Vasha Estates Private Limited

Vasha Estates Private Limited - real estate in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U70102WB2013PTC190986 Incorporated 27 February 2013 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company real estate
Data last updated
Revenue · FY 2017
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Latest filing
EBITDA · FY 2017
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Net profit · FY 2017
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Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.01 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
13 yrs
Est. 2013
Last financials
Mar 2018
Balance sheet date

About Vasha Estates Private Limited

Data last updated: 24 July 2025

Vasha Estates 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 27 February 2013.

Registered with ROC Kolkata under CIN U70102WB2013PTC190986.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.01 Lakh. It was led by directors Amit Prakash Agarwal and Kavita Kajaria.

Last AGM: 27 August 2018. Financial statements filed for year ended 31 March 2018. Office: 7B Pretoria Street 2Nd Floor, 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.

Company Details of Vasha Estates Private Limited
CIN U70102WB2013PTC190986
Registration Number 190986
Incorporation Date 27 February 2013
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 August 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    7B Pretoria Street 2Nd Floor, Kolkata, West Bengal, India – 700071
  • Industry
    Real Estate, Real Estate Leasing, Contractual Work
Company report
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Financials, compliance, directors, charges, ownership and filings for Vasha Estates Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Vasha Estates Private Limited

Vasha Estates Private Limited is audited by DHANDHANIA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
DHANDHANIA & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Vasha Estates Private Limited

Vasha Estates Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Amit Prakash Agarwal Director 27 Feb 2013 13 Years 4 Months As last reported
Kavita Kajaria Director 20 Nov 2014 11 Years 7 Months As last reported

Financials of Vasha Estates Private Limited FY 2018 filings available

Vasha Estates Private Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Vasha Estates Private Limited

As of FY 2017, Vasha Estates Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Vasha Estates Private Limited

Vasha Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Vasha Estates Private Limited

View historical data on people associated with Vasha Estates Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Vasha Estates Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Vasha Estates Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Vasha Estates Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Vasha Estates Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Vasha Estates Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Vasha Estates Private Limited

MSME Payment Delays by Vasha Estates Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Vasha Estates Private Limited

Subsidiaries & Group Companies of Vasha Estates Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Vasha Estates Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Vasha Estates Private Limited

MCA Filings & Documents of Vasha Estates Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Vasha Estates Private Limited

Activity
27 Aug 2018
Vasha Estates Private Limited last Annual general meeting of members was held on 27 Aug 2018 as per latest MCA records.
Activity
31 Mar 2018
Vasha Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Directors
20 Nov 2014
Kavita Kajaria was appointed as a Director on 20 Nov 2014 & has been associated with this company since 11 years 7 months.
Directors
27 Feb 2013
Amit Prakash Agarwal was appointed as a Director on 27 Feb 2013 & has been associated with this company since 13 years 4 months.
Activity
27 Feb 2013
Vasha Estates Private Limited was registered on 27 Feb 2013 with Roc Kolkata & aged 13 years 4 months as per MCA records.

Frequently Asked Questions about Vasha Estates Private Limited

Vasha Estates 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.

Vasha Estates Private Limited is a amalgamated private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 27 February 2013 and is registered under CIN U70102WB2013PTC190986. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Vasha Estates Private Limited was incorporated on 27 February 2013. Registered with ROC Kolkata.

The current directors of Vasha Estates Private Limited are:

The CIN (Corporate Identification Number) of Vasha Estates Private Limited is U70102WB2013PTC190986. 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 Vasha Estates Private Limited is real estate. The company specifically operates in real estate leasing.

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