About Leela Estates Pvt.Ltd.
Data last updated:
Leela Estates Pvt.Ltd. 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 marketing and sales segment of the real estate and construction sector. It was incorporated on 02 June 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1995PTC071921.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.69 Lakh. It was led by directors Subrata Banik and Soumi Banik.
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 was at 68B A P C Roy Road, Kolkata, West Bengal, India – 700009.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.11 Lakh.
The last known website on record is ajantashoes.com.
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- Website
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- Registered Address68B A P C Roy Road, Kolkata, West Bengal, India – 700009
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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
- One PDF report, delivered after checkout
Auditor Details of Leela Estates
Leela Estates Pvt.Ltd. is audited by RAJIB RAJESH & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJIB RAJESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Leela Estates Pvt.Ltd.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Leela Estates Pvt.Ltd.
Leela Estates 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 |
|---|---|---|---|---|
| Subrata Banik Also directs: Bhagirathi Baraf Samity Pvt Ltd, Ajanta Rubber (India) Pvt. Ltd., Ajanta Shoes (India) Private Limited and 3 more | Director | 22 Feb 2000 | 26 Years 7 Months | As last reported |
| Soumi Banik Also directs: Impakto Sports Private Limited, Bhagirathi Baraf Samity Pvt Ltd, Ajanta Rubber (India) Pvt. Ltd. and 4 more | Director | 28 Mar 2009 | 17 Years 6 Months | As last reported |
Financials of Leela Estates Pvt.Ltd. FY 2023 filings available
Leela Estates Pvt.Ltd. reported revenue of ₹1.11 Lakh for FY 2023.
Ten-year financial statements for Leela Estates Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Leela Estates
Shareholding and ownership data for Leela Estates Pvt.Ltd.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Leela Estates
Leela Estates Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leela Estates
Employment history and EPFO contributions of people linked to Leela Estates.
Employee and EPFO history for Leela Estates Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Leela Estates
GST registrations and filing compliance for Leela Estates Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Leela Estates
Credit ratings, litigation, and regulatory alerts for Leela Estates Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Leela Estates
MSME payment history for Leela Estates Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leela Estates
Corporate group structure for Leela Estates Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Leela Estates
MCA filings and documents for Leela Estates Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Leela Estates
Frequently Asked Questions about Leela Estates Pvt.Ltd.
Leela Estates 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.
Leela Estates was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 02 June 1995 and is registered under CIN U70101WB1995PTC071921. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Leela Estates was incorporated on 02 June 1995. It is registered with the Registrar of Companies, Kolkata.
Leela Estates had 2 directors:
- Subrata Banik - Director
- Soumi Banik - Director
The CIN (Corporate Identification Number) of Leela Estates is U70101WB1995PTC071921. 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 Leela Estates is at 68B A P C Roy Road, Kolkata, West Bengal, India – 700009.
Leela Estates can be reached through the website ajantashoes.com. Its registered office is in Kolkata, West Bengal, India.
Leela Estates reported revenue of ₹1.11 Lakh for FY 2023.
Leela Estates has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.69 Lakh.