Loharuka Estates Private Limited
About Loharuka Estates Private Limited
Data last updated:
Loharuka 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 24 May 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB2005PTC103277.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Anil Kumar Loharuka and Sunil Kumar Loharuka.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Dc – 9/28 Shastri Baganp O Deshbandhunagar, Kolkata, West Bengal, India – 700059.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Loharuka Estates Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressDc – 9/28 Shastri Baganp O Deshbandhunagar, Kolkata, West Bengal, India – 700059
- 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 Loharuka Estates Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Loharuka Estates Private Limited, buy the company report.
Board of directors of Loharuka Estates Private Limited
Loharuka Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Loharuka Also directs: Universe Reality-Projects LLP, Virandaban Tie-Up Private Limited, Sarthak Vintrade Private Limited and 5 more | Director | 24 May 2005 | 21 Years 5 Months | As last reported |
| Sunil Kumar Loharuka Also directs: Universe Reality-Projects LLP, Virandaban Tie-Up Private Limited, Sarthak Vintrade Private Limited and 5 more | Director | 24 May 2005 | 21 Years 5 Months | As last reported |
Legal cases
Loharuka Estates Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Loharuka Estates 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 Loharuka Estates 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 Loharuka Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Loharuka Estates Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Anil Kumar Loharuka was appointed as Director on 24 May 2005.
Frequently asked questions
Loharuka 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.
Loharuka Estates 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 24 May 2005 and is registered under CIN U70101WB2005PTC103277. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Loharuka Estates was incorporated on 24 May 2005. It is registered with the Registrar of Companies, Kolkata.
Loharuka Estates had 2 directors:
- Anil Kumar Loharuka - Director
- Sunil Kumar Loharuka - Director
The CIN (Corporate Identification Number) of Loharuka Estates is U70101WB2005PTC103277. 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 Loharuka Estates is at Dc – 928 Shastri Baganp O Deshbandhunagar, Kolkata, West Bengal, India – 700059.
The latest financial statements of Loharuka Estates on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Loharuka Estates operated in the real estate industry, in the real estate leasing segment.
Loharuka Estates has 1 court case on record: 1 filed against it.
Anil Kumar Loharuka was appointed as Director on 24 May 2005. Sunil Kumar Loharuka was appointed as Director on 24 May 2005.
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