It is a infrastructure and utilities private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 | Mumbai, Maharashtra, India | ActiveBau Developer's Private Limited, a active private limited company, was established on 06 October 2005 in Mumbai, Maharashtra, India. Engaging in general construction services within the real estate sector, it holds CIN: U45200MH2005PTC156576. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Its leadership includes Divyush Goenka (Additional Director), Ayush Sharad Goenka (Director). Past directors included Prabhakar Mahabal Shetty, Swanand Dattatraya Dadhe, Ranjana Ayush Goenka. It holds no open charges and ₹188.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 802-B, 8Th Floor, 'B' Wing, Grande Palladium, Nr. Mercedez Showroom, 175 Cst Road, Kalina,, Santacruz, Mumbai, Maharashtra, 400098.
U45200MH2005PTC156576
156576
06 October 2005
₹1.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Divyush Goenka | Additional Director | 01 Apr 2019 | Current |
| Ayush Sharad Goenka | Director | 22 Nov 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Sep 2008 | Past |
| Pramod Abcsdd | Director | 15 Jul 2021 | Past |
| Pramod Abcsdd | Director | 28 Jul 2017 | Past |
| Pramod Abcsdd | Director | 12 Sep 2008 | Past |
| Pramod Abcsdd | Director | 03 Sep 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
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Bau Developer'S Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 194.14% increase. The company also saw a substantial improvement in profitability, with a 137.25% increase in profit. The company's net worth moved up by a moderate rise of 4.01%.
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In 2023, Bau Developer'S 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
₹1,880,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 2019 | Others | ₹15.00 Cr | Satisfied |
| 18 Oct 2016 | Others | ₹37.00 Cr | Satisfied |
| 07 Oct 2015 | Gda Trusteeship Limited | ₹60.00 Cr | Satisfied |
| 17 Nov 2011 | Oriental Bank Of Commerce | ₹30.00 Cr | Satisfied |
| 21 Oct 2011 | Oriental Bnak Of Commerce | ₹46.00 Cr | Satisfied |
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The activity Bau Developer'S Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Bau Developer'S Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity A charge registered on 03 Jul 2019 via Charge ID 100274081 with Others was fully satisfied on 28 May 2021. was completed.
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100274081 was registered on 03 Jul 2019. was recorded as a recent event.
The activity A charge registered on 18 Oct 2016 via Charge ID 100068726 with Others was fully satisfied on 26 Jun 2019. was completed.
Divyush Goenka was appointed as a Additional Director was appointed as a Additional Director on 01 Apr 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.
The CIN of Bau Developer's Private Limited is U45200MH2005PTC156576.
Bau Developer's Private Limited is headquartered at 802-B, 8Th Floor, 'B' Wing, Grande Palladium, Nr. Mercedez Showroom, 175 Cst Road, Kalina,, Santacruz, Mumbai, Maharashtra, 400098.
Bau Developer's Private Limited was incorporated on 06 October 2005.
The current directors of Bau Developer's Private Limited are
The primary industry of Bau Developer's Private Limited is Real Estate.
Bau Developer's Private Limited is unlisted.
The authorized capital of Bau Developer's Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Bau Developer's Private Limited is Compliant.
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