Berggruen Estate Projects Private Limited
About Berggruen Estate Projects Private Limited
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Berggruen Estate Projects Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Berggruen Mauritius Holding Limited. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 29 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2007PTC172075. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹43 Cr and a paid-up capital of ₹11.81 Cr. It is led by directors Madhu Bhagwandas Bhatia and Shreekrishn Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
Court records list 22 cases involving the company, including 21 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Berggruen Estate Projects Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address601 6th Floor, 893 Notan Chambers Turner Road, Mumbai, Maharashtra, India – 400050
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Berggruen Estate Projects 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 Berggruen Estate Projects Private Limited
FY 2024 filings availableBerggruen Estate Projects Private Limited reported revenue of ₹2,000 (down 100% YoY) for FY 2024.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Berggruen Estate Projects Private Limited, buy the company report.
Board of directors of Berggruen Estate Projects Private Limited
Berggruen Estate Projects has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Bhagwandas Bhatia | Director | 28 Mar 2019 | 7 Years 7 Months | Current |
| Shreekrishn Sharma Also directs: CB Equipment Trading Private Limited, Uei Global Education Private Limited, Madhukrish Affability Private Limited and 4 more | Director | 24 Dec 2016 | 9 Years 10 Months | Current |
Auditor
Berggruen Estate Projects Private Limited is audited by Vinod K. Mehta & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vinod K. Mehta & Co. | FY 2017 | 111508W |
Shareholding
The shareholding of Berggruen Estate Projects Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Berggruen Estate Projects Private Limited, buy the company report.
Legal cases
Berggruen Estate Projects Private Limited has 22 court cases on record: 21 filed by Berggruen Estate Projects, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 0 | 0 |
| Supreme Court | 2 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| High Court, TAMIL NADU | Appeal | Filed by the company against individuals | Disposed |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed against the company by individuals | Disposed |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed by the company against individuals | Disposed |
To see the full case history of Berggruen Estate Projects 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 Berggruen Estate Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Berggruen Estate Projects has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Berggruen Estate Projects Private Limited, buy the company report.
Recent activity
Berggruen Estate Projects Private Limited has 11 board changes on record since 2009: 2 appointments and 9 cessations. The latest: Vidya Raghunath Shembekar ceased to be Company Secretary on 31 Mar 2021.
2 earlier events are in the company report.
Frequently asked questions
Berggruen Estate Projects is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 29 June 2007 (19+ years old) and is registered under CIN U45400MH2007PTC172075.
Berggruen Estate Projects has 2 current directors:
- Madhu Bhagwandas Bhatia - Director
- Shreekrishn Sharma - Director
The latest financial statements of Berggruen Estate Projects on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Berggruen Estate Projects has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Berggruen Estate Projects is U45400MH2007PTC172075. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Berggruen Estate Projects has 22 court cases on record: 21 filed by the company and 1 filed against it. Most are in the district courts.
Berggruen Estate Projects was incorporated on 29 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Vidya Raghunath Shembekar ceased to be Company Secretary on 31 Mar 2021. Madhu Bhagwandas Bhatia ceased to be Additional Director on 30 Sep 2019. Ketan Anil Mavinkurve ceased to be Director on 28 Mar 2019. Berggruen Estate Projects has 11 board changes on record in total.
The registered office of Berggruen Estate Projects is at 601 6th Floor, 893 Notan Chambers Turner Road, Mumbai, Maharashtra, India – 400050.
Berggruen Estate Projects operates in the real estate industry, in the real estate leasing segment.
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