About Bailey Properties Private Limited
Data last updated: 18 February 2026
Bailey Properties Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 06 June 2019, the company has been in operation for over 7 years.
Registered with ROC Kolkata under CIN U70109WB2019PTC232304.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.94 Cr. It is led by directors Nityanand Sonthalia and Gaurav Dugar.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No. 3 3Rd Floor Ideal Centre 9 A.J.C. Bose Road, Kolkata, West Bengal, India – 700017.
The company has a workforce of approximately 14 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹258.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shriramozone.com.
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Registered AddressUnit No. 3 3Rd Floor Ideal Centre 9 A.J.C. Bose Road, Kolkata, West Bengal, India – 700017
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Bailey Properties Private Limited
Bailey Properties Private Limited is audited by CHHAPARIA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHHAPARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bailey Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bailey Properties Private Limited
Bailey Properties Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nityanand Sonthalia
Also directs:
Shriram Ozone Realty Llp, Bailey Realty Llp, Shri Ram Multicom Private Limited and 5 more
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Director | 06 Jun 2019 | 7 Years 1 Months | Current |
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Gaurav Dugar
Also directs:
Hazelton Highrise Llp, 380 Realty Solutions Llp, Pentallian Tech Ventures Llp and 5 more
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Director | 03 Oct 2022 | 3 Years 9 Months | Current |
Financials of Bailey Properties Private Limited FY 2025 filings available
Ten-year financial statements for Bailey Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bailey Properties Private Limited
Shareholding and ownership data for Bailey Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bailey Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 May 2023 | Others | ₹258.7 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bailey Properties Private Limited
Bailey Properties Private Limited has a workforce of 14 employees as of Apr 03, 2024.
Employee and EPFO history for Bailey Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bailey Properties Private Limited
GST registrations and filing compliance for Bailey Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bailey Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Bailey Properties Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bailey Properties Private Limited
MSME payment history for Bailey Properties Private Limited
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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Subsidiaries & Group Companies of Bailey Properties Private Limited
Corporate group structure for Bailey Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bailey Properties Private Limited
MCA filings and documents for Bailey Properties Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Bailey Properties Private Limited
Frequently Asked Questions about Bailey Properties Private Limited
Bailey Properties Private Limited is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 06 June 2019 (7+ years old) and is registered under CIN U70109WB2019PTC232304. The company has 14 employees.
The current directors of Bailey Properties Private Limited are:
- Nityanand Sonthalia - Director
- Gaurav Dugar - Director
The primary industry of Bailey Properties Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Bailey Properties Private Limited can be reached at the registered office: Unit No. 3 3Rd Floor Ideal Centre 9 A.J.C. Bose Road, Kolkata, West Bengal, India – 700017, or through the website shriramozone.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.94 Cr.
The company has its registered office at Unit No. 3 3Rd Floor Ideal Centre 9 A.J.C. Bose Road, Kolkata, West Bengal, India – 700017.