About Burhani Properties Private Limited
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Burhani Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 02 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2012PTC229086. Its GSTIN is 27AAECB9659F1ZC (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Huzaifa Zahoor Anis and Ali Asgar Yusuf Khokhar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at S.K Villa 1st Floor Behind Central Plaza Cst Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.
Court records list 11 cases involving the company, including 11 filed against it; 7 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website burhanigroup.net.
Company details
Contact details
Burhani Properties Private Limited's registered office is in Mumbai, Maharashtra. Its website is burhanigroup.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressS.K Villa 1st Floor Behind Central Plaza Cst Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Burhani Properties Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Burhani Properties Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Burhani Properties Private Limited, buy the company report.
Board of directors of Burhani Properties Private Limited
Burhani Properties has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Huzaifa Zahoor Anis Also directs: Burhani Developers Private Limited, Hifi Fitness Lounge Private Limited, Watermelon Spa & Salon Private Limited and 1 more | Additional Director | 26 Mar 2019 | 7 Years 6 Months | Current |
| Ali Asgar Yusuf Khokhar | Additional Director | 26 Mar 2019 | 7 Years 6 Months | Current |
Auditor
Burhani Properties Private Limited is audited by S L KOTHARI & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S L KOTHARI & CO | FY 2018 | 145673W |
Shareholding
The shareholding of Burhani Properties Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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To see the full shareholding pattern of Burhani Properties Private Limited, buy the company report.
Legal cases
Burhani Properties Private Limited has 11 court cases on record: 11 filed against it. 7 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 7 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Source Exim India Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company by an individual | Pending |
| District court, Sangli, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by an individual | Pending |
To see the full case history of Burhani Properties Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Burhani Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Burhani Properties has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECB9659F1ZC | Maharashtra | Active | 28 Feb 2018 |
To see the full GST registrations and return filing status of Burhani Properties Private Limited, buy the company report.
Recent activity
Burhani Properties Private Limited has 10 board changes on record since 2014: 2 appointments and 8 cessations. The latest: Ali Asgar Yusuf Khokhar was appointed as Additional Director on 26 Mar 2019.
1 earlier event is in the company report.
Frequently asked questions
Burhani Properties is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 02 April 2012 (14+ years old) and is registered under CIN U45400MH2012PTC229086.
Burhani Properties has 2 current directors:
- Huzaifa Zahoor Anis - Additional Director
- Ali Asgar Yusuf Khokhar - Additional Director
The latest financial statements of Burhani Properties on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Burhani Properties is 27AAECB9659F1ZC, registered in Maharashtra.
The CIN (Corporate Identification Number) of Burhani Properties is U45400MH2012PTC229086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Burhani Properties has 11 court cases on record: 11 filed against it. 7 are pending.
Burhani Properties was incorporated on 02 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Ali Asgar Yusuf Khokhar was appointed as Additional Director on 26 Mar 2019. Huzaifa Zahoor Anis was appointed as Additional Director on 26 Mar 2019. Shrushti Salil Deshmukh ceased to be Director on 26 Mar 2019. Burhani Properties has 10 board changes on record in total.
Burhani Properties can be reached through the website burhanigroup.net. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Burhani Properties is at S.K Villa 1st Floor Behind Central Plaza Cst Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.