Poorvi Estates Pvt. Ltd.
About Poorvi Estates Pvt. Ltd.
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Poorvi 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 operated in the contract-based services segment of the real estate and construction sector. It was incorporated on 17 January 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70200WB1994PTC061476.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000.
The registered office was at 13 Bonfield Lane, Kolkata, West Bengal, India – 700001.
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- Registered Address13 Bonfield Lane, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Contractual Work, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Board of Directors of Poorvi Estates Pvt. Ltd.
No directors are listed for Poorvi Estates in the MCA records available to us.
Financials of Poorvi Estates Pvt. Ltd.
Financial statements from 2015
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 Poorvi Estates Pvt. Ltd.
Poorvi Estates Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poorvi Estates Pvt. Ltd.
Employment history and EPFO contributions of people linked to Poorvi Estates.
Employee and EPFO history
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 Poorvi Estates Pvt. Ltd.
GST registrations and filing compliance
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 Poorvi Estates Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts
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 Poorvi Estates Pvt. Ltd.
MSME payment history
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 Poorvi Estates Pvt. Ltd.
Corporate group structure
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 Poorvi Estates Pvt. Ltd.
MCA filings and documents
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 Poorvi Estates Pvt. Ltd.
Frequently Asked Questions about Poorvi Estates Pvt. Ltd.
Poorvi 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.
Poorvi Estates was a private limited company based in Kolkata, West Bengal, India. The company worked in contractual work, within the real estate and construction industry. It was incorporated on 17 January 1994 and is registered under CIN U70200WB1994PTC061476. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Poorvi Estates is U70200WB1994PTC061476. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Poorvi Estates is at 13 Bonfield Lane, Kolkata, West Bengal, India – 700001.
Poorvi Estates was incorporated on 17 January 1994. It is registered with the Registrar of Companies, Kolkata.
Poorvi Estates has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000.
Poorvi Estates operated in the real estate and construction industry, in the contractual work segment. It worked in this industry before it was struck off.
No. Poorvi Estates is not listed on any stock exchange. It is an unlisted company.
Poorvi Estates can be reached at its registered office: 13 Bonfield Lane, Kolkata, West Bengal, India – 700001.