Chamundi Estates Pvt Ltd
About Chamundi Estates Pvt Ltd
Data last updated: 26 December 2025
Chamundi Estates Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 14 August 1986, the company has been in operation for over 40 years.
Registered with ROC Kolkata under CIN U70101WB1986PTC041116.
Capital: an authorised share capital of ₹65 Lakh and a paid-up capital of ₹64.28 Lakh. It is led by directors including Shubham Balasaria and Puneet Balasaria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 A. J. C. Bose Road 3Rd Floor, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2023, the company reported a revenue of ₹25.31 Cr, a decline of 4% compared to the previous year.
The company has a workforce of approximately 28 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹3.07 Cr and satisfied charges of ₹1.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 A. J. C. Bose Road 3Rd Floor, Kolkata, West Bengal, India – 700020
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IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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
Business Activity of Chamundi Estates Pvt Ltd
Chamundi Estates Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Chamundi Estates Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Chamundi Estates Pvt Ltd
Chamundi Estates Pvt Ltd is audited by A.BALASARIA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.BALASARIA & CO | Locked | Locked | Locked |
Complete auditor history for Chamundi Estates Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Chamundi Estates Pvt Ltd
Chamundi Estates Pvt Ltd is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
| Shubham Balasaria | Additional Director | 05 Aug 2021 | 4 Years 11 Months | Current |
| Puneet Balasaria | Additional Director | 28 Jul 2021 | 4 Years 11 Months | Current |
|
Balkrishna Balasaria
Also directs:
Tibrewal Commercial Company Llp, Shree Shyam Enclave Private Limited, Gdb Fruits Private Limited and 3 more
|
Director | 15 Oct 1992 | 33 Years 9 Months | Current |
| Rajnikant Balasaria | Director | 01 Feb 1996 | 30 Years 5 Months | Current |
Financials of Chamundi Estates Pvt Ltd FY 2025 filings available
Chamundi Estates Pvt Ltd reported revenue of ₹25.31 Cr (down 4.00% YoY) for FY 2023.
Ten-year financial statements for Chamundi Estates Pvt Ltd
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 Chamundi Estates Pvt Ltd
Shareholding and ownership data for Chamundi Estates Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Chamundi Estates Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Sep 2024 | Hdfc Bank Limited | ₹53 Lakh | Open |
| 03 Aug 2022 | Hdfc Bank Limited | ₹20 Lakh | Open |
| 08 Feb 2022 | Hdfc Bank Limited | ₹1 Cr | Open |
| 19 Mar 2021 | Hdfc Bank Limited | ₹1.34 Cr | Open |
| 03 Jul 2017 | Others | ₹1.25 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Chamundi Estates Pvt Ltd
Chamundi Estates Pvt Ltd has a workforce of 28 employees as of Apr 06, 2024.
Employee and EPFO history for Chamundi Estates Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Chamundi Estates Pvt Ltd
GST registrations and filing compliance for Chamundi Estates Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Chamundi Estates Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Chamundi Estates Pvt Ltd
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
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MSME Payment Delays by Chamundi Estates Pvt Ltd
MSME payment history for Chamundi Estates Pvt Ltd
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
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Subsidiaries & Group Companies of Chamundi Estates Pvt Ltd
Corporate group structure for Chamundi Estates Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Chamundi Estates Pvt Ltd
MCA filings and documents for Chamundi Estates Pvt Ltd
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 Chamundi Estates Pvt Ltd
Frequently Asked Questions about Chamundi Estates Pvt Ltd
Chamundi Estates Pvt Ltd is an active private limited company in the travel and hospitality sector based in Kolkata, West Bengal, India. It was incorporated on 14 August 1986 (40+ years old) and is registered under CIN U70101WB1986PTC041116. The company has 28 employees.
Chamundi Estates Pvt Ltd reported revenue of ₹25.31 Cr for FY 2023 (down 4.00% YoY).
The current directors of Chamundi Estates Pvt Ltd are:
- Shubham Balasaria - Additional Director
- Puneet Balasaria - Additional Director
- Balkrishna Balasaria - Director
- Rajnikant Balasaria - Director
The primary industry of Chamundi Estates Pvt Ltd is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.
Chamundi Estates Pvt Ltd can be reached at the registered office: 1 A. J. C. Bose Road 3Rd Floor, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹65 Lakh, and the paid-up capital is ₹64.28 Lakh.