Shuvam Estate Pvt Ltd
About Shuvam Estate Pvt Ltd
Data last updated: 22 July 2025
Shuvam Estate Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 01 August 1996.
Registered with ROC Kolkata under CIN U70109WB1996PTC080717.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.05 Lakh. It was led by directors Neelam Bajoria and Nirmal Kumar Bajoria.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Fmc Fortuna C – 2 5Th Floor234/3A A J C Bose Rd, Kolkata, West Bengal, India – 700020.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFmc Fortuna C – 2 5Th Floor234/3A A J C Bose Rd, Kolkata, West Bengal, India – 700020
-
IndustryReal Estate and Construction, 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 Shuvam Estate Pvt Ltd
Shuvam Estate Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Bajoria | Director | 01 Aug 1996 | 30 Years 0 Months | As last reported |
|
Nirmal Kumar Bajoria
Also directs:
A D Properties Pvt Ltd
|
Director | 01 Aug 1996 | 30 Years 0 Months | As last reported |
Financials of Shuvam Estate Pvt Ltd FY 2012 filings available
Ten-year financial statements for Shuvam Estate 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 Shuvam Estate Pvt Ltd
Shuvam Estate Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shuvam Estate Pvt Ltd
View historical data on people associated with Shuvam Estate Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shuvam Estate 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 Shuvam Estate Pvt Ltd
GST registrations and filing compliance for Shuvam Estate 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 Shuvam Estate Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shuvam Estate 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 Shuvam Estate Pvt Ltd
MSME payment history for Shuvam Estate 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 Shuvam Estate Pvt Ltd
Corporate group structure for Shuvam Estate 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 Shuvam Estate Pvt Ltd
MCA filings and documents for Shuvam Estate 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 Shuvam Estate Pvt Ltd
Frequently Asked Questions about Shuvam Estate Pvt Ltd
Shuvam Estate Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shuvam Estate Pvt Ltd is a struck-off private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 01 August 1996 and is registered under CIN U70109WB1996PTC080717. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shuvam Estate Pvt Ltd are:
- Neelam Bajoria - Director
- Nirmal Kumar Bajoria - Director
The CIN (Corporate Identification Number) of Shuvam Estate Pvt Ltd is U70109WB1996PTC080717. 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 Shuvam Estate Pvt Ltd is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Fmc Fortuna C – 2 5Th Floor2343A A J C Bose Rd, Kolkata, West Bengal, India – 700020.