It is a real estate private limited company based in New Delhi, Delhi, India, established in 2003.
2003 | New Delhi, Delhi, India | ActiveBaghbaan Properties Private Limited, a active private limited company, was established on 11 December 2003 in New Delhi, Delhi, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U45201DL2003PTC123469. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.11 M.
It upholds a compliant status. Its leadership includes Natashaa Shardul Shroff (Director), Shardul Suresh Shroff (Director), Pallavi Shardul Shroff (Director). Past directors included Natashaa Shardul Shroff. It holds no open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at S-270 Greater Kailash Iipart 2, New Delhi, Delhi, 110048.
U45201DL2003PTC123469
123469
11 December 2003
₹0.20 M
₹0.11 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Natashaa Shardul Shroff | Director | 22 Dec 2015 | Current |
| Shardul Suresh Shroff | Director | 11 Dec 2003 | Current |
| Pallavi Shardul Shroff | Director | 11 Dec 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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Baghbaan Properties Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Baghbaan Properties had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹15,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2003 | Housing Development Finance Corporation Ltd. | ₹1.50 Cr | Satisfied |
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The activity Baghbaan Properties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Baghbaan Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Natashaa Shardul Shroff was appointed as a Director was appointed as a Director on 22 Dec 2015 & has been associated with this company since 9 years 11 months . was recorded as a recent event.
The activity A charge registered on 22 Dec 2003 via Charge ID 90058352 with Housing Development Finance Corporation Ltd. was fully satisfied on 01 Sep 2004. was completed.
A charge with Housing Development Finance Corporation Ltd. amounted to Rs. 15.00 M with Charge ID 90058352 was registered on 22 Dec 2003. was recorded as a recent event.
The activity Shardul Suresh Shroff was appointed as a Director was appointed as a Director on 11 Dec 2003 & has been associated with this company since 21 years 11 months . was completed.
The CIN of Baghbaan Properties Private Limited is U45201DL2003PTC123469.
Baghbaan Properties Private Limited is headquartered at S-270 Greater Kailash Iipart 2, New Delhi, Delhi, 110048.
Baghbaan Properties Private Limited was incorporated on 11 December 2003.
The current directors of Baghbaan Properties Private Limited are
The primary industry of Baghbaan Properties Private Limited is Real Estate.
Baghbaan Properties Private Limited is unlisted.
The authorized capital of Baghbaan Properties Private Limited is ₹0.20 M, and the paid-up capital is ₹0.11 M.
The compliance status of Baghbaan Properties Private Limited is Compliant.
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