Waterfall Plaza Private Limited
About Waterfall Plaza Private Limited
Data last updated:
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 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 U70102WB2013PTC198830.
The company had 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.
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.
Company details
Contact details
Waterfall Plaza Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address06 – 360 Street No.360 New Town, Kolkata, West Bengal, India – 700156
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
To see the full contact details of Waterfall Plaza Private Limited, buy the company report.
- 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
Business activity
The main business activity of Waterfall Plaza is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Waterfall Plaza Private Limited, buy the company report.
Financials of Waterfall Plaza Private Limited
FY 2020 filings availableWaterfall Plaza Private Limited reported revenue of ₹6,000 (down 40% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 40% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹6,000 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Waterfall Plaza Private Limited, buy the company report.
Board of directors of Waterfall Plaza Private Limited
Waterfall Plaza 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 |
|---|---|---|---|---|
| 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 11 Months | As last reported |
| Tarun Kumar Datta Also directs: Magnum Commercial Ltd | Director | 05 Dec 2013 | 12 Years 10 Months | As last reported |
Peer comparison
Waterfall Plaza Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Waterfall Plaza Private Limitedthis company | ₹6,000 (FY 2020) | -40.0% | Kolkata, West Bengal, India | |||
| Subhdhan Exim Private Limited | ₹6,000 (FY 2020) | -40.0% | Kolkata, West Bengal, India | |||
| Adventure Commotrade Private Limited | ₹6,000 (FY 2020) | -40.0% | Kolkata, West Bengal, India | |||
| Remac Dealers Private Limited | ₹6,000 (FY 2020) | -42.0% | Kolkata, West Bengal, India | |||
| Household Enclave Private Limited | ₹6,000 (FY 2020) | -40.0% | Kolkata, West Bengal, India | |||
| Waterside Enclave Private Limited | ₹6,000 (FY 2020) | -40.0% | Kolkata, West Bengal, India | |||
| Agradut Construction Pvt. Ltd. | ₹6,000 (FY 2015) | -58.0% | Kolkata, West Bengal, India | |||
| Selvam Realty Private Limited | ₹6,000 (FY 2025) | Tirupur, Tamil Nadu, India | ||||
| Arion Commotrade Private Limited | ₹6,000 (FY 2018) | Kolkata, West Bengal, India | ||||
| Siruvani Shelters Private Limited | ₹6,000 (FY 2025) | -8.0% | Coimbatore, Tamil Nadu, India | |||
| Banke Builders Private Limited | ₹6,000 (FY 2018) | New Delhi, Delhi, India |
To see the full peer comparison of Waterfall Plaza Private Limited, buy the company report.
Shareholding
The shareholding of Waterfall Plaza Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Waterfall Plaza Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Waterfall Plaza Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Waterfall Plaza Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Waterfall Plaza Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Waterfall Plaza Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Bhuneshwar Das ceased to be Additional Director on 07 Dec 2020.
Frequently asked questions
Waterfall Plaza 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 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 U70102WB2013PTC198830. The company has been struck off by the Registrar of Companies and is no longer operational.
Waterfall Plaza had 2 directors:
- Bhuneshwar Das - Director
- Tarun Kumar Datta - Director
The CIN (Corporate Identification Number) of Waterfall Plaza is U70102WB2013PTC198830. 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 Plaza is at 06 – 360 Street No.360 New Town, Kolkata, West Bengal, India – 700156.
Waterfall Plaza was incorporated on 05 December 2013. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Waterfall Plaza on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 07 December 2020. Year-wise statements from 2015 are in the company report.
Waterfall Plaza operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
The peers of Waterfall Plaza by revenue are Subhdhan Exim Private Limited, Adventure Commotrade Private Limited, Remac Dealers Private Limited, Household Enclave Private Limited, Waterside Enclave Private Limited and 5 more, all in the same principal business activity (real estate activities with own or leased property).
Bhuneshwar Das ceased to be Additional Director on 07 Dec 2020. Bhuneshwar Das was appointed as Director on 19 Nov 2019. Preksha Bachhawat ceased to be Director on 19 Nov 2019. Waterfall Plaza has 5 board changes on record in total.
The compliance status of Waterfall Plaza is compliant as of 01 August 2026.
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