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VIPER ESTATES AND INVESTMENTS PRIVATE LI MITED




Viper Estates And Investments Private Li Mited is a Private incorporated on 18 December 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 2,585,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Viper Estates And Investments Private Li Mited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2008.

Directors of Viper Estates And Investments Private Li Mited are Mayank Poddar, Keshaw Pandey, Sanjay Chamria and Kalpana Poddar.

Viper Estates And Investments Private Li Mited's Corporate Identification Number is (CIN) U67120WB1992PTC057215 and its registration number is 57215.Its Email address is [email protected] and its registered address is 24 PARK STKOLKATA KOLKATA WB 700016 IN.

Current status of Viper Estates And Investments Private Li Mited is - Amalgamated.

Company Details

CIN

U67120WB1992PTC057215

Company Name

VIPER ESTATES AND INVESTMENTS PRIVATE LI MITED

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

57215

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 December 1992

Age of Company

31 years, 4 month, 2 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹2,585,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2008

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of VIPER ESTATES AND INVESTMENTS PRIVATE LI MITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

24 PARK STKOLKATA KOLKATA WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

00009409

MAYANK PODDAR

Director

19 December 1992

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Company Designation Appointment Date

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Designated Partner

01 December 2010

CLP BUSINESS LLP

Designated Partner

06 December 2010

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Designated Partner

28 November 2014

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Designated Partner

28 November 2014

URVASHI HOMES LLP

Designated Partner

01 July 2021

CELICA MOTOCORP PRIVATE LIMITED

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08 February 2019

CAMARO INFRASTRUCTURE PRIVATE LIMITED

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01 September 2014

CELICA AUTOMOTIVE PRIVATE LIMITED

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28 May 2019

CELICA AUTOMOBILES PRIVATE LIMITED

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24 April 2023

AMBIENT PROPERTIES PRIVATE LIMITED

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16 May 2019

CELICA COMMERCE PRIVATE LIMITED

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30 March 2022

VARUNEHA COMMERCE PVT LTD

Additional Director

01 September 2014

CELICA LEISURE & SPA LIMITED

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22 August 2022

MAGMA ITL FINANCE LIMITED

Director

01 November 2007

MAGMA HDI GENERAL INSURANCE COMPANYLIMITED

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26 June 2009

CELICA DEVELOPERS PRIVATE LIMITED

Wholetime Director

21 July 2009

IDENTYSAFE PRIVATE LIMITED

Additional Director

12 December 2022

JAGUAR ADVISORY SERVICES PRIVATE LIMITED

Director

03 July 2009

FLUENCE ADVISORY SERVICES LIMITED

Director

25 September 2012

MAGMA ADVISORY SERVICES LIMITED

Director

21 May 2012

ANANTA SEVA FOUNDATION

Director

16 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00009447

KESHAW PANDEY

Director

18 April 1994

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Other Companies Associated with

Company Designation Appointment Date

Currently Keshaw Pandey is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00009894

SANJAY CHAMRIA

Director

28 January 2003

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Company Designation Appointment Date

PRAGATI SALES PVT LTD

Director

19 September 2009

MAGMA CONSUMER FINANCE PRIVATE LIMITED

Director

21 November 2007

MAGMA ITL FINANCE LIMITED

Director

01 November 2007

MICROFIRM CAPITAL PRIVATE LIMITED

Director

17 October 2001

MAGMA HDI GENERAL INSURANCE COMPANYLIMITED

Director

26 June 2009

JAGUAR ADVISORY SERVICES PRIVATE LIMITED

Director

03 July 2009

FLUENCE ADVISORY SERVICES LIMITED

Director

25 September 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00034819

KALPANA PODDAR

Director

19 December 1992

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

01 December 2010

CLP BUSINESS LLP

Designated Partner

06 December 2010

-

Designated Partner

28 November 2014

-

Designated Partner

28 November 2014

-

Designated Partner

01 January 2022

URVASHI HOMES LLP

Designated Partner

15 October 2015

URVASHI HOMES PRIVATE LIMITED

Director

12 August 2015

AMBIENT PROPERTIES PRIVATE LIMITED

Director

16 May 2019

CLP BUSINESS PVT LTD

Director

25 February 2010

CELICA COMMERCE PRIVATE LIMITED

Director

30 March 2022

CELICA LEISURE & SPA LIMITED

Additional Director

14 April 2023

IDENTYSAFE PRIVATE LIMITED

Additional Director

12 December 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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FINPROP ESTATES PVT LTD PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET,KOLKATA -700016 KOLKATA Kolkata WB 700016 IN
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CELICA PROPERTIES PRIVATE LIMITED PARK CENTRE BUILDING,9TH FLOOR, 24, PARK STREET, KOLKATA 700016 KOLKATA Kolkata WB 700016 IN
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RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 Kolkata Kolkata WB 700016 IN
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MAGMA SECURITIES LIMITED MAGMA HOUSE24,PARK ST. 24,PARK ST., KOLKATA WB 700016 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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