Isolate Developers and Realtors Private Limited
About Isolate Developers and Realtors Private Limited
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Isolate Developers and Realtors Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 18 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2012PTC181894. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3.8 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Sandeep Bangalisingh Parmar and Bhola Rajak.
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 7A Bentick Street 4th Floor, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹441.48 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Isolate Developers and Realtors 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 Address7A Bentick Street 4th Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Isolate Developers and Realtors 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
Financials of Isolate Developers and Realtors Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Isolate Developers and Realtors Private Limited, buy the company report.
Board of directors of Isolate Developers and Realtors Private Limited
Isolate Developers and Realtors has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Dutt Sharma | Additional Director | 26 Sep 2021 | 5 Years 0 Months | Current |
| Sandeep Bangalisingh Parmar | Director | 24 Jun 2013 | 13 Years 4 Months | Current |
| Bhola Rajak | Director | 05 Dec 2024 | 1 Years 10 Months | Current |
Auditor
Isolate Developers and Realtors Private Limited is audited by J. SOMANI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J. SOMANI & CO. | FY 2023 | 114135W |
Shareholding
The shareholding of Isolate Developers and Realtors Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2018 |
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To see the full shareholding pattern of Isolate Developers and Realtors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2014 | 10546738 | Oriental Bank of Commerce | ₹421.48 Cr | Open | |
| 14 Aug 2014 | 10519239 | Oriental Bank of Commerce | ₹20 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Isolate Developers and Realtors Private Limited has 1 court case on record: 1 filed by Isolate Developers and Realtors. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against Punjab National Bank | Disposed |
To see the full case history of Isolate Developers and Realtors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Isolate Developers and Realtors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Isolate Developers and Realtors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Isolate Developers and Realtors Private Limited, buy the company report.
Recent activity
Isolate Developers and Realtors Private Limited has 10 board changes on record since 2013: 3 appointments and 7 cessations. The latest: Manoj Vishweswar Rajak ceased to be Additional Director on 12 Dec 2024.
3 earlier events are in the company report.
Frequently asked questions
Isolate Developers and Realtors is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 18 May 2012 (14+ years old) and is registered under CIN U70109WB2012PTC181894.
Isolate Developers and Realtors has 3 current directors:
- Sunil Dutt Sharma - Additional Director
- Sandeep Bangalisingh Parmar - Director
- Bhola Rajak - Director
The latest financial statements of Isolate Developers and Realtors 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.
No. Isolate Developers and Realtors has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Isolate Developers and Realtors is U70109WB2012PTC181894. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Isolate Developers and Realtors has 1 court case on record: 1 filed by the company.
Isolate Developers and Realtors was incorporated on 18 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Manoj Vishweswar Rajak ceased to be Additional Director on 12 Dec 2024. Bhola Rajak was appointed as Director on 05 Dec 2024. Guddu Rajak ceased to be Manager on 27 Sep 2021. Isolate Developers and Realtors has 10 board changes on record in total.
The registered office of Isolate Developers and Realtors is at 7A Bentick Street 4th Floor, Kolkata, West Bengal, India – 700001.
Isolate Developers and Realtors operates in the financial services industry, in the real estate financing segment.