Alishan Estates Private Limited
About Alishan Estates Private Limited
Data last updated: 09 February 2026
Alishan Estates Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 September 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U70101WB2004PTC099713.
Capital: an authorised share capital of ₹4.05 Cr and a paid-up capital of ₹4.04 Cr. It is led by directors Santi Prasad Banerjee and Pratap Biswas.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 212 Martin Burn 2Nd Floor 1 R. N. Mukherjee Road, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹228.56 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address212 Martin Burn 2Nd Floor 1 R. N. Mukherjee Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
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Board of Directors of Alishan Estates Private Limited
Alishan Estates Private Limited is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santi Prasad Banerjee | Director | 17 Mar 2016 | 10 Years 4 Months | Current |
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Pratap Biswas
Also directs:
Samaki Exports Private Limited
|
Director | 15 Mar 2019 | 7 Years 4 Months | Current |
Financials of Alishan Estates Private Limited FY 2014 filings available
Ten-year financial statements for Alishan Estates Private Limited
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Charges & Borrowings of Alishan Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2014 | State Bank of India | ₹174.11 Cr | Open |
| 09 Jan 2013 | Indian Overseas Bank | ₹54.45 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Alishan Estates Private Limited
View historical data on people associated with Alishan Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alishan Estates Private Limited
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GST Compliance of Alishan Estates Private Limited
GST registrations and filing compliance for Alishan Estates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Alishan Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Alishan Estates Private Limited
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MSME Payment Delays by Alishan Estates Private Limited
MSME payment history for Alishan Estates Private Limited
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Subsidiaries & Group Companies of Alishan Estates Private Limited
Corporate group structure for Alishan Estates Private Limited
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MCA Filings & Documents of Alishan Estates Private Limited
MCA filings and documents for Alishan Estates Private Limited
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Recent Activity on Alishan Estates Private Limited
Frequently Asked Questions about Alishan Estates Private Limited
Alishan Estates Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 September 2004 (22+ years old) and is registered under CIN U70101WB2004PTC099713.
The current directors of Alishan Estates Private Limited are:
- Santi Prasad Banerjee - Director
- Pratap Biswas - Director
The primary industry of Alishan Estates Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Alishan Estates Private Limited can be reached at the registered office: 212 Martin Burn 2Nd Floor 1 R. N. Mukherjee Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹4.05 Cr, and the paid-up capital is ₹4.04 Cr.
The company has its registered office at 212 Martin Burn 2Nd Floor 1 R. N. Mukherjee Road, Kolkata, West Bengal, India – 700001.