Beau Yamuna Traders and Developers Private Limited
About Beau Yamuna Traders and Developers Private Limited
Data last updated:
Beau Yamuna Traders and Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India. 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 development and construction segment of the real estate and construction sector. It was incorporated on 14 May 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC146301.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Dinkar Ramugade and Vijay Bhagwandas Raheja.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Rahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra, India – 400054.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
Company details
Contact details
Beau Yamuna Traders and Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressRahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra, India – 400054
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Beau Yamuna Traders and Developers 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 Beau Yamuna Traders and Developers Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Beau Yamuna Traders and Developers Private Limited, buy the company report.
Board of directors of Beau Yamuna Traders and Developers Private Limited
Beau Yamuna Traders and Developers 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 |
|---|---|---|---|---|
| Sanjay Dinkar Ramugade | Director | 12 Dec 2017 | 8 Years 10 Months | As last reported |
| Vijay Bhagwandas Raheja Also directs: Seaside Developers LLP, Pebble Park Developers LLP, Pebble Crest Developers LLP and 5 more | Director | 12 Mar 2018 | 8 Years 7 Months | As last reported |
Auditor
Beau Yamuna Traders and Developers Private Limited is audited by ARCHANA PARIKH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARCHANA PARIKH | FY 2017 |
Shareholding
The shareholding of Beau Yamuna Traders and Developers Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Beau Yamuna Traders and Developers Private Limited, buy the company report.
Legal cases
Beau Yamuna Traders and Developers Private Limited has 5 court cases on record: 3 filed by Beau Yamuna Traders and Developers, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
| District courts | 2 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed against the company by M/S. Siroya Constructions | Disposed |
| District court, BENGALURU, Karnataka | Execution petition | Filed by the company against Siroya Constructions | Disposed |
| High Court of Karnataka | Writ petition | Filed against the company by M/S Siroya Constructions | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against M/S Siroya Construction | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed by the company against Ms Siroya Constructions | Disposed |
To see the full case history of Beau Yamuna Traders and Developers 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 Beau Yamuna Traders and Developers 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 Beau Yamuna Traders and Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Beau Yamuna Traders and Developers Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Sanjay Dinkar Ramugade ceased to be Additional Director on 28 Sep 2018.
1 earlier event is in the company report.
Frequently asked questions
Beau Yamuna Traders and Developers 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.
Beau Yamuna Traders and Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 May 2004 and is registered under CIN U51909MH2004PTC146301. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Beau Yamuna Traders and Developers was incorporated on 14 May 2004. It is registered with the Registrar of Companies, Mumbai.
Beau Yamuna Traders and Developers had 2 directors:
- Sanjay Dinkar Ramugade - Director
- Vijay Bhagwandas Raheja - Director
The CIN (Corporate Identification Number) of Beau Yamuna Traders and Developers is U51909MH2004PTC146301. 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 Beau Yamuna Traders and Developers is at Rahejachamberslinkingroad&MainavenuesantacruzW, Mumbai, Maharashtra, India – 400054.
The latest financial statements of Beau Yamuna Traders and Developers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Beau Yamuna Traders and Developers operated in the real estate and construction industry, in the real estate builders and developers segment.
Beau Yamuna Traders and Developers has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the high courts.
Sanjay Dinkar Ramugade ceased to be Additional Director on 28 Sep 2018. Vijay Bhagwandas Raheja ceased to be Additional Director on 28 Sep 2018. Vijay Bhagwandas Raheja was appointed as Director on 12 Mar 2018. Beau Yamuna Traders and Developers has 10 board changes on record in total.