Sa Niket Private Limited
About Sa Niket Private Limited
Data last updated:
Sa Niket Private Limited 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 01 February 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2008PTC122289.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Paulose Varkey Paulose and Rajat Banerjee.
Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 164/1 Manicktala Main Road, Kolkata, West Bengal, India – 700054.
As per MCA filings, the company had satisfied charges of ₹140 Cr on record.
Company details
Contact details
Sa Niket Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address164/1 Manicktala Main Road, Kolkata, West Bengal, India – 700054
- IndustryReal Estate, 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
Financials of Sa Niket Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sa Niket Private Limited, buy the company report.
Board of directors of Sa Niket Private Limited
Sa Niket has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paulose Varkey Paulose Also directs: Biswabhumi Agriculture Private Limited, Mantramugdha Farming Private Limited, Uchattam Agriculture Private Limited and 5 more | Director | 20 Mar 2015 | 11 Years 7 Months | As last reported |
| Rajat Banerjee | Director | 20 Mar 2015 | 11 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 2013 | 10473161 | Axis Finance Limited | ₹40 Cr | Satisfied | |
| 10 Aug 2010 | 10235757 | Allahabad Bank | ₹100 Cr | Satisfied |
To see the full charge records of Sa Niket Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Sa Niket Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sa Niket 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 Sa Niket Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sa Niket Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Paulose Varkey Paulose ceased to be Additional Director on 26 Sep 2015.
4 earlier events are in the company report.
Frequently asked questions
Sa Niket 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.
Sa Niket was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 01 February 2008 and is registered under CIN U45400WB2008PTC122289. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sa Niket was incorporated on 01 February 2008. It is registered with the Registrar of Companies, Kolkata.
Sa Niket had 2 directors:
- Paulose Varkey Paulose - Director
- Rajat Banerjee - Director
The CIN (Corporate Identification Number) of Sa Niket is U45400WB2008PTC122289. 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 Sa Niket is at 1641 Manicktala Main Road, Kolkata, West Bengal, India – 700054.
The latest financial statements of Sa Niket on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 26 September 2015. Year-wise statements from 2015 are in the company report.
Sa Niket operated in the real estate industry, in the real estate leasing segment.
Paulose Varkey Paulose ceased to be Additional Director on 26 Sep 2015. Rajat Banerjee ceased to be Additional Director on 26 Sep 2015. Abhisekh Agarwal ceased to be Director on 21 Mar 2015. Sa Niket has 9 board changes on record in total.
Sa Niket has no open charges and satisfied charges of ₹140 Cr as per latest MCA filings.