Anup Enclave Private Limited
About Anup Enclave Private Limited
Data last updated: 23 July 2025
Anup Enclave Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Procheta Consultants Pvt. Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 21 April 2007.
Registered with ROC Kolkata under CIN U45400WB2007PTC115272.
Capital: an authorised share capital of ₹3.1 Cr and a paid-up capital of ₹3.01 Cr. It was led by directors Sukumar Arora and Binod Pandey.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 32/7 Sahapur Colony New Alipur, Kolkata, West Bengal, India – 700053.
As per the financials filed for FY 2023, the company reported a revenue of ₹13.5 Lakh, a growth of 41% compared to the previous year.
It operated as a subsidiary of Procheta Consultants Pvt. Ltd.
As per MCA filings, the company had satisfied charges of ₹531.7 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address32/7 Sahapur Colony New Alipur, Kolkata, West Bengal, India – 700053
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Anup Enclave Private Limited
Anup Enclave Private Limited is audited by S D P & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S D P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Anup Enclave Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Anup Enclave Private Limited
Anup Enclave Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Sukumar Arora
Also directs:
Statice Infosoft Llp, Sonata Vanijya Private Limited, Mod Commodeal Pvt.Ltd. and 1 more
|
Director | 19 Jan 2017 | 9 Years 7 Months | As last reported |
|
Binod Pandey
Also directs:
Rama Alloys Private Limited
|
Director | 18 Nov 2017 | 8 Years 9 Months | As last reported |
Financials of Anup Enclave Private Limited FY 2023 filings available
Anup Enclave Private Limited reported revenue of ₹13.5 Lakh (up 41.00% YoY) for FY 2023.
Ten-year financial statements for Anup Enclave Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Anup Enclave Private Limited
Shareholding and ownership data for Anup Enclave Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Anup Enclave Private Limited
Anup Enclave Private Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Anup Enclave Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Anup Enclave Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Apr 2015 | Others | ₹531.7 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Anup Enclave Private Limited
View historical data on people associated with Anup Enclave Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anup Enclave Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Anup Enclave Private Limited
GST registrations and filing compliance for Anup Enclave Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Anup Enclave Private Limited
Credit ratings, litigation, and regulatory alerts for Anup Enclave Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Anup Enclave Private Limited
MSME payment history for Anup Enclave 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anup Enclave Private Limited
Corporate group structure for Anup Enclave Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anup Enclave Private Limited
MCA filings and documents for Anup Enclave 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
Verified entity values are shown only after access is granted.
Recent Activity on Anup Enclave Private Limited
Frequently Asked Questions about Anup Enclave Private Limited
Anup Enclave Private Limited 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.
Anup Enclave Private Limited is a amalgamated private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 21 April 2007 and is registered under CIN U45400WB2007PTC115272. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Anup Enclave Private Limited was incorporated on 21 April 2007. Registered with ROC Kolkata.
The current directors of Anup Enclave Private Limited are:
- Sukumar Arora - Director
- Binod Pandey - Director
The CIN (Corporate Identification Number) of Anup Enclave Private Limited is U45400WB2007PTC115272. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Anup Enclave Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.