Neelima Estates Pvt Ltd.
About Neelima Estates Pvt Ltd.
Data last updated: 23 July 2025
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 specialised in rental and leasing services, a part of the broader transportation sector. Incorporated on 09 February 1989.
Registered with ROC Kolkata under CIN U71110WB1989PTC046191.
Capital: 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.
Last AGM: 13 September 2021. Financial statements filed for year ended 31 March 2021. Office: 239 A J C Bose Road, Kolkata, West Bengal, India – 700020.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address239 A J C Bose Road, Kolkata, West Bengal, India – 700020
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IndustryTrasnportation, Renting, Transportation Equipment, Transport Equipment
- 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
CIN History of Neelima Estates Pvt Ltd.
Neelima Estates Pvt Ltd. 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 |
Auditor Details of Neelima Estates Pvt Ltd.
Neelima Estates Pvt Ltd. is audited by N. DAVE & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. DAVE & CO. | Locked | Locked | Locked |
Complete auditor history for Neelima Estates Pvt Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Neelima Estates Pvt Ltd.
Neelima 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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Asim Kumar Agarwalla
Also directs:
Lh Real Estate Llp, Bla Coke Private Limited, Dipco Extraction Export House Private Limited and 1 more
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Director | 07 Jul 2007 | 19 Years 0 Months | As last reported |
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Ramesh Kumar Ruia
Also directs:
Lh Real Estate Llp, Dey Commercial (Holdings) Pvt Ltd, Hansh Overseas Pvt.Ltd. and 2 more
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Director | 25 May 2001 | 25 Years 1 Months | As last reported |
Financials of Neelima Estates Pvt Ltd. FY 2021 filings available
Ten-year financial statements for Neelima Estates Pvt Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Neelima Estates Pvt Ltd.
Shareholding and ownership data for Neelima Estates Pvt Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Neelima Estates Pvt Ltd.
Neelima Estates Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neelima Estates Pvt Ltd.
View historical data on people associated with Neelima Estates Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Neelima Estates Pvt Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Neelima Estates Pvt Ltd.
GST registrations and filing compliance for Neelima 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Neelima Estates Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Neelima 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 Neelima Estates Pvt Ltd.
MSME payment history for Neelima Estates Pvt Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Neelima Estates Pvt Ltd.
Corporate group structure for Neelima Estates Pvt Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Neelima Estates Pvt Ltd.
MCA filings and documents for Neelima 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
Verified entity values are shown only after access is granted.
Recent Activity on Neelima Estates Pvt Ltd.
Frequently Asked Questions about Neelima Estates Pvt Ltd.
Neelima Estates Pvt Ltd. 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 Pvt Ltd. is a amalgamated private limited company in the trasnportation sector based in Kolkata, West Bengal, India. It was incorporated on 09 February 1989 and is registered under CIN U71110WB1989PTC046191. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Neelima Estates Pvt Ltd. was incorporated on 09 February 1989. Registered with ROC Kolkata.
The current directors of Neelima Estates Pvt Ltd. are:
- Asim Kumar Agarwalla - Director
- Ramesh Kumar Ruia - Director
The CIN (Corporate Identification Number) of Neelima Estates Pvt Ltd. is U71110WB1989PTC046191. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Neelima Estates Pvt Ltd. is transportation. The company specifically operates in renting.