Historia Builders Private Limited
About Historia Builders Private Limited
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Historia Builders Private Limited was a private limited company based in Kolkata, West Bengal, India. 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 16 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2012PTC172253.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shouvik Mandal and Pratik Khanna.
Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 9 – It Chambers Mani Square 164/1 Maniktala Main Road, Kolkata, West Bengal, India – 700054.
As per MCA filings, the company had satisfied charges of ₹40 Cr on record.
Company details
Contact details
Historia Builders Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address9 – It Chambers Mani Square 164/1 Maniktala Main Road, Kolkata, West Bengal, India – 700054
- 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
Financials of Historia Builders Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Historia Builders Private Limited, buy the company report.
Board of directors of Historia Builders Private Limited
Historia Builders 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 |
|---|---|---|---|---|
| Shouvik Mandal Also directs: Kathua Steel Works Pvt Ltd, Oriental-At Auto & Engg. Private Limited, Bengal Shipyard Limited and 5 more | Director | 20 Mar 2015 | 11 Years 7 Months | As last reported |
| Pratik Khanna Also directs: Biswabhumi Agriculture Private Limited, Alaukik Floriculture Private Limited, Mani Cultivation Private Limited and 5 more | Director | 20 Mar 2015 | 11 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 2013 | 10473167 | Axis Finance Limited | ₹40 Cr | Satisfied |
To see the full charge records of Historia Builders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Historia Builders 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 Historia Builders 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 Historia Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Historia Builders Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Pratik Khanna ceased to be Additional Director on 26 Sep 2015.
Frequently asked questions
Historia Builders 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.
Historia Builders 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 16 January 2012 and is registered under CIN U70109WB2012PTC172253. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Historia Builders was incorporated on 16 January 2012. It is registered with the Registrar of Companies, Kolkata.
Historia Builders had 2 directors:
- Shouvik Mandal - Director
- Pratik Khanna - Director
The CIN (Corporate Identification Number) of Historia Builders is U70109WB2012PTC172253. 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 Historia Builders is at 9 – It Chambers Mani Square 1641 Maniktala Main Road, Kolkata, West Bengal, India – 700054.
The latest financial statements of Historia Builders on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 26 September 2015. Year-wise statements from 2015 are in the company report.
Historia Builders operated in the real estate industry, in the real estate leasing segment.
Pratik Khanna ceased to be Additional Director on 26 Sep 2015. Shouvik Mandal ceased to be Additional Director on 26 Sep 2015. Paras Mal Rakhecha ceased to be Director on 21 Mar 2015. Historia Builders has 6 board changes on record in total.
Historia Builders has no open charges and satisfied charges of ₹40 Cr as per latest MCA filings.