Khel Gaon Estates Pvt. Ltd.
About Khel Gaon Estates Pvt. Ltd.
Data last updated: 26 July 2025
Khel Gaon Estates Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 04 July 1995.
Registered with ROC Kolkata under CIN U70102WB1995PTC072570.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14.17 Lakh. It was led by directors Bal Kishan Gupta and Sameer Gupta.
Last AGM: 17 July 2017. Financial statements filed for year ended 31 March 2017. Office: 75 N S Road 1T Floor Room No – 5P S Hare Street, Kolkata, West Bengal, India – 700001.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered Address75 N S Road 1T Floor Room No – 5P S Hare Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Khel Gaon Estates Pvt. Ltd.
Khel Gaon Estates Pvt. Ltd. is audited by NAHTA JAIN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAHTA JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Khel Gaon Estates Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Khel Gaon Estates Pvt. Ltd.
Khel Gaon Estates Pvt. Ltd. is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Bal Kishan Gupta | Director | 25 Nov 2011 | 14 Years 9 Months | As last reported |
| Sameer Gupta | Director | 15 Dec 2014 | 11 Years 8 Months | As last reported |
Financials of Khel Gaon Estates Pvt. Ltd. FY 2017 filings available
Ten-year financial statements for Khel Gaon Estates Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Khel Gaon Estates Pvt. Ltd.
Shareholding and ownership data for Khel Gaon Estates Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Khel Gaon Estates Pvt. Ltd.
Khel Gaon Estates Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khel Gaon Estates Pvt. Ltd.
View historical data on people associated with Khel Gaon Estates Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Khel Gaon Estates Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Khel Gaon Estates Pvt. Ltd.
GST registrations and filing compliance for Khel Gaon Estates Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Khel Gaon Estates Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Khel Gaon Estates Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Khel Gaon Estates Pvt. Ltd.
MSME payment history for Khel Gaon Estates Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Khel Gaon Estates Pvt. Ltd.
Corporate group structure for Khel Gaon Estates Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Khel Gaon Estates Pvt. Ltd.
MCA filings and documents for Khel Gaon Estates Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Khel Gaon Estates Pvt. Ltd.
Frequently Asked Questions about Khel Gaon Estates Pvt. Ltd.
Khel Gaon Estates Pvt. Ltd. has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Khel Gaon Estates Pvt. Ltd. is a dissolved (liquidated) private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 July 1995 and is registered under CIN U70102WB1995PTC072570. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Khel Gaon Estates Pvt. Ltd. was incorporated on 04 July 1995. Registered with ROC Kolkata.
The current directors of Khel Gaon Estates Pvt. Ltd. are:
- Bal Kishan Gupta - Director
- Sameer Gupta - Director
The CIN (Corporate Identification Number) of Khel Gaon Estates Pvt. Ltd. is U70102WB1995PTC072570. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Khel Gaon Estates Pvt. Ltd. is financial services. The company specifically operates in financial brokerage.