Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GARFA ESTATES ASSOCIATION
CIN: U85320WB2018NPL225559
GARFA ESTATES ASSOCIATION (CIN: U85320WB2018NPL225559) is a Private company incorporated on 09 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.
GARFA ESTATES ASSOCIATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GARFA ESTATES ASSOCIATION's NIC code is 8532 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities without accommodation. [Includes a variety of social, counselling, welfare, refugee, referral and similar services to individuals and families in their homes or elsewhere. They may be carried out by government offices or by private charitable organisations. Examples include day-care centres for children (creches), day care activities for the handicapped; welfare and guidance activities for the children etc]..
Directors of GARFA ESTATES ASSOCIATION are SANDIP DAS, and RAJA SAHA.
GARFA ESTATES ASSOCIATION's Corporate Identification Number (CIN) is U85320WB2018NPL225559 and its registration number is 225559. Users may contact GARFA ESTATES ASSOCIATION on its Email address - [email protected]. Registered address of GARFA ESTATES ASSOCIATION is 58, GOURANGA SARANI, GARFA, BL-1, GR-FR , KOLKATA, West Bengal, India - 700078.
Current status of GARFA ESTATES ASSOCIATION is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for GARFA ESTATES ASSOCIATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GARFA ESTATES ASSOCIATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GARFA ESTATES ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09333984 | SANDIP DAS | Director | 2021-08-29 |
| 00501951 | RAJA SAHA | Director | 2018-04-09 |
Past Directors & Key Managerial Personnel of GARFA ESTATES ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08045866 | SAMIR KUMAR DAS | Director | - | 2021-08-29 |
| 03561278 | SUDIP KUMAR PRAMANIK | Director | - | 2021-08-29 |
| 08045488 | SHYAMAL NANDI | Director | - | 2021-08-29 |
Other Directorships of SAMIR KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDIP DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJA SAHA
Other Directorships of SUDIP KUMAR PRAMANIK
Other Directorships of SHYAMAL NANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUCHIR AGRO PRODUCER COMPANY LIMITED | U01113WB2019PTC234003 | Director | 2022-07-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140WB2011PTC166951 | SPSA CONSULTANTS PRIVATE LIMITED | Avani Estates,BL-2;2-FR;FL-2/2F 58 Garfa Gouranga Sarani , Kolkata, West Bengal, India - 700078 |
| U86100WB2024PTC274788 | ACEREX MEDIHEALTH PRIVATE LIMITED | GR-FR, FL-1, 26 PURBACHAL,LAL BAHADUR SARANI,Kolkata,Kolkata,West Bengal,700078-India |
| U52609WB2022OPC253485 | MY STORY LIFESTYLE (OPC) PRIVATE LIMITED | 84, Gouranga Sarani, 1st Floor, Garfa-Katapukur, P.O. Haltu,Kolkata,Kolkata,West Bengal,700078-India |
| U24100WB2023PTC259827 | FUTUREWELL PHARMACEUTICALS PRIVATE LIMITED | SHOP NO- 2 GR-FR 74, GARFA MAIN RD LP-134/25/16/1/0 KOLKATA,WB-700078 , Kolkata, West Bengal, India - 700078 |
| U31909WB2016PTC218645 | SYNTANT SOLUTIONS PRIVATE LIMITED | 104/1 GARFA GOURANGA SARANI , KOLKATA, West Bengal, India - 700078 |
| U73100WB2025PTC283704 | KALINOVA AI PRIVATE LIMITED | GR FR FL 1 2 GARDEN ROAD,HALTU LP-2/3/1,Kolkata,Kolkata,West Bengal,700078-India |
| U31200WB2022PTC257647 | CFRITTS POWER PRIVATE LIMITED | GR-FR FL-BACK 1/48 NELI NAGAR COLONY LP-4/8/2/3 KOLKATA-700078 , Kolkata, West Bengal, India - 700078 |
| U46690WB2024PTC272278 | ARUCHA TRADECOM INDIA PRIVATE LIMITED | 1/48,Neli Nagar,GR-FR-FL,2B KOLKATA,Kolkata,Kolkata,West Bengal,700078-India |
| U74999WB2019PTC234216 | TIGONIS SECURITY PRIVATE LIMITED | GR-FR, FL-1B, 163/1, BEHARI MONDAL ROAD LP-5/15/27/2, , KOLKATA, West Bengal, India - 700078 |
| U85500WB2026PTC287746 | TATTVORA INDUSTRIES PRIVATE LIMITED | GR-FR FL-1,2 GARDEN ROAD,Kolkata,Kolkata,West Bengal,700078-India |
| U15129WB2025PTC279941 | RADEBE PRIVATE LIMITED | 344, PARESH MAZUMDAR ROAD,GR-FR, FL-1,Kolkata,Kolkata,West Bengal,700078-India |
| U74999WB2017PTC222247 | SHUBHARATNA HOUSE PRIVATE LIMITED | 58/A/2, GOURANGA SARANI, GROUND FLOOR HALTU,KOLKATA,Kolkata,West Bengal,700078-India |
| U46900WB2026PTC286895 | YASHI VENTURES PRIVATE LIMITED | GR-FR-FL-G1, 234,13 PURBACHAL MAIN ROAD,Kolkata,Kolkata,West Bengal,700078-India |
| U74999WB2022PTC258426 | JUBILATE INFO PRIVATE LIMITED | 1ST-FR,FL-1, 10 CHAKRABORTY PARA LP-4/7 KOLKATA 700078 , KOLKATA, West Bengal, India - 700078 |
| U45201WB2022PTC259144 | NMIRAJ INFRATECH PRIVATE LIMITED | 14/1, GARFA, DR BAGAN, VIDYASAGAR SARANI PO HALTU, PS- SURVEY PARK, 24 PARGANAS S , KOLKATA, West Bengal, India - 700078 |
| U70102WB2013PTC194225 | MADHUDHAN NIRMAN PRIVATE LIMITED | BL-N/W,3RD-FR,FL-3 32(16/1A),RAJANI KANTA DAS RD , KOLKATA, West Bengal, India - 700078 |
| U62013WB2022PTC257034 | SOUTHRIDGE TECH SYSTEMS PRIVATE LIMITED | BL-N/E 2ND FR FL-3 796(34) HOSPITAL 2ND LN SOUTH PURBACHAL LP-5/15/23/1 , KOLKATA, West Bengal, India - 700078 |
| U74900WB2024PTC268694 | STAFFIFY INDIA PRIVATE LIMITED | 2-FR; FL-1A, 17/1,PURBACHAL GARDEN ROAD,Kolkata,Kolkata,West Bengal,700078-India |
| U86905WB2025PTC282984 | DSA DIAGNOSTICS PRIVATE LIMITED | 1ST-FR;FL-2, 7/85/1,Sahid Nagar,Kolkata,Kolkata,West Bengal,700078-India |
| ACP-1970 | VYUSSTI WELLNESS AND AESTHETIC LLP | Flat No. 1A, Floor 1st,BL 868, Purbachal Road,Kolkata,Kolkata,West Bengal,India-700078 |
| U45400WB2022PTC252668 | BLUE ARCHIO CONSTRUCTION PRIVATE LIMITED | C/O RAJDEEP GHOSH,1ST-FR 1 ARYA VIDYALAYA ROAD,KOLKATA,Kolkata,West Bengal,700078-India |
| U10612WB2026PTC287194 | DS AGRO INDIA PRIVATE LIMITED | 1st-fr, FL-2, 1/82,Neli Nagar, Haltu, LP-4/3,Kolkata,Kolkata,West Bengal,700078-India |
| U33119WB2024PTC275361 | SPARROWWORKS BUILD CON PRIVATE LIMITED | 2ND-FR;FL-2A 31 KAYASTHA,ROAD LP-1/14 KOLKATA 7000,Kolkata,Kolkata,West Bengal,700078-India |
| U74999WB2018PTC229356 | RAP UTILITY SERVICES PRIVATE LIMITED | DULAL BHABAN ,1ST-FR, FL-A1 252 C PATWARI PARA ROAD LP-134/53/8 , KOLKATA, West Bengal, India - 700078 |
| U25123WB2024PTC272288 | PRIME MECH ENGINEERING PRIVATE LIMITED | 26/1, Garfa Main Road,Kolkata,Kolkata,West Bengal,700078-India |
| ACS-5601 | AUREA GIFTS LLP | 12/2 (1-FR, FL-RIGHT),KALIKAPUR ROAD,Kolkata,Kolkata,West Bengal,India-700078 |
| U53200WB2026PTC285875 | RELIZO TECHNOLOGY PRIVATE LIMITED | 1-FR, FL-02, GB-70,RAJDANGA EAST,Kolkata,Kolkata,West Bengal,700078-India |
| U66190WB2025PTC282158 | BELIEVABLE FINANCIAL SERVICES PRIVATE LIMITED | 757A,GR- FR, KALIKAPUR RD,SUNNY NEST,Kolkata,Kolkata,West Bengal,700078-India |
| U56102WB2025PTC285376 | CERTITUDE FOODS & BEVERAGES PRIVATE LIMITED | BL-D, FL-3D,111/1, Paresh Mazumdar,Kolkata,Kolkata,West Bengal,700078-India |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.