Bailey Properties Private Limited - Company overview

Bailey Properties Private Limited is an active private limited company registered with ROC Kolkata I on 6 June 2019, about 7 years ago.

2019-06-06 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2023
PROFIT / LOSS
-
FY 2023
EBITDA
-
FY 2023
NET WORTH
₹1–5 Cr
▲ 0.0%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 13.7%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
1
258.70 cr
PAID-UP CAPITAL
4.94 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
7 Years 5 Months
since 2019-06-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
ACTIVE GST
2
Updated: 2023-02-21 20:19:01
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bailey Properties Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (45), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • High leverage (D/E 84.32).
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bailey Properties Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Bailey Properties Private Limited is an active private limited company registered with ROC Kolkata I on 6 June 2019, about 7 years ago. Its registered office is at Unit No. 3, 3Rd Floor, Ideal Centre 9, A.J.C. Bose Road, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two directors: Gaurav Dugar and Nityanand Sonthalia. The longest-serving is Nityanand Sonthalia, on the board since 2019; the most recent to join is Gaurav Dugar, appointed in October 2022. One former director, Pradeep Kumar Sonthalia, left in October 2022. Between them, the directors also sit on the boards of 89 other companies, including 380 Realty Solutions LLP and Aachran Dealcom LLP.

Paid-up capital stands at ₹4.94 crore out of ₹5 crore authorised. The last AGM on record was on 27 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open.

Real Estate and Construction ••••••••
  • Location Unit No. 3, 3Rd Floor, Ideal Centre 9, A.J.C. Bose Road, Kolkata, West Bengal - 700017
  • Website shriramozone.com
LinkedIn Facebook Twitter YouTube Instagram
Legal NameBailey Properties Private Limited
CIN / LLPINU70109WB2019PTC232304
Company No.232304
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-06-06
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Bailey Properties Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Gaurav Dugar
Director | Since 2022-10-03 | DIN: 00432092
N
Nityanand Sonthalia
Director | Since 2019-06-06 | DIN: 00092320

Financial Performance of Bailey Properties Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L -
EBITDA -
Net worth ₹1–5 Cr ▲ 0.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Bailey Properties Private Limited Open and satisfied charges registered against the company with MCA.

Others : 258.70 cr
Open Charges: 1 Satisfied Charges: 0
Open 258.70 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 24 May 2023
 258.70 cr Open

Companies With Common Directors Of Bailey Properties Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

380 Realty Solutions Llp 1 Shared Director
Aachran Dealcom Llp 1 Shared Director
Aagraha Tieup Llp 1 Shared Director
Aakash Libra Lights Llp 1 Shared Director
Aantarik Vyapaar Llp 1 Shared Director
Alankar Tradelinks Private Limited 1 Shared Director
Anurag Hirise Pvt Ltd 1 Shared Director
Assembly Tieup Llp 1 Shared Director
Auchitya Merchants Llp 1 Shared Director
Bailey Realty Llp 1 Shared Director
Bangbhumi Infraprojects Llp 1 Shared Director
Bangla Textile Hub Llp 1 Shared Director
Builcon Properties Pvt Ltd 1 Shared Director
Clarity Barter Pvt Ltd 1 Shared Director
Colonizer Vincom Llp 1 Shared Director
Confluence Condo Llp 1 Shared Director
Drishti Merchandise Pvt Ltd 1 Shared Director
Endorse Realestate Private Limited 1 Shared Director
Entrepreneurs Organization Kolkata 1 Shared Director
Hazelton Highrise Llp 1 Shared Director
Hermitage Stays Llp 1 Shared Director
Indispensable Infrastructure Llp 1 Shared Director
Indranuj Dealer Private Limited 1 Shared Director
Jalan Inter Continental Hotels Private Limited 1 Shared Director
Jalshankh Dealcom Llp 1 Shared Director
Jewrajka Plastics Llp 1 Shared Director
Johal Automobiles Pvt. Ltd. 1 Shared Director
Jupiter Highrise & Sansthan Pvt Ltd 1 Shared Director
Kailashdham Real Estate Llp 1 Shared Director
Kalindi Agency Pvt Ltd 1 Shared Director
Karmath Vanijya Llp 1 Shared Director
Kritya Commercial Llp 1 Shared Director
Lagan Infrabuild Llp 1 Shared Director
Maninagar Developers Llp 1 Shared Director
N P R Infosystems Private Limited 1 Shared Director
Nabhan Commercial Llp 1 Shared Director
Nirguna Builders Llp 1 Shared Director
Ortem Marketing Pvt.Ltd. 1 Shared Director
Ozone Bioenergy Private Limited 1 Shared Director
Ozone Logistics Private Limited 1 Shared Director
P K C & Associates Llp 1 Shared Director
P S Ashray Private Limited 1 Shared Director
P S Griha Nirman Private Limited 1 Shared Director
P S Group Realty Private Limited 1 Shared Director
P S Infrodev Private Limited 1 Shared Director
P S Sristi Private Limited 1 Shared Director
Parakashtha Merchants Llp 1 Shared Director
Patliputra Palace Private Limited 1 Shared Director
Pentallian Tech Ventures Llp 1 Shared Director
Proview Distributors Private Limited 1 Shared Director
Ps Germinda Llp 1 Shared Director
Ps Nilabhuja Properties Llp 1 Shared Director
Ps Propvest Llp 1 Shared Director
Rich Valley Vanijya Private Limited 1 Shared Director
Saltee Vinimay Private Limited 1 Shared Director
Sanvik Realprojects Llp 1 Shared Director
Sarga Hotel Private Limited 1 Shared Director
Satchel Buildcon Private Limited 1 Shared Director
Shivmangal Niketan Llp 1 Shared Director
Shoolin Developers Llp 1 Shared Director
Shoora Citydevelopers Llp 1 Shared Director
Shri Ram Mall Private Limited 1 Shared Director
Shri Ram Multicom Private Limited 1 Shared Director
Shri Ram Residency Private Limited 1 Shared Director
Shriram Ozone Realty Llp 1 Shared Director
Shriram Ozone Townships Private Limited 1 Shared Director
Shriramozone Distribution Private Limited 1 Shared Director
Shriramozone Retail Private Limited 1 Shared Director
Shudhttam Naturecure And Resorts Private Limited 1 Shared Director
Skan Realcon Llp 1 Shared Director
Smart Goods Pvt Ltd 1 Shared Director
Sonotel Hospitality Private Limited 1 Shared Director
Sonotel Hotels & Resorts Private Limited 1 Shared Director
Spandan Enclave Pvt Ltd 1 Shared Director
Springwell Dealers Llp 1 Shared Director
Subh Shanti Plaza Private Limited 1 Shared Director
Sumit Quality Marbles Private Limited 1 Shared Director
Sunrays Niketan Private Limited 1 Shared Director
Swabhaw Commercial Private Limited 1 Shared Director
Tapaswat Commercial Llp 1 Shared Director
Tasters Private Limited 1 Shared Director
Terrapot Nursery Private Limited 1 Shared Director
Tutopia Private Limited 1 Shared Director
Upendra Realtors Llp 1 Shared Director
Vehemence Viniyog Llp 1 Shared Director
Vikat Infrastructure Llp 1 Shared Director
Worthful Commotrade Llp 1 Shared Director
Yearn Vincom Llp 1 Shared Director
Ztest Complex Llp 1 Shared Director

Financial Ratios of Bailey Properties Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Bailey Properties Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Bailey Properties Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Bailey Properties Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Bailey Properties Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Bailey Properties Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Bailey Properties Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Bailey Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bailey Properties Private Limited?
MCA does not publish an "owner" field. Bailey Properties Private Limited is run by its directors, Gaurav Dugar and Nityanand Sonthalia. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Bailey Properties Private Limited?
Bailey Properties Private Limited has two current directors: Gaurav Dugar (since October 2022) and Nityanand Sonthalia (since June 2019).
What is CIN of Bailey Properties Private Limited?
The CIN of Bailey Properties Private Limited is U70109WB2019PTC232304. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2019 is the year it was registered, PTC is the company type and 232304 is its registration number.
When was Bailey Properties Private Limited incorporated?
Bailey Properties Private Limited was incorporated on 6 June 2019 with ROC Kolkata I. That makes it about 7 years old.
What is the registered address of Bailey Properties Private Limited?
The registered office on MCA records is Unit No. 3, 3Rd Floor, Ideal Centre 9, A.J.C. Bose Road, Kolkata, West Bengal - 700017.
What is the current status of Bailey Properties Private Limited?
MCA shows Bailey Properties Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Bailey Properties Private Limited?
You can post to its registered office at Unit No. 3, 3Rd Floor, Ideal Centre 9, A.J.C. Bose Road, Kolkata, West Bengal - 700017 and use its website, https://shriramozone.com.
What industry or business activity is Bailey Properties Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Bailey Properties Private Limited?
Paid-up capital is ₹4.94 crore and authorised capital is ₹5 crore, so about 99% of the authorised amount has been issued.
When did Bailey Properties Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Bailey Properties Private Limited?
One charge against Bailey Properties Private Limited is still open.
Have any directors left Bailey Properties Private Limited?
Yes, one former director is on record. Pradeep Kumar Sonthalia (October 2022) left.
Which companies share directors with Bailey Properties Private Limited?
89 companies share directors with Bailey Properties Private Limited. Among them are 380 Realty Solutions LLP, Aachran Dealcom LLP, Aagraha Tieup LLP and 86 more.
What is the net worth of Bailey Properties Private Limited?
For FY 2023, the net worth of Bailey Properties Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Bailey Properties Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Bailey Properties Private Limited?
The website on record for Bailey Properties Private Limited is https://shriramozone.com.
Which company owns shriramozone.com?
shriramozone.com is the website listed for Bailey Properties Private Limited in its company records.
Bailey Properties Private Limited - is it listed or unlisted?
Bailey Properties Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Bailey Properties Private Limited?
Bailey Properties Private Limited is registered with ROC Kolkata I.
What is the company classification of Bailey Properties Private Limited?
MCA classifies Bailey Properties Private Limited as: Private Limited Indian Non-Government Company.
Does Bailey Properties Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Bailey Properties Private Limited, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.