Nezone Estates Pvt. Ltd.
Founded in 1991 and headquartered in West Bengal, India.
1991 | Kolkata, West Bengal (India) | Active
Nezone Estates Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 33 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.30 M
About Nezone Estates
Nezone Estates Pvt. Ltd. (NEPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 August 1991 and has a history of 33 years and nine months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹0.30 M.
Renu Gupta, Ghanshyamdas Gupta, Rahul Gupta, and One other member serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45201WB1991PTC052675
- Company No.
052675
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Aug 1991
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Nezone Estates Pvt. Ltd.
Explore comprehensive data for Nezone Estates Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nezone Estates?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rahul Gupta  | Director | 01-Jun-2017 | Current |
| Renu Gupta | Director | 26-Nov-1992 | Current |
| Ghanshyamdas Gupta | Director | 26-Nov-1992 | Current |
| Siddhartha Gupta | Director | 01-Jun-2017 | Current |
Financial Performance of Nezone Estates.
Nezone Estates Pvt. Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Nezone Estates?
In 2017, Nezone Estates had a promoter holding of 41.65% and a public holding of 58.35%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Victor Properties Private Limited
Renu Gupta, Ghanshyamdas Gupta and 2 more are mutual person
- Canning Mercantiles Pvt.Ltd.
Renu Gupta, Ghanshyamdas Gupta and 2 more are mutual person
- The Scottish Assam (India) Ltd
Ghanshyamdas Gupta is a mutual person
- Martina Properties Pvt Ltd
Ghanshyamdas Gupta, Rahul Gupta and 1 more are mutual person
- Canning Properties Pvt Ltd
Ghanshyamdas Gupta and Rahul Gupta are mutual person
- 3Musketeers Advisors Llp
Rahul Gupta is a mutual person
Charges (Loans)
Open Charges
₹0.03 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Canara Bank : 0.03 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2023 | Canara Bank | ₹0.30 M | Open |
How Many Employees Work at Nezone Estates?
Unlock and access historical data on people associated with Nezone Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nezone Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nezone Estates's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Nezone Estates
Recent activity within the organization
- Annual General Meeting
Nezone Estates Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Nezone Estates Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Canara Bank amounted to Rs. 0.03 Cr with Charge ID 100853983 was registered on 17 Oct 2023.
- Director Appointment
Rahul Gupta was appointed as a Director was appointed as a Director on 01 Jun 2017 & has been associated with this company since 7 years 11 months .
- Director Appointment
Siddhartha Gupta was appointed as a Director was appointed as a Director on 01 Jun 2017 & has been associated with this company since 7 years 11 months .
- Director Appointment
Renu Gupta was appointed as a Director was appointed as a Director on 26 Nov 1992 & has been associated with this company since 32 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Nezone Estates Pvt. Ltd.?
Nezone Estates Pvt. Ltd. was incorporated on 09 Aug 1991.
What is authorized share capital and paid-up capital of Nezone Estates Pvt. Ltd.?
The authorized share capital of Nezone Estates Pvt. Ltd. is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Nezone Estates Pvt. Ltd.?
Currently 4 directors are associated with Nezone Estates Pvt. Ltd..
- Renu Gupta
- Ghanshyamdas Gupta
- Rahul Gupta
- Siddhartha Gupta
What is the registered address of Nezone Estates Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Nezone Estates Pvt. Ltd. is 345 Marshall House 33/1 N S Road, India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Nezone Estates Pvt. Ltd.?
The corporate identification number (CIN) of Nezone Estates Pvt. Ltd. is U45201WB1991PTC052675 and the company number is 052675 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Nezone Estates Pvt. Ltd.?
As per the financial statements for fiscal Year 2017, The total open charges for Nezone Estates Pvt. Ltd. amount to ₹ 0.30 M.
When was the last Balance Sheet of Nezone Estates Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Nezone Estates Pvt. Ltd. was filed with the ROC on 31 Mar 2024.
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