Nadia Constructions Private Limited

Nadia Constructions Private Limited - real estate and construction in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U45400WB2008PTC123956 Incorporated 10 March 2008 ROC Kolkata HQ Kolkata, West Bengal, India
Under Insolvency Private Limited Company real estate and construction
Data last updated
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Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹36.2 Lakh
Issued & subscribed
Open charges
₹20.35 Cr
Satisfied ₹75 Lakh
Company age
18 yrs
Est. 2008
Last financials
Mar 2012
Balance sheet date

About Nadia Constructions Private Limited

Data last updated: 24 July 2025

Nadia Constructions Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 10 March 2008, the company has been in operation for over 18 years.

Registered with ROC Kolkata under CIN U45400WB2008PTC123956.

Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹36.2 Lakh. It is led by directors Saurav Saha and Somnath Paul.

Last AGM: 26 September 2012. Financial statements filed for year ended 31 March 2012. Office: 81/2A Raja Dinendra Street, Kolkata, West Bengal, India – 700006.

As per MCA filings, the company has open charges of ₹20.35 Cr and satisfied charges of ₹75 Lakh on record.

The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.

Company Details of Nadia Constructions Private Limited
CIN U45400WB2008PTC123956
Registration Number 123956
Incorporation Date 10 March 2008
ROC Kolkata
Listing Status Unlisted
Company Status Under CIRP
Date of Last AGM 26 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant
Key People
Saurav Saha Director Somnath Paul Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    81/2A Raja Dinendra Street, Kolkata, West Bengal, India – 700006
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Nadia Constructions Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Nadia Constructions Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Nadia Constructions Private Limited

Nadia Constructions Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Saurav Saha
Also directs: Unifi Motion Pictures Llp, Vellfire Petrochemicals Private Limited, Unifi Venture Projects Private Limited and 2 more
Director 10 Mar 2008 18 Years 4 Months As last reported
Somnath Paul Director 10 Mar 2008 18 Years 4 Months As last reported
View all directors

Financials of Nadia Constructions Private Limited FY 2012 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Nadia Constructions Private Limited

Open charges
₹20.35 Cr
Satisfied charges
₹75 Lakh
Breakdown by lending institutions
State Bank of India₹20.25 Cr
Bank of Baroda₹0.10 Cr
Latest charge details
DateLenderAmountStatus
25 Jan 2011 State Bank of India ₹10 Cr Open
20 Dec 2010 Bank of Baroda ₹10 Lakh Open
21 Oct 2010 State Bank of India ₹10.25 Cr Open
26 Sep 2008 State Bank of India ₹75 Lakh Satisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Nadia Constructions Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Nadia Constructions Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Nadia Constructions Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Nadia Constructions Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Nadia Constructions Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Nadia Constructions Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Nadia Constructions Private Limited

MSME Payment Delays by Nadia Constructions Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Nadia Constructions Private Limited

Subsidiaries & Group Companies of Nadia Constructions Private Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Nadia Constructions Private Limited

MCA Filings & Documents of Nadia Constructions Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Nadia Constructions Private Limited

Activity
26 Sep 2012
Nadia Constructions Private Limited last Annual general meeting of members was held on 26 Sep 2012 as per latest MCA records.
Activity
31 Mar 2012
Nadia Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata.
Charges
23 Feb 2011
A charge with State Bank Of India of Rs. 10.25 Cr registered on 21 Oct 2010 with Charge ID 10249046 was modified on 23 Feb 2011.
Charges
25 Jan 2011
A charge with State Bank Of India amounted to Rs. 10.00 Cr with Charge ID 10268001 was registered on 25 Jan 2011.
Charges
20 Dec 2010
A charge with Bank Of Baroda amounted to Rs. 0.10 Cr with Charge ID 10265435 was registered on 20 Dec 2010.
Charges
21 Oct 2010
A charge with State Bank Of India amounted to Rs. 10.25 Cr with Charge ID 10249046 was registered on 21 Oct 2010.

Frequently Asked Questions about Nadia Constructions Private Limited

Nadia Constructions Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.

Nadia Constructions Private Limited is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 10 March 2008 and is registered under CIN U45400WB2008PTC123956. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

The current directors of Nadia Constructions Private Limited are:

The CIN (Corporate Identification Number) of Nadia Constructions Private Limited is U45400WB2008PTC123956. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Nadia Constructions Private Limited has open charges of ₹20.35 Cr and satisfied charges of ₹75 Lakh as per latest MCA filings.

The primary industry of Nadia Constructions Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.

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