About Garfa Estates Association
Data last updated:
Garfa Estates Association is a private not for profit company based in Kolkata, West Bengal, India. It specialises in social services and community development, a part of the broader the non-profit sector sector. Incorporated on 09 April 2018, the company has been in operation for over 8 years.
Registered with ROC Kolkata under CIN U85320WB2018NPL225559.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raja Saha and Sandip Das.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 58 Gouranga Sarani Garfa Bl – 1 Gr – Fr, Kolkata, West Bengal, India – 700078.
As per the financials filed for FY 2025, the company reported a revenue of ₹29.19 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website avaniestates.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address58 Gouranga Sarani Garfa Bl – 1 Gr – Fr, Kolkata, West Bengal, India – 700078
- IndustryNon-Profit Organizations, Social Work, Social Work Activities Without Accommodation
- 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
Business Activity of Garfa Estates Association
The main business activity of Garfa Estates Association is professional, scientific and technical activities. In detail, this covers activities of head offices; management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 70 | Activities of head offices; management consultancy activities | Locked |
Business activity turnover details for Garfa Estates Association
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Garfa Estates Association
Garfa Estates Association has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raja Saha Also directs: Mall Management Services | Director | 09 Apr 2018 | 8 Years 5 Months | Current |
| Sandip Das | Director | 29 Aug 2021 | 5 Years 1 Months | Current |
Financials of Garfa Estates Association FY 2025 filings available
Garfa Estates Association reported revenue of ₹29.19 Lakh for FY 2025.
Ten-year financial statements for Garfa Estates Association
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Garfa Estates Association
Shareholding and ownership data for Garfa Estates Association
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Garfa Estates Association
Garfa Estates Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Garfa Estates Association
Employment history and EPFO contributions of people linked to Garfa Estates Association.
Employee and EPFO history for Garfa Estates Association
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Garfa Estates Association
GST registrations and filing compliance for Garfa Estates Association
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Garfa Estates Association
Credit ratings, litigation, and regulatory alerts for Garfa Estates Association
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Garfa Estates Association
MSME payment history for Garfa Estates Association
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Garfa Estates Association
Corporate group structure for Garfa Estates Association
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Garfa Estates Association
MCA filings and documents for Garfa Estates Association
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Garfa Estates Association
Frequently Asked Questions about Garfa Estates Association
Garfa Estates Association is an active private not for profit company in the non-profit organizations sector based in Kolkata, West Bengal, India. It was incorporated on 09 April 2018 (8+ years old) and is registered under CIN U85320WB2018NPL225559.
Garfa Estates Association reported revenue of ₹29.19 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Garfa Estates Association are:
- Raja Saha - Director
- Sandip Das - Director
The primary industry of Garfa Estates Association is non-profit organizations. The company specifically operates in social work. The company is currently active in this sector.
Garfa Estates Association can be reached at the registered office: 58 Gouranga Sarani Garfa Bl – 1 Gr – Fr, Kolkata, West Bengal, India – 700078, or through the website avaniestates.com.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹1 Lakh.