Nadia Constructions Private Limited
About Nadia Constructions Private Limited
Data last updated:
Nadia Constructions Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 March 2008.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2008PTC123956. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹36.2 Lakh. It is led by directors Saurav Saha and Somnath Paul.
Its last annual general meeting (AGM) was held on 26 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 81/2A Raja Dinendra Street, Kolkata, West Bengal, India – 700006.
As per MCA filings, the company has open charges of ₹20.35 Cr and satisfied charges of ₹75 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Nadia Constructions Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address81/2A Raja Dinendra Street, Kolkata, West Bengal, India – 700006
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Nadia Constructions Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nadia Constructions Private Limited, buy the company report.
Board of directors of Nadia Constructions Private Limited
Nadia Constructions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurav Saha Also directs: Unifi Motion Pictures LLP, Vellfire Petrochemicals Private Limited, Unifi Venture Projects Private Limited and 2 more | Director | 10 Mar 2008 | 18 Years 7 Months | As last reported |
| Somnath Paul | Director | 10 Mar 2008 | 18 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jan 2011 | 10268001 | State Bank of India | ₹10 Cr | Open | |
| 20 Dec 2010 | 10265435 | Bank of Baroda | ₹10 Lakh | Open | |
| 21 Oct 2010 | 10249046 | State Bank of India | ₹10.25 Cr | Open | |
| 26 Sep 2008 | 10125998 | State Bank of India | ₹75 Lakh | Satisfied |
To see the full charge records of Nadia Constructions Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Nadia Constructions Private Limited has 2 court cases on record: 1 filed by Nadia Constructions, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Petition | Filed against the company by Jalan Niketan Pvt .Ltd | Disposed |
| High Court | Company petition | Filed by the company against M/S. Jalan Niketan Pvt. Ltd. | Disposed |
To see the full case history of Nadia Constructions 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 Nadia Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nadia Constructions has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nadia Constructions Private Limited, buy the company report.
Recent activity
Nadia Constructions Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Nadia Saha ceased to be Director on 10 Feb 2017.
Frequently asked questions
Nadia Constructions is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Nadia Constructions is a company under insolvency, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 March 2008 and is registered under CIN U45400WB2008PTC123956. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Nadia Constructions has 2 current directors:
- Saurav Saha - Director
- Somnath Paul - Director
The latest financial statements of Nadia Constructions on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 26 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nadia Constructions is U45400WB2008PTC123956. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nadia Constructions has open charges of ₹20.35 Cr and satisfied charges of ₹75 Lakh as per latest MCA filings.
Nadia Constructions has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.
Nadia Constructions was incorporated on 10 March 2008. It is registered with the Registrar of Companies, Kolkata.
Nadia Saha ceased to be Director on 10 Feb 2017. Saurav Saha was appointed as Director on 10 Mar 2008. Somnath Paul was appointed as Director on 10 Mar 2008.
The registered office of Nadia Constructions is at 812A Raja Dinendra Street, Kolkata, West Bengal, India – 700006.
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