Alishan Estates Private Limited
About Alishan Estates Private Limited
Data last updated:
Alishan Estates Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 09 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB2004PTC099713.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 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. Court records list 4 cases involving the company, including 3 filed against it; 3 cases are pending.
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
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Financials of Alishan Estates Private Limited FY 2014 filings available
Financial Statement Summary of Alishan Estates Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Alishan Estates Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Alishan Estates are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Alishan Estates Private Limited
Alishan Estates has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santi Prasad Banerjee | Director | 17 Mar 2016 | 10 Years 6 Months | Current |
| Pratap Biswas Also directs: Samaki Exports Private Limited | Director | 15 Mar 2019 | 7 Years 6 Months | Current |
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
Legal Cases of Alishan Estates Private Limited
Alishan Estates Private Limited has 4 court cases on record: 3 filed against it, 1 where it is another party. 3 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by Linus Agroventures Private Limited | Disposed |
| District court, Calcutta, West Bengal | Court case (SEBI) | Filed against the company by Securities and Exchange Board of India Sebi | Pending |
| District court, Nashik, Maharashtra | Commercial suit | Company is another party | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Pending |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Alishan Estates Private Limited
Employment history and EPFO contributions of people linked to Alishan Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Alishan Estates Private Limited
Alishan Estates Private Limited has 13 board changes on record since 2008: 2 appointments and 11 cessations. The latest: Arindam Roy ceased to be Director on 18 Mar 2019.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Alishan Estates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Alishan Estates Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alishan Estates Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Alishan Estates Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alishan Estates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Alishan Estates Private Limited
Alishan Estates is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 09 September 2004 (22+ years old) and is registered under CIN U70101WB2004PTC099713.
Alishan Estates has 2 current directors:
- Santi Prasad Banerjee - Director
- Pratap Biswas - Director
The CIN (Corporate Identification Number) of Alishan Estates is U70101WB2004PTC099713. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alishan Estates has 4 court cases on record: 3 filed against it. 3 are pending.
Alishan Estates was incorporated on 09 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
Arindam Roy ceased to be Director on 18 Mar 2019. Pratap Biswas was appointed as Director on 15 Mar 2019. Samir Kumar Bhattacharjee ceased to be Director on 02 Apr 2016. Alishan Estates has 13 board changes on record in total.
The registered office of Alishan Estates is at 212 Martin Burn 2nd Floor 1 R. N. Mukherjee Road, Kolkata, West Bengal, India – 700001.
Alishan Estates has an authorised share capital of ₹4.05 Cr and a paid-up capital of ₹4.04 Cr.
Alishan Estates operates in the financial services industry, in the brokerage and trading services segment.
No. Alishan Estates is not listed on any stock exchange. It is an unlisted company.