Aep Estates Private Limited
About Aep Estates Private Limited
Data last updated: 08 February 2026
Aep Estates Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 04 January 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U70102WB2013PTC189600.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 80C Elliot Road Ground Floor, Kolkata, West Bengal, India – 700016.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address80C Elliot Road Ground Floor, Kolkata, West Bengal, India – 700016
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IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Aep Estates Private Limited
Aep Estates Private Limited is audited by AGARWAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aep Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Aep Estates Private Limited
Aep Estates Private Limited is governed by 7 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Quraish Zakiuddin Bhilwarawala | Director | 04 Jan 2013 | 13 Years 6 Months | Current |
| Burhanuddin Madraswala | Director | 04 Jan 2013 | 13 Years 6 Months | Current |
| Habiba Susnerwala | Director | 04 Jan 2013 | 13 Years 6 Months | Current |
| Shabbir Madraswala | Director | 04 Jan 2013 | 13 Years 6 Months | Current |
| Rashida Mohammed Zainuddin | Director | 04 Jan 2013 | 13 Years 6 Months | Current |
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Yusuf Taherali Fakhri
Also directs:
Stak Exports Llp, Dominion Projects Private Limited
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Director | 04 Jan 2013 | 13 Years 6 Months | Current |
Financials of Aep Estates Private Limited FY 2025 filings available
Ten-year financial statements for Aep Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Aep Estates Private Limited
Shareholding and ownership data for Aep Estates Private Limited
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Charges & Borrowings Aep Estates Private Limited
Aep Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aep Estates Private Limited
View historical data on people associated with Aep Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aep Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Aep Estates Private Limited
GST registrations and filing compliance for Aep Estates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aep Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Aep Estates Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Aep Estates Private Limited
MSME payment history for Aep Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Aep Estates Private Limited
Corporate group structure for Aep Estates Private Limited
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MCA Filings & Documents of Aep Estates Private Limited
MCA filings and documents for Aep Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aep Estates Private Limited
Frequently Asked Questions about Aep Estates Private Limited
Aep Estates Private Limited is an active private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 04 January 2013 (13+ years old) and is registered under CIN U70102WB2013PTC189600.
The current directors of Aep Estates Private Limited are:
- 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 primary industry of Aep Estates Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Aep Estates Private Limited can be reached at the registered office: 80C Elliot Road Ground Floor, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹37 Lakh, and the paid-up capital is ₹36.75 Lakh.
The company has its registered office at 80C Elliot Road Ground Floor, Kolkata, West Bengal, India – 700016.