Pitambari Estates Pvt. Ltd.
About Pitambari Estates Pvt. Ltd.
Data last updated: 25 July 2025
Pitambari Estates Pvt. Ltd. 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 credit allocation agencies, a part of the broader financial services sector. Incorporated on 24 August 1993.
Registered with ROC Kolkata under CIN U65922WB1993PTC059888.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.82 Lakh. It was led by directors including Vipul Tikmany and Sneh Tikmany.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 2 Rowland Road, Kolkata, West Bengal, India – 700020.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2 Rowland Road, Kolkata, West Bengal, India – 700020
-
IndustryFinancial Services, Credit Allocation Agencies, Other Financial Intermediation, Housing Finance
- 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 Pitambari Estates Pvt. Ltd.
Pitambari Estates Pvt. Ltd. is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Vipul Tikmany
Also directs:
Pitambari Fashions Limited
|
Director | 01 Dec 2011 | 14 Years 7 Months | As last reported |
|
Sneh Tikmany
Also directs:
Pitambari Fashions Limited
|
Director | 19 Feb 2003 | 23 Years 5 Months | As last reported |
|
Umang Tikmany
Also directs:
Pitambari Fashions Limited, Copco India Limited.
|
Director | 24 Aug 1993 | 32 Years 10 Months | As last reported |
Financials of Pitambari Estates Pvt. Ltd. FY 2014 filings available
Ten-year financial statements for Pitambari 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.
Charges & Borrowings Pitambari Estates Pvt. Ltd.
Pitambari Estates Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pitambari Estates Pvt. Ltd.
View historical data on people associated with Pitambari Estates Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Pitambari 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 Pitambari Estates Pvt. Ltd.
GST registrations and filing compliance for Pitambari 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 Pitambari Estates Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Pitambari 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 Pitambari Estates Pvt. Ltd.
MSME payment history for Pitambari 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 Pitambari Estates Pvt. Ltd.
Corporate group structure for Pitambari 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 Pitambari Estates Pvt. Ltd.
MCA filings and documents for Pitambari 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 Pitambari Estates Pvt. Ltd.
Frequently Asked Questions about Pitambari Estates Pvt. Ltd.
Pitambari Estates Pvt. Ltd. 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.
Pitambari Estates Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 August 1993 and is registered under CIN U65922WB1993PTC059888. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pitambari Estates Pvt. Ltd. are:
- Vipul Tikmany - Director
- Sneh Tikmany - Director
- Umang Tikmany - Director
The CIN (Corporate Identification Number) of Pitambari Estates Pvt. Ltd. is U65922WB1993PTC059888. 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 Pitambari Estates Pvt. Ltd. is financial services. The company specifically operates in credit allocation agencies. The company was active in this sector before being struck off.
The company has its registered office at 2 Rowland Road, Kolkata, West Bengal, India – 700020.