Aep Estates Private Limited
About Aep Estates Private Limited
Data last updated:
Aep Estates Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 04 January 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2013PTC189600. Its GSTIN is 19AALCA2605H1ZR (West Bengal).
The company has an authorised share capital of ₹37 Lakh and a paid-up capital of ₹36.75 Lakh. It is led by directors including Quraish Zakiuddin Bhilwarawala and Burhanuddin Madraswala.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 80C Elliot Road Ground Floor, Kolkata, West Bengal, India – 700016.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aep Estates Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address80C Elliot Road Ground Floor, Kolkata, West Bengal, India – 700016
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
To see the full contact details of Aep Estates Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Aep Estates is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities |
Financials of Aep Estates Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aep Estates Private Limited, buy the company report.
Board of directors of Aep Estates Private Limited
Aep Estates has 7 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Quraish Zakiuddin Bhilwarawala | Director | 04 Jan 2013 | 13 Years 9 Months | Current |
| Burhanuddin Madraswala | Director | 04 Jan 2013 | 13 Years 9 Months | Current |
| Habiba Susnerwala | Director | 04 Jan 2013 | 13 Years 9 Months | Current |
| Shabbir Madraswala | Director | 04 Jan 2013 | 13 Years 9 Months | Current |
| Rashida Mohammed Zainuddin | Director | 04 Jan 2013 | 13 Years 9 Months | Current |
| Yusuf Taherali Fakhri Also directs: Stak Exports LLP, Dominion Projects Private Limited | Director | 04 Jan 2013 | 13 Years 9 Months | Current |
Auditor
Aep Estates Private Limited is audited by AGARWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL & ASSOCIATES | FY 2017 | 323210E |
Shareholding
The shareholding of Aep Estates Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Aep Estates Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aep Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aep Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aep Estates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AALCA2605H1ZR | West Bengal | Active | 26 Apr 2018 |
To see the full GST registrations and return filing status of Aep Estates Private Limited, buy the company report.
Recent activity
Aep Estates Private Limited has 7 board changes on record since 2013: 7 appointments. The latest: Burhanuddin Madraswala was appointed as Director on 04 Jan 2013.
Frequently asked questions
Aep Estates is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 04 January 2013 (13+ years old) and is registered under CIN U70102WB2013PTC189600.
Aep Estates has 7 current directors:
- Quraish Zakiuddin Bhilwarawala - Director
- Burhanuddin Madraswala - Director
- Habiba Susnerwala - Director
- Shabbir Madraswala - Director
- Rashida Mohammed Zainuddin - Director
- Yusuf Taherali Fakhri - Director
- Farida Khozema Calcuttawala - Director
The latest financial statements of Aep Estates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Aep Estates is 19AALCA2605H1ZR, registered in West Bengal.
The CIN (Corporate Identification Number) of Aep Estates is U70102WB2013PTC189600. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aep Estates was incorporated on 04 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
Burhanuddin Madraswala was appointed as Director on 04 Jan 2013. Farida Khozema Calcuttawala was appointed as Director on 04 Jan 2013. Habiba Susnerwala was appointed as Director on 04 Jan 2013. Aep Estates has 7 board changes on record in total.
The registered office of Aep Estates is at 80C Elliot Road Ground Floor, Kolkata, West Bengal, India – 700016.
Aep Estates operates in the real estate industry, in the real estate leasing segment.
The compliance status of Aep Estates is compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.