Giriraj Enclave Pvt Ltd
About Giriraj Enclave Pvt Ltd
Data last updated:
Giriraj Enclave Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 October 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1991PTC053326.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34.82 Lakh. It is led by directors including Jamshed Ali Molla and Imraj Ali Molla.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 17 Colonel Biswas Road P S Karaya, Kolkata, West Bengal, India – 700019.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Giriraj Enclave Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address17 Colonel Biswas Road P S Karaya, Kolkata, West Bengal, India – 700019
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Giriraj Enclave Pvt Ltd, buy the company report.
- 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
Financials of Giriraj Enclave Pvt Ltd
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Giriraj Enclave Pvt Ltd, buy the company report.
Board of directors of Giriraj Enclave Pvt Ltd
Giriraj Enclave has 7 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jamshed Ali Molla | Director | 09 Apr 1997 | 29 Years 7 Months | Current |
| Imraj Ali Molla Also directs: Bengal Sunny Rock Estates Housing Development Co Ltd, Humraz Properties Private Limited, Ultaco Commercial Pvt. Ltd. and 5 more | Director | 25 May 2006 | 20 Years 5 Months | Current |
| Rina Begum Also directs: Humraz Properties Private Limited, Ultaco Commercial Pvt. Ltd., Gunkali Commodities Pvt.Ltd. and 5 more | Director | 26 Mar 2012 | 14 Years 7 Months | Current |
| Imtiaz Ali Molla Also directs: Onward Real Estate Private Limited, Bengal Sunny Rock Estates Housing Development Co Ltd, Gunkali Commodities Pvt.Ltd. and 5 more | Director | 16 Jun 2004 | 22 Years 4 Months | Current |
| Nikhil Poddar | Director | 24 Sep 2007 | 19 Years 1 Months | Current |
| Farnaz Begum Also directs: Humraz Properties Private Limited, Ultaco Commercial Pvt. Ltd., Gunkali Commodities Pvt.Ltd. and 5 more | Director | 14 Jun 2022 | 4 Years 4 Months | Current |
Auditor
Giriraj Enclave Pvt Ltd is audited by A.P.MEHTA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.P.MEHTA & ASSOCIATES | FY 2023 | 325869E |
Shareholding
The shareholding of Giriraj Enclave Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Giriraj Enclave Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Giriraj Enclave Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Giriraj Enclave Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Giriraj Enclave Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Giriraj Enclave Pvt Ltd has 7 board changes on record since 1997: 7 appointments. The latest: Farnaz Begum was appointed as Director on 14 Jun 2022.
Frequently asked questions
Giriraj Enclave is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 October 1991 (35+ years old) and is registered under CIN U70109WB1991PTC053326.
Giriraj Enclave has 7 current directors:
- Jamshed Ali Molla - Director
- Imraj Ali Molla - Director
- Rina Begum - Director
- Imtiaz Ali Molla - Director
- Nikhil Poddar - Director
- Farnaz Begum - Director
- Varun Kathotia - Director
The latest financial statements of Giriraj Enclave on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Giriraj Enclave is U70109WB1991PTC053326. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Giriraj Enclave was incorporated on 09 October 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
Farnaz Begum was appointed as Director on 14 Jun 2022. Rina Begum was appointed as Director on 26 Mar 2012. Nikhil Poddar was appointed as Director on 24 Sep 2007. Giriraj Enclave has 7 board changes on record in total.
The registered office of Giriraj Enclave is at 17 Colonel Biswas Road P S Karaya, Kolkata, West Bengal, India – 700019.
Giriraj Enclave operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Giriraj Enclave is compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.
Giriraj Enclave can be reached at its registered office: 17 Colonel Biswas Road P S Karaya, Kolkata, West Bengal, India – 700019.
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