It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 | Kolkata, West Bengal, India | ActiveFloriba Estates Pvt Ltd, a active private limited company, was established on 29 September 1993 in Kolkata, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U70101WB1993PTC060259. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.29 M.
It upholds a compliant status. Its leadership includes Nirmal Kumar Bathwal (Director), Poonam Bathwal (Director), Soham Bathwal (Director). Past directors included Dilip Kumar Choudhary, Sushil Kumar Mohta, Shiv Kishan Mohta. It holds no open charges and ₹9.51 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Surabhi, 5Th Floor 8/1/2/ Dr. U N Brahmachari Street, Kolkata, West Bengal, 700017.
U70101WB1993PTC060259
060259
29 September 1993
₹0.50 M
₹0.29 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nirmal Kumar Bathwal | Director | 27 Nov 2006 | Current |
| Poonam Bathwal | Director | 19 Jan 2007 | Current |
| Soham Bathwal | Director | 01 Oct 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Sep 2008 | Past |
| Pramod Abcsdd | Director | 08 Sep 2008 | Past |
| Pramod Abcsdd | Director | 08 Sep 2008 | Past |
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Floriba Estates Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 21.32% decrease. The company also saw a substantial fall in profitability, with a 798.03% decrease in profit. The company's net worth observed a substantial decline by a decrease of 29.41%.
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In 2021, Floriba Estates had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹9,505,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2007 | Icici Bank Limited | ₹9.51 M | Satisfied |
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Floriba Estates Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Floriba Estates Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
Progress on Soham Bathwal was appointed as a Director was appointed as a Director on 01 Oct 2023 & has been associated with this company since 2 years 2 months . was documented.
A charge registered on 31 Jan 2007 via Charge ID 10035763 with Icici Bank Limited was fully satisfied on 23 Oct 2013. was recorded as a recent event.
A charge with Icici Bank Limited amounted to Rs. 9.51 M with Charge ID 10035763 was registered on 31 Jan 2007. was recorded as a recent event.
Poonam Bathwal was appointed as a Director was appointed as a Director on 19 Jan 2007 & has been associated with this company since 18 years 10 months . was recorded as a recent event.
The CIN of Floriba Estates Pvt Ltd is U70101WB1993PTC060259.
Floriba Estates Pvt Ltd is headquartered at Surabhi, 5Th Floor 8/1/2/ Dr. U N Brahmachari Street, Kolkata, West Bengal, 700017.
Floriba Estates Pvt Ltd was incorporated on 29 September 1993.
The current directors of Floriba Estates Pvt Ltd are
The primary industry of Floriba Estates Pvt Ltd is Real Estate.
Floriba Estates Pvt Ltd is unlisted.
The authorized capital of Floriba Estates Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.29 M.
The compliance status of Floriba Estates Pvt Ltd is Compliant.
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