Waterfall Residency Private Limited
About Waterfall Residency Private Limited
Data last updated: 21 July 2025
Waterfall Residency 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 U70102WB2013PTC198831.
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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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 Residency Private Limited
Waterfall Residency 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 Residency Private Limited
Waterfall Residency 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 |
|---|---|---|---|---|
|
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
|
Director | 05 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of Waterfall Residency Private Limited FY 2020 filings available
Waterfall Residency 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 Residency Private Limited
As of FY 2017, Waterfall Residency Private Limited's shareholding pattern shows 50.00% by promoters, 50.00% by public shareholders.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings Waterfall Residency Private Limited
Waterfall Residency Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waterfall Residency Private Limited
View historical data on people associated with Waterfall Residency Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Waterfall Residency Private Limited
Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.
GST Compliance of Waterfall Residency Private Limited
GSTIN & GST Filing Data of Waterfall Residency Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Waterfall Residency Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Waterfall Residency Private Limited
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MSME Payment Delays by Waterfall Residency Private Limited
MSME Payment Delays by Waterfall Residency 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 Residency Private Limited
Subsidiaries & Group Companies of Waterfall Residency Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Waterfall Residency Private Limited with ownership details.
MCA Filings & Documents of Waterfall Residency Private Limited
MCA Filings & Documents of Waterfall Residency Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Waterfall Residency Private Limited
Frequently Asked Questions about Waterfall Residency Private Limited
Waterfall Residency 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 Residency 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 U70102WB2013PTC198831. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Waterfall Residency Private Limited are:
The CIN (Corporate Identification Number) of Waterfall Residency Private Limited is U70102WB2013PTC198831. 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 Residency 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.