Bakshish Builders Limited
About Bakshish Builders Limited
Data last updated:
Bakshish Builders Limited is a public limited company based in Kharar, Punjab, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 January 2005.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70100PB2005PLC027812.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sukhwinder Singh (Managing Director) and Kuldip Singh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Scf 5 Gulmohar Complex Desu Majra Tehsil Kharar, Punjab, India – 140301.
As per MCA filings, the company has satisfied charges of ₹8.5 Cr on record. Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 2 cases are pending.
CIN History of Bakshish Builders Limited
Bakshish Builders has one previous CIN (Corporate Identification Number): L70100PB2005PLC027812. The current CIN is U70100PB2005PLC027812, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100PB2005PLC027812 | Current |
| L70100PB2005PLC027812 | Previous |
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- Registered AddressScf 5 Gulmohar Complex Desu Majra Tehsil Kharar, Punjab, India – 140301
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Bakshish Builders Limited FY 2013 filings available
Financial Statement Summary of Bakshish Builders Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Bakshish Builders Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bakshish Builders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Bakshish Builders Limited
Bakshish Builders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldip Singh | Director | 16 Aug 2013 | 13 Years 2 Months | Current |
| Satwinder Singh | Director | 06 Jan 2005 | 21 Years 9 Months | Current |
| Sukhwinder Singh Also directs: Millard Meal Box Factory LLP | Managing Director | 06 Jan 2005 | 21 Years 9 Months | Current |
Charges & Borrowings of Bakshish Builders Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2012 | Housing Development Finance Corporation Limited | ₹8.5 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Bakshish Builders Limited
Bakshish Builders Limited has 7 court cases on record: 4 filed by Bakshish Builders, 3 filed against it. 2 cases are pending and 5 are disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 2 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SAS Nagar, Punjab | Cheque dishonour complaint | Filed against the company by PRS Rolling Mills Private Limited | Disposed |
| District court, SAS Nagar, Punjab | Appeal | Filed by the company against an individual | Pending |
| District court, SAS Nagar, Punjab | Civil suit | Filed against the company by an individual | Pending |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against an individual | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against an individual | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Bakshish Builders Limited
Employment history and EPFO contributions of people linked to Bakshish Builders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bakshish Builders Limited
Bakshish Builders Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Rameet Kaur ceased to be Director on 31 Aug 2013.
Credit Ratings, Litigation & Regulatory Alerts for Bakshish Builders Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bakshish Builders Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bakshish Builders Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bakshish Builders Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bakshish Builders Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bakshish Builders Limited
Bakshish Builders is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Bakshish Builders is a company pending strike off, currently registered as a public limited company based in Kharar, Punjab, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 January 2005 and is registered under CIN U70100PB2005PLC027812. The company may be struck off soon - caution is advised.
The compliance status of Bakshish Builders is active non-compliant as of 16 August 2026.
Bakshish Builders has 3 current directors:
- Sukhwinder Singh - Managing Director
- Kuldip Singh - Director
- Satwinder Singh - Director
The CIN (Corporate Identification Number) of Bakshish Builders is U70100PB2005PLC027812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bakshish Builders was incorporated on 06 January 2005. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Bakshish Builders is at Scf 5 Gulmohar Complex Desu Majra Tehsil Kharar, Punjab, India – 140301.
Bakshish Builders has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh.
Bakshish Builders operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Bakshish Builders is not listed on any stock exchange. It is an unlisted company.