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DONGARIA ESTATES PRIVATE LIMITED

CIN: U70109WB2012PTC184588 As on: 2026-07-13

DONGARIA ESTATES PRIVATE LIMITED (CIN: U70109WB2012PTC184588) is a Private company incorporated on 10 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

DONGARIA 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.DONGARIA 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 DONGARIA ESTATES PRIVATE LIMITED are SUBHAS SARKAR, and CHANDICHARAN DUTTA.

DONGARIA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC184588 and its registration number is 184588. Users may contact DONGARIA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DONGARIA ESTATES PRIVATE LIMITED is 47,MATHESHWARTALA ROAD , KOLKATA, West Bengal, India - 700046.

Current status of DONGARIA 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 Names

Previous CINs

ZaubaCorp's company report for DONGARIA 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 DONGARIA 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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DONGARIA ESTATES
DIN Director Name Designation Appointment Date
03564671 SUBHAS SARKAR Director 2023-08-16
10270198 CHANDICHARAN DUTTA Director 2023-08-16
Past Directors & Key Managerial Personnel of DONGARIA ESTATES
DIN Director Name Designation Appointment Date Cessation
03564671 SUBHAS SARKAR Additional Director - 2023-09-29
07072828 AVANTIKA GUPTA Director - 2017-04-18
07494571 DEEPIKA MITTAL Additional Director - 2021-02-03
09066660 AMRIT GUPTA Additional Director - 2023-08-16
00755203 KISHORE KUMAR GUPTA Additional Director - 2023-08-16
00755203 KISHORE KUMAR GUPTA Director - 2015-03-25
05145616 ANIKET GUPTA Director - 2017-04-18
07363897 SUBHASISH PAUL Director - 2022-12-24
10270198 CHANDICHARAN DUTTA Additional Director - 2023-09-29
00780385 SANJAY KUMAR TODI Director - 2022-12-24
01009348 ANITA GUPTA Director - 2015-03-25
Other Directorships of SUBHAS SARKAR
Company Name CIN Designation Appointment Date Cessation
KAYGEE SHOETECH PRIVATE LIMITED U19202WB2007PTC112472 Director - 2012-03-07
MOONNIGHT TRADECOMM PRIVATE LIMITED U51101WB2012PTC177768 Additional Director - 2023-09-29
MOONNIGHT TRADECOMM PRIVATE LIMITED U51101WB2012PTC177768 Director 2023-08-17 Ongoing
KESHAVAH COMMOTRADE PRIVATE LIMITED U51103WB2012PTC177690 Additional Director - 2023-09-29
KESHAVAH COMMOTRADE PRIVATE LIMITED U51103WB2012PTC177690 Director 2023-08-16 Ongoing
Other Directorships of AVANTIKA GUPTA
Company Name CIN Designation Appointment Date Cessation
KAYGEE SHOETECH PRIVATE LIMITED U19202WB2007PTC112472 Director - 2015-10-27
A G NIRMAN PRIVATE LIMITED U70109WB2011PTC171336 Director - 2017-04-18
GOODWORTH NIRMAN PRIVATE LIMITED U70109WB2012PTC184920 Director 2015-03-24 Ongoing
Other Directorships of DEEPIKA MITTAL
Company Name CIN Designation Appointment Date Cessation
MILLENIAL'S CHOICE LLP ABZ-4437 Designated Partner 2022-12-13 Ongoing
MOONNIGHT TRADECOMM PRIVATE LIMITED U51101WB2012PTC177768 Additional Director - 2021-02-03
KESHAVAH COMMOTRADE PRIVATE LIMITED U51103WB2012PTC177690 Additional Director - 2021-02-03
DHANPATI DEVELOPERS PRIVATE LIMITED U70100WB2016PTC216279 Director 2022-01-10 Ongoing
GOODWORTH NIRMAN PRIVATE LIMITED U70109WB2012PTC184920 Additional Director - 2021-02-03
FATAPUKUR INFRASTRUCTURE PRIVATE LIMITED U70109WB2016PTC218312 Director 2022-06-30 Ongoing
SUNSPARK INFRASTRUCTURE PRIVATE LIMITED U70200WB2016PTC216294 Director 2022-01-10 Ongoing
Other Directorships of AMRIT GUPTA
Company Name CIN Designation Appointment Date Cessation
MOONNIGHT TRADECOMM PRIVATE LIMITED U51101WB2012PTC177768 Additional Director - 2023-08-16
KESHAVAH COMMOTRADE PRIVATE LIMITED U51103WB2012PTC177690 Additional Director - 2023-08-16
Other Directorships of KISHORE KUMAR GUPTA
Other Directorships of ANIKET GUPTA
Company Name CIN Designation Appointment Date Cessation
KAYGEE SHOETECH PRIVATE LIMITED U19202WB2007PTC112472 Director - 2012-03-07
KAYGEE COMPONENTS PRIVATE LIMITED U25209WB2006PTC112049 Director - 2012-03-07
CASAPLEX LEISURE (OPC) PRIVATE LIMITED U31900WB2020OPC240741 Director 2020-10-22 Ongoing
KAYGEE PROJECTS PRIVATE LIMITED U45208WB2009PTC137604 Director - 2012-03-07
A G NIRMAN PRIVATE LIMITED U70109WB2011PTC171336 Director - 2017-04-18
GOODWORTH NIRMAN PRIVATE LIMITED U70109WB2012PTC184920 Director 2015-03-24 Ongoing
Other Directorships of SUBHASISH PAUL
Company Name CIN Designation Appointment Date Cessation
MOONNIGHT TRADECOMM PRIVATE LIMITED U51101WB2012PTC177768 Director - 2022-12-24
KESHAVAH COMMOTRADE PRIVATE LIMITED U51103WB2012PTC177690 Director - 2022-12-24
A G NIRMAN PRIVATE LIMITED U70109WB2011PTC171336 Director 2017-04-11 Ongoing
SPARKLE MAINTENANCE SOLUTIONS PRIVATE LIMITED U74140WB2011PTC159567 Additional Director 2021-05-04 Ongoing
Other Directorships of CHANDICHARAN DUTTA
Company Name CIN Designation Appointment Date Cessation
MOONNIGHT TRADECOMM PRIVATE LIMITED U51101WB2012PTC177768 Additional Director - 2023-09-29
MOONNIGHT TRADECOMM PRIVATE LIMITED U51101WB2012PTC177768 Director 2023-08-17 Ongoing
KESHAVAH COMMOTRADE PRIVATE LIMITED U51103WB2012PTC177690 Additional Director - 2023-09-29
KESHAVAH COMMOTRADE PRIVATE LIMITED U51103WB2012PTC177690 Director 2023-08-16 Ongoing
Other Directorships of SANJAY KUMAR TODI
Other Directorships of ANITA GUPTA

CIN Company Name Company Address
U51101WB2012PTC177768 MOONNIGHT TRADECOMM PRIVATE LIMITED 47, Matheshwartala Road , Kolkata, West Bengal, India - 700046
U51103WB2012PTC177690 KESHAVAH COMMOTRADE PRIVATE LIMITED 47, Matheshwartala Road , Kolkata, West Bengal, India - 700046
U31900WB2020OPC240741 CASAPLEX LEISURE (OPC) PRIVATE LIMITED No 47 Matheshwartala Road , Kolkata, West Bengal, India - 700046
U18109WB2022PTC254555 JBN CREATION PRIVATE LIMITED 59E MATHESHWARTALA ROAD,KOLKATA,Kolkata,West Bengal,700046-India
U19200WB2017PTC224055 OLYMPUS LEATHER PRIVATE LIMITED 47 SOUTH TANGRA ROAD KOLKATA , KOLKATA, West Bengal, India - 700046
U74999WB2018PTC227779 AVR LEATHER VENTURES PRIVATE LIMITED 47, South Tangra Road Kolkata , KOLKATA, West Bengal, India - 700046
U25200WB2010PTC142197 PODDAR POLYFAB PRIVATE LIMITED TRINITY TOWER, 83, TOPSIA ROAD(S), ROOM NO. 501, 5TH FLOOR, KOLKATA 700046 WEST BENGAL , KOLKATA, West Bengal, India - 700046
AAH-7366 MISAKI SALOON LLP 47 SOUTH TANGRA ROAD KOLKATA, West Bengal, India - 700046
U51909WB2021PTC244058 KIRTIRAAJ TRADERS PRIVATE LIMITED 129 MATHESHWARTALA ROAD , KOLKATA, West Bengal, India - 700046
U19129WB1957PTC023584 E F U TANNERY PVT LTD 47 SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046
U19129WB1980PTC033006 MOWCHONG LEATHER PRODUCTS PVT.LTD. 47 SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046
U19129WB1989PTC046748 CHEE BROTHERS PVT.LTD. 47 SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046
U19129WB2002PTC094722 AROPEL MANUFACTURING PRIVATE LIMITED 47 SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046
U19201WB1999PTC089349 WING SOON EXPORTS PRIVATE LIMITED 47 SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046
U24295WB1985PTC039072 KENT LEATHERS PVT LTD 47 SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046
AAC-5411 VIDHAWAN & KAPOOR NIRMAN LLP 54 E/1 Matheshwartala Road Kolkata, West Bengal, India - 700046
AAC-8690 ALTURAS PROPERTIES LLP 54E/1 Matheshwartala Road Kolkata, West Bengal, India - 700046
AAS-6057 EXCEL NIRMAN LLP 54 E/1 MATHESHWARTALA ROAD KOLKATA, West Bengal, India - 700046
U29266WB1978PTC031624 SURAJ TANNERIES PVT LTD 47A TILJALA ROAD , KOLKATA, West Bengal, India - 700046
U51502WB1957PTC023605 ORBITAL DISTRIBUTORS PVT LTD 47 SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046
U51900WB2007PTC118736 WALSON EXPORTS PRIVATE LIMITED 47, SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046
U51216WB1958PTC023945 SOUTH CHINA TANNERY PVT LTD 47 SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046
U52609WB2016PTC218497 ACKERLEY TRADING PRIVATE LIMITED 47/A, Tiljala Road , Kolkata, West Bengal, India - 700046
U65993WB1994PTC061917 MOW CHONG TANNERY PVT. LTD. 47 SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046
U15490WB2022PTC255661 VYAPAR VRIDDHI ENTERPRISE PRIVATE LIMITED 47, SOUTH TANGRA ROAD TANGRA , KOLKATA, West Bengal, India - 700046
U45400WB2007PTC117308 EXCEL NIRMAN PRIVATE LIMITED 54 E/1 MATHESHWARTALA ROAD , KOLKATA, West Bengal, India - 700046
AAD-4808 FINCA REAL ESTATE LLP 54G, MATHESHWARTALA ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700046
U51909WB1996PTC077309 MOON FURNITURE PVT LTD 47 MATHESWAR TOLLA ROAD NEAR RAVI DAS SCHOOL MEETING GHAR , KOLKATA, West Bengal, India - 700046
U74999WB2018PTC227255 MINTLINE BRANDS PRIVATE LIMITED C/O LIU K S GR-FR, 47/1/A SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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