Kpj Estates Private Limited
About Kpj Estates Private Limited
Data last updated: 23 July 2025
Kpj Estates 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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 21 May 2007.
Registered with ROC Kolkata under CIN U45400WB2007PTC115951.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹31 Lakh. It was led by directors including Kailash Prasad Jhunjhunwala and Anil Jhunjhunwala.
Last AGM: 29 December 2021. Financial statements filed for year ended 31 March 2021. Office: Omenclave59/2 B.T.Road, Kolkata, West Bengal, India – 700002.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.7 Cr, a growth of 53% compared to the previous year.
The company had a reported workforce of approximately 14 employees prior to being dissolved.
As per MCA filings, the company had satisfied charges of ₹5.06 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressOmenclave59/2 B.T.Road, Kolkata, West Bengal, India – 700002
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IndustryFinancial Services, Diversified Financial 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
Business Activity of Kpj Estates Private Limited
Kpj Estates Private Limited is engaged in principal business activities including real estate and financial and insurance service, with detailed activities including real estate activities with own or leased property, life/non-life insurance and reinsurance activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 |
| K | Financial and insurance Service | K3 | Life/Non-life Insurance and Reinsurance activities | Locked |
Business activity turnover details for Kpj Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kpj Estates Private Limited
Kpj Estates Private Limited is audited by B CHHAWCHHARIA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B CHHAWCHHARIA & CO | Locked | Locked | Locked |
Complete auditor history for Kpj Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kpj Estates Private Limited
Kpj Estates Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Kailash Prasad Jhunjhunwala
Also directs:
J J Automotive Private Limited
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Director | 21 May 2007 | 19 Years 2 Months | As last reported |
| Anil Jhunjhunwala | Director | 21 May 2007 | 19 Years 2 Months | As last reported |
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Rabi Kumar Almal
Also directs:
Nitin Finvest Pvt Ltd, Chitrakoot Properties Limited, Jj Maintenance Services Private Limited and 1 more
|
Director | 27 Jan 2009 | 17 Years 5 Months | As last reported |
Financials of Kpj Estates Private Limited FY 2021 filings available
Kpj Estates Private Limited reported revenue of ₹1.7 Cr (up 53.00% YoY) for FY 2021.
Ten-year financial statements for Kpj Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kpj Estates Private Limited
Shareholding and ownership data for Kpj Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kpj Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2017 | Others | ₹1.82 Cr | Satisfied |
| 22 Sep 2017 | Axis Bank Limited | ₹3.24 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kpj Estates Private Limited
Kpj Estates Private Limited has a workforce of 14 employees as of Apr 08, 2024.
Employee and EPFO history for Kpj Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kpj Estates Private Limited
GST registrations and filing compliance for Kpj Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kpj Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Kpj 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kpj Estates Private Limited
MSME payment history for Kpj Estates Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Kpj Estates Private Limited
Corporate group structure for Kpj Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kpj Estates Private Limited
MCA filings and documents for Kpj Estates Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Kpj Estates Private Limited
Frequently Asked Questions about Kpj Estates Private Limited
Kpj Estates Private Limited 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.
Kpj Estates Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 May 2007 and is registered under CIN U45400WB2007PTC115951. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kpj Estates Private Limited was incorporated on 21 May 2007. Registered with ROC Kolkata.
The current directors of Kpj Estates Private Limited are:
- Kailash Prasad Jhunjhunwala - Director
- Anil Jhunjhunwala - Director
- Rabi Kumar Almal - Director
The CIN (Corporate Identification Number) of Kpj Estates Private Limited is U45400WB2007PTC115951. 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 Kpj Estates Private Limited is financial services. The company specifically operates in diversified financial services.