Sarvada Estates Private Limited - Company overview

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

2012-03-22 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.60 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-22
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Sarvada 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
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (25) and company-foundation signals.
  • Operating for 14+ 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 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Sarvada Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sarvada Estates Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Kolkata on 22 March 2012 as a private limited company. The registered office is at Kesharapartment460, Jhowtalaroad, B-4, Kolkata, West Bengal.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

Four former directors are on record; the most recent to leave was Shyamal Mondal in December 2016.

₹1.6 lakh of its ₹2 lakh authorised capital is paid up (about 80%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Kesharapartment460,Jhowtalaroad,B-4,, Kolkata, West Bengal - 700059
Legal NameSarvada Estates Private Limited
CIN / LLPINU70109WB2012PTC176493
Company No.176493
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-22
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

MSME Payment Delays by Sarvada 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sarvada 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 Sarvada Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sarvada Estates Private Limited?
The CIN of Sarvada Estates Private Limited is U70109WB2012PTC176493. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 176493 is its registration number.
When was Sarvada Estates Private Limited incorporated?
Sarvada Estates Private Limited was incorporated on 22 March 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Sarvada Estates Private Limited?
The registered office on MCA records is Kesharapartment460, Jhowtalaroad, B-4, Kolkata, West Bengal - 700059.
What is the current status of Sarvada Estates Private Limited?
MCA shows Sarvada Estates Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Sarvada Estates Private Limited?
You can post to its registered office at Kesharapartment460, Jhowtalaroad, B-4, Kolkata, West Bengal - 700059.
What industry or business activity is Sarvada Estates Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Sarvada Estates Private Limited?
Paid-up capital is ₹1.6 lakh and authorised capital is ₹2 lakh, so about 80% of the authorised amount has been issued.
When did Sarvada Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Sarvada Estates Private Limited?
MCA shows no charges registered against Sarvada Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sarvada Estates Private Limited?
Yes, four former directors are on record. The most recent to leave were Shyamal Mondal (December 2016), Raj Kishore Das (December 2016) and Sanjay Gupta (April 2012).
How can I get the financial details of Sarvada Estates Private Limited?
No financial statements for Sarvada Estates Private Limited are on record with us yet.
Sarvada Estates Private Limited - is it listed or unlisted?
Sarvada 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 Sarvada Estates Private Limited?
Sarvada Estates Private Limited is registered with ROC Kolkata.
What is the company classification of Sarvada Estates Private Limited?
MCA classifies Sarvada 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.