Niluraj Estate Private Limited
Real estate company buying, leasing, and developing land and buildings since 2007 in West Bengal.
2007 | Darjiling, West Bengal (India) | Active
Niluraj Estate Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.55 M
- Company Age 17 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.00 M
- Satisfied Charges ₹ 1.66 Cr
- Revenue Growth 731.25%
- Profit Growth 183.78%
- Ebitda 849.25%
- Net Worth 8.40%
- Total Assets 8.84%
About Niluraj Estate
Niluraj Estate Private Limited (NEPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 September 2007 and has a history of 17 years and eight months. Its registered office is in Darjiling, 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 M and a paid-up capital of Rs 0.55 M.
The company currently has active open charges totaling ₹7.00 M. The company has closed loans amounting to ₹1.66 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajesh Agarwal, Sunil Agarwal, and Neelam Agarwal serve as directors at the Company.
Company Details
- Location
Darjiling, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70101WB2007PTC118608
- Company No.
118608
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Sep 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Niluraj Estate Private Limited
Explore comprehensive data for Niluraj Estate Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Niluraj Estate?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Agarwal  | Director | 13-Sep-2007 | Current |
| Sunil Agarwal | Director | 13-Sep-2007 | Current |
| Neelam Agarwal | Director | 21-Feb-2020 | Current |
Financial Performance of Niluraj Estate.
Niluraj Estate Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 731.25% increase. The company also saw a substantial improvement in profitability, with a 183.78% increase in profit. The company's net worth moved up by a moderate rise of 8.4%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Niluraj Estate?
Unlock access to Niluraj Estate's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Response Commercial Private Limited
Rajesh Agarwal is a mutual person
- Flower Valley Holiday Resorts Private Limited
Rajesh Agarwal is a mutual person
- Quest Vinimay Private Limited
Rajesh Agarwal is a mutual person
- Delux Commercial Private Limited
Sunil Agarwal is a mutual person
Charges (Loans)
Open Charges
₹7.00 M
Satisfied Charges
₹16.56 M
Charges Breakdown by Lending Institutions
- Others : 0.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2021 | Others | ₹7.00 M | Open |
| 29 May 2010 | Allahabad Bank Siliguri Branch | ₹1.66 Cr | Satisfied |
How Many Employees Work at Niluraj Estate?
Unlock and access historical data on people associated with Niluraj Estate, 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 Niluraj Estate, 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 Niluraj Estate's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Niluraj Estate
Recent activity within the organization
- Annual General Meeting
Niluraj Estate Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Niluraj Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 7.00 M with Charge ID 100535279 was registered on 08 Dec 2021.
- Charges
A charge registered on 29 May 2010 via Charge ID 10225525 with Allahabad Bank Siliguri Branch was fully satisfied on 25 Nov 2021.
- Director Appointment
Neelam Agarwal was appointed as a Director was appointed as a Director on 21 Feb 2020 & has been associated with this company since 5 years 3 months .
- Charges
A charge with Allahabad Bank Siliguri Branch of Rs. 16.56 M registered on 29 May 2010 with Charge ID 10225525 was modified on 20 May 2011.
Frequently asked questions
What is the Incorporation or founding date of Niluraj Estate Private Limited?
Niluraj Estate Private Limited was incorporated on 13 Sep 2007.
What is authorized share capital and paid-up capital of Niluraj Estate Private Limited?
The authorized share capital of Niluraj Estate Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.55 M.
Who are the current board members & directors of Niluraj Estate Private Limited?
Currently 3 directors are associated with Niluraj Estate Private Limited.
- Rajesh Kumar Agarwal
- Sunil Kumar Agarwal
- Neelam Agarwal
What is the registered address of Niluraj Estate Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Niluraj Estate Private Limited is Narayani Bhawan 27, Sevoke Road India, Siliguri, West Bengal, 734001.
What is the corporate identification number (CIN) and company number of Niluraj Estate Private Limited?
The corporate identification number (CIN) of Niluraj Estate Private Limited is U70101WB2007PTC118608 and the company number is 118608 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Niluraj Estate Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Niluraj Estate Private Limited has risen by 731.25%.
What change has been observed in the net worth of Niluraj Estate Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Niluraj Estate Private Limited has experienced an upsurge of 8.40%.
What are the total open charges for Niluraj Estate Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Niluraj Estate Private Limited amount to ₹ 7.00 M.
When was the last Balance Sheet of Niluraj Estate Private Limited filed with the ROC?
The most recent Balance Sheet for Niluraj Estate Private Limited was filed with the ROC on 31 Mar 2024.
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