• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      WATERSIDE COMPLEX PRIVATE LIMITED

      CIN: U70102WB2013PTC197331 As on: 2026-07-13
      Purchase Report

      WATERSIDE COMPLEX PRIVATE LIMITED (CIN: U70102WB2013PTC197331) is a Private company incorporated on 19 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      WATERSIDE COMPLEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.WATERSIDE COMPLEX PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of WATERSIDE COMPLEX PRIVATE LIMITED are KAILASH CHAND SARAOGI, and LALIT KUMAR JAIN.

      WATERSIDE COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2013PTC197331 and its registration number is 197331. Users may contact WATERSIDE COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of WATERSIDE COMPLEX PRIVATE LIMITED is 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071.

      Current status of WATERSIDE COMPLEX PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for WATERSIDE COMPLEX 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 WATERSIDE COMPLEX 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of WATERSIDE COMPLEX
      DIN Director Name Designation Appointment Date
      00007512 KAILASH CHAND SARAOGI Director 2013-09-19
      00433511 LALIT KUMAR JAIN Director 2013-09-19
      Past Directors & Key Managerial Personnel of WATERSIDE COMPLEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAILASH CHAND SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      CHITRAKUT HOLDINGS LTD L51909WB1988PLC044765 Director 1997-11-13 Ongoing
      G.M. HOLDINGS PVT LTD U31909WB1992PTC056794 Director 1992-10-15 Ongoing
      SARAOGI DEVELOPERS PRIVATE LIMITED U45201WB2004PTC099844 Director 2004-09-17 Ongoing
      ARCH REALTORS PRIVATE LIMITED U45201WB2005PTC105107 Director - 2021-01-09
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Additional Director - 2011-02-21
      COMBINED TRADECOMM PRIVATE LIMITED U51101WB2010PTC149960 Director - 2021-02-22
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Additional Director - 2012-09-29
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2015-06-25
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Additional Director - 2011-02-21
      MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Additional Director - 2009-09-30
      MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Director - 2021-08-07
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Additional Director - 2009-09-30
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2020-12-01
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Additional Director - 2009-09-30
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2020-12-01
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Additional Director - 2009-09-30
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director - 2021-08-07
      GOODWIN MARKETING PVT LTD U51909WB1995PTC075530 Director 2001-10-04 Ongoing
      ALMIGHTY FINANCE & INVESTMENT PRIVATE LIMITED U65923WB2009PTC135169 Additional Director - 2010-09-30
      ALMIGHTY FINANCE & INVESTMENT PRIVATE LIMITED U65923WB2009PTC135169 Director 2010-09-30 Ongoing
      NIRMAL DEEP RESOURCES LTD U67120WB1991PLC051266 Director 2000-01-19 Ongoing
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Additional Director - 2007-09-29
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Director - 2021-07-21
      FORT SHARE BROKING PVT LTD U67120WB2005PTC106224 Director - 2017-06-24
      BODHI COMPLEX PRIVATE LIMITED U70101WB2005PTC103609 Director - 2023-03-10
      SUNROOF ENCLAVE PRIVATE LIMITED U70102WB2013PTC197327 Director 2013-09-19 Ongoing
      DAYTIME BUILDERS PRIVATE LIMITED U70102WB2013PTC197666 Director - 2014-06-30
      UPLIFT RESIDENCY PRIVATE LIMITED U70102WB2013PTC197711 Director - 2014-06-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2008-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2010-03-01
      SUNSHINE FINTRADE PVT LTD U70109WB1996PTC078304 Director 1999-12-03 Ongoing
      Other Directorships of LALIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      AL ENCLAVE LLP ACH-6218 Designated Partner 2024-06-06 Ongoing
      LA PROMOTERS LLP ACH-6227 Designated Partner 2024-06-06 Ongoing
      LA PREMISES LLP ACH-6236 Designated Partner 2024-06-06 Ongoing
      ML RESIDENCY LLP ACH-6246 Designated Partner 2024-06-06 Ongoing
      ML HIGHRISE LLP ACH-6268 Designated Partner 2024-06-06 Ongoing
      LM BUILDERS LLP ACH-6276 Designated Partner 2024-06-06 Ongoing
      SIDHARTHA SILK UDYOG PVT LTD U17111WB1986PTC040420 Director 2006-08-05 Ongoing
      RISHABH JUTE & HASSIANS PRIVATE LIMITED U17232WB2002PTC095208 Director 2002-09-23 Ongoing
      RAJ SHREE MERCANTILES. P LTD U25202WB1989PTC047620 Director 1997-05-06 Ongoing
      PREMIER BAGS PVT. LTD. U25209WB1995PTC068760 Director - 2008-03-05
      ARIHANT INGOTS PRIVATE LIMITED U27102WB2004PTC099618 Director 2004-08-31 Ongoing
      KAMARHATTY POWER LIMITED U40105WB2005PLC102730 Director 2005-04-12 Ongoing
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Additional Director - 2012-09-29
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director - 2018-03-29
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Additional Director - 2012-09-29
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2021-02-06
      KELVIN JUTE LIMITED U51109WB1995PLC074366 Additional Director - 2012-09-29
      KELVIN JUTE LIMITED U51109WB1995PLC074366 Managing Director - 2015-10-05
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Director - 2011-03-14
      PEPSICON MARKETING PVT LTD U51109WB1995PTC072648 Director - 2019-01-28
      AMIT VANIJYA PVT.LTD. U51909WB1995PTC072705 Director 2006-09-28 Ongoing
      ARIHANT VANIJYA PRIVATE LIMITED U51909WB2002PTC094856 Director 2002-07-09 Ongoing
      RISHABH COMMODITIES PRIVATE LIMITED U51909WB2002PTC094868 Director 2002-07-10 Ongoing
      ALEXY VANIJYA PRIVATE LIMITED U51909WB2010PTC152017 Director - 2011-12-24
      WELDROF TRADELINKS PRIVATE LIMITED U51909WB2010PTC152337 Additional Director - 2011-09-30
      WELDROF TRADELINKS PRIVATE LIMITED U51909WB2010PTC152337 Director - 2012-01-30
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Additional Director - 2008-09-30
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director 2008-09-30 Ongoing
      ARCH ENCLAVE PRIVATE LIMITED U70101WB2004PTC100663 Director 2005-09-30 Ongoing
      CANOPY ARCH ESTATES PVT LTD U70101WB2006PTC109640 Director 2006-05-29 Ongoing
      SUNROOF RESIDENCY PRIVATE LIMITED U70102WB2013PTC197422 Director 2013-09-20 Ongoing
      DAYTIME BUILDERS PRIVATE LIMITED U70102WB2013PTC197666 Director - 2018-02-19
      HOUSEHOLD BUILDERS PRIVATE LIMITED U70102WB2013PTC197698 Director - 2018-02-19
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Additional Director - 2021-09-30
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Director - 2021-09-30
      FORT COMTRADE PVT LTD U74999WB2006PTC107903 Director - 2019-08-19

      CIN Company Name Company Address
      U70102WB2013PTC197330 SNOWBIRD BUILDERS PRIVATE LIMITED 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197332 SNOWBIRD RESIDENCY PRIVATE LIMITED 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197519 SUNROOF ESTATES PRIVATE LIMITED 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197666 DAYTIME BUILDERS PRIVATE LIMITED 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197670 DAYTIME CONCLAVE PRIVATE LIMITED 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197699 HOUSEHOLD CONCLAVE PRIVATE LIMITED 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197703 HOUSEHOLD PLAZA PRIVATE LIMITED 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      AAF-2619 PRIME CLOCKS LLP 8/1 MIDDLETON ROW 5TH FLOOR, SUITE # 7 KOLKATA, West Bengal, India - 700071
      AAI-8650 PROPKAR MERCHANDISE LLP Suite # 7, 5th Floor 8/1 Middleton Row Kolkata, West Bengal, India - 700071
      AAI-8651 SIDDHA TRADERS AND DEALERS LLP Suite # 7, 5th Floor 8/1 Middleton Row Kolkata, West Bengal, India - 700071
      U74999WB2012PTC175260 AALPHA TRAEXIM PRIVATE LIMITED 8/1 MIDDLETON ROW 5TH FLOOR, SUITE NO. 6 , KOLKATA, West Bengal, India - 700071
      U51900WB2001PTC093339 U.D. COMMERCIALS PRIVATE LIMITED 11, MIDDLETON ROW, 1ST FLOOR, ROOM NO. 7 & 8. , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197333 WATERSIDE ENCLAVE PRIVATE LIMITED 8/1A, SIR WILLIAM JONES SARANI 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197337 SANDSTONE BUILDERS PRIVATE LIMITED 8/1A, SIR WILLIAM JONES SARANI 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197338 SNOWBIRD CONCLAVE PRIVATE LIMITED 8/1A, SIR WILLIAM JONES SARANI 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197340 SUNROOF PLAZA PRIVATE LIMITED 8/1A, SIR WILLIAM JONES SARANI 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197671 DAYTIME ENCLAVE PRIVATE LIMITED 8/1A, SIR WILLIAM JONES SARANI 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197695 DAYTIME ESTATES PRIVATE LIMITED 8/1A, SIR WILLIAM JONES SARANI 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197697 DAYTIME RESIDENCY PRIVATE LIMITED 8/1A, SIR WILLIAM JONES SARANI 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      AAF-2617 CHOPRA FILMS & ENTERTAINMENTS LLP 8/1 MIDDLETON ROW 5TH FLOOR, SUITE # 7 KOLKATA, West Bengal, India - 700071
      AAI-1625 D P S V & ASSOCIATES LLP SUITE # 5, 1ST FLOOR 8/1 MIDDLETON ROW KOLKATA, West Bengal, India - 700071
      U72200WB2006PTC106986 RIGHT SHORE BUSINESS SERVICES PVT LTD 1ST FLOOR, SUITE # 5, 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
      U15499WB1992PTC054227 COASTAL AGRO TECH (INDIA) PVT LTD. 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U51109WB1989PTC047064 CONTINENTAL ROAD CARRIERS PVT LTD. 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U65993WB1991PLC052696 TODI SONS LTD. 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U65993WB1991PLC053488 TODI INVESTMENTS LIMITED 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U63090WB1991PTC053082 CRL SUPPLY CHAIN SOLUTION PRIVATE LIMITED 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U74210WB1986PLC040941 ALPS HOUSING AND HOLDINGS LTD. 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U95000WB1991PTC053136 SKU LOGISTIC PRIVATE LIMITED 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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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