Garfa Estates Association - Company overview

Garfa Estates Association was incorporated on 9 April 2018 and is registered with ROC Kolkata I.

2018-04-09 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
₹10–50 Lakh
▲ 1.4%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 55.0%
FY 2022
EBITDA
₹1–10 Lakh
▲ 23.4%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▼ -6.5%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -8.5%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
8 Years 6 Months
since 2018-04-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Garfa Estates Association 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (55), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
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 Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
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 Garfa Estates Association Company identity, industry, contact, and registration details from MCA and company records.

Garfa Estates Association was incorporated on 9 April 2018 and is registered with ROC Kolkata I. It is an active not-for-profit (Section 8) company, now about 8 years old. The registered office is at 58, Gouranga Sarani, Garfa, Bl-1, Gr-Fr, Kolkata, West Bengal.

In its MCA filings the main business is listed as activities of head offices; management consultancy activities, which made up 100% of turnover.

It has two directors: Raja Saha and Sandip Das. The longest-serving is Raja Saha, on the board since 2018; the most recent to join is Sandip Das, appointed in August 2021. Three former directors are on record; the most recent to leave was Sudip Kumar Pramanik in August 2021. Between them, the directors also sit on the boards of 4 other companies, including Adone Hotels Pvt.Ltd. and Ataina Tieup Private Limited.

₹1 lakh of its ₹3 lakh authorised capital is paid up (about 33%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Non-Profit Organizations •••••••• ••••••••
  • Location 58, Gouranga Sarani, Garfa, Bl-1, Gr-Fr, Kolkata, West Bengal - 700078
  • Website avaniestates.com
Legal NameGarfa Estates Association
CIN / LLPINU85320WB2018NPL225559
Company No.225559
ClassificationPrivate Not For Profit Company
Incorporation Date2018-04-09
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Garfa Estates Association (2) Current board members from MCA filings, including designation and appointment details.

R
Raja Saha
Director | Since 2018-04-09 | DIN: 00501951
S
Sandip Das
Director | Since 2021-08-29 | DIN: 09333984

Financial Performance of Garfa Estates Association Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 1.4%
P&L Loss · ₹1–10 Lakh ▲ 55.0%
EBITDA ₹1–10 Lakh ▲ 23.4%
Net worth ₹50 Lakh–1 Cr ▼ -6.5%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, scientific and technical activitiesActivities of head offices; management consultancy activities100

Companies With Common Directors Of Garfa Estates Association Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Adone Hotels Pvt.Ltd. 1 Shared Director
Ataina Tieup Private Limited 1 Shared Director
Global Overseas Ltd. 1 Shared Director
Mall Management Services 1 Shared Director

Financial Ratios of Garfa Estates Association Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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MSME Payment Delays by Garfa Estates Association 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 Garfa Estates Association 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 Garfa Estates Association Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Garfa Estates Association?
MCA does not publish an "owner" field. Garfa Estates Association is run by its directors, Raja Saha and Sandip Das. 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 Garfa Estates Association?
Garfa Estates Association has two current directors: Raja Saha (since April 2018) and Sandip Das (since August 2021).
What is CIN of Garfa Estates Association?
The CIN of Garfa Estates Association is U85320WB2018NPL225559. Reading it left to right: U means it is not listed, 85320 is the industry code it registered under, WB is West Bengal, 2018 is the year it was registered, NPL is the company type and 225559 is its registration number.
When was Garfa Estates Association incorporated?
Garfa Estates Association was incorporated on 9 April 2018 with ROC Kolkata I. That makes it about 8 years old.
What is the registered address of Garfa Estates Association?
The registered office on MCA records is 58, Gouranga Sarani, Garfa, Bl-1, Gr-Fr, Kolkata, West Bengal - 700078.
What is the current status of Garfa Estates Association?
MCA shows Garfa Estates Association as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Garfa Estates Association?
You can post to its registered office at 58, Gouranga Sarani, Garfa, Bl-1, Gr-Fr, Kolkata, West Bengal - 700078 and use its website, https://avaniestates.com.
What industry or business activity is Garfa Estates Association associated with?
Its MCA filings list the main business as activities of head offices; management consultancy activities (100% of turnover).
What is paid-up capital and authorised share capital of Garfa Estates Association?
Paid-up capital is ₹1 lakh and authorised capital is ₹3 lakh, so about 33% of the authorised amount has been issued.
When did Garfa Estates Association last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Garfa Estates Association?
MCA shows no charges registered against Garfa Estates Association, so no assets are pledged for a registered secured loan.
Have any directors left Garfa Estates Association?
Yes, three former directors are on record. The most recent to leave were Sudip Kumar Pramanik (August 2021), Shyamal Nandi (August 2021) and Samir Kumar Das (August 2021).
Which companies share directors with Garfa Estates Association?
4 companies share directors with Garfa Estates Association. Among them are Adone Hotels Pvt.Ltd., Ataina Tieup Private Limited, Global Overseas Ltd. and 1 more.
What is the turnover or revenue of Garfa Estates Association?
Based on filed financial statements, the revenue of Garfa Estates Association for FY 2022 was in the ₹10–50 Lakh range. That is up 1.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Garfa Estates Association?
For FY 2022, the net worth of Garfa Estates Association was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Garfa Estates Association?
The latest accounts on record are for FY 2022. 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 Garfa Estates Association?
The website on record for Garfa Estates Association is https://avaniestates.com.
Which company owns avaniestates.com?
avaniestates.com is the website listed for Garfa Estates Association in its company records.
Garfa Estates Association - is it listed or unlisted?
Garfa Estates Association 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 Garfa Estates Association?
Garfa Estates Association is registered with ROC Kolkata I.
What is the company classification of Garfa Estates Association?
MCA classifies Garfa Estates Association as: Private Not For Profit Company.

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.