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
CLASSICA FLAT OWNERS WELFARE ASSOCIATION
CIN: U93000WB2013NPL192028 As on: 2026-07-13
CLASSICA FLAT OWNERS WELFARE ASSOCIATION (CIN: U93000WB2013NPL192028) is a Private company incorporated on 08 Apr 2013. It is classified as Non-government 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.
CLASSICA FLAT OWNERS WELFARE 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.CLASSICA FLAT OWNERS WELFARE ASSOCIATION's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of CLASSICA FLAT OWNERS WELFARE ASSOCIATION are NAGESH MAGANLAL PATEL, and JIGAR MADIA.
CLASSICA FLAT OWNERS WELFARE ASSOCIATION's Corporate Identification Number (CIN) is U93000WB2013NPL192028 and its registration number is 192028. Users may contact CLASSICA FLAT OWNERS WELFARE ASSOCIATION on its Email address - [email protected]. Registered address of CLASSICA FLAT OWNERS WELFARE ASSOCIATION is 2/8B, SARAT BOSE ROAD REAR BLOCK , KOLKATA, West Bengal, India - 700020.
Current status of CLASSICA FLAT OWNERS 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 CLASSICA FLAT OWNERS 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.
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 CLASSICA FLAT OWNERS WELFARE ASSOCIATION
Purchase full report of CLASSICA FLAT OWNERS 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 CLASSICA FLAT OWNERS 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 CLASSICA FLAT OWNERS WELFARE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00443530 | NAGESH MAGANLAL PATEL | Director | 2013-04-08 |
| 02874615 | JIGAR MADIA | Director | 2013-04-08 |
Past Directors & Key Managerial Personnel of CLASSICA FLAT OWNERS WELFARE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAGESH MAGANLAL PATEL
Other Directorships of JIGAR MADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARTHAK COMPONENTS PRIVATE LIMITED | U74999WB2010PTC152899 | Director | - | 2013-06-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACQ-6529 | ABHIYAN INFRASTRUCTURE LLP | 2/5A, SARAT BOSE ROAD,BLOCK B,2ND FLR, FL E-2/1,Kolkata,Kolkata,West Bengal,India-700020 |
| U51909WB1996PTC079665 | ABHIYAN DEALCOMM PVT LTD | 2/5A, SARAT BOSE ROAD, SUKHSAGAR HOUSING SOCIETY, BLOCK E-2, 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U65993WB1983PLC036079 | DELIAN HOLDINGS LTD | 2/7 SARAT BOSE ROAD4TH BLOCK NO 2/3 , KOLKATA, West Bengal, India - 700020 |
| ACI-2570 | HPS REALITY LLP | 2D/2, SUKH SAGAR, 2ND FLOOR,,2/5, SARAT BOSE ROAD,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACR-8462 | GRAVICON INDUSTRIES LLP | 2D/2, 2ND FLOOR, SUKH,SAGAR 2/5 SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACI-7432 | AR BAJAJ & ASSOCIATES LLP | The Dominion, 2nd Floor, Unit No. 204, Block 1,43A, Sarat Bose Road,,Kolkata,Kolkata,West Bengal,India-700020 |
| U66120WB2006PTC109978 | PROPKAR ENCLAVE PRIVATE LIMITED | IDEAL PLAZA, 11/1, SARAT BOSE ROAD SOUTH BLOCK (2nd Floor), (Unit No. S-207, & 209),KOLKATA,Kolkata,West Bengal,700020-India |
| U46909WB2024OPC270511 | WOOLEN WONDERS TRADING (OPC) PRIVATE LIMITED | 2/7, Sarat Bose ROad Vasundhara,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46909WB2024OPC270641 | EMULOX TRADEXIM (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46909WB2024OPC270642 | BINSAR UTENSIL (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46901WB2024OPC270379 | DUSTIGO TRADING (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46901WB2024OPC270712 | HIREX TRADEXIM (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46901WB2024PTC270401 | VOCONI TRADING PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U19201WB2024PTC275179 | ABHIYAN DISTILCOMM PRIVATE LIMITED | 2/5, Sarat Bose Road,,2nd Floor, FL-2B/1,,Kolkata,Kolkata,West Bengal,700020-India |
| ACJ-5488 | JALAN MACHINERIES LLP | 2/1A SARAT BOSE ROAD,UNIT NO 2, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| U52209WB1989PTC046682 | TOTCO BUSINESS PVT.LTD. | 2/10, SARAT BOSE ROAD BLOCK - A , KOLKATA, West Bengal, India - 700020 |
| U64990WB1987PTC042478 | RSM BUILDERS & SECURITIES PRIVATE LIMITED | 11/1 SARAT BOSE ROAD, SOUTH BLOCK, 2ND FLOOR,,KOLKATA,West Bengal,700020-India |
| U45400WB2007PTC116420 | VIJAYLAKSHMI PROPERTIES PRIVATE LIMITED | GARDEN APARTMENT, BLOCK -A 2/10 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U55204WB2016PTC216350 | OLIVE TREE CATERING PRIVATE LIMITED | 2/10, SARAT BOSE ROAD GARDEN APARTMENT, BLOCK-G , KOLKATA, West Bengal, India - 700020 |
| L17115WB1981PLC033469 | DEEPLOK FINANCIAL SERVICES LTD | 11/1, SARAT BOSE ROAD, SOUTH BLOCK, 2ND FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U65993WB1994PTC065330 | BHADAWAR LEASING & FINANCE COMPANY PVT. LTD. | 4/2 SARAT BOSE ROAD BLOCK A 401, 4TH FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U70200WB1995PTC074380 | MKB PROPERTIES PVT. LTD. | IDEAL PLAZA,11/1SARAT BOSE ROAD, SOUTH BLOCK, 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U01400WB2011PLC171471 | LIMTEX LIMITED | Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020 |
| U01132WB1938PTC118939 | SATYANARAYAN TEA CO PVT LTD | Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020 |
| U27100WB2008PTC122916 | CHANDRAMOULI ISPAT PRIVATE LIMITED | Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020 |
| U51909WB2007PTC115364 | JAI PITRESHWAR VYAPAAR PRIVATE LIMITED | 2/8B SARAT BOSE ROAD BLOCK A 4TH FOLLR FLAT A , KOLKATA, West Bengal, India - 700020 |
| U74140WB1995PTC070463 | PRAJIN GOODS & SERVICES PVT. LTD. | IDEAL PLAZA, 11/1, SARAT BOSE ROAD, SOUTH BLOCK, 2ND FLOOR, BHOWANIPORE, , KOLKATA, West Bengal, India - 700020 |
| U29249WB1997PTC083813 | BILASPUR MINING INDUSTRIES PRIVATE LIMITED | 2D / 2 SUKH SAGAR, 2ND FLOOR, 2/5, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U51109WB1996PTC081235 | J.K.SONS ENGINEERS PRIVATE LIMITED | 2D / 2 SUKH SAGAR, 2ND FLOOR, 2/5 SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
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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.
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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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