Sapna Estates Pvt Ltd
About Sapna Estates Pvt Ltd
Data last updated: 26 July 2025
Sapna 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 leasing and property management, a part of the broader real estate sector. Incorporated on 03 March 1989.
Registered with ROC Kolkata under CIN U70109WB1989PTC046379.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹21.05 Lakh. It was led by directors Ajay Gaggar and Rajshree Gaggar.
Office: 37B Chakraberia Rd(N), Kolkata, West Bengal, India – 700020.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address37B Chakraberia Rd(N), Kolkata, West Bengal, India – 700020
-
IndustryReal Estate, Real Estate Leasing
- 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 Sapna Estates Pvt Ltd
Sapna Estates Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ajay Gaggar
Also directs:
Gaggar & Co Llp, Industrial And Prudential Investment Company Limited, Paharpur Cooling Towers Ltd and 5 more
|
Director | 14 Aug 1992 | 34 Years 0 Months | As last reported |
| Rajshree Gaggar | Director | 16 Oct 1992 | 33 Years 9 Months | As last reported |
Financials of Sapna Estates Pvt Ltd
Ten-year financial statements for Sapna 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 Sapna Estates Pvt Ltd
Sapna Estates Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapna Estates Pvt Ltd
View historical data on people associated with Sapna Estates Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sapna 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 Sapna Estates Pvt Ltd
GST registrations and filing compliance for Sapna 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 Sapna Estates Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sapna 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 Sapna Estates Pvt Ltd
MSME payment history for Sapna 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 Sapna Estates Pvt Ltd
Corporate group structure for Sapna 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 Sapna Estates Pvt Ltd
MCA filings and documents for Sapna 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 Sapna Estates Pvt Ltd
Frequently Asked Questions about Sapna Estates Pvt Ltd
Sapna 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.
Sapna Estates Pvt Ltd is a amalgamated private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 03 March 1989 and is registered under CIN U70109WB1989PTC046379. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sapna Estates Pvt Ltd was incorporated on 03 March 1989. Registered with ROC Kolkata.
The current directors of Sapna Estates Pvt Ltd are:
- Ajay Gaggar - Director
- Rajshree Gaggar - Director
The CIN (Corporate Identification Number) of Sapna Estates Pvt Ltd is U70109WB1989PTC046379. 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 Sapna Estates Pvt Ltd is real estate. The company specifically operates in real estate leasing.