
Waterfall Residency Private Limited
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
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 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 Residency 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 Residency 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 Residency Private Limited, buy the company report.
Financials of Waterfall Residency Private Limited
FY 2020 filings availableWaterfall Residency 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 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.
| 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 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.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 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 category | FY 2017 | FY 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.
Legal cases
No court or tribunal cases involving Waterfall Residency 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 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.
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:
- Bhuneshwar Das - Director
- Tarun Kumar Datta - Director
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.