Agarwal Niket Private Limited
About Agarwal Niket Private Limited
Data last updated:
Agarwal Niket Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 October 1998.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1998PTC088155.
The company had an authorised share capital of ₹55 Lakh and a paid-up capital of ₹7.07 Lakh.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 20/1L East Topsia Road Tiljala, Kolkata, West Bengal, India – 700046.
Court records list 3 cases involving the company, including 3 filed by the company; 3 cases are pending.
Company details
Contact details
Agarwal Niket Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address20/1L East Topsia Road Tiljala, Kolkata, West Bengal, India – 700046
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Agarwal Niket 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
Financials of Agarwal Niket Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Agarwal Niket Private Limited, buy the company report.
Board of directors of Agarwal Niket Private Limited
Agarwal Niket has 3 former directors on record and no current directors listed.
Auditor
Agarwal Niket Private Limited is audited by B A S & CO LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B A S & CO LLP | FY 2019 | 323347E |
Shareholding
The shareholding of Agarwal Niket Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Agarwal Niket Private Limited, buy the company report.
Legal cases
Agarwal Niket Private Limited has 3 court cases on record: 3 filed by Agarwal Niket. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 3 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Union of India & Ors | Pending |
To see the full case history of Agarwal Niket Private Limited, 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 Agarwal Niket Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Agarwal Niket has 2 associated companies. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Agarwal Niket Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Agarwal Niket Private Limited has 3 board changes on record since 2015: 0 appointments and 3 cessations. The latest: Bishan M Agarwal ceased to be Director on 01 Mar 2020.
Frequently asked questions
Agarwal Niket has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Agarwal Niket was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 October 1998 and is registered under CIN U70101WB1998PTC088155. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Agarwal Niket is U70101WB1998PTC088155. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agarwal Niket was incorporated on 26 October 1998. It is registered with the Registrar of Companies, Kolkata.
The registered office of Agarwal Niket is at 201L East Topsia Road Tiljala, Kolkata, West Bengal, India – 700046.
The latest financial statements of Agarwal Niket on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
Agarwal Niket operated in the real estate and construction industry, in the real estate builders and developers segment.
Agarwal Niket has 3 court cases on record: 3 filed by the company. 3 are pending.
Bishan M Agarwal ceased to be Director on 01 Mar 2020. Seema Mirania Agarwal ceased to be Director on 01 Mar 2020. Kishan Mirania Agarwal ceased to be Director on 16 Jan 2015.
The compliance status of Agarwal Niket is compliant as of 21 July 2026.
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