Heliosphere Properties Private Limited
About Heliosphere Properties Private Limited
Data last updated:
Heliosphere Properties Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Saraf Agencies Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 04 August 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2011PTC165915.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹54.2 Lakh. It was led by directors Rajesh Sharma and Krishna Kumar Agarwal.
Its last annual general meeting (AGM) was held on 20 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 147 Nilgunge Road Belghoria, Kolkata, West Bengal, India – 700056.
Company details
Contact details
Heliosphere Properties Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address147 Nilgunge Road Belghoria, Kolkata, West Bengal, India – 700056
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Heliosphere Properties Private Limited, 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
Business activity
The main business activity of Heliosphere Properties is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Heliosphere Properties Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Heliosphere Properties Private Limited, buy the company report.
Board of directors of Heliosphere Properties Private Limited
Heliosphere Properties has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Sharma | Director | 04 Aug 2011 | 15 Years 2 Months | As last reported |
| Krishna Kumar Agarwal Also directs: Titanium Mineral Products Limited, Forum Shopping Centres Private Limited, Forum Retail Private Limited and 5 more | Director | 04 Aug 2011 | 15 Years 2 Months | As last reported |
Auditor
Heliosphere Properties Private Limited is audited by R K PATODI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K PATODI & CO. | FY 2017 | 305091E |
Shareholding
The shareholding of Heliosphere Properties Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Heliosphere Properties Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Heliosphere Properties Private Limited 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 Heliosphere Properties Private Limited; 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 Heliosphere Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Heliosphere Properties Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Shrawan Kumar Soni ceased to be Director on 25 Oct 2013.
Frequently asked questions
Heliosphere Properties 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.
Heliosphere Properties was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 04 August 2011 and is registered under CIN U70109WB2011PTC165915. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Heliosphere Properties was incorporated on 04 August 2011. It is registered with the Registrar of Companies, Kolkata.
Heliosphere Properties had 2 directors:
- Rajesh Sharma - Director
- Krishna Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Heliosphere Properties is U70109WB2011PTC165915. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Heliosphere Properties is at 147 Nilgunge Road Belghoria, Kolkata, West Bengal, India – 700056.
The latest financial statements of Heliosphere Properties on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 20 September 2018. Year-wise statements from 2015 are in the company report.
Heliosphere Properties operated in the real estate industry, in the real estate leasing segment.
Shrawan Kumar Soni ceased to be Director on 25 Oct 2013. Krishna Kumar Agarwal was appointed as Director on 04 Aug 2011. Rajesh Sharma was appointed as Director on 04 Aug 2011.
The compliance status of Heliosphere Properties is compliant as of 20 July 2026.