Chase Conclave Limited
About Chase Conclave Limited
Data last updated:
Chase Conclave Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Swastik Securities & Finance Limited. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in commercial real estate, a part of the broader real estate sector. Incorporated on 09 April 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U70102WB2013PLC192057.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Arun Sharma and Manish Agarwal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 17 Bal Mukund Mackar Road 1St Floor Room No 11, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹44,500, a growth of 17.11% compared to the previous year.
It operates as a subsidiary of Swastik Securities & Finance Limited.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address17 Bal Mukund Mackar Road 1St Floor Room No 11, Kolkata, West Bengal, India – 700007
- IndustryReal Estate, Commercial Real Estate, Real Estate Leasing
- 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 Chase Conclave
Chase Conclave Limited is audited by N. AGARWAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Chase Conclave 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 Chase Conclave Limited
Chase Conclave has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Sharma Also directs: Canny Tie-Up Limited, Swechha Sales Agencies LLP, Softclix Commercial Private Limited and 2 more | Director | 09 Apr 2013 | 13 Years 5 Months | As last reported |
| Manish Agarwal Also directs: Amriti Sales Agents Limited, Rohan Finance & Securities LTD., Titanic Network Marketing Private Limited and 5 more | Additional Director | 01 Apr 2021 | 5 Years 6 Months | As last reported |
| Sawar Prasad Bajoria | Director | 09 Apr 2013 | 13 Years 5 Months | As last reported |
Financials of Chase Conclave Limited FY 2023 filings available
Chase Conclave Limited reported revenue of ₹44,500 (up 17.11% YoY) for FY 2017.
Ten-year financial statements for Chase Conclave 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 Chase Conclave
Shareholding and ownership data for Chase Conclave 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.
Group Structure of Chase Conclave Limited
Chase Conclave has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Chase Conclave
Chase Conclave Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chase Conclave
Employment history and EPFO contributions of people linked to Chase Conclave.
Employee and EPFO history for Chase Conclave 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 Chase Conclave
GST registrations and filing compliance for Chase Conclave 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 Chase Conclave
Credit ratings, litigation, and regulatory alerts for Chase Conclave 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 Chase Conclave
MSME payment history for Chase Conclave 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 Chase Conclave
Corporate group structure for Chase Conclave 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 Chase Conclave
MCA filings and documents for Chase Conclave 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 Chase Conclave
Frequently Asked Questions about Chase Conclave Limited
Chase Conclave has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Chase Conclave is a former company now converted to LLP, previously operating as a public limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 09 April 2013 and is registered under CIN U70102WB2013PLC192057. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Chase Conclave is U70102WB2013PLC192057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Chase Conclave are:
- Arun Sharma - Director
- Manish Agarwal - Additional Director
- Sawar Prasad Bajoria - Director
The primary industry of Chase Conclave is real estate. The company specifically operates in commercial real estate.
Chase Conclave was incorporated on 09 April 2013. Registered with ROC Kolkata.