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
SOUTHERN OWNERS AND OCCCUPIERS WELFARE ASSOCIATION
CIN: U74993WB2018NPL224313 As on: 2026-07-13
SOUTHERN OWNERS AND OCCCUPIERS WELFARE ASSOCIATION (CIN: U74993WB2018NPL224313) is a Private company incorporated on 15 Jan 2018. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
SOUTHERN OWNERS AND OCCCUPIERS WELFARE ASSOCIATION's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SOUTHERN OWNERS AND OCCCUPIERS WELFARE ASSOCIATION's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SOUTHERN OWNERS AND OCCCUPIERS WELFARE ASSOCIATION are SURENDRA KUMAR AGARWAL, EKTA SHARMA, GAURAV GANERIWALA, and DILIP TIKAMDAS PANJABI.
SOUTHERN OWNERS AND OCCCUPIERS WELFARE ASSOCIATION's Corporate Identification Number (CIN) is U74993WB2018NPL224313 and its registration number is 224313. Users may contact SOUTHERN OWNERS AND OCCCUPIERS WELFARE ASSOCIATION on its Email address - [email protected]. Registered address of SOUTHERN OWNERS AND OCCCUPIERS WELFARE ASSOCIATION is C/O VIJAYDEVPRO ESTATES PRIVATE LIMITED 4C, LANSDOWNE PLACE , KOLKATA, West Bengal, India - 700029.
Current status of SOUTHERN OWNERS AND OCCCUPIERS WELFARE 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 SOUTHERN OWNERS AND OCCCUPIERS WELFARE 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SOUTHERN OWNERS AND OCCCUPIERS WELFARE ASSOCIATION
Purchase full report of SOUTHERN OWNERS AND OCCCUPIERS WELFARE ASSOCIATION
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 SOUTHERN OWNERS AND OCCCUPIERS WELFARE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOUTHERN OWNERS AND OCCCUPIERS WELFARE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01797224 | SURENDRA KUMAR AGARWAL | Director | 2018-01-15 |
| 02146461 | EKTA SHARMA | Director | 2018-01-15 |
| 07877378 | GAURAV GANERIWALA | Director | 2018-01-15 |
| 07878725 | DILIP TIKAMDAS PANJABI | Director | 2018-01-15 |
Past Directors & Key Managerial Personnel of SOUTHERN OWNERS AND OCCCUPIERS WELFARE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 01797224 | SURENDRA KUMAR AGARWAL | Director | - | 2019-07-12 |
Other Directorships of SURENDRA KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARUNODAYA PRINTERS PVT. LTD. | U22210WB1978PTC046927 | Director | - | 2014-03-10 |
| SHOBHAGHYA STEELS LIMITED | U28991TN1989PLC018521 | Director | - | 2014-04-10 |
| VANSH PROJECTS PRIVATE LIMITED | U70100WB2007PTC120476 | Director | 2007-11-21 | Ongoing |
| SAVITRI VENTURE PROJECTS (OPC) PRIVATE LIMITED | U74993WB2017OPC221357 | Director | 2018-04-01 | Ongoing |
| SAVITRI VENTURE PROJECTS (OPC) PRIVATE LIMITED | U74993WB2017OPC221357 | Director | - | 2017-08-11 |
Other Directorships of EKTA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAVITRA EXIM LLP | AAD-6777 | Designated Partner | - | 2021-01-20 |
| PAVITRA COW PRODUCTS PRIVATE LIMITED | U01220WB2008PTC126671 | Director | - | 2021-06-10 |
| PAVITRA AGRO PRODUCTS PRIVATE LIMITED | U74900WB2009PTC138826 | Director | - | 2021-06-10 |
| PAVITRA EXIM PRIVATE LIMITED | U74999WB2011PTC160039 | Director | 2011-03-01 | Ongoing |
Other Directorships of GAURAV GANERIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP TIKAMDAS PANJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U30007WB2000PTC092298 | SOFTWEB TECHNOLOGIES PRIVATE LIMITED | 4C LANSDOWNE PLACE , KOLKATA, West Bengal, India - 700029 |
| U72200WB1999PLC089587 | CYBER QUEST TECHNO SOLUTIONS LIMITED | 4C LANSEDOWN PLACE , KOLKATA, West Bengal, India - 700029 |
| U72900WB2007PTC116423 | GANGOTRI INFOTECH PRIVATE LIMITED | TRIKUT, GROUND FLOOR 4C, LANSDOWNE PLACE , KOLKATA, West Bengal, India - 700029 |
| U74140WB1996PTC077448 | UNOASIA INTERNATIONAL PVT LTD | TRIKUT APARTMENTS 4TH FL4C LANSDOWNE PLACE , KOLKATA, West Bengal, India - 700029 |
| ACK-1972 | SANDIP AGARWAL & CO. LLP | C/O RANI AGARWAL, 2D PANDITIA ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700029 |
| U13999WB2025PTC282052 | STUDIO MAEVE PRIVATE LIMITED | 22/A, Lansdowne Place,Kolkata,Kolkata,West Bengal,700029-India |
| ACH-6534 | OM TSK PLAY LLP | 5B, Lansdowne Place,,Kolkata,Kolkata,West Bengal,India-700029 |
| U62099WB2023PTC266598 | SDIMENSION TECH SERVICES PRIVATE LIMITED | 4C PANDITIA ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| U62090WB2026PTC285644 | MEJOR INFO SERVICES PRIVATE LIMITED | 22A Lansdowne Place,Ground Floor,,Kolkata,Kolkata,West Bengal,700029-India |
| U56301WB2025PTC285525 | SOUSAKE HOSPITALITY PRIVATE LIMITED | FLAT A9,10 LANSDOWNE PLACE,Kolkata,Kolkata,West Bengal,700029-India |
| U30203WB2014PTC199699 | ASC INFRASTRUCTURE PRIVATE LIMITED | 23, J.C.GUHA SARANI, LAKE PLACE,,KOLKATA,Kolkata,West Bengal,700029-India |
| U30203WB2015PTC207500 | S.R.CHAUDHURI CONSULTANCY SERVICES PRIVATE LIMITED | 23, J.C.GUHA SARANI, LAKE PLACE,,KOLKATA,Kolkata,West Bengal,700029-India |
| ACF-5178 | DB ONLINE LLP | C/O-DHAKESWARI BASTRALAYA,208/9, RASHBEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029 |
| U70200WB2023PTC262269 | MAHASARGA CONSULTANTS PRIVATE LIMITED | C/o Bhaskar Ghosh,,23/4 Gariahat Road,Kolkata,Kolkata,West Bengal,700029-India |
| U46413WB2023PTC264727 | GANADHYAKSH VENTURES PRIVATE LIMITED | C/o Tanmay Kumar Sinha,90/B Kankulia Road,Kolkata,Kolkata,West Bengal,700029-India |
| ABA-9445 | JALOORI PROCESSING AND TRADING LLP | C/O. DEVALEENA GHOSH, GD-FR,10 MOTILAL NEHRU RD,Kolkata,Kolkata,West Bengal,India-700029 |
| ACF-8628 | EVERGREEN LEGAL SOLUTIONS LLP | C/o Chittaranjan Roy, 3rd Floor,,P-411/A GARIAHAT ROAD,,Kolkata,Kolkata,West Bengal,India-700029 |
| U86100WB2023PTC260376 | OPHTHATEK PRIVATE LIMITED | C/o Joydeb datta,1St Floor , 49/2 Purnadas Road,Kolkata,Kolkata,West Bengal,700029-India |
| U46909WB2007PTC135143 | AADIYOGI SUPPLIERS PRIVATE LIMITED | C/O. KIFTA, 203, SARAT BOSE ROAD, 3RD FLOOR, NR-CANARA BANK BUILDING,,KOLKATA,Kolkata,West Bengal,700029-India |
| ACN-5506 | PS TERRAURBAN LLP | C/O Soumyodeep Das, Auromaa, Premises No.- 536, 3rd-FR, FL-3A, Hemanta Mukhopadhyay Sarani,Kolkata,Kolkata,West Bengal,India-700029 |
| U70200WB1995PTC069468 | SAVADIP CONSTRUCTION COMPANY PVT.LTD. | 5 LANSDOWNE PLACE , KOLKATA, West Bengal, India - 700029 |
| U23209WB2009PTC138637 | DIVYA POLY FUEL PRIVATE LIMITED | 8/B, LANSDOWNE PLACE, , KOLKATA, West Bengal, India - 700029 |
| U17119WB1998PTC086529 | VAISHNO OVERSEAS PRIVATE LIMITED | 5/1 LANSDOWNE PLACE , KOLKATA, West Bengal, India - 700029 |
| U45400WB2014PTC200929 | LINI LEISURE PRIVATE LIMITED | 8B, Lansdowne Place , Kolkata, West Bengal, India - 700029 |
| U51431WB1990PTC049089 | KALYANA IMPEX PVT. LTD. | 5/1, LANSDOWNE PLACE , KOLKATA, West Bengal, India - 700029 |
| U52100WB2010PTC146855 | LITTLESTAR BARTER PRIVATE LIMITED | 8/B, LANSDOWNE PLACE, , KOLKATA, West Bengal, India - 700029 |
| U55101WB2014PTC204596 | COMFOTEL HOSPITALITY PRIVATE LIMITED | 5B, LANSDOWNE PLACE , KOLKATA, West Bengal, India - 700029 |
| U65990WB2019PTC233471 | DIALITES INVESTMENT PRIVATE LIMITED | 5/1 LANSDOWNE PLACE , Kolkata, West Bengal, India - 700029 |
| U72200WB2001PTC093115 | ALECIAN SYSTEMS & TECHNOLOGIES PRIVATE L IMITED | 4C PANDITIYA ROAD , KOLKATA, West Bengal, India - 700029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.