Waterfall Complex Private Limited
About Waterfall Complex Private Limited
Data last updated:
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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 05 December 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2013PTC198825.
The company had 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.
Its last annual general meeting (AGM) was held on 07 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 06 – 360 Street No.360 New Town, Kolkata, West Bengal, India – 700156.
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- Registered Address06 – 360 Street No.360 New Town, Kolkata, West Bengal, India – 700156
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
- One PDF report, delivered after checkout
Business Activity of Waterfall Complex Private Limited
The main business activity of Waterfall Complex is real estate. In detail, this covers 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 | Locked |
Business activity turnover details
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.
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.
Compounded Annual Growth Rate (CAGR) of Waterfall Complex Private Limited
Revenue fell 40% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Waterfall Complex Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹6,000 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Waterfall Complex Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Waterfall Complex are in the company report.
Financial statements from 2015
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.
Peer Comparison of Waterfall Complex Private Limited
Waterfall Complex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Real estate activities with own or leased property). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Waterfall Complex Private Limited this company | ₹6,000 (FY 2020) | •••• | •••• | -40.0% | •••• | Kolkata, West Bengal, India |
| Daylight Residency Private Limited | ₹6,000 (FY 2020) | •••• | •••• | -40.0% | •••• | Kolkata, West Bengal, India |
| Sunroof Residency Private Limited | ₹6,000 (FY 2020) | •••• | •••• | -40.0% | •••• | Kolkata, West Bengal, India |
| Sunroof Plaza Private Limited | ₹6,000 (FY 2020) | •••• | •••• | -40.0% | •••• | Kolkata, West Bengal, India |
| Sunroof Estates Private Limited | ₹6,000 (FY 2020) | •••• | •••• | -40.0% | •••• | Kolkata, West Bengal, India |
| Ampulla Developers Private Limited | ₹6,000 (FY 2016) | •••• | •••• | -25.0% | •••• | New Delhi, Delhi, India |
| Wavelength Estates Private Limited | ₹6,000 (FY 2020) | •••• | •••• | -40.0% | •••• | Kolkata, West Bengal, India |
| Subhkari Highrise Private Limited | ₹6,000 (FY 2020) | •••• | •••• | -42.0% | •••• | Kolkata, West Bengal, India |
| Upright Conclave Private Limited | ₹6,000 (FY 2020) | •••• | •••• | -40.0% | •••• | Kolkata, West Bengal, India |
| Upright Complex Private Limited | ₹6,000 (FY 2020) | •••• | •••• | -40.0% | •••• | Kolkata, West Bengal, India |
| Waterfall Residency Private Limited | ₹6,000 (FY 2020) | •••• | •••• | -40.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Waterfall Complex by revenue in the same principal business activity (Real estate activities with own or leased property), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Waterfall Complex Private Limited
Waterfall Complex has 2 directors on record. No former directors are listed.
| 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 10 Months | As last reported |
| Tarun Kumar Datta Also directs: Magnum Commercial Ltd | Director | 05 Dec 2013 | 12 Years 10 Months | As last reported |
Ownership and Shareholding of Waterfall Complex Private Limited
Shareholding and ownership data
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 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
Employment history and EPFO contributions of people linked to Waterfall Complex.
Employee and EPFO history
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.
Recent Activity on Waterfall Complex Private Limited
Waterfall Complex Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Sanjay Kumar Thirani was appointed as Director on 05 Dec 2013.
Credit Ratings, Litigation & Regulatory Alerts for Waterfall Complex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Waterfall Complex Private Limited
MSME payment history
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 Waterfall Complex Private Limited
Corporate group structure
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.
GST Compliance of Waterfall Complex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Waterfall Complex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Waterfall Complex Private Limited
Waterfall Complex 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. 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.
Waterfall Complex had 2 directors:
- Sanjay Kumar Thirani - Director
- Tarun Kumar Datta - Director
The CIN (Corporate Identification Number) of Waterfall Complex is U70102WB2013PTC198825. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Waterfall Complex is at 06 – 360 Street No.360 New Town, Kolkata, West Bengal, India – 700156.
Waterfall Complex was incorporated on 05 December 2013. It is registered with the Registrar of Companies, Kolkata.
Waterfall Complex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Waterfall Complex operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Waterfall Complex is not listed on any stock exchange. It is an unlisted company.
The peers of Waterfall Complex by revenue are Daylight Residency Private Limited, Sunroof Residency Private Limited, Sunroof Plaza Private Limited, Sunroof Estates Private Limited, Ampulla Developers Private Limited and 5 more, all in the same principal business activity (Real estate activities with own or leased property).
Sanjay Kumar Thirani was appointed as Director on 05 Dec 2013. Tarun Kumar Datta was appointed as Director on 05 Dec 2013.