Neelima Estates Pvt Ltd.
About Neelima Estates Pvt Ltd.
Data last updated:
Neelima 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 rental and leasing services segment of the transportation sector. It was incorporated on 09 February 1989.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U71110WB1989PTC046191.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.78 Lakh. It was led by directors Asim Kumar Agarwalla and Ramesh Kumar Ruia.
Its last annual general meeting (AGM) was held on 13 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 239 A J C Bose Road, Kolkata, West Bengal, India – 700020.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
Company details
CIN history
Neelima Estates has one previous CIN (Corporate Identification Number): U99999WB1989PTC046191. The current CIN is U71110WB1989PTC046191, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U71110WB1989PTC046191 | Current |
| U99999WB1989PTC046191 | Previous |
Contact details
Neelima Estates Pvt Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address239 A J C Bose Road, Kolkata, West Bengal, India – 700020
- IndustryTrasnportation, Renting, Transportation Equipment, Transport Equipment
To see the full contact details of Neelima Estates Pvt Ltd., buy the company report.
- 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 Neelima Estates Pvt Ltd.
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Neelima Estates Pvt Ltd., buy the company report.
Board of directors of Neelima Estates Pvt Ltd.
Neelima Estates has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asim Kumar Agarwalla Also directs: LH Real Estate LLP, Bla Coke Private Limited, Dipco Extraction Export House Private Limited and 1 more | Director | 07 Jul 2007 | 19 Years 3 Months | As last reported |
| Ramesh Kumar Ruia Also directs: LH Real Estate LLP, Dey Commercial (Holdings) Pvt Ltd, Hansh Overseas Pvt.Ltd. and 2 more | Director | 25 May 2001 | 25 Years 5 Months | As last reported |
Auditor
Neelima Estates Pvt Ltd. is audited by N. DAVE & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N. DAVE & CO. | FY 2017 | 129914W |
Shareholding
The shareholding of Neelima Estates Pvt Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Neelima Estates Pvt Ltd., buy the company report.
Legal cases
Neelima Estates Pvt Ltd. has 4 court cases on record: 1 filed by Neelima Estates, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| High Court for State of Telangana | Court case (AS) | Filed against the company | Disposed |
| High Court for State of Telangana | Writ petition | Filed against the company | Disposed |
| District court, Rangareddy, Telangana | Civil suit | Filed against the company | Disposed |
To see the full case history of Neelima Estates Pvt Ltd., 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 Neelima Estates Pvt Ltd.; 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 Neelima Estates Pvt Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neelima Estates Pvt Ltd. has 5 board changes on record since 2001: 2 appointments and 3 cessations. The latest: Pradeep Kumar Kajaria ceased to be Director on 13 Mar 2010.
Frequently asked questions
Neelima 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.
Neelima Estates was a private limited company based in Kolkata, West Bengal, India. The company worked in renting, within the transportation industry. It was incorporated on 09 February 1989 and is registered under CIN U71110WB1989PTC046191. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Neelima Estates was incorporated on 09 February 1989. It is registered with the Registrar of Companies, Kolkata.
Neelima Estates had 2 directors:
- Asim Kumar Agarwalla - Director
- Ramesh Kumar Ruia - Director
The CIN (Corporate Identification Number) of Neelima Estates is U71110WB1989PTC046191. 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 Neelima Estates is at 239 A J C Bose Road, Kolkata, West Bengal, India – 700020.
The latest financial statements of Neelima Estates on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 13 September 2021. Year-wise statements from 2015 are in the company report.
Neelima Estates operated in the transportation industry, in the renting segment.
Neelima Estates has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the high courts.
Pradeep Kumar Kajaria ceased to be Director on 13 Mar 2010. Sanjay Kumar Todi ceased to be Director on 14 Dec 2007. Asim Kumar Agarwalla ceased to be Additional Director on 25 Aug 2007. Neelima Estates has 5 board changes on record in total.