Nezone Estates Pvt. Ltd.
About Nezone Estates Pvt. Ltd.
Data last updated: 11 March 2026
Nezone Estates Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 09 August 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U45201WB1991PTC052675.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Renu Gupta and Siddhartha Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 345 Marshall House 33/1 N S Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.89 Lakh, a decline of 40% compared to the previous year.
As per MCA filings, the company has open charges of ₹3 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address345 Marshall House 33/1 N S Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Nezone Estates Pvt. Ltd.
Nezone Estates Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Nezone Estates Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nezone Estates Pvt. Ltd.
Nezone Estates Pvt. Ltd. is audited by NEHA CHAUDHARY & ASSOCIATES 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 |
|---|---|---|---|
| NEHA CHAUDHARY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nezone 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
Verified entity values are shown only after access is granted.
Board of Directors of Nezone Estates Pvt. Ltd.
Nezone Estates Pvt. Ltd. is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Renu Gupta
Also directs:
Victor Properties Private Limited, Canning Mercantiles Pvt.Ltd.
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Director | 26 Nov 1992 | 33 Years 7 Months | Current |
| Siddhartha Gupta | Director | 01 Jun 2017 | 9 Years 1 Months | Current |
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Ghanshyamdas Gupta
Also directs:
Victor Properties Private Limited, Canning Mercantiles Pvt.Ltd., Martina Properties Pvt Ltd and 1 more
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Director | 26 Nov 1992 | 33 Years 7 Months | Current |
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Rahul Gupta
Also directs:
Victor Properties Private Limited, Canning Mercantiles Pvt.Ltd., Martina Properties Pvt Ltd and 4 more
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Director | 01 Jun 2017 | 9 Years 1 Months | Current |
Financials of Nezone Estates Pvt. Ltd. FY 2025 filings available
Nezone Estates Pvt. Ltd. reported revenue of ₹22.89 Lakh (down 40.00% YoY) for FY 2024.
Ten-year financial statements for Nezone Estates Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nezone Estates Pvt. Ltd.
Shareholding and ownership data for Nezone Estates Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nezone Estates Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2023 | Canara Bank | ₹3 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nezone Estates Pvt. Ltd.
View historical data on people associated with Nezone Estates Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Nezone 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
Verified entity values are shown only after access is granted.
GST Compliance of Nezone Estates Pvt. Ltd.
GST registrations and filing compliance for Nezone 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nezone Estates Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Nezone 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nezone Estates Pvt. Ltd.
MSME payment history for Nezone 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nezone Estates Pvt. Ltd.
Corporate group structure for Nezone Estates Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nezone Estates Pvt. Ltd.
MCA filings and documents for Nezone 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 Nezone Estates Pvt. Ltd.
Frequently Asked Questions about Nezone Estates Pvt. Ltd.
Nezone Estates Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 August 1991 (35+ years old) and is registered under CIN U45201WB1991PTC052675.
Nezone Estates Pvt. Ltd. reported revenue of ₹22.89 Lakh for FY 2024 (down 40.00% YoY).
The current directors of Nezone Estates Pvt. Ltd. are:
- Renu Gupta - Director
- Siddhartha Gupta - Director
- Ghanshyamdas Gupta - Director
- Rahul Gupta - Director
The primary industry of Nezone Estates Pvt. Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Nezone Estates Pvt. Ltd. can be reached at the registered office: 345 Marshall House 331 N S Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.