Waterfall Residency Private Limited

Waterfall Residency Private Limited - real estate in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U70102WB2013PTC198831 Incorporated 05 December 2013 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company real estate
Data last updated
Revenue · FY 2020
₹6,000
▼ 40% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
07 Dec 2020
Annual general meeting
Company status
Struck Off
MCA master data

About Waterfall Residency Private Limited

Data last updated:

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 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 U70102WB2013PTC198831.

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

CIN U70102WB2013PTC198831
Registration Number 198831
Incorporation Date 05 December 2013
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 07 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Waterfall Residency 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 Address
    06 – 360 Street No.360 New Town, Kolkata, West Bengal, India – 700156
  • Industry
    Real Estate, Real Estate Leasing, Commercial Real Estate

To see the full contact details of Waterfall Residency Private Limited, buy the company report.

Comprehensive company report
Waterfall Residency Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Waterfall Residency is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Waterfall Residency Private Limited, buy the company report.

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.

Revenue · FY 2020
₹6,000 ▼ 40%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 40%

Revenue fell 40% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 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

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 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

To see the full financial statements and ratios of Waterfall Residency Private Limited, buy the company report.

Board of directors of Waterfall Residency Private Limited

Waterfall Residency has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bhuneshwar DasDirector19 Nov 20196 Years 11 MonthsAs last reported
Tarun Kumar DattaDirector05 Dec 201312 Years 10 MonthsAs last reported

Peer comparison

Waterfall Residency 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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Waterfall Residency Private Limitedthis company₹6,000 (FY 2020)-40.0%Kolkata, West Bengal, 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 Complex Private Limited₹6,000 (FY 2020)-40.0%Kolkata, West Bengal, India
Daytime Estates Private Limited₹6,000 (FY 2020)-40.0%Kolkata, West Bengal, India
Uplift Estates Private Limited₹6,000 (FY 2020)-40.0%Kolkata, West Bengal, India
Daytime Conclave Private Limited₹6,000 (FY 2018)Kolkata, West Bengal, India
Elcan Land Developers Private Limited₹6,000 (FY 2022)Bangalore, Karnataka, India
Upright Developers Private Limited₹6,000 (FY 2020)-40.0%Kolkata, West Bengal, India

To see the full peer comparison of Waterfall Residency Private Limited, buy the company report.

Shareholding

The shareholding of Waterfall Residency 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Waterfall Residency Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Waterfall Residency 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 Residency Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Waterfall Residency 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.

AGM
Waterfall Residency Private Limited last Annual general meeting of members was held on 07 Dec 2020 as per latest MCA records.
Ceased
Bhuneshwar Das ceased to be Additional Director.
Filing
Waterfall Residency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
Appointed
Bhuneshwar Das was appointed as Director.
Ceased
Preksha Bachhawat ceased to be Director.
Ceased
Sanjay Kumar Thirani ceased to be Director.
Appointed
Tarun Kumar Datta was appointed as Director.
Incorporation
05 Dec 2013
Waterfall Residency Private Limited was registered on 05 Dec 2013 with Roc Kolkata & aged 12 years 10 months as per MCA records.

Frequently asked questions

Waterfall Residency 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 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 U70102WB2013PTC198831. The company has been struck off by the Registrar of Companies and is no longer operational.

Waterfall Residency had 2 directors:

The CIN (Corporate Identification Number) of Waterfall Residency is U70102WB2013PTC198831. 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 Residency is at 06 – 360 Street No.360 New Town, Kolkata, West Bengal, India – 700156.

Waterfall Residency was incorporated on 05 December 2013. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Waterfall Residency 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 Residency 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 Residency by revenue are Wavelength Estates Private Limited, Subhkari Highrise Private Limited, Upright Conclave Private Limited, Upright Complex Private Limited, Waterfall Complex 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 Residency has 5 board changes on record in total.

The compliance status of Waterfall Residency is compliant as of 30 September 2026.