Niharika Estates & Developers LTD.
About Niharika Estates & Developers LTD.
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Niharika Estates & Developers LTD. was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 May 1991.
Registered with ROC Kolkata under CIN U65923WB1991PLC051747.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Office: 14 Ganesh Ch Avenue, Kolkata, West Bengal, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address14 Ganesh Ch Avenue, Kolkata, West Bengal, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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
Board of Directors of Niharika Estates & Developers LTD.
No directors are listed for Niharika Estates & Developers in the MCA records available to us.
Financials of Niharika Estates & Developers LTD.
Ten-year financial statements for Niharika Estates & Developers LTD.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Niharika Estates & Developers
Niharika Estates & Developers LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niharika Estates & Developers
Employment history and EPFO contributions of people linked to Niharika Estates & Developers.
Employee and EPFO history for Niharika Estates & Developers LTD.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Niharika Estates & Developers
GST registrations and filing compliance for Niharika Estates & Developers LTD.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Niharika Estates & Developers
Credit ratings, litigation, and regulatory alerts for Niharika Estates & Developers LTD.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Niharika Estates & Developers
MSME payment history for Niharika Estates & Developers LTD.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Niharika Estates & Developers
Corporate group structure for Niharika Estates & Developers LTD.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Niharika Estates & Developers
MCA filings and documents for Niharika Estates & Developers LTD.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Niharika Estates & Developers
Frequently Asked Questions about Niharika Estates & Developers LTD.
Niharika Estates & Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Niharika Estates & Developers is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 May 1991 and is registered under CIN U65923WB1991PLC051747. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Niharika Estates & Developers is U65923WB1991PLC051747. 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 Niharika Estates & Developers is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 14 Ganesh Ch Avenue, Kolkata, West Bengal, India.
Niharika Estates & Developers can be reached at the registered office: 14 Ganesh Ch Avenue, Kolkata, West Bengal, India.