Niket Estates Private Limited
About Niket Estates Private Limited
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Niket Estates Private Limited was a private 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 15 June 2012.
Registered with ROC Kolkata under CIN U70109WB2012PTC182779.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manish Kumar Rinwa and Pawan Kumar Rinwa.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 63 Rafi Ahmed Kidwai Road 2Nd Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2017, the company reported a revenue of ₹10,000.
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 Address63 Rafi Ahmed Kidwai Road 2Nd Floor, Kolkata, West Bengal, India – 700016
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Auditor Details of Niket Estates
Niket Estates Private Limited is audited by UMANG LODHA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UMANG LODHA | Locked | Locked | Locked |
Complete auditor history for Niket Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Niket Estates Private Limited
Niket 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 |
|---|---|---|---|---|
| Manish Kumar Rinwa Also directs: Saraf Infraprojects Limited, Rankini Commodities Pvt.Ltd. | Director | 24 Feb 2015 | 11 Years 7 Months | As last reported |
| Pawan Kumar Rinwa Also directs: Rankini Commodities Pvt.Ltd. | Director | 15 Jun 2017 | 9 Years 3 Months | As last reported |
Financials of Niket Estates Private Limited FY 2017 filings available
Niket Estates Private Limited reported revenue of ₹10,000 for FY 2017.
Ten-year financial statements for Niket Estates Private Limited
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.
Ownership and Shareholding of Niket Estates
Shareholding and ownership data for Niket Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Niket Estates
Niket Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niket Estates
Employment history and EPFO contributions of people linked to Niket Estates.
Employee and EPFO history for Niket Estates Private Limited
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 Niket Estates
GST registrations and filing compliance for Niket Estates Private Limited
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 Niket Estates
Credit ratings, litigation, and regulatory alerts for Niket Estates Private Limited
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 Niket Estates
MSME payment history for Niket Estates Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Niket Estates
Corporate group structure for Niket Estates Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Niket Estates
MCA filings and documents for Niket Estates Private Limited
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 Niket Estates
Frequently Asked Questions about Niket Estates Private Limited
Niket Estates 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.
Niket Estates is a struck-off private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 15 June 2012 and is registered under CIN U70109WB2012PTC182779. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Niket Estates are:
- Manish Kumar Rinwa - Director
- Pawan Kumar Rinwa - Director
The CIN (Corporate Identification Number) of Niket Estates is U70109WB2012PTC182779. 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 Niket Estates is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 63 Rafi Ahmed Kidwai Road 2Nd Floor, Kolkata, West Bengal, India – 700016.