Cheeni Estates Private Limited - Company overview

Cheeni Estates Private Limited is shown as "Converted To Llp" in MCA records.

2007-03-23 Kolkata, West Bengal Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
54.00 Lakh
AUTHORISED CAPITAL
70.00 Lakh
COMPANY AGE
19 Years 6 Months
since 2007-03-23
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-26
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cheeni Estates Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (60), director (25) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cheeni Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Cheeni Estates Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Kolkata on 23 March 2007 as a private limited company. The registered office is at 2, Brabourne Road Govind Bhawan, 6Th Floor, Kolkata, West Bengal. It was earlier known as Blue Crest Securities Private Limted.

Infyner groups it under Real Estate and Construction, in the Real Estate Leasing segment.

Three former directors are on record; the most recent to leave was Pawan Kumar Kejriwal in February 2018.

₹54 lakh of its ₹70 lakh authorised capital is paid up (about 77%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 26 September 2017. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 2, Brabourne Road Govind Bhawan, 6Th Floor, Kolkata, West Bengal - 700001
Name History
Legal NameCheeni Estates Private Limited
CIN / LLPINU70100WB2007PTC114450
Company No.114450
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-03-23
Date of AGM2017-09-26
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Financial Performance of Cheeni Estates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–5 Cr

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Financial Ratios of Cheeni Estates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Cheeni Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Cheeni Estates Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Cheeni Estates Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Cheeni Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Cheeni Estates Private Limited?
The CIN of Cheeni Estates Private Limited is U70100WB2007PTC114450. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PTC is the company type and 114450 is its registration number.
When was Cheeni Estates Private Limited incorporated?
Cheeni Estates Private Limited was incorporated on 23 March 2007 with ROC Kolkata. That makes it about 19 years old.
What is the registered address of Cheeni Estates Private Limited?
The registered office on MCA records is 2, Brabourne Road Govind Bhawan, 6Th Floor, Kolkata, West Bengal - 700001.
What is the current status of Cheeni Estates Private Limited?
MCA shows Cheeni Estates Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Cheeni Estates Private Limited?
You can post to its registered office at 2, Brabourne Road Govind Bhawan, 6Th Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Cheeni Estates Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Cheeni Estates Private Limited?
Paid-up capital is ₹54 lakh and authorised capital is ₹70 lakh, so about 77% of the authorised amount has been issued.
When did Cheeni Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Cheeni Estates Private Limited?
MCA shows no charges registered against Cheeni Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Cheeni Estates Private Limited?
Yes, three former directors are on record. The most recent to leave were Pawan Kumar Kejriwal (February 2018), Vinay Kumar Kejriwal (February 2018) and Santosh Kumar Kejriwal (March 2015).
What is the net worth of Cheeni Estates Private Limited?
For FY 2017, the net worth of Cheeni Estates Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Cheeni Estates Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Cheeni Estates Private Limited - is it listed or unlisted?
Cheeni Estates Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Cheeni Estates Private Limited?
Cheeni Estates Private Limited is registered with ROC Kolkata.
What is the company classification of Cheeni Estates Private Limited?
MCA classifies Cheeni Estates Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.