Estuary Projects Private Limited
About Estuary Projects Private Limited
Data last updated:
Estuary Projects Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 25 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2016PTC218105.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Neeraj Kumar Pandey and Arijit Malik.
Its last annual general meeting (AGM) was held on 23 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1 Rowdon Street Shop No. – 5, Kolkata, West Bengal, India – 700017.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1 Rowdon Street Shop No. – 5, Kolkata, West Bengal, India – 700017
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Business Activity of Estuary Projects
The main business activity of Estuary Projects is real estate. In detail, this covers real estate activities with own or leased property.
| 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 |
Business activity turnover details for Estuary Projects Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Estuary Projects
Estuary Projects Private Limited is audited by Shrey Gupta & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shrey Gupta & Co. | Locked | Locked | Locked |
Complete auditor history for Estuary Projects 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 Estuary Projects Private Limited
Estuary Projects has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Kumar Pandey Also directs: Trillium Builders Private Limited, Dreamnest Projects Private Limited, Trillium Conclave Private Limited and 5 more | Director | 28 Jun 2022 | 4 Years 3 Months | Current |
| Arijit Malik Also directs: Trillium Builders Private Limited, Dreamnest Projects Private Limited, Trillium Conclave Private Limited and 5 more | Additional Director | 15 May 2025 | 1 Years 4 Months | Current |
Financials of Estuary Projects Private Limited FY 2025 filings available
Estuary Projects Private Limited reported revenue of ₹4,580 for FY 2025.
Ten-year financial statements for Estuary Projects 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 Estuary Projects
Shareholding and ownership data for Estuary Projects 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 Estuary Projects
Estuary Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Estuary Projects
Employment history and EPFO contributions of people linked to Estuary Projects.
Employee and EPFO history for Estuary Projects 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 Estuary Projects
GST registrations and filing compliance for Estuary Projects 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 Estuary Projects
Credit ratings, litigation, and regulatory alerts for Estuary Projects 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 Estuary Projects
MSME payment history for Estuary Projects 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 Estuary Projects
Corporate group structure for Estuary Projects 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 Estuary Projects
MCA filings and documents for Estuary Projects 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 Estuary Projects
Frequently Asked Questions about Estuary Projects Private Limited
Estuary Projects is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 25 October 2016 (10+ years old) and is registered under CIN U70109WB2016PTC218105.
Estuary Projects has 2 current directors:
- Neeraj Kumar Pandey - Director
- Arijit Malik - Additional Director
The CIN (Corporate Identification Number) of Estuary Projects is U70109WB2016PTC218105. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Estuary Projects was incorporated on 25 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Estuary Projects is at 1 Rowdon Street Shop No. – 5, Kolkata, West Bengal, India – 700017.
Estuary Projects has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Estuary Projects operates in the real estate industry, in the real estate leasing segment.
No. Estuary Projects is not listed on any stock exchange. It is an unlisted company.
The compliance status of Estuary Projects is compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.