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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
SUSHEILA APARTMENTS FLAT OWNERS ASSOCIATION
CIN: U85300WB2020NPL241450 As on: 2026-07-13
SUSHEILA APARTMENTS FLAT OWNERS ASSOCIATION (CIN: U85300WB2020NPL241450) is a Private company incorporated on 23 Nov 2020. 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.
SUSHEILA APARTMENTS FLAT OWNERS ASSOCIATION's Annual General Meeting (AGM) was last held on 09 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SUSHEILA APARTMENTS FLAT OWNERS ASSOCIATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of SUSHEILA APARTMENTS FLAT OWNERS ASSOCIATION are RISHAD RAMCHANDANI, and HARISH PRITO RAMCHANDANI.
SUSHEILA APARTMENTS FLAT OWNERS ASSOCIATION's Corporate Identification Number (CIN) is U85300WB2020NPL241450 and its registration number is 241450. Users may contact SUSHEILA APARTMENTS FLAT OWNERS ASSOCIATION on its Email address - [email protected]. Registered address of SUSHEILA APARTMENTS FLAT OWNERS ASSOCIATION is C/O PANACHE PROPERTIES PVT.LTD, SUSHEILA APARTMENT, PO-GANGANAGAR , KOLKATA, West Bengal, India - 700132.
Current status of SUSHEILA APARTMENTS FLAT OWNERS 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 SUSHEILA APARTMENTS FLAT OWNERS 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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Purchase full report of SUSHEILA APARTMENTS FLAT OWNERS 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 SUSHEILA APARTMENTS FLAT OWNERS 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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Current Directors & Key Managerial Personnel of SUSHEILA APARTMENTS FLAT OWNERS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01399583 | RISHAD RAMCHANDANI | Director | 2020-11-23 |
| 01170623 | HARISH PRITO RAMCHANDANI | Director | 2020-11-23 |
Past Directors & Key Managerial Personnel of SUSHEILA APARTMENTS FLAT OWNERS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RISHAD RAMCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EQUINE SPLENDOUR RACING & BREEDING PVT LTD | U01214WB1992PTC055112 | Director | 2014-07-02 | Ongoing |
| PANACHE PROPERTIES PRIVATE LIMITED | U45203WB2000PTC091835 | Director | 2007-03-20 | Ongoing |
| RAMCHANDANI PVT. LTD. | U70101WB1986PTC040614 | Director | 2011-03-01 | Ongoing |
| MASTER PROPERTIES PRIVATE LIMITED | U70109WB2000PTC091834 | Director | 2011-03-01 | Ongoing |
| ORCHARD ESTATE FLAT OWNERS ASSOCIATION | U85300WB2021NPL248677 | Director | 2021-10-07 | Ongoing |
Other Directorships of HARISH PRITO RAMCHANDANI
| CIN | Company Name | Company Address |
|---|---|---|
| U01100WB2019PTC234220 | SIBO KANNA MANASHA RICE MILL PRIVATE LIMITED | C/O BARUN MONDAL DOLTALA, DAKSHINPARA, P.O. GANGANAGAR, , KOLKATA, West Bengal, India - 700132 |
| U85300WB2021NPL245847 | INNOVATORS ALLIANCE FOUNDATION | C/O MANASH GANGULY, 2 NO. COLONY, P.O. GANGANAGAR, , KOLKATA, West Bengal, India - 700132 |
| U85300WB2021NPL248677 | ORCHARD ESTATE FLAT OWNERS ASSOCIATION | C/O THE DIRECTOR RAMCHANDANI PVT. LTD. DOHARIA, DOLTALA, P.O-GNG , KOLKATA, West Bengal, India - 700132 |
| U18209WB2019PTC232618 | JAI GANESH CLOTHING & ACCESSORIES PRIVATE LIMITED | C/o Jay Ganesh Enterprises Vill Gopalpur PO Ganganagar , KOLKATA, West Bengal, India - 700132 |
| U74999WB2017OPC222194 | KIYAN AUTOMATION SERVICES (OPC) PRIVATE LIMITED | SRIPATI APARTMENT, 72/A JESSORE ROAD , 5A, 4TH FLOOR , P.O GANGANAGAR,KOLKATA,Parganas North,West Bengal,700132-India |
| AAE-0942 | MISTVALLEY INFRASTRUCTURE LLP | GANGANAGAR (GHOSH PARA), MADHYAMGRAM, P.O- GANGANAGAR, KOLKATA, West Bengal, India - 700132 |
| AAE-0946 | LIFEFRESH RESIDENCY LLP | GANGANAGAR (GHOSH PARA), MADHYAMGRAM, P.O- GANGANAGAR, KOLKATA, West Bengal, India - 700132 |
| AAE-0951 | INITIATION PROPERTIES LLP | GANGANAGAR (GHOSH PARA), MADHYAMGRAM, P.O- GANGANAGAR, KOLKATA, West Bengal, India - 700132 |
| U45400WB2019PTC234025 | REGALIEN INFRASTRUCTURE PRIVATE LIMITED | C/O. ASISH KUMAR DHAR, DOHARIA, SAILESHNAGAR,P.O.-GANGANAGAR,MADHYAMGRAM , KOLKATA, West Bengal, India - 700132 |
| U18109WB2019PTC231701 | BANIK DYEING INDUSTRIES PRIVATE LIMITED | C/O- BANIK INDUSTRIES, VILL-GOPALPUR CHANDIGARH, P.O.-GANGANAGAR, 24 PGS (N) , KOLKATA, West Bengal, India - 700132 |
| U51909WB2007PTC116463 | MODAK MARKETING COMPANY PRIVATE LIMITED | Village- Ganganagar, P.O. - Ganganagar Police Station- Airport, North 24 Pargan as , Kolkata, West Bengal, India - 700132 |
| AAE-0949 | STARGROW REALTY LLP | GANGANAGAR (GHOSH PARA), MADHYAMGRAM, P.O- GANGANAGAR, KOLKATA, West Bengal, India - 700132 |
| U15500WB2011PTC164398 | SAYANTI FOOD PRODUCT PRIVATE LIMITED | DOHARIA,MILANPALLY,METHOPARA(N) P.O. GANGANAGAR , KOLKATA, West Bengal, India - 700132 |
| U18109WB2011PTC159346 | ASMITA EXIM PRIVATE LIMITED | GOPALPUR, CHANDIGARH JHAUTALA, P.O. - GANGANAGAR , KOLKATA, West Bengal, India - 700132 |
| U24100WB2020PTC236698 | AGRI BIOCHEM PRIVATE LIMITED | CHANDIGARH, MATHPARA P.O. GANGANAGAR, P.S. MADHYAMGRAM , KOLKATA, West Bengal, India - 700132 |
| U15544WB1979PTC032444 | SNOWFROST PVT LTD | MUJIBUR RAHMAN ROAD P.O. - GANGANAGAR, DOHARIA , KOLKATA, West Bengal, India - 700132 |
| U19115WB2013PTC197934 | NANDANKANAN GLOVES FACTORY PRIVATE LIMITED | GOPALPUR, CHANDIGARH, NANDANKANAN P.O. GANGANAGAR, 24 PARGANAS (N) , KOLKATA, West Bengal, India - 700132 |
| U45400WB2013PTC190851 | J.M.S.S. CONSTRUCTION PRIVATE LIMITED | VILL- CHOTO GANTHI, P.O.- GANGANAGAR P.S.- AIRPORT , KOLKATA, West Bengal, India - 700132 |
| U51909WB2004PTC099180 | DAMODAR EXPORTS PRIVATE LIMITED | C/O RAJ UDHYOGOLD JESSORE ROAD GANGANAGAR 24 PGS(N) , KOLKATA, West Bengal, India - 700132 |
| U74999WB2020PTC238068 | MACAW COMMERCIALS PRIVATE LIMITED | Nandankanan Apartment, 13/4, Old Jessore Road,P.O- Ganganagar , Kolkata, West Bengal, India - 700132 |
| U51909WB2021PTC242570 | POPATLALSHOP INDIA PRIVATE LIMITED | Premises No-166, Sarada Pally, Ganti P.O- Ganganagar, P.S- Narayanpur , Kolkata, West Bengal, India - 700132 |
| U51909WB2018PTC226179 | COLOURLIME INITIATIVE PRIVATE LIMITED | 229/A/1 DOHARIA PEYARABAGAN BLOCK-B/1 P.O: GANGANAGAR P.S: MADHYAMGRAM , KOLKATA, West Bengal, India - 700132 |
| U70102WB2013PTC190518 | RADKO INDUSTRIES PRIVATE LIMITED | FLAT NO: 303, BLOCK - J, 155 OLD JESSORE ROAD, FORTUNECITY, P.O- GANGANAGAR, , KOLKATA, West Bengal, India - 700132 |
| AAK-9053 | WOODEN CLAW LLP | NANDANKANAN, P.O. GANGANAGAR, P.S. MADHYAMGRAM, WARD NO 25 , HOLDING NO 92/A/9 KOLKATA, West Bengal, India - 700132 |
| U85300WB2020PTC240419 | TRENDS HEALTH CARE AND INSTITUTE PRIVATE LIMITED | Methopara South, Sukanta Sarani, Ward No 25 Doltala, P.O - Ganganagar, P.S - Madhyam gram , Kolkata, West Bengal, India - 700132 |
| U10809WB2023PTC260837 | BLUEWAY BIOTECH PRIVATE LIMITED | C/O MANASI JANA, NANDANKANAN,PO-GANGANAGAR, PS-MADHYAMGRAM,Barasat - II,North 24 Parganas,West Bengal,700132-India |
| U17299WB2022PTC253249 | EXIMPAL PRIVATE LIMITED | C/O ANINDYA SENGUPTA, SRIJAN MIDLANDS, BL-1, 3D, 83, JESSORE RD (S), PO-GN,KOLKATA,Parganas North,West Bengal,700132-India |
| U52399WB2019OPC232821 | EYEPLUS SUNSPECS WORLD (OPC) PRIVATE LIMITED | B -407, FORTUNE CITY, P.O. GANGANAGAR 155 OLD JESSORE ROAD, NORTH 24 PARAGANAS , GANGANAGAR, West Bengal, India - 700132 |
| U74999WB2017PTC222203 | OXYQUEST ENVIROTECH PRIVATE LIMITED | B 301, FORTUNE CITY, 155, OLD JESSORE RD PO GANGANAGAR PS MADHYAMGRAM NORTH 24PGS,KOLKATA,Kolkata,West Bengal,700132-India |
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- Email ID
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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.