Ideal Regency Flat Owners Association
About Ideal Regency Flat Owners Association
Data last updated: 18 February 2026
Ideal Regency Flat Owners Association is a public not for profit company based in Kolkata, West Bengal, India. It specialises in facility management, a part of the broader business services sector. Incorporated on 02 December 2015, the company has been in operation for over 11 years.
Registered with ROC Kolkata under CIN U93000WB2015NPL208595.
It is led by directors including Ravi Kumar Daruka and Govind Kanoria.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 50 Jawaharlal Nehru Road 11Th Floor, Kolkata, West Bengal, India – 700071.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address50 Jawaharlal Nehru Road 11Th Floor, Kolkata, West Bengal, India – 700071
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IndustryBusiness Services, Facility Management
- 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 Ideal Regency Flat Owners Association
Ideal Regency Flat Owners Association operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Ideal Regency Flat Owners Association
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ideal Regency Flat Owners Association
Ideal Regency Flat Owners Association is audited by K K DARUKA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K K DARUKA & CO | Locked | Locked | Locked |
Complete auditor history for Ideal Regency Flat Owners Association
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 Ideal Regency Flat Owners Association
Ideal Regency Flat Owners Association is currently managed by 3 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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Ravi Kumar Daruka
Also directs:
Ideal Abasan Flat Owners Association
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Director | 02 Dec 2015 | 10 Years 8 Months | Current |
| Govind Kanoria | Director | 30 Mar 2016 | 10 Years 4 Months | Current |
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Anuj Tulsyan
Also directs:
Ideal Aurum Nirman Llp, Himatsingka Infrastructure Private Limited, Ideal Heights Services Private Limited and 5 more
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Director | 02 Dec 2015 | 10 Years 8 Months | Current |
Financials of Ideal Regency Flat Owners Association FY 2023 filings available
Ten-year financial statements for Ideal Regency Flat Owners Association
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 Ideal Regency Flat Owners Association
Shareholding and ownership data for Ideal Regency Flat Owners Association
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 Ideal Regency Flat Owners Association
Ideal Regency Flat Owners Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ideal Regency Flat Owners Association
View historical data on people associated with Ideal Regency Flat Owners Association, including employment history and EPFO contributions.
Employee and EPFO history for Ideal Regency Flat Owners Association
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 Ideal Regency Flat Owners Association
GST registrations and filing compliance for Ideal Regency Flat Owners Association
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 Ideal Regency Flat Owners Association
Credit ratings, litigation, and regulatory alerts for Ideal Regency Flat Owners Association
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 Ideal Regency Flat Owners Association
MSME payment history for Ideal Regency Flat Owners Association
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 Ideal Regency Flat Owners Association
Corporate group structure for Ideal Regency Flat Owners Association
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 Ideal Regency Flat Owners Association
MCA filings and documents for Ideal Regency Flat Owners Association
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 Ideal Regency Flat Owners Association
Frequently Asked Questions about Ideal Regency Flat Owners Association
Ideal Regency Flat Owners Association is an active public not for profit company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 02 December 2015 (11+ years old) and is registered under CIN U93000WB2015NPL208595.
The current directors of Ideal Regency Flat Owners Association are:
- Ravi Kumar Daruka - Director
- Govind Kanoria - Director
- Anuj Tulsyan - Director
The primary industry of Ideal Regency Flat Owners Association is business services. The company specifically operates in facility management. The company is currently active in this sector.
Ideal Regency Flat Owners Association can be reached at the registered office: 50 Jawaharlal Nehru Road 11Th Floor, Kolkata, West Bengal, India – 700071.
The company has its registered office at 50 Jawaharlal Nehru Road 11Th Floor, Kolkata, West Bengal, India – 700071.
Ideal Regency Flat Owners Association was incorporated on 02 December 2015, making it 11+ years old. Registered with ROC Kolkata.