Shesmani Properties Private Limited
About Shesmani Properties Private Limited
Data last updated: 27 July 2025
Shesmani Properties 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 12 August 2004.
Registered with ROC Kolkata under CIN U70101WB2004PTC099410.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹16 Lakh. It was led by directors Sanjay Tiwari and Rahul Tiwari.
Last AGM: 20 September 2010. Financial statements filed for year ended 31 March 2010. Office: 12 Ho – Chi – Minh Saranisuit No 2D 2E & 2F, Kolkata, West Bengal, India – 700071.
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 Address12 Ho – Chi – Minh Saranisuit No 2D 2E & 2F, Kolkata, West Bengal, India – 700071
-
IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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 Shesmani Properties Private Limited
Shesmani Properties Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjay Tiwari
Also directs:
Dhanlaxmi Agro Private Limited, Moonlight Castings Co Pvt Ltd, Aster Projects Private Limited and 5 more
|
Director | 12 Aug 2004 | 22 Years 0 Months | As last reported |
|
Rahul Tiwari
Also directs:
Dhanlaxmi Agro Private Limited, Moonlight Castings Co Pvt Ltd, Aster Projects Private Limited and 5 more
|
Director | 12 Aug 2004 | 22 Years 0 Months | As last reported |
Financials of Shesmani Properties Private Limited FY 2010 filings available
Ten-year financial statements for Shesmani Properties Private Limited
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 Shesmani Properties Private Limited
Shesmani Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shesmani Properties Private Limited
View historical data on people associated with Shesmani Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shesmani Properties 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
Verified entity values are shown only after access is granted.
GST Compliance of Shesmani Properties Private Limited
GST registrations and filing compliance for Shesmani Properties 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shesmani Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Shesmani Properties 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shesmani Properties Private Limited
MSME payment history for Shesmani Properties 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shesmani Properties Private Limited
Corporate group structure for Shesmani Properties 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shesmani Properties Private Limited
MCA filings and documents for Shesmani Properties 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 Shesmani Properties Private Limited
Frequently Asked Questions about Shesmani Properties Private Limited
Shesmani Properties Private Limited 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.
Shesmani Properties Private Limited is a amalgamated private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 12 August 2004 and is registered under CIN U70101WB2004PTC099410. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shesmani Properties Private Limited was incorporated on 12 August 2004. Registered with ROC Kolkata.
The current directors of Shesmani Properties Private Limited are:
- Sanjay Tiwari - Director
- Rahul Tiwari - Director
The CIN (Corporate Identification Number) of Shesmani Properties Private Limited is U70101WB2004PTC099410. 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 Shesmani Properties Private Limited is real estate. The company specifically operates in real estate leasing.