Dream Estate & Holding Pvt Ltd
About Dream Estate & Holding Pvt Ltd
Data last updated: 21 July 2025
Dream Estate & Holding Pvt Ltd 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 24 August 1987.
Registered with ROC Kolkata under CIN U70101WB1987PTC042877.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.21 Cr. It was led by directors Anup Chand Badalia and Bimal Kumar Parakh.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 23 Brabourne Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.6 Cr, a decline of 15% 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 Address23 Brabourne Road, Kolkata, West Bengal, India – 700001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Dream Estate & Holding Pvt Ltd
Dream Estate & Holding Pvt Ltd is engaged in principal business activities including real estate and trade, with detailed activities including real estate activities with own or leased property, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dream Estate & Holding 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 Dream Estate & Holding Pvt Ltd
Dream Estate & Holding Pvt Ltd is audited by Bijan Ghosh & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bijan Ghosh & Associates | Locked | Locked | Locked |
Complete auditor history for Dream Estate & Holding 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 Dream Estate & Holding Pvt Ltd
Dream Estate & Holding Pvt Ltd is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Anup Chand Badalia | Whole-Time Director | 09 Jun 2004 | 22 Years 2 Months | As last reported |
| Bimal Kumar Parakh | Director | 17 Aug 2009 | 16 Years 11 Months | As last reported |
Financials of Dream Estate & Holding Pvt Ltd FY 2021 filings available
Dream Estate & Holding Pvt Ltd reported revenue of ₹2.6 Cr (down 15.00% YoY) for FY 2021.
Ten-year financial statements for Dream Estate & Holding Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dream Estate & Holding Pvt Ltd
Shareholding and ownership data for Dream Estate & Holding 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 Dream Estate & Holding Pvt Ltd
Dream Estate & Holding Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dream Estate & Holding Pvt Ltd
View historical data on people associated with Dream Estate & Holding Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dream Estate & Holding 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 Dream Estate & Holding Pvt Ltd
GST registrations and filing compliance for Dream Estate & Holding 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 Dream Estate & Holding Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dream Estate & Holding 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 Dream Estate & Holding Pvt Ltd
MSME payment history for Dream Estate & Holding 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 Dream Estate & Holding Pvt Ltd
Corporate group structure for Dream Estate & Holding 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 Dream Estate & Holding Pvt Ltd
MCA filings and documents for Dream Estate & Holding 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 Dream Estate & Holding Pvt Ltd
Frequently Asked Questions about Dream Estate & Holding Pvt Ltd
Dream Estate & Holding Pvt Ltd 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.
Dream Estate & Holding Pvt Ltd is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 24 August 1987 and is registered under CIN U70101WB1987PTC042877. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dream Estate & Holding Pvt Ltd was incorporated on 24 August 1987. Registered with ROC Kolkata.
The current directors of Dream Estate & Holding Pvt Ltd are:
- Anup Chand Badalia - Whole-Time Director
- Bimal Kumar Parakh - Director
The CIN (Corporate Identification Number) of Dream Estate & Holding Pvt Ltd is U70101WB1987PTC042877. 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 Dream Estate & Holding Pvt Ltd is trading. The company specifically operates in other wholesale.