
Anup Enclave Private Limited
About Anup Enclave Private Limited
Data last updated:
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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 April 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2007PTC115272. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 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. For the same year it recorded a net loss of ₹39.05 Cr and EBITDA of -₹38.79 Cr. Revenue has grown at a compounded annual rate (CAGR) of 135% over three years and 230% over five years.
As per MCA filings, the company had satisfied charges of ₹531.7 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
Company details
Contact details
Anup Enclave Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address32/7 Sahapur Colony New Alipur, Kolkata, West Bengal, India – 700053
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Anup Enclave 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 Anup Enclave Private Limited
FY 2023 filings availableAnup Enclave Private Limited reported revenue of ₹13.5 Lakh (up 41% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 230% over five years, including 41% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹38.79 Cr | ||||
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| Net Profit (PAT) | -₹39.05 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Anup Enclave Private Limited, buy the company report.
Board of directors of Anup Enclave Private Limited
Anup Enclave has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| 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 9 Months | As last reported |
| Binod Pandey Also directs: Rama Alloys Private Limited | Director | 18 Nov 2017 | 8 Years 11 Months | As last reported |
Auditor
Anup Enclave Private Limited is audited by S D P & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S D P & ASSOCIATES | FY 2021 | 322176E |
Shareholding
The shareholding of Anup Enclave Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Anup Enclave Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Apr 2015 | 10572090 | Others | ₹531.7 Cr | Satisfied |
To see the full charge records of Anup Enclave Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Anup Enclave Private Limited has 4 court cases on record: 3 filed by Anup Enclave, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (ITAT) | Filed against the company by Principal Commissioner of Income Tax 1 Kolkata | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
To see the full case history of Anup Enclave 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 Anup Enclave Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Anup Enclave has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
Anup Enclave has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Anup Enclave Private Limited, buy the company report.
Recent activity
Anup Enclave Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Binod Pandey ceased to be Additional Director on 29 Sep 2018.
2 earlier events are in the company report.
Frequently asked questions
Anup Enclave 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 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 21 April 2007 and is registered under CIN U45400WB2007PTC115272. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Anup Enclave was incorporated on 21 April 2007. It is registered with the Registrar of Companies, Kolkata.
Anup Enclave had 2 directors:
- Sukumar Arora - Director
- Binod Pandey - Director
The CIN (Corporate Identification Number) of Anup Enclave is U45400WB2007PTC115272. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anup Enclave is at 327 Sahapur Colony New Alipur, Kolkata, West Bengal, India – 700053.
The latest financial statements of Anup Enclave on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Anup Enclave has 1 GST registration on record and it is cancelled or inactive.
Anup Enclave operated in the real estate and construction industry, in the real estate builders and developers segment.
Anup Enclave has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the high courts.