Southend Enclave Private Limited

Founded in 2011 and headquartered in West Bengal, India.

2011 | Kolkata, West Bengal (India) | Active
Last Updated:

Southend Enclave Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.23 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.65 Cr

About Southend Enclave

Southend Enclave Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 June 2011 and has a history of 13 years and ten months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Real Estate And Construction 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 1.50 M and a paid-up capital of Rs 0.23 M.

The company has closed loans amounting to ₹3.65 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Hemant Lunia and Sanya Shroff 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

    U70109WB2011PTC163901

  • Company No.

    163901

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jun 2011

  • Date of AGM

    14 Jun 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Real Estate and Construction
Company report

Southend Enclave Private Limited

Explore comprehensive data for Southend Enclave Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Southend Enclave?

Board Members (2)

NameDesignationAppointment DateStatus
Hemant Lunia Country flag representing In Director 15-Jul-2023Current
Sanya Shroff Country flag representing In Director 15-Jul-2023Current

Financial Performance of Southend Enclave.

Southend Enclave Private Limited, 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%.

Southend Enclave revenue growth over time
Southend Enclave profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Southend Enclave?

In 2017, Southend Enclave had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹36.50 M

Charges Breakdown by Lending Institutions

  • Others : 2.15 Cr
  • Dhanlaxmi Bank Limited : 1.50 Cr

Latest Charge Details

DateLenderAmountStatus
30 Dec 2017Others₹2.15 CrSatisfied
29 Sep 2011Dhanlaxmi Bank Limited₹1.50 CrSatisfied

How Many Employees Work at Southend Enclave?

Unlock and access historical data on people associated with Southend Enclave, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Southend Enclave Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Southend Enclave, 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 Southend Enclave's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Southend Enclave

Recent activity within the organization

  • Annual General Meeting

    Southend Enclave Private Limited last Annual general meeting of members was held on 14 Jun 2024 as per latest MCA records.

  • Balance Sheet

    Southend Enclave Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge registered on 30 Dec 2017 via Charge ID 100152972 with Others was fully satisfied on 15 Sep 2023.

  • Director Appointment

    Hemant Lunia was appointed as a Director was appointed as a Director on 15 Jul 2023 & has been associated with this company since 1 year 9 months .

  • Director Appointment

    Sanya Shroff was appointed as a Director was appointed as a Director on 15 Jul 2023 & has been associated with this company since 1 year 9 months .

  • Charges

    A charge registered on 29 Sep 2011 via Charge ID 10314541 with Dhanlaxmi Bank Limited was fully satisfied on 31 Jan 2018.

Frequently asked questions

  • What is the Incorporation or founding date of Southend Enclave Private Limited?

    Southend Enclave Private Limited was incorporated on 20 Jun 2011.

  • What is authorized share capital and paid-up capital of Southend Enclave Private Limited?

    The authorized share capital of Southend Enclave Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.23 M.

  • Who are the current board members & directors of Southend Enclave Private Limited?

    Currently 2 directors are associated with Southend Enclave Private Limited.

    • Hemant Lunia
    • Sanya Shroff

  • What is the registered address of Southend Enclave Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Southend Enclave Private Limited is 20B Abdul Hamid Road India, Kolkata, West Bengal, 700069.

  • What is the corporate identification number (CIN) and company number of Southend Enclave Private Limited?

    The corporate identification number (CIN) of Southend Enclave Private Limited is U70109WB2011PTC163901 and the company number is 163901 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Southend Enclave Private Limited filed with the ROC?

    The most recent Balance Sheet for Southend Enclave Private Limited was filed with the ROC on 31 Mar 2024.

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