Saffron Estates Pvt Ltd
About Saffron Estates Pvt Ltd
Data last updated: 22 July 2025
Saffron Estates Pvt Ltd 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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 26 April 1991.
Registered with ROC Kolkata under CIN U70109WB1991PTC051550.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹93.26 Lakh. It was led by directors Sheo Kumar Kajaria and Kavita Kajaria.
Last AGM: 14 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1 A J C Bose Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.41 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹28.66 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1 A J C Bose Road, Kolkata, West Bengal, India – 700020
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Saffron Estates Pvt Ltd
Saffron Estates Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Saffron Estates Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Saffron Estates Pvt Ltd
Saffron Estates Pvt Ltd is audited by DHANDHANIA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHANDHANIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Saffron Estates Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Saffron Estates Pvt Ltd
Saffron Estates Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sheo Kumar Kajaria
Also directs:
Shaktidhar Estates Llp, Avilaasha Estates Llp, Aarmaan Property Developers Llp and 5 more
|
Director | 07 Jan 2004 | 22 Years 7 Months | As last reported |
| Kavita Kajaria | Director | 05 Feb 2005 | 21 Years 6 Months | As last reported |
Financials of Saffron Estates Pvt Ltd FY 2018 filings available
Saffron Estates Pvt Ltd reported revenue of ₹1.41 Cr (up 761.00% YoY) for FY 2018.
Ten-year financial statements for Saffron Estates Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Saffron Estates Pvt Ltd
Shareholding and ownership data for Saffron Estates Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Saffron Estates Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2001 | Punjab National Bank | ₹11.34 Cr | Satisfied |
| 17 Apr 2000 | Punjab National Bank | ₹17.32 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Saffron Estates Pvt Ltd
View historical data on people associated with Saffron Estates Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Saffron 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
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GST Compliance of Saffron Estates Pvt Ltd
GST registrations and filing compliance for Saffron 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
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Credit Ratings, Litigation & Regulatory Alerts for Saffron Estates Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Saffron 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
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MSME Payment Delays by Saffron Estates Pvt Ltd
MSME payment history for Saffron 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
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Subsidiaries & Group Companies of Saffron Estates Pvt Ltd
Corporate group structure for Saffron 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
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MCA Filings & Documents of Saffron Estates Pvt Ltd
MCA filings and documents for Saffron 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
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Recent Activity on Saffron Estates Pvt Ltd
Frequently Asked Questions about Saffron Estates Pvt Ltd
Saffron Estates Pvt Ltd 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.
Saffron Estates Pvt Ltd is a amalgamated private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 26 April 1991 and is registered under CIN U70109WB1991PTC051550. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Saffron Estates Pvt Ltd was incorporated on 26 April 1991. Registered with ROC Kolkata.
The current directors of Saffron Estates Pvt Ltd are:
- Sheo Kumar Kajaria - Director
- Kavita Kajaria - Director
The CIN (Corporate Identification Number) of Saffron Estates Pvt Ltd is U70109WB1991PTC051550. 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 Saffron Estates Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers.