About Bailey Properties Private Limited
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Bailey Properties Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2019PTC232304. Its GSTIN is 19AAICB4802E1ZW (West Bengal). The company holds 2 GST registrations, all of them active.
The company has 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.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No. 3 3rd Floor Ideal Centre 9 A.J.C. Bose Road, Kolkata, West Bengal, India – 700017.
The company has about 14 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹258.7 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company. The company has 6 deals on record (3 funding rounds, 2 secondary share transfers, 1 rights issue), with disclosed funding of ₹109.36 Cr; the latest was in February 2024.
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.
Company details
Contact details
Bailey Properties Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Social Media
- Registered AddressUnit No. 3 3rd Floor Ideal Centre 9 A.J.C. Bose Road, Kolkata, West Bengal, India – 700017
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Bailey Properties Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bailey Properties Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bailey Properties Private Limited, buy the company report.
Board of directors of Bailey Properties Private Limited
Bailey Properties has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nityanand Sonthalia Also directs: Shriram Ozone Realty LLP, Bailey Realty LLP, Shri Ram Multicom Private Limited and 5 more | Director | 06 Jun 2019 | 7 Years 5 Months | Current |
| Gaurav Dugar Also directs: Hazelton Highrise LLP, 380 Realty Solutions LLP, Pentallian Tech Ventures LLP and 5 more | Director | 03 Oct 2022 | 4 Years 1 Months | Current |
Auditor
Bailey Properties Private Limited is audited by CHHAPARIA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHHAPARIA & ASSOCIATES | FY 2023 | 322169E |
Shareholding
The shareholding of Bailey Properties Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Bailey Properties Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 May 2023 | 100735289 | Others | ₹258.7 Cr | Open |
To see the full charge records of Bailey Properties Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Bailey Properties Private Limited has 6 deals on record (3 funding rounds, 2 secondary share transfers, 1 rights issue), with disclosed funding of ₹109.36 Cr; the latest was in February 2024.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2024 | Funding round | ₹58.24 Cr | Investors: Ozone Logistics Private Limited , P S Group Realty Private Limited |
| Jul 2023 | Funding round | ₹50.12 Cr | Investors: Ozone Logistics Private Limited , P S Group Realty Private Limited |
| Dec 2022 | Secondary share transfer | Undisclosed | Buyer: Ozone Logistics Private Limited Seller: Shri Ram Mall Private Limited |
| Oct 2022 | Funding round | ₹1 Cr | Investors: P S Group Realty Private Limited |
| Mar 2021 | Rights issue | ₹95 Lakh | Investors: Ozone Logistics Private Limited , Shri Ram Mall Private Limited |
To see the full deal history of Bailey Properties Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Bailey Properties Private Limited has 2 court cases on record: 2 filed by Bailey Properties. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Bailey Properties Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bailey Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Bailey Properties Private Limited has a workforce of 14 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
GST
Bailey Properties has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAICB4802E1ZW | West Bengal | Active | 01 Nov 2019 |
| 10AAICB4802E1ZE | Bihar | Active | 05 Aug 2020 |
To see the full GST registrations and return filing status of Bailey Properties Private Limited, buy the company report.
Recent activity
Bailey Properties Private Limited has 4 board changes on record since 2019: 3 appointments and 1 cessation. The latest: Gaurav Dugar was appointed as Director on 03 Oct 2022.
Frequently asked questions
Bailey Properties is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 June 2019 (7+ years old) and is registered under CIN U70109WB2019PTC232304.
Bailey Properties has 2 current directors:
- Nityanand Sonthalia - Director
- Gaurav Dugar - Director
The latest financial statements of Bailey Properties on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Bailey Properties is 19AAICB4802E1ZW, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 10AAICB4802E1ZE (Bihar).
The CIN (Corporate Identification Number) of Bailey Properties is U70109WB2019PTC232304. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bailey Properties has 2 court cases on record: 2 filed by the company.
Bailey Properties was incorporated on 06 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
Bailey Properties has 6 deals on record (3 funding rounds, 2 secondary share transfers, 1 rights issue), with disclosed funding of ₹109.36 Cr; the latest was in February 2024.
Gaurav Dugar was appointed as Director on 03 Oct 2022. Pradeep Kumar Sonthalia ceased to be Director on 03 Oct 2022. Nityanand Sonthalia was appointed as Director on 06 Jun 2019. Bailey Properties has 4 board changes on record in total.
Bailey Properties can be reached through the website shriramozone.com. Its registered office is in Kolkata, West Bengal, India.
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