 9A, 4th Floor, E - Block Mercantile Building, 9/12 Lal Bazar Stre et. , Kolkata, West Bengal, India - 700001 |
| U51909WB2011PTC158900 | VIRAT MERCHANDISE PRIVATE LIMITED | ROOM NO. 9A, 4TH FLOOR, BLOCK - E MERCANTILE BUILDING, 9/12, LAL BAZAR STR EET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC159376 | SAKTIMAN COMMERCIAL PRIVATE LIMITED | ROOM NO. 9A, 4TH FLOOR, BLOCK - E, MERCANTILE BUILDING, 9/12, LAL BAZAR STR EET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC159381 | SWARANGANGA VINIMAY PRIVATE LIMITED | ROOM NO. 9A, 4TH FLOOR, BLOCK - E MERCANTILE BUILDING, 9/12 LAL BAZAR STRE ET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC159391 | PREVIEW DEALER PRIVATE LIMITED | ROOM NO. 9A, 4TH FLOOR, BLOCK - E, MERCANTILE BUILDING, 9/12, LAL BAZAR STR EET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC158881 | PINKROSE VINIMAY PRIVATE LIMITED | ROOM NO. 9A, 4TH FLOOR, BLOCK - E MERCANTILE BUILDING , 9/12 LAL BAZAR STR EET , KOLKATA, West Bengal, India - 700001 |
| AAM-7549 | SKYLIGHT VINTRADE LLP | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001 |
| AAM-7551 | SUNCITY DEALERS LLP | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC187862 | AURELIAN COMMERCIAL PRIVATE LIMITED | MERCANTILE BUILDING, 9/12 LAL BAZAR STREET, BLOCK -E, 2ND FLOOR, KOLKATA, WB , KOLKATA, West Bengal, India - 700001 |
| AAB-6728 | VISHESHH MANORANJAN LLP | 9/12 lal bazar street mercantile building kolkata, West Bengal, India - 700001 |
| U21015WB1970PTC027739 | M A PAPER & CARDBOARD FACTORY PVT LTD | 9/12 LAL BAZAR STREET MERCANTILE BUILDING, , KOLKATA, West Bengal, India - 700001 |
| U21023WB1972PTC028203 | H A PAPER MILLS PVT LTD | MERCANTILE BUILDING, 9/12 LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001 |
| U24219WB1999PTC089845 | SPECTRUM PESTORGAN PRIVATE LIMITED | MERCANTILE BUILDING9/12 LAL BAZAR ST , KOLKATA, West Bengal, India - 700001 |
| U15410WB2008PTC130282 | MANGALAM BISCUITS PRIVATE LIMITED | 9/12, LAL BAZAR STREET, MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC103149 | TRISTAR DISTRIBUTORS PRIVATE LIMITED | 9/12, LAL BAZAR STREET MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC115997 | HIMGIRI VINCOM PRIVATE LIMITED | 9/12,LAL BAZAR STREET MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC117176 | YAMINI VYAPAAR PRIVATE LIMITED | 9/12, LAL BAZAR STREET MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001 |
| U67120WB1993PTC060865 | AURELIAN FINANCE PVT LTD | MERCANTILE BUILDING9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U70109WB1960PTC024621 | AL HAJ AMIR HASAN PROPERTIES PVT. LTD. | MERCANTILE BUILDING, 9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100030132 | 2016-05-30 | 2019-01-28 | - | 98,000,000.00 | ICICI BANK LIMITED | |
| 100539035 | 2022-01-31 | - | - | 47,000,000.00 | ICICI BANK LIMITED | |
| 100769953 | 2023-08-10 | 2024-02-26 | - | 150,000,000.00 | IDFC FIRST 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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| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.