Waterfall Plaza Private Limited
About Waterfall Plaza Private Limited
Data last updated: 24 July 2025
Waterfall Plaza 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 U70102WB2013PTC198830.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhuneshwar Das 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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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
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Business Activity of Waterfall Plaza Private Limited
Waterfall Plaza 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 | Locked |
Business activity turnover details for Waterfall Plaza Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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- Filing-level activity changes
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Board of Directors of Waterfall Plaza Private Limited
Waterfall Plaza Private Limited is currently managed by 2 directors, with 3 former directors 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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Bhuneshwar Das
Also directs:
Arch Apartments Private Limited, Arch Infra Properties Private Limited, Imagine Dealcom Private Limited and 5 more
|
Director | 19 Nov 2019 | 6 Years 7 Months | As last reported |
|
Tarun Kumar Datta
Also directs:
Magnum Commercial Ltd
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Director | 05 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of Waterfall Plaza Private Limited FY 2020 filings available
Waterfall Plaza Private Limited reported revenue of ₹6,000 (down 40.00% YoY) for FY 2020.
Ten-year financial statements for Waterfall Plaza Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Waterfall Plaza Private Limited
Shareholding and ownership data for Waterfall Plaza Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Waterfall Plaza Private Limited
Waterfall Plaza Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waterfall Plaza Private Limited
View historical data on people associated with Waterfall Plaza Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Waterfall Plaza Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Waterfall Plaza Private Limited
GST registrations and filing compliance for Waterfall Plaza Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Waterfall Plaza Private Limited
Credit ratings, litigation, and regulatory alerts for Waterfall Plaza Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Waterfall Plaza Private Limited
MSME payment history for Waterfall Plaza 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
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Subsidiaries & Group Companies of Waterfall Plaza Private Limited
Corporate group structure for Waterfall Plaza Private Limited
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MCA Filings & Documents of Waterfall Plaza Private Limited
MCA filings and documents for Waterfall Plaza Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Waterfall Plaza Private Limited
Frequently Asked Questions about Waterfall Plaza Private Limited
Waterfall Plaza 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 Plaza 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 U70102WB2013PTC198830. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Waterfall Plaza Private Limited are:
- Bhuneshwar Das - Director
- Tarun Kumar Datta - Director
The CIN (Corporate Identification Number) of Waterfall Plaza Private Limited is U70102WB2013PTC198830. 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 Plaza 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.