Nawan Estates Pvt Ltd
About Nawan Estates Pvt Ltd
Data last updated: 06 January 2026
Nawan Estates Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 18 April 1942, the company has been in operation for over 84 years.
Registered with ROC Kolkata under CIN U70109WB1942PTC010955.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹38.45 Lakh. Formerly known as The Nawn Estates Pvt Ltd and The Nawn Estates Ltd. It is led by directors Gopal Kumar Sanei and Lata Sanei.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 9/12 Lal Bazar Streetmercantile Building, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.09 Cr, a decline of 10% compared to the previous year.
As per MCA filings, the company has open charges of ₹29.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9/12 Lal Bazar Streetmercantile Building, Kolkata, West Bengal, India – 700001
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IndustryFinancial 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
Name History of Nawan Estates Pvt Ltd
Nawan Estates Pvt Ltd has undergone 2 name changes throughout its history. The company was previously known as The Nawn Estates Pvt Ltd, and The Nawn Estates Ltd. The current legal name is Nawan Estates Pvt Ltd, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Nawan Estates Pvt Ltd | Current |
| The Nawn Estates Pvt Ltd | Previous |
| The Nawn Estates Ltd | Previous |
Business Activity of Nawan Estates Pvt Ltd
Nawan Estates Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| 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 |
Business activity turnover details for Nawan Estates Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Nawan Estates Pvt Ltd
Nawan Estates Pvt Ltd is audited by GUHA & GUHA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUHA & GUHA | Locked | Locked | Locked |
Complete auditor history for Nawan Estates Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nawan Estates Pvt Ltd
Nawan Estates Pvt Ltd is currently managed by 2 directors, with 3 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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Gopal Kumar Sanei
Also directs:
Ishika Fertilizers Limited, G.S.Laminators Pvt.Ltd., Sitanshu Iron & Steel Private Limited and 5 more
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Managing Director | 18 Oct 2004 | 21 Years 9 Months | Current |
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Lata Sanei
Also directs:
Ishika Fertilizers Limited, G.S.Laminators Pvt.Ltd., Sitanshu Iron & Steel Private Limited and 5 more
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Director | 03 Oct 2015 | 10 Years 9 Months | Current |
Financials of Nawan Estates Pvt Ltd FY 2025 filings available
Nawan Estates Pvt Ltd reported revenue of ₹1.09 Cr (down 10.00% YoY) for FY 2025.
Ten-year financial statements for Nawan Estates Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Nawan Estates Pvt Ltd
Shareholding and ownership data for Nawan Estates Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Nawan Estates Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2023 | Others | ₹15 Cr | Open |
| 31 Jan 2022 | Others | ₹4.7 Cr | Open |
| 30 May 2016 | Others | ₹9.8 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Nawan Estates Pvt Ltd
View historical data on people associated with Nawan Estates Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nawan Estates Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Nawan Estates Pvt Ltd
GST registrations and filing compliance for Nawan Estates Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Nawan Estates Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nawan 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 Nawan Estates Pvt Ltd
MSME payment history for Nawan Estates Pvt Ltd
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Subsidiaries & Group Companies of Nawan Estates Pvt Ltd
Corporate group structure for Nawan Estates Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nawan Estates Pvt Ltd
MCA filings and documents for Nawan 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 Nawan Estates Pvt Ltd
Frequently Asked Questions about Nawan Estates Pvt Ltd
Nawan Estates Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 April 1942 (84+ years old) and is registered under CIN U70109WB1942PTC010955.
Nawan Estates Pvt Ltd reported revenue of ₹1.09 Cr for FY 2025 (down 10.00% YoY).
The current directors of Nawan Estates Pvt Ltd are:
- Gopal Kumar Sanei - Managing Director
- Lata Sanei - Director
The primary industry of Nawan Estates Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Nawan Estates Pvt Ltd can be reached at the registered office: 912 Lal Bazar Streetmercantile Building, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹38.45 Lakh.