About Haldia Riverside Estates Private Limited
Data last updated: 05 January 2026
Haldia Riverside Estates Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Haldia Petrochemicals Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 08 July 1998, the company has been in operation for over 28 years.
Registered with ROC Kolkata under CIN U45202WB1998PTC087462.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹17.5 Cr. It is led by directors including Rabin Mukhopadhyay and Pramod Kumar Gupta.
Last AGM: 19 May 2025. Financial statements filed for year ended 31 March 2025. Office: Tower 1 Bengal Eco Intelligent Park (Techna) Block Em Plot No 3 Sector V Salt Lake, Kolkata, West Bengal, India – 700091.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.4 Cr, a growth of 5% compared to the previous year.
It operates as a subsidiary of Haldia Petrochemicals Limited.
As per MCA filings, the company has open charges of ₹325 Cr and satisfied charges of ₹76.12 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website haldiapetrochemicals.com.
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Registered AddressTower 1 Bengal Eco Intelligent Park (Techna) Block Em Plot No 3 Sector V Salt Lake, Kolkata, West Bengal, India – 700091
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Haldia Riverside Estates Private Limited
Haldia Riverside Estates Private Limited has one previous CIN (Corporate Identification Number): U45202WB1998PLC087462. The current CIN is U45202WB1998PTC087462, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45202WB1998PTC087462 | Current |
| U45202WB1998PLC087462 | Previous |
Business Activity of Haldia Riverside Estates Private Limited
Haldia Riverside Estates Private Limited is engaged in the principal business activity of real estate, with detailed activities including 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 Haldia Riverside Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Haldia Riverside Estates Private Limited
Haldia Riverside Estates Private Limited is audited by KAMG & ASSOCIATES for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Haldia Riverside Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Haldia Riverside Estates Private Limited
Haldia Riverside Estates Private Limited is currently managed by 5 directors, with 29 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 |
|---|---|---|---|---|
|
Rabin Mukhopadhyay
Also directs:
Adplus Chemicals And Polymers Private Limited, Hpl Industrial Parks Limited, Hpl Industrial Estates Limited and 4 more
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Director | 01 Jan 2012 | 14 Years 7 Months | Current |
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Pramod Kumar Gupta
Also directs:
Tgf Advisors Llp, Adplus Chemicals And Polymers Private Limited, X-Polymat Global Private Limited and 5 more
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Director | 30 May 2024 | 2 Years 2 Months | Current |
|
Sarbani Mitra
Also directs:
Candy Homes Private Limited
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Director | 11 Apr 2015 | 11 Years 4 Months | Current |
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Navanit Narayan
Also directs:
Adplus Chemicals And Polymers Private Limited, Hpl Industrial Parks Limited, Hpl Industrial Estates Limited and 5 more
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Director | 25 Jun 2024 | 2 Years 1 Months | Current |
|
Subhasendu Chatterjee
Also directs:
Sio2p Private Limited, Tcg Refineries Private Limited, Haldia Petrochemicals Limited and 5 more
|
Director | 11 Apr 2015 | 11 Years 4 Months | Current |
Financials of Haldia Riverside Estates Private Limited FY 2025 filings available
Haldia Riverside Estates Private Limited reported revenue of ₹8.4 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Haldia Riverside Estates Private Limited
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Ownership and Shareholding of Haldia Riverside Estates Private Limited
Shareholding and ownership data for Haldia Riverside Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Haldia Riverside Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jun 2025 | Others | ₹125 Cr | Open |
| 03 Apr 2025 | Others | ₹200 Cr | Open |
| 30 Mar 2023 | Others | ₹4.53 Cr | Satisfied |
| 19 Mar 1999 | Housing and Urban Development Corporation Limited | ₹71.59 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Haldia Riverside Estates Private Limited
View historical data on people associated with Haldia Riverside Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Haldia Riverside Estates Private Limited
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- Monthly headcount
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GST Compliance of Haldia Riverside Estates Private Limited
GST registrations and filing compliance for Haldia Riverside Estates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Haldia Riverside Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Haldia Riverside Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Haldia Riverside Estates Private Limited
MSME payment history for Haldia Riverside Estates Private Limited
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Subsidiaries & Group Companies of Haldia Riverside Estates Private Limited
Corporate group structure for Haldia Riverside Estates Private Limited
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MCA Filings & Documents of Haldia Riverside Estates Private Limited
MCA filings and documents for Haldia Riverside Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Haldia Riverside Estates Private Limited
Frequently Asked Questions about Haldia Riverside Estates Private Limited
Haldia Riverside Estates Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 July 1998 (28+ years old) and is registered under CIN U45202WB1998PTC087462.
Haldia Riverside Estates Private Limited reported revenue of ₹8.4 Cr for FY 2025 (up 5.00% YoY).
The current directors of Haldia Riverside Estates Private Limited are:
- Rabin Mukhopadhyay - Director
- Pramod Kumar Gupta - Director
- Sarbani Mitra - Director
- Navanit Narayan - Director
- Subhasendu Chatterjee - Director
The primary industry of Haldia Riverside Estates Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Haldia Riverside Estates Private Limited can be reached at the registered office: Tower 1 Bengal Eco Intelligent Park Techna Block Em Plot No 3 Sector V Salt Lake, Kolkata, West Bengal, India – 700091, or through the website haldiapetrochemicals.com.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹17.5 Cr.