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
ALLENBY REAL ESTATE PRIVATE LIMITED
CIN: U70109WB2012PTC183125 As on: 2026-07-13
ALLENBY REAL ESTATE PRIVATE LIMITED (CIN: U70109WB2012PTC183125) is a Private company incorporated on 26 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1280710.00.
ALLENBY 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.ALLENBY REAL ESTATE 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 ALLENBY REAL ESTATE PRIVATE LIMITED are RAJ SHARMA, and NITESH KUMAR SHARMA.
ALLENBY REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC183125 and its registration number is 183125. Users may contact ALLENBY REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLENBY REAL ESTATE PRIVATE LIMITED is 75, SHAKESPEARE SARANI, ONEX SQUARE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700017.
Current status of ALLENBY 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 ALLENBY 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.
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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 ALLENBY 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ALLENBY REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08153697 | RAJ SHARMA | Director | 2021-11-30 |
| 09384347 | NITESH KUMAR SHARMA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of ALLENBY REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00407782 | VIJAY KUMAR NOPANY | Director | - | 2017-06-07 |
| 00407831 | ASHOK KUMAR KHEMKA | Director | - | 2015-12-24 |
| 00541555 | RITESH KEDIA | Additional Director | - | 2017-09-04 |
| 00541555 | RITESH KEDIA | Director | - | 2019-07-05 |
| 01794821 | RAJESH KUMAR BAID | Additional Director | - | 2017-09-04 |
| 01794821 | RAJESH KUMAR BAID | Director | - | 2019-07-05 |
| 08153697 | RAJ SHARMA | Additional Director | - | 2021-11-30 |
| 00520503 | MANISH GARG | Additional Director | - | 2020-03-23 |
| 01108084 | MANISH KAKRANIA | Additional Director | - | 2017-09-29 |
| 01108084 | MANISH KAKRANIA | Director | - | 2020-03-23 |
| 02854665 | RITU KAKRANIA | Director | - | 2021-11-10 |
| 06570840 | YUVRAAJ NOPANY | Director | - | 2017-06-07 |
| 08545027 | ADITYAVARDHAN KAKRANIA | Director | - | 2021-11-10 |
| 09384347 | NITESH KUMAR SHARMA | Additional Director | - | 2021-11-30 |
Other Directorships of VIJAY KUMAR NOPANY
Other Directorships of ASHOK KUMAR KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESC FORGINGS LLP | AAD-5746 | Designated Partner | 2015-03-19 | Ongoing |
| ALLENBY FOOD & BEVERAGES PRIVATE LIMITED | U15500WB2012PTC183126 | Director | - | 2017-09-05 |
| ALLENBY GARMENTS PRIVATE LIMITED | U17120WB2012PTC183128 | Director | - | 2017-02-17 |
| EASTERN METALIK FORGINGS PVT LTD | U27100WB1995PTC074849 | Director | - | 2017-12-27 |
| ALLENBY EASTERN FORGINGS PRIVATE LIMITED | U27100WB2013PTC195089 | Director | 2013-06-26 | Ongoing |
| EASTERN SAGAR ESTATE PRIVATE LIMITED | U45400WB2012PTC183480 | Director | - | 2016-06-28 |
| ESC FORGINGS PRIVATE LIMITED | U51909WB1998PTC087170 | Director | 1998-05-20 | Ongoing |
| SHRIAARO TRADELINK PRIVATE LIMITED | U51909WB2019PTC235063 | Director | - | 2022-01-31 |
| PREMIER FINTRADE LIMITED | U65923WB2005PLC105857 | Director | - | 2023-09-12 |
| ALLENBY FORGING PRIVATE LIMITED | U74900WB2012PTC186511 | Director | - | 2016-06-28 |
| PEENYA PRIME WAREHOUSE PRIVATE LIMITED | U74900WB2013PTC195090 | Director | - | 2015-12-24 |
Other Directorships of RITESH KEDIA
Other Directorships of RAJESH KUMAR BAID
Other Directorships of RAJ SHARMA
Other Directorships of MANISH GARG
Other Directorships of MANISH KAKRANIA
Other Directorships of RITU KAKRANIA
Other Directorships of YUVRAAJ NOPANY
Other Directorships of ADITYAVARDHAN KAKRANIA
Other Directorships of NITESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINGLE SALES LTD | L51909WB1981PLC034148 | Managing Director | 2022-06-15 | Ongoing |
| WREN MARKETING PRIVATE LIMITED | U15490WB2022PTC250719 | Director | - | 2023-05-14 |
| SERVO PACKAGING LIMITED | U31104WB1990PLC049464 | Director | 2022-09-30 | Ongoing |
| ANUBHUTI VANIJYA PVT LTD | U51109WB2006PTC107350 | Director | 2023-09-23 | Ongoing |
| LONGVIEW FINANCIAL MANAGEMENT PRIVATE LIMITED. | U51909WB2007PTC119644 | Director | 2023-09-23 | Ongoing |
| MOONLINK ESTATES PRIVATE LIMITED | U70109WB2012PTC174123 | Additional Director | - | 2021-11-02 |
| MOONLINK ESTATES PRIVATE LIMITED | U70109WB2012PTC174123 | Director | 2021-11-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-6553 | ONEX BUILDERS LLP | 75, SHAKESPEARE SARANI, ONEX SQUARE, 5TH FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAB-6555 | ONEX PROJECTS LLP | 75, SHAKESPEARE SARANI, ONEX SQUARE, 5TH FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAC-8815 | DREAMNEST DEVELOPERS LLP | 75, SHAKESPEARE SARANI ONEX SQUARE, 5TH FLOOR KOLKATA, West Bengal, India - 700017 |
| AAD-6110 | ONEX DEVELOPERS LLP | 75, SHAKESPEARE SARANI, ONEX SQUARE, 5TH FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAD-6111 | ONEX HOUSING LLP | 75, SHAKESPEARE SARANI, ONEX SQUARE, 5TH FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAD-7689 | NITYADHARA PROPERTIES LLP | 75, SHAKESPEARE SARANI, ONEX SQUARE, 5TH FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAD-7690 | MANGALSHIV PROPERTIES LLP | 75, Shakespeare Sarani, Onex Square, 5th floor, Kolkata, West Bengal, India - 700017 |
| AAD-7761 | MOONLIFE ENCLAVE LLP | 75, SHAKESPEARE SARANI, ONEX SQUARE, 5TH FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAL-7818 | C2 RETAIL LLP | 75, SHAKESPEARE SARANI, ONEX SQUARE, 5TH FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAB-6554 | ONEX CONSTRUCTION LLP | 75, SHAKESPEARE SARANI 5TH FLOOR, ONEX SQUARE BUILDING kolkata, West Bengal, India - 700017 |
| AAE-0205 | MRK HOMES LLP | 75, SHAKESPEARE SARANI 5TH FLOOR, ONEX SQUARE BUILDING kolkata, West Bengal, India - 700017 |
| AAE-0440 | MR BHOOMI BHAVAN LLP | 75, SHAKESPEARE SARANI 5TH FLOOR, ONEX SQUARE BUILDING kolkata, West Bengal, India - 700017 |
| AAE-0441 | MR FLATS LLP | 75, SHAKESPEARE SARANI 5TH FLOOR, ONEX SQUARE BUILDING kolkata, West Bengal, India - 700017 |
| AAE-3272 | B2B COMPLEX LLP | 75, SHAKESPEARE SARANI 5TH FLOOR, ONEX SQUARE BUILDING KOLKATA, West Bengal, India - 700017 |
| AAE-3273 | B2B ENCLAVE LLP | 75, SHAKESPEARE SARANI 5TH FLOOR, ONEX SQUARE BUILDING kolkata, West Bengal, India - 700017 |
| AAE-3278 | B2B NIWAS LLP | 75, SHAKESPEARE SARANI 5TH FLOOR, ONEX SQUARE BUILDING KOLKATA, West Bengal, India - 700017 |
| AAE-3279 | B2B RESIDENCY LLP | 75, SHAKESPEARE SARANI 5TH FLOOR, ONEX SQUARE BUILDING kolkata, West Bengal, India - 700017 |
| AAE-3280 | B2B VILLA LLP | 75, SHAKESPEARE SARANI 5TH FLOOR, ONEX SQUARE BUILDING kolkata, West Bengal, India - 700017 |
| AAE-3282 | B2B PROJECTS LLP | 75, SHAKESPEARE SARANI 5TH FLOOR, ONEX SQUARE BUILDING kolkata, West Bengal, India - 700017 |
| U70102WB2013PTC196023 | ONEX REALTY PRIVATE LIMITED | 75, SHAKESPEARE SARANI, ONEX SQUARE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U74999WB2011PTC160037 | SANKALP HEIGHTS PRIVATE LIMITED | 75, SHAKESPEARE SARANI, ONEX SQUARE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700017 |
| AAE-3277 | B2B NIRMAN LLP | 75, SHAKESPEARE SARANI 5TH FLOOR, ONEX SQUARE BUILDING kolkata, West Bengal, India - 700017 |
| ACY-0987 | PIERCY TRADING LLP | 75, SHAKESPEARE SARANI,,2ND FLOOR, ONEX SQUARE,Kolkata,Kolkata,West Bengal,India-700017 |
| ACY-0998 | DIPEC MERCANTILE LLP | 75, SHAKESPEARE SARANI,,2ND FLOOR, ONEX SQUARE,Kolkata,Kolkata,West Bengal,India-700017 |
| ACY-1037 | DIPEC TRADING LLP | 75, SHAKESPEARE SARANI,,2ND FLOOR, ONEX SQUARE,Kolkata,Kolkata,West Bengal,India-700017 |
| ACY-1160 | PIERCY UDYOG LLP | 75, SHAKESPEARE SARANI,,2ND FLOOR, ONEX SQUARE,Kolkata,Kolkata,West Bengal,India-700017 |
| ACY-1191 | PIERCY MERCANTILE LLP | 75, SHAKESPEARE SARANI,,2ND FLOOR, ONEX SQUARE,Kolkata,Kolkata,West Bengal,India-700017 |
| U69200WB2024PTC271487 | NIRVATHA PROFESSIONAL CONSULTANTS PRIVATE LIMITED | ONEX SQUARE, 75, SHAKESPEARE SARANI,2ND FLOOR, ROOM NO-202,Kolkata,Kolkata,West Bengal,700017-India |
| U01100WB2019PTC234990 | MARANON AGRO PRIVATE LIMITED | 75, SHAKESPEARE SARANI, ONEX SQUARE 3RD FLOOR , KOLKATA, West Bengal, India - 700017 |
| 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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| 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.