Nisha Estates Private Limited
About Nisha Estates Private Limited
Data last updated:
Nisha Estates Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 17 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70100WB2007PTC121085.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹59.91 Lakh. It is led by directors Pankaj Kumar Pandey and Piyush Kumar Pandey.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Room No 1 2nd Floor 3 Wood Street Govind Mahal, Kolkata, West Bengal, India – 700016.
As per MCA filings, the company has open charges of ₹566.63 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nisha Estates Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressRoom No 1 2nd Floor 3 Wood Street Govind Mahal, Kolkata, West Bengal, India – 700016
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Nisha Estates Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Nisha Estates Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nisha Estates Private Limited, buy the company report.
Board of directors of Nisha Estates Private Limited
Nisha Estates has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar Pandey Also directs: Sivsambhu Cokes Private Limited, Shivam Lohh Product Private Limited, Sivsambhu Ispat Private Limited and 5 more | Director | 28 Feb 2011 | 15 Years 8 Months | Current |
| Piyush Kumar Pandey Also directs: Sivsambhu Cokes Private Limited, Shivam Lohh Product Private Limited, Sivsambhu Ispat Private Limited and 5 more | Director | 28 Feb 2011 | 15 Years 8 Months | Current |
Auditor
Nisha Estates Private Limited is audited by RAJ KRISHNA GUPTA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJ KRISHNA GUPTA & CO | FY 2021 | 326628E |
Shareholding
The shareholding of Nisha Estates Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Nisha Estates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Nov 2014 | 10550031 | State Bank of India | ₹376.2 Cr | Open | |
| 30 Sep 2014 | 10552905 | State Bank of India | ₹190.43 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Nisha Estates Private Limited has 3 court cases on record: 1 filed by Nisha Estates, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 2 | 2 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Jaishree Steels Private Limited Registered Office and Carrying On Business From S.B. Tower, 37, Shakespeare Sarani, 3Rd Floor, Unit No. 3C, and 3D ,Kolkata , West Bengal and 15 others | Disposed |
| Supreme Court | Court case (1805-Ordinary Civil Matters : Matters relating to specific performance of contract) | Filed against the company by Jaishree Steels Private Limited Through Its Authorized Signatory S.B. Tower, 37, Shakespeare Sarani, 3Rd Floor, Unit No. 3C and 3D, Kolkata ,Kolkata , West Bengal and 15 others | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Nisha Estates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nisha Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nisha Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nisha Estates Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Hans Kumar Agarwal ceased to be Director on 04 Jun 2013.
Frequently asked questions
Nisha Estates is an active private limited company based in Kolkata, West Bengal, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 17 December 2007 (19+ years old) and is registered under CIN U70100WB2007PTC121085.
Nisha Estates has 2 current directors:
- Pankaj Kumar Pandey - Director
- Piyush Kumar Pandey - Director
The latest financial statements of Nisha Estates on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nisha Estates is U70100WB2007PTC121085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nisha Estates has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the supreme court.
Nisha Estates was incorporated on 17 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Hans Kumar Agarwal ceased to be Director on 04 Jun 2013. Nitu Singh ceased to be Director on 04 Jun 2013. Pankaj Kumar Pandey was appointed as Director on 28 Feb 2011. Nisha Estates has 4 board changes on record in total.
The registered office of Nisha Estates is at Room No 1 2nd Floor 3 Wood Street Govind Mahal, Kolkata, West Bengal, India – 700016.
Nisha Estates operates in the fashion and textile industry, in the fashion retail segment.
Nisha Estates has open charges of ₹566.63 Cr and no satisfied charges on record as per latest MCA filings.
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