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
PURTI AQUA OWNERS ASSOCIATION
CIN: U91100WB2017NPL219906 As on: 2026-07-13
PURTI AQUA OWNERS ASSOCIATION (CIN: U91100WB2017NPL219906) is a Private company incorporated on 10 Mar 2017. 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. 1970.00.
PURTI AQUA OWNERS 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.PURTI AQUA OWNERS ASSOCIATION's NIC code is 911 (which is part of its CIN). As per the NIC code, it is inolved in Activities of business, employers and professional organisations.
Directors of PURTI AQUA OWNERS ASSOCIATION are SATINATH MONDAL, DIPAK CHAUDHURI, ABHISHEK KUMAR PANDEY, TUHIN BANERJEE, RAMESH AGARWAL, JAYANTA MONDAL, DEBASIS SENGUPTA, NURUDDIN SEIKH, LALIT PAREEK, SUBHAM DALMIA, and MADHUSUDAN PARAMANIK.
PURTI AQUA OWNERS ASSOCIATION's Corporate Identification Number (CIN) is U91100WB2017NPL219906 and its registration number is 219906. Users may contact PURTI AQUA OWNERS ASSOCIATION on its Email address - [email protected]. Registered address of PURTI AQUA OWNERS ASSOCIATION is AS/363, Block D Dashadron Gopalpur Rajarhat Road , Kolkata, West Bengal, India - 700136.
Current status of PURTI AQUA 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 PURTI AQUA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 PURTI AQUA OWNERS ASSOCIATION
Purchase full report of PURTI AQUA 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 PURTI AQUA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PURTI AQUA OWNERS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02695762 | SATINATH MONDAL | Director | 2024-01-30 |
| 02968996 | DIPAK CHAUDHURI | Director | 2024-01-30 |
| 06404915 | ABHISHEK KUMAR PANDEY | Director | 2024-01-30 |
| 07726314 | TUHIN BANERJEE | Director | 2017-03-10 |
| 10444585 | RAMESH AGARWAL | Director | 2024-01-30 |
| 10444608 | JAYANTA MONDAL | Director | 2024-01-30 |
| 10444627 | DEBASIS SENGUPTA | Director | 2024-01-30 |
| 10455442 | NURUDDIN SEIKH | Director | 2024-01-30 |
| 01916032 | LALIT PAREEK | Director | 2024-01-30 |
| 03033846 | SUBHAM DALMIA | Director | 2017-03-10 |
| 10444601 | MADHUSUDAN PARAMANIK | Director | 2024-01-30 |
Past Directors & Key Managerial Personnel of PURTI AQUA OWNERS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATINATH MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYNET WEB SOLUTIONS PRIVATE LIMITED | U72200WB2009PTC139350 | Director | 2009-11-13 | Ongoing |
Other Directorships of DIPAK CHAUDHURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUJEN INFRASTRUCTURE PRIVATE LIMITED | U45400WB2015PTC205945 | Director | 2015-04-06 | Ongoing |
| SIRCAR SECURITY & ALLIED SERVICES PRIVATE LIMITED | U93000WB2010PTC145233 | Director | - | 2011-08-04 |
Other Directorships of ABHISHEK KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIGWIG PROFESSIONAL SERVICES LLP | AAG-7204 | Designated Partner | 2016-06-20 | Ongoing |
| SPECKTRA CONSULTING PARTNERS LLP | AAK-4020 | Designated Partner | 2017-08-24 | Ongoing |
| SUREETA COAL TRADERS PRIVATE LIMITED | U51109JH2013PTC001626 | Director | - | 2016-04-12 |
| SET FOUNDATION | U74999WB2016NPL217423 | Director | - | 2022-12-10 |
| VRIDHI ROADWAYS PRIVATE LIMITED | U74999WB2016PTC216502 | Additional Director | - | 2017-12-30 |
| VRIDHI ROADWAYS PRIVATE LIMITED | U74999WB2016PTC216502 | Director | - | 2022-12-12 |
| HUM KAROBARI PUNDIT PRIVATE LIMITED | U74999WB2020PTC236399 | Director | 2020-02-11 | Ongoing |
| CUSTOS HEALTH CUSTODY PRIVATE LIMITED | U86909WB2023PTC262586 | Director | 2023-06-05 | Ongoing |
| RAHAM SEWA FOUNDATION | U88900WB2023NPL262993 | Director | 2023-06-21 | Ongoing |
Other Directorships of TUHIN BANERJEE
Other Directorships of RAMESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYANTA MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEBASIS SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NURUDDIN SEIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LALIT PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DESIRE COMMODITIES PRIVATE LIMITED | U67110WB2007PTC113932 | Director | - | 2015-03-16 |
Other Directorships of SUBHAM DALMIA
Other Directorships of MADHUSUDAN PARAMANIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2019PTC231032 | BEFUTURE TECHNOLOGIES PRIVATE LIMITED | SHRESHTA GARDEN,FLAT NO- 304,BLOCK NO-C RAJARHAT MAIN ROAD,RAJARHAT-GOPALPUR , KOLKATA, West Bengal, India - 700136 |
| U70102WB2013PTC196068 | REHASH REALITY PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga , Kolkata, West Bengal, India - 700136 |
| U70102WB2013PTC196069 | REHASH HEIGHTS PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga , Kolkata, West Bengal, India - 700136 |
| U70102WB2013PTC196070 | REHASH DEVELOPERS PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga , Kolkata, West Bengal, India - 700136 |
| U70102WB2013PTC196071 | REHASH PROJECTS PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga , Kolkata, West Bengal, India - 700136 |
| U70102WB2013PTC196073 | REHASH RESIDENCY PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga , Kolkata, West Bengal, India - 700136 |
| U70102WB2013PTC196075 | REHASH BUILDCON PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga , Kolkata, West Bengal, India - 700136 |
| U70102WB2013PTC196076 | REHASH HIRISE PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga , Kolkata, West Bengal, India - 700136 |
| U70102WB2013PTC196099 | SNOWLINK PROJECTS PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga , Kolkata, West Bengal, India - 700136 |
| U70102WB2013PTC196100 | SNOWLINK DEVELOPERS PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga , Kolkata, West Bengal, India - 700136 |
| U70102WB2013PTC196101 | SNOWLINK HEIGHTS PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga , Kolkata, West Bengal, India - 700136 |
| U70102WB2013PTC196102 | SNOWLINK PROMOTERS PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga , Kolkata, West Bengal, India - 700136 |
| U70102WB2013PTC196103 | SNOWLINK INFRASTRUCTURE PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga , Kolkata, West Bengal, India - 700136 |
| U70102WB2013PTC196105 | ALKAPURI HOUSING PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga , Kolkata, West Bengal, India - 700136 |
| U70102WB2013PTC196106 | ALKAPURI HIRISE PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga , Kolkata, West Bengal, India - 700136 |
| U70102WB2013PTC196109 | ALKAPURI BUILDERS PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga , Kolkata, West Bengal, India - 700136 |
| U70102WB2013PTC196111 | SNOWLINK REALITY PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga , Kolkata, West Bengal, India - 700136 |
| U70102WB2013PTC196112 | ALKAPURI HEIGHTS PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga , Kolkata, West Bengal, India - 700136 |
| U70102WB2013PTC196113 | ALEGRA HIRISE PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga , Kolkata, West Bengal, India - 700136 |
| U70102WB2013PTC196115 | SNOWLINK RESIDENCY PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga , Kolkata, West Bengal, India - 700136 |
| U70102WB2013PTC196116 | ALKAPURI BUILDCON PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga , Kolkata, West Bengal, India - 700136 |
| U70102WB2013PTC196117 | ALKAPURI INFRASTRUCTURE PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga , Kolkata, West Bengal, India - 700136 |
| U70102WB2013PTC196118 | ALKAPURI PROJECTS PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga , Kolkata, West Bengal, India - 700136 |
| U70102WB2013PTC196119 | ALKAPURI PROMOTERS PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga , Kolkata, West Bengal, India - 700136 |
| U70102WB2013PTC196120 | ALEGRA ENCLAVE PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga , Kolkata, West Bengal, India - 700136 |
| U70102WB2013PTC196122 | ALEGRA INFRASTRUCTURE PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga , Kolkata, West Bengal, India - 700136 |
| U70102WB2013PTC196123 | ALDWIN RESIDENCY PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga , Kolkata, West Bengal, India - 700136 |
| U70102WB2013PTC196124 | ALEGRA HEIGHTS PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga , Kolkata, West Bengal, India - 700136 |
| U70102WB2013PTC196125 | ALDWIN HOUSING PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga , Kolkata, West Bengal, India - 700136 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.