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      SOUTH CITY VILLA FLAT OWNERS ASSOCIATION

      CIN: U93000WB2014NPL202769
      Purchase Report

      SOUTH CITY VILLA FLAT OWNERS ASSOCIATION (CIN: U93000WB2014NPL202769) is a Private company incorporated on 30 Jul 2014. 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.

      SOUTH CITY VILLA FLAT OWNERS ASSOCIATION's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SOUTH CITY VILLA FLAT OWNERS 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 SOUTH CITY VILLA FLAT OWNERS ASSOCIATION are HIMANSHU GUPTA, and SONU KUMAR SINGH.

      SOUTH CITY VILLA FLAT OWNERS ASSOCIATION's Corporate Identification Number (CIN) is U93000WB2014NPL202769 and its registration number is 202769. Users may contact SOUTH CITY VILLA FLAT OWNERS ASSOCIATION on its Email address - [email protected]. Registered address of SOUTH CITY VILLA FLAT OWNERS ASSOCIATION is SOUTH CITY VILLA 61/2, BASANT LAL SAHA ROAD , KOLKATA, West Bengal, India - 700053.

      Current status of SOUTH CITY VILLA 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 Names

      Previous CINs

      ZaubaCorp's company report for SOUTH CITY VILLA 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.

      Purchase Report

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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 SOUTH CITY VILLA 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.

      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 SOUTH CITY VILLA FLAT OWNERS ASSOCIATION
      DIN Director Name Designation Appointment Date
      08219419 HIMANSHU GUPTA Director 2023-07-07
      08560681 SONU KUMAR SINGH Director 2023-07-14
      Past Directors & Key Managerial Personnel of SOUTH CITY VILLA FLAT OWNERS ASSOCIATION
      DIN Director Name Designation Appointment Date Cessation
      00267803 KAMAL KUMAR Director - 2019-08-08
      00606472 SUNIL KUMAR SHAH Director - 2014-12-03
      06563861 ARUN KUMAR AGARWAL Director - 2019-07-12
      00180032 JITENDRA PATNAIK Director - 2014-12-03
      Other Directorships of KAMAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AMRAPALI TRADING PRIVATE LIMITED U51909MH2002PTC135605 Director - 2009-03-30
      STRIDE MULTITRADE PRIVATE LIMITED U51909MH2002PTC136378 Director - 2009-03-30
      EMPIRE MULTITRADE PRIVATE LIMITED U51909MH2002PTC136382 Director - 2009-03-30
      Other Directorships of SUNIL KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      LIFESTYLE FURNISHING PRIVATE LIMITED U74999WB2004PTC100550 Director 2004-11-30 Ongoing
      Other Directorships of ARUN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VISA SPECIAL STEEL LIMITED U27100WB2012PLC234197 CFO(KMP) - 2020-05-31
      VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Additional Director - 2020-06-01
      VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Whole-time director 2020-06-01 Ongoing
      VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Additional Director - 2020-12-10
      VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Director 2020-12-10 Ongoing
      VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Additional Director - 2019-09-28
      VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director - 2022-01-04
      VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Additional Director - 2021-10-28
      VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2018-09-13
      VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2022-01-04
      FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Additional Director - 2020-11-20
      FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Director - 2022-01-04
      Other Directorships of HIMANSHU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VISIONSYNERGY COMMERCE LLP AAK-6786 Designated Partner - 2019-03-22
      Other Directorships of SONU KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JITENDRA PATNAIK
      Company Name CIN Designation Appointment Date Cessation
      MATHEW EASOW RESEARCH SECURITIES LTD L74910WB1994PLC064483 Additional Director - 2010-09-10
      MATHEW EASOW RESEARCH SECURITIES LTD L74910WB1994PLC064483 Director - 2012-02-13
      GUPTA SOLVENT PRIVATE LIMITED U15137MP2007PTC031418 Director - 2008-03-07
      PAWANPUTRA MACHINE TOOLS PRIVATE LIMITED U29253WB2009PTC139750 Director - 2009-12-03
      TRIJAL PROPERTIES PRIVATE LIMITED U45400WB2012PTC186225 Director - 2013-03-19
      NOVELTY MERCANTILE PRIVATE LIMITED U51109BR2007PTC025346 Director - 2008-01-14
      ADARSH TRADECOM PRIVATE LIMITED U51109CT2007PTC001957 Director - 2008-01-05
      REVEN DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC336612 Director - 2008-01-11
      ELITE COMMOTRADE PRIVATE LIMITED U51109MH2007PTC212153 Director - 2009-09-30
      KESHAV VANIJYA PRIVATE LIMITED U51109MH2007PTC233214 Director - 2009-09-30
      PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2008-03-07
      NARAYANI GEMS AND ORNAMENTS PRIVATE LIMITED U51109TG2007PTC075747 Director - 2008-01-10
      VARSHA MERCHANTS PRIVATE LIMITED U51109WB2005PTC104198 Director - 2012-09-13
      OSPAK MERCANTILE PRIVATE LIMITED U51109WB2005PTC104986 Director - 2009-06-16
      CONCAST TIE-UP PRIVATE LIMITED U51109WB2005PTC105079 Director - 2009-09-29
      REBATI AGENCIES PRIVATE LIMITED U51109WB2005PTC105312 Director - 2009-09-29
      DERRIS TIE-UP PRIVATE LIMITED U51109WB2007PTC112873 Director - 2010-11-15
      BAIZE MERCANTILE PRIVATE LIMITED U51109WB2007PTC112875 Director - 2011-03-02
      VISTA VYAPAAR PRIVATE LIMITED U51109WB2007PTC112939 Director - 2007-08-28
      AKSHAR SALES PRIVATE LIMITED U51109WB2007PTC114821 Additional Director - 2009-03-31
      FREEDOM VINIMAY PRIVATE LIMITED U51109WB2007PTC118687 Director - 2007-10-12
      FRONTIER MERCANTILE PRIVATE LIMITED U51109WB2007PTC118688 Director - 2009-09-30
      GENESIS TIE-UP PRIVATE LIMITED U51109WB2007PTC118690 Director - 2008-03-07
      GENUINE TRADELINK PRIVATE LIMITED U51109WB2007PTC118691 Director - 2008-01-03
      DYNASTY TRADELINK PRIVATE LIMITED U51109WB2007PTC118693 Director - 2008-01-14
      EXCEL VANIJYA PRIVATE LIMITED U51109WB2007PTC118696 Director - 2008-01-03
      CASTLE TRADELINK PRIVATE LIMITED U51109WB2007PTC118698 Director - 2009-09-29
      DHANLAXMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118699 Director - 2008-01-02
      CAPETOWN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118701 Director - 2008-01-05
      CHEERFUL TRADERS PRIVATE LIMITED U51109WB2007PTC118702 Director - 2009-09-30
      DHANSAGAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC118703 Director - 2008-01-14
      GREENFIELD VINIMAY PRIVATE LIMITED U51109WB2007PTC118709 Director - 2008-01-14
      KHAZANA MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118721 Director - 2008-01-07
      LUCKY AGENCIES PRIVATE LIMITED U51109WB2007PTC118770 Director - 2009-09-30
      SATYAM VINIMAY PRIVATE LIMITED U51109WB2007PTC118773 Director - 2008-01-10
      MOTO SPARES PRIVATE LIMITED U51502JH2007PTC012694 Director - 2007-10-04
      IMAGE DEALCOM PRIVATE LIMITED U51909MH2007PTC335526 Director - 2008-01-02
      GOVERDHAN MERCANTILE PRIVATE LIMITED U51909WB2006PTC111834 Director - 2008-02-08
      ARHAM AGENCIES PRIVATE LIMITED U51909WB2009PTC140583 Director - 2013-06-07
      OSIAN DEALERS PRIVATE LIMITED U51909WB2009PTC140584 Director - 2013-06-07
      MAHAPRAGYA VANIJYA PRIVATE LIMITED U51909WB2010PTC140778 Director - 2013-06-07
      RISING COMMOSALES PRIVATE LIMITED U52190WB2010PTC146519 Director - 2011-11-12
      NATURE AND LIVING PRIVATE LIMITED U55101WB2012PTC181364 Director - 2020-02-14
      DOLBY TIE-UP PRIVATE LIMITED U60100OR2007PTC038872 Director - 2008-01-14
      JINENDRA DATA PROCESSORS PVT LTD U67120WB1994PTC065521 Director - 2019-01-28
      CASTOR MERCHANTS PRIVATE LIMITED U70102WB2007PTC112876 Director - 2011-03-01
      INSET TECHLAB PRIVATE LIMITED U72200WB2012PTC185038 Director - 2018-11-19
      RUKMANI FAB & GAL PRIVATE LIMITED U74120WB2007PTC112874 Director - 2010-10-19
      SATYATARA CHHIBBAR ADVERTISING PVT LTD U74300WB2006PTC109032 Director - 2008-04-02
      RANGILA VANIJYA PRIVATE LIMITED U74900WB2005PTC105201 Director - 2009-09-29
      KADAMBARI DEALTRADE PRIVATE LIMITED U74900WB2011PTC159213 Director - 2011-09-01
      AVIGHNA DEALMARK PRIVATE LIMITED U74900WB2011PTC159226 Director - 2012-07-04
      JASRAJ COMMOTRADE PRIVATE LIMITED U74900WB2011PTC159228 Director 2011-02-16 Ongoing
      GLITTER MEDIA PRIVATE LIMITED U74999WB2011PTC160229 Director - 2011-04-01
      VAKRATUNDA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC160230 Director - 2011-10-14
      SOURISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC160231 Director - 2012-07-04

      CIN Company Name Company Address
      U52300WB2022PTC254322 PRISTINE MOBILITY PRIVATE LIMITED TOWER 1 FLAT 14P2B, SOUTH CITY GARDEN, 61 B. L. SAHA ROAD,,KOLKATA,Kolkata,West Bengal,700053-India
      U51909WB2022PTC254021 PRISTINE FINNKART PRIVATE LIMITED TOWER 1 FLAT 14P2B, SOUTH CITY GARDEN, 61 B. L. SAHA ROAD,,KOLKATA,Kolkata,West Bengal,700053-India
      U74999WB2018PTC226744 UTSARA SPORTS PRIVATE LIMITED SOUTH CITY GARDENS, TOWER-2, FLAT-1H 61, B.L. SAHA ROAD , KOLKATA, West Bengal, India - 700053
      U29308WB2022PTC251721 PRESTINE INTELLIGENCE PRIVATE LIMITED TOWER 1 FLAT 14P2B SOUTH CITY GARDEN, 61 B. L. SAHA ROAD , KOLKATA, West Bengal, India - 700053
      U52190WB2009PTC133304 ROSE DEALERS PRIVATE LIMITED 61, B.L.Saha Road, South City Garden Block- H2A, Flat -10F, , Kolkata, West Bengal, India - 700053
      U51109WB2005PTC105045 VEDANT DEALERS PRIVATE LIMITED South City Garden, 61, B. L. Saha Road, Flat-10F, Block-H2A, , Kolkata, West Bengal, India - 700053
      AAV-9453 ROSE DEALERS LLP 61 B.L. Saha Road, South City Garden Block H2A, Flat 10F Kolkata, West Bengal, India - 700053
      ACL-9024 SUNSOL ENTERPRISE LLP Flat 8A,Tower-4 , South City Garden,61 B L Saha Road,Kolkata,Kolkata,West Bengal,India-700053
      U74140WB2020PTC236669 FINHUB ADVISORS PRIVATE LIMITED SOUTH CITY GARDENS 61, B L SAHA ROAD , KOLKATA, West Bengal, India - 700053
      AAB-0923 SINCO'S SOLUTIONS LLP SOUTH CITY GARDEN, TOWER - 4, 5B 61, B L SAHA ROAD KOLKATA, West Bengal, India - 700053
      AAT-1279 CLOUDENIUM LLP SOUTH CITY GARDEN TOWER 6 FLAT 10H 61 B. L. SAHA ROAD KOLKATA, West Bengal, India - 700053
      U74140WB2011PTC166889 R S CORPORATE ADVISORS PRIVATE LIMITED SOUTH CITY GARDEN, TOWER-4, 5B 61 B L SAHA ROAD, , KOLKATA, West Bengal, India - 700053
      U51109WB2008PTC122420 AGNI COMMERCIAL PRIVATE LIMITED 14-P-2E, TOWER 1 (LOTUS) SOUTH CITY GARDEN, B.L.SAHA ROAD , KOLKATA, West Bengal, India - 700053
      U74999WB2020PTC237441 SOLUTIONS CUBICLE PRIVATE LIMITED FLAT 10A TOWER-5,TULIP SOUTH CITY GARDEN 61, B.L.SAHA ROAD , KOLKATA, West Bengal, India - 700053
      U60231WB2009PTC137961 CAINTH LOGISTICS PRIVATE LIMITED SOUTH CITY GARDEN, BLOCK-H4B FLAT- 1E, 61, B.L SAHA ROAD , KOLKATA, West Bengal, India - 700053
      U45400WB2009PTC137553 CAINTH INFRASTRUCTURE PRIVATE LIMITED SOUTH CITY GARDEN, BLOCK-H4B FLAT- 1E, 61, B.L SAHA ROAD , KOLKATA, West Bengal, India - 700053
      U52390WB2010PTC152716 FRIENDS VINTRADE PRIVATE LIMITED SOUTH CITY GARDEN, 61 B L SAHA ROAD 6TH FLOOR, FLATNO. 6A, TOWER-5 , Kolkata, West Bengal, India - 700053
      U14200WB2010PTC147163 OFFSHORE MINERAL RESOURCES PRIVATE LIMITED SOUTH CITY GARDEN TOWER 3, FLAT NO P1A, 13TH FLOOR, 61 B L SAHA ROAD , KOLKATA, West Bengal, India - 700053
      U93090WB2022OPC251896 AKSSHAY MITTAL ADVISORY (OPC) PRIVATE LIMITED FLAT NO 13B, 13TH FLOOR, TOWER - 5, SOUTH CITY GARDEN 61, B L SAHA ROAD , Kolkata, West Bengal, India - 700053
      ACV-2095 SANNIDHI LLP 29A Basant Lal Saha Road,KOLKATA,Kolkata,Kolkata,West Bengal,India-700053
      U74101WB2023PTC262926 ONE SEW IN STYLE FASHIONS PRIVATE LIMITED 88 BASANTA LAL SAHA ROAD,2nd floor,Kolkata,Kolkata,West Bengal,700053-India
      ACU-8848 TRUE MONEY FINANCIAL SERVICES LLP SOUTH CITY GARDEN,TOWER-4,FLAT-5B, 61 B L SHAH ROAD,Kolkata,Kolkata,West Bengal,India-700053
      ACY-1684 MURALIDHAR FINANCIAL SERVICES LLP 61 B.L. SAHA RD FT NO 8L,8 FLR SOUTH CITY GARDDEN,Kolkata,Kolkata,West Bengal,India-700053
      U15311WB1997PTC084258 KMD FOOD MANUFACTURING PRIVATE LIMITED 40 BASANT LAL SAHA ROAD , KOLKATA, West Bengal, India - 700053
      U51909WB2011PTC163369 RAGHUNATH COMMOSALES PRIVATE LIMITED 57, BASANT LAL SAHA ROAD , KOLKATA, West Bengal, India - 700053
      U45400WB2013PTC195696 SHIVSHANKAR NIWAS PRIVATE LIMITED 61, B.L.Saha Road Block-H2A, Flat-10F , Kolkata, West Bengal, India - 700053
      U63090WB1999PTC090298 MEHUL MOTORS PRIVATE LIMITED BLOCK-H2A,FLAT -8A 61 B.L.SAHA ROAD , KOLKATA, West Bengal, India - 700053
      ABB-4779 BASUNDHARA ESTATE PROJECTS LLP 174/9,GND-FR, 11 B.L SAHA ROAD,LP-143/2/0 KOLKATA-700053,Kolkata,Kolkata,West Bengal,India-700053
      AAS-9815 INNVENTIK GLOBAL VENTURES LLP 61, B.L SAHA ROAD, SOUTH CITY GARDEN, BLOCK 6, TOWER 5, FLAT 6E, KOLKATA, West Bengal, India - 700053
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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

      As on: 2026-07-13

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