B.U.Associates Private Limited
About B.U.Associates Private Limited
Data last updated: 22 July 2025
B.U.Associates Private Limited was a private limited company based in Siliguri, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 02 March 2020.
Registered with ROC Kolkata under CIN U70109WB2020PTC236754.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Kiran Agarwal and Mahabir Prasad Agarwal.
Office: Dabriwal Enterprise Ltd. Near Sevoke Motors 2Nd Mile Sevoke Road, Siliguri, West Bengal, India – 734001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDabriwal Enterprise Ltd. Near Sevoke Motors 2Nd Mile Sevoke Road, Siliguri, West Bengal, India – 734001
-
IndustryReal Estate, Real Estate Leasing
- 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
Board of Directors of B.U.Associates Private Limited
B.U.Associates Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kiran Agarwal
Also directs:
Jay Bee Properties Pvt Ltd
|
Director | 02 Mar 2020 | 6 Years 4 Months | As last reported |
|
Mahabir Prasad Agarwal
Also directs:
Dabriwal Hotel & Resorts Pvt Ltd, Jay Bee Properties Pvt Ltd
|
Director | 02 Mar 2020 | 6 Years 4 Months | As last reported |
Financials of B.U.Associates Private Limited
Ten-year financial statements for B.U.Associates 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.
Charges & Borrowings B.U.Associates Private Limited
B.U.Associates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B.U.Associates Private Limited
View historical data on people associated with B.U.Associates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for B.U.Associates 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 B.U.Associates Private Limited
GST registrations and filing compliance for B.U.Associates 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for B.U.Associates Private Limited
Credit ratings, litigation, and regulatory alerts for B.U.Associates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by B.U.Associates Private Limited
MSME payment history for B.U.Associates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of B.U.Associates Private Limited
Corporate group structure for B.U.Associates 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of B.U.Associates Private Limited
MCA filings and documents for B.U.Associates 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 B.U.Associates Private Limited
Frequently Asked Questions about B.U.Associates Private Limited
B.U.Associates Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
B.U.Associates Private Limited is a struck-off private limited company in the real estate sector based in Siliguri, West Bengal, India. It was incorporated on 02 March 2020 and is registered under CIN U70109WB2020PTC236754. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of B.U.Associates Private Limited are:
- Kiran Agarwal - Director
- Mahabir Prasad Agarwal - Director
The CIN (Corporate Identification Number) of B.U.Associates Private Limited is U70109WB2020PTC236754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of B.U.Associates Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Dabriwal Enterprise Ltd. Near Sevoke Motors 2Nd Mile Sevoke Road, Siliguri, West Bengal, India – 734001.