Athena Real Estates Private Limited
About Athena Real Estates Private Limited
Data last updated:
Athena Real Estates Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in investment banking and advisory, a part of the broader financial services sector. Incorporated on 10 February 2014.
Registered with ROC Kolkata under CIN U70102WB2014PTC200097.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18 Lakh. It was led by directors Aditya Bhartia and Sandeep Bhartia.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 6 Ronaldshay Road, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2021, the company reported a revenue of ₹37,680, a growth of 57% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address6 Ronaldshay Road, Kolkata, West Bengal, India – 700027
- IndustryFinancial Services, Investment Banking & Advisory
- 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 Athena Real Estates
Athena Real Estates Private Limited is audited by K N GUTGUTIA & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K N GUTGUTIA & CO | Locked | Locked | Locked |
Complete auditor history for Athena Real Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Athena Real Estates Private Limited
Athena Real Estates has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Bhartia Also directs: Synergy Fittings Private Limited, Carbac Holdings LTD, Priya Realtech Private Limited and 1 more | Director | 13 Jan 2016 | 10 Years 8 Months | As last reported |
| Sandeep Bhartia | Director | 10 Feb 2014 | 12 Years 7 Months | As last reported |
Financials of Athena Real Estates Private Limited FY 2021 filings available
Athena Real Estates Private Limited reported revenue of ₹37,680 (up 57.00% YoY) for FY 2021.
Ten-year financial statements for Athena Real Estates Private Limited
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.
Ownership and Shareholding of Athena Real Estates
Shareholding and ownership data for Athena Real Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Athena Real Estates
Athena Real Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Athena Real Estates
Employment history and EPFO contributions of people linked to Athena Real Estates.
Employee and EPFO history for Athena Real Estates Private Limited
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.
GST Compliance of Athena Real Estates
GST registrations and filing compliance for Athena Real Estates Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Athena Real Estates
Credit ratings, litigation, and regulatory alerts for Athena Real Estates Private Limited
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 Athena Real Estates
MSME payment history for Athena Real Estates Private Limited
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 Athena Real Estates
Corporate group structure for Athena Real Estates Private Limited
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.
MCA Filings & Documents of Athena Real Estates
MCA filings and documents for Athena Real Estates Private Limited
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.
Recent Activity on Athena Real Estates
Frequently Asked Questions about Athena Real Estates Private Limited
Athena Real Estates 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.
Athena Real Estates is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 February 2014 and is registered under CIN U70102WB2014PTC200097. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Athena Real Estates was incorporated on 10 February 2014. Registered with ROC Kolkata.
The current directors of Athena Real Estates are:
- Aditya Bhartia - Director
- Sandeep Bhartia - Director
The CIN (Corporate Identification Number) of Athena Real Estates is U70102WB2014PTC200097. 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 Athena Real Estates is financial services. The company specifically operates in investment banking and advisory.