Sapna Estates Pvt Ltd
About Sapna Estates Pvt Ltd
Data last updated:
Sapna Estates Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 03 March 1989.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1989PTC046379.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹21.05 Lakh. It was led by directors Ajay Gaggar and Rajshree Gaggar.
The registered office was at 37B Chakraberia Rd(N), Kolkata, West Bengal, India – 700020.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Sapna Estates Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address37B Chakraberia Rd(N), Kolkata, West Bengal, India – 700020
- IndustryReal Estate, Real Estate Leasing
- 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
Financials of Sapna Estates Pvt Ltd
Year-wise financial statements and ratios of Sapna Estates Pvt Ltd are in the company report Buy the company report.
Board of directors of Sapna Estates Pvt Ltd
Sapna Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Gaggar Also directs: Gaggar & Co LLP, Industrial and Prudential Investment Company Limited, Paharpur Cooling Towers Ltd and 5 more | Director | 14 Aug 1992 | 34 Years 2 Months | As last reported |
| Rajshree Gaggar | Director | 16 Oct 1992 | 34 Years 0 Months | As last reported |
Legal cases
Sapna Estates Pvt Ltd has 1 court case on record: 1 filed by Sapna Estates. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against State | Disposed |
To see the full case history of Sapna Estates Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sapna Estates Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sapna Estates Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sapna Estates Pvt Ltd has 2 board changes on record since 1992: 2 appointments. The latest: Rajshree Gaggar was appointed as Director on 16 Oct 1992.
Frequently asked questions
Sapna Estates has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sapna Estates was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 03 March 1989 and is registered under CIN U70109WB1989PTC046379. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sapna Estates was incorporated on 03 March 1989. It is registered with the Registrar of Companies, Kolkata.
Sapna Estates had 2 directors:
- Ajay Gaggar - Director
- Rajshree Gaggar - Director
The CIN (Corporate Identification Number) of Sapna Estates is U70109WB1989PTC046379. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sapna Estates is at 37B Chakraberia RdN, Kolkata, West Bengal, India – 700020.
Sapna Estates operated in the real estate industry, in the real estate leasing segment.
Sapna Estates has 1 court case on record: 1 filed by the company.
Rajshree Gaggar was appointed as Director on 16 Oct 1992. Ajay Gaggar was appointed as Director on 14 Aug 1992.
Sapna Estates can be reached at its registered office: 37B Chakraberia RdN, Kolkata, West Bengal, India – 700020.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
