Bandra Properties Private Limited

Bandra Properties Private Limited - real estate in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70100MH1977PTC019713 Incorporated 20 June 1977 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company real estate
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
49 yrs
Est. 1977
Directors on board
4
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Bandra Properties Private Limited

Data last updated:

Bandra Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Sunder Bhawar Holiday Homes Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 20 June 1977.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1977PTC019713.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Madhu Nirmal Jain and Harshita Nirmal Jain.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 601 6th Floor Shri Shyam Sadan Jvpd Scheme 7th Road Vileparle (West), Mumbai, Maharashtra, India – 400056.

Company details

CIN U70100MH1977PTC019713
Registration Number 019713
Incorporation Date 20 June 1977
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Sunder Bhawar Holiday Homes Private Limited

Contact details

Bandra Properties Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    601 6th Floor Shri Shyam Sadan Jvpd Scheme 7th Road Vileparle (West), Mumbai, Maharashtra, India – 400056
  • Industry
    Real Estate, Real Estate Leasing
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  • Legal cases, compliance and MCA filings
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Financials of Bandra Properties Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
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Reserves and Surplus
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Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Bandra Properties Private Limited, buy the company report.

Board of directors of Bandra Properties Private Limited

Bandra Properties has 4 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Madhu Nirmal JainDirector23 Jun 201412 Years 4 MonthsAs last reported
Hrithik Rakesh NagrathAdditional Director19 Dec 20169 Years 10 MonthsAs last reported
Rakesh RoshanAdditional Director19 Dec 20169 Years 10 MonthsAs last reported
Harshita Nirmal JainDirector09 Sep 201511 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bandra Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Bandra Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bandra Properties Private Limited has 16 board changes on record since 2008: 4 appointments and 12 cessations. The latest: Hrithik Rakesh Nagrath was appointed as Additional Director on 19 Dec 2016.

Appointed
Hrithik Rakesh Nagrath was appointed as Additional Director.
Appointed
Rakesh Roshan was appointed as Additional Director.
AGM
Bandra Properties Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Bandra Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Harshita Nirmal Jain ceased to be Additional Director.
Appointed
Harshita Nirmal Jain was appointed as Director.
Ceased
Pritesh Ashwin Mehta ceased to be Director.
Ceased
Madhu Nirmal Jain ceased to be Additional Director.
Ceased
Vallabh Natwarlal Sheth ceased to be Director.
Appointed
Madhu Nirmal Jain was appointed as Director.
Ceased
Jitendra Natwarlal Sheth ceased to be Additional Director.
Ceased
Aditya Deepak Raheja ceased to be Director.

7 earlier events are in the company report.

Frequently asked questions

Bandra Properties has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Bandra Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 20 June 1977 and is registered under CIN U70100MH1977PTC019713. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Bandra Properties was incorporated on 20 June 1977. It is registered with the Registrar of Companies, Mumbai.

Bandra Properties had 4 directors:

The CIN (Corporate Identification Number) of Bandra Properties is U70100MH1977PTC019713. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Bandra Properties is at 601 6th Floor Shri Shyam Sadan Jvpd Scheme 7th Road Vileparle West, Mumbai, Maharashtra, India – 400056.

The latest financial statements of Bandra Properties on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Bandra Properties operated in the real estate industry, in the real estate leasing segment.

Hrithik Rakesh Nagrath was appointed as Additional Director on 19 Dec 2016. Rakesh Roshan was appointed as Additional Director on 19 Dec 2016. Harshita Nirmal Jain ceased to be Additional Director on 30 Sep 2015. Bandra Properties has 16 board changes on record in total.

Bandra Properties can be reached at its registered office: 601 6th Floor Shri Shyam Sadan Jvpd Scheme 7th Road Vileparle West, Mumbai, Maharashtra, India – 400056.