Shamnagar Estates Private Limited
About Shamnagar Estates Private Limited
Data last updated: 08 January 2026
Shamnagar Estates Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Uma Strips Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 16 October 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U70101WB2006PTC145185.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹15 Cr. It is led by directors Kamlesh Gupta and Vineet Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹100.
It operates as a subsidiary of Uma Strips Limited.
As per MCA filings, the company has open charges of ₹60 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressHolding No. 19 Paschim Gosh Pada Road P.S. – Jagadcal 24 Parganas North Shamnag, Ar, Kolkata, West Bengal, India – 743128
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Shamnagar Estates Private Limited
Shamnagar Estates Private Limited has one previous CIN (Corporate Identification Number): U70101MH2006PTC165146. The current CIN is U70101WB2006PTC145185, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101WB2006PTC145185 | Current |
| U70101MH2006PTC165146 | Previous |
Business Activity of Shamnagar Estates Private Limited
Shamnagar Estates Private Limited operates primarily in the construction sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Shamnagar Estates Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shamnagar Estates Private Limited
Shamnagar Estates Private Limited is audited by AKPKV AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AKPKV AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shamnagar Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shamnagar Estates Private Limited
Shamnagar Estates Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Gupta | Director | 06 Jan 2022 | 4 Years 7 Months | Current |
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Vineet Gupta
Also directs:
Agv Developers Private Limited, Shamnagar Estates Private Limited, Uma Strips Limited and 1 more
|
Director | 13 May 2009 | 17 Years 3 Months | Current |
Financials of Shamnagar Estates Private Limited FY 2025 filings available
Shamnagar Estates Private Limited reported revenue of ₹100 for FY 2023.
Ten-year financial statements for Shamnagar Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shamnagar Estates Private Limited
Shareholding and ownership data for Shamnagar Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Shamnagar Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Oct 2025 | Others | ₹60 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shamnagar Estates Private Limited
View historical data on people associated with Shamnagar Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shamnagar Estates Private Limited
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 Shamnagar Estates Private Limited
GST registrations and filing compliance for Shamnagar Estates Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Shamnagar Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Shamnagar Estates Private Limited
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 Shamnagar Estates Private Limited
MSME payment history for Shamnagar Estates Private Limited
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
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Subsidiaries & Group Companies of Shamnagar Estates Private Limited
Corporate group structure for Shamnagar Estates Private Limited
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 Shamnagar Estates Private Limited
MCA filings and documents for Shamnagar Estates Private Limited
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 Shamnagar Estates Private Limited
Frequently Asked Questions about Shamnagar Estates Private Limited
Shamnagar Estates Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 October 2006 (20+ years old) and is registered under CIN U70101WB2006PTC145185.
Shamnagar Estates Private Limited reported revenue of ₹100 for FY 2023.
The current directors of Shamnagar Estates Private Limited are:
- Kamlesh Gupta - Director
- Vineet Gupta - Director
The primary industry of Shamnagar Estates Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Shamnagar Estates Private Limited can be reached at the registered office: Holding No. 19 Paschim Gosh Pada Road P.S. – Jagadcal 24 Parganas North Shamnag, Ar, Kolkata, West Bengal, India – 743128.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹15 Cr.