About Saradha Housing Private Limited
Data last updated:
Saradha Housing Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 14 December 2010.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2010PTC155743.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sudipta Sen and Monoj Kumar Nagel.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 455 Diamond Harbour Road Behala, Kolkata, West Bengal, India – 700034.
Court records list 8 cases involving the company, including 8 filed against it; 4 cases are pending.
The last known website on record is saradhaconstruction.com.
Company details
Contact details
Saradha Housing Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address455 Diamond Harbour Road Behala, Kolkata, West Bengal, India – 700034
- IndustryReal Estate and Construction, 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 Saradha Housing Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Saradha Housing Private Limited, buy the company report.
Board of directors of Saradha Housing Private Limited
Saradha Housing has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudipta Sen Also directs: Bhasank Foods Private Limited, Deshkaal Publications Pvt Ltd, Saradha Printing & Publication Private Limited and 5 more | Director | 14 Dec 2010 | 15 Years 10 Months | As last reported |
| Monoj Kumar Nagel | Director | 28 Nov 2012 | 13 Years 11 Months | As last reported |
Legal cases
Saradha Housing Private Limited has 8 court cases on record: 8 filed against it. 4 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 4 |
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Kamrup Metro, Assam | Court case (Special PMLA Case) | Filed against the company by an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Serious Fraud Investigation Office, Ministry of Corporate Affairs, Government of India | Pending |
| District court, West Garo Hills, Meghalaya | Court case (Government Registration) | Filed against the company by an individual | Pending |
| District court, Kamrup Metro, Assam | Criminal case | Filed against the company by State of Assam | Disposed |
To see the full case history of Saradha Housing 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 Saradha Housing 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 Saradha Housing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saradha Housing Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Monoj Kumar Nagel was appointed as Director on 28 Nov 2012.
Frequently asked questions
Saradha Housing is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Saradha Housing is a company under liquidation, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in real estate leasing, within the real estate and construction industry. It was incorporated on 14 December 2010 and is registered under CIN U70109WB2010PTC155743. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Saradha Housing has 2 current directors:
- Sudipta Sen - Director
- Monoj Kumar Nagel - Director
The latest financial statements of Saradha Housing on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Saradha Housing is U70109WB2010PTC155743. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saradha Housing has 8 court cases on record: 8 filed against it. 4 are pending. Most are in the district courts.
Saradha Housing was incorporated on 14 December 2010. It is registered with the Registrar of Companies, Kolkata.
Monoj Kumar Nagel was appointed as Director on 28 Nov 2012. Subhojit Sen ceased to be Director on 28 Nov 2012. Nisha Chhabra ceased to be Director on 24 May 2012. Saradha Housing has 4 board changes on record in total.
Saradha Housing can be reached through the website saradhaconstruction.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Saradha Housing is at 455 Diamond Harbour Road Behala, Kolkata, West Bengal, India – 700034.
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