Waterfall Complex Private Limited
About Waterfall Complex Private Limited
Data last updated: 24 July 2025
Waterfall Complex Private Limited was a private limited company based in Kolkata, 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 05 December 2013.
Registered with ROC Kolkata under CIN U70102WB2013PTC198825.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Kumar Thirani and Tarun Kumar Datta.
Last AGM: 07 December 2020. Financial statements filed for year ended 31 March 2020. Office: 06 – 360 Street No.360 New Town, Kolkata, West Bengal, India – 700156.
As per the financials filed for FY 2020, the company reported a revenue of ₹6,000, a decline of 40% compared to the previous year.
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.
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Email*****@*****.com
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Telephone+91-****-******
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Website**************
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Social Media**************
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Registered Address06 – 360 Street No.360 New Town, Kolkata, West Bengal, India – 700156
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IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Waterfall Complex Private Limited
Waterfall Complex Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | ********* |
Board of Directors of Waterfall Complex Private Limited
Waterfall Complex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjay Kumar Thirani
Also directs:
The Ganges Manufacturing Company, The Angus Company Limited, Limton Electro Optics Pvt Ltd and 1 more
|
Director | 05 Dec 2013 | 12 Years 7 Months | As last reported |
|
Tarun Kumar Datta
Also directs:
Magnum Commercial Ltd
|
Director | 05 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of Waterfall Complex Private Limited FY 2020 filings available
Waterfall Complex Private Limited reported revenue of ₹6,000 (down 40% YoY) for FY 2020. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Waterfall Complex Private Limited
As of FY 2017, Waterfall Complex Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings Waterfall Complex Private Limited
Waterfall Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waterfall Complex Private Limited
View historical data on people associated with Waterfall Complex Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Waterfall Complex Private Limited
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GST Compliance of Waterfall Complex Private Limited
GSTIN & GST Filing Data of Waterfall Complex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Waterfall Complex Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Waterfall Complex Private Limited
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MSME Payment Delays by Waterfall Complex Private Limited
MSME Payment Delays by Waterfall Complex Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Waterfall Complex Private Limited
Subsidiaries & Group Companies of Waterfall Complex Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Waterfall Complex Private Limited with ownership details.
MCA Filings & Documents of Waterfall Complex Private Limited
MCA Filings & Documents of Waterfall Complex Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Waterfall Complex Private Limited
Frequently Asked Questions about Waterfall Complex Private Limited
Waterfall Complex 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.
Waterfall Complex Private Limited is a struck-off private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 05 December 2013 and is registered under CIN U70102WB2013PTC198825. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Waterfall Complex Private Limited are:
The CIN (Corporate Identification Number) of Waterfall Complex Private Limited is U70102WB2013PTC198825. 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 Waterfall Complex 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 06 – 360 Street No.360 New Town, Kolkata, West Bengal, India – 700156.