Niladri Estates Pvt Ltd
About Niladri Estates Pvt Ltd
Data last updated: 25 June 2025
Niladri 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 07 September 1981.
Registered with ROC Kolkata under CIN U74140WB1981PTC034071.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.4 Lakh. It was led by directors Sarita Tekriwal and Nirmal Kumar Tekriwal.
Last AGM: 20 June 2024. Financial statements filed for year ended 31 March 2024. Office: 6 Waterloo Street 3Rd Floor Room No. 306B, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2024, the company reported a revenue of ₹35.09 Lakh, a growth of 81% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address6 Waterloo Street 3Rd Floor Room No. 306B, Kolkata, West Bengal, India – 700069
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Niladri Estates Pvt Ltd
Niladri Estates Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Niladri 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 Niladri Estates Pvt Ltd
Niladri Estates Pvt Ltd is audited by JAIPURIA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIPURIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Niladri 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 Niladri Estates Pvt Ltd
Niladri Estates Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Sarita Tekriwal
Also directs:
Trevalis Strategy Llp, Zenvica Partners Llp, Tekriwal Beverages Private Limited and 1 more
|
Director | 20 Aug 2012 | 13 Years 11 Months | As last reported |
| Nirmal Kumar Tekriwal | Director | 20 Aug 2012 | 13 Years 11 Months | As last reported |
Financials of Niladri Estates Pvt Ltd FY 2024 filings available
Niladri Estates Pvt Ltd reported revenue of ₹35.09 Lakh (up 81.00% YoY) for FY 2024.
Ten-year financial statements for Niladri 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 Niladri Estates Pvt Ltd
Shareholding and ownership data for Niladri 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 Niladri Estates Pvt Ltd
Niladri Estates Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niladri Estates Pvt Ltd
View historical data on people associated with Niladri Estates Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Niladri 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 Niladri Estates Pvt Ltd
GST registrations and filing compliance for Niladri 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 Niladri Estates Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Niladri 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 Niladri Estates Pvt Ltd
MSME payment history for Niladri 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 Niladri Estates Pvt Ltd
Corporate group structure for Niladri 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 Niladri Estates Pvt Ltd
MCA filings and documents for Niladri 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 Niladri Estates Pvt Ltd
Frequently Asked Questions about Niladri Estates Pvt Ltd
Niladri 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.
Niladri Estates Pvt Ltd is a amalgamated private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 07 September 1981 and is registered under CIN U74140WB1981PTC034071. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Niladri Estates Pvt Ltd was incorporated on 07 September 1981. Registered with ROC Kolkata.
The current directors of Niladri Estates Pvt Ltd are:
- Sarita Tekriwal - Director
- Nirmal Kumar Tekriwal - Director
The CIN (Corporate Identification Number) of Niladri Estates Pvt Ltd is U74140WB1981PTC034071. 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 Niladri Estates Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers.