Bhandari Estates Private Limited
About Bhandari Estates Private Limited
Data last updated:
Bhandari Estates Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 11 November 1982, the company has been in operation for over 44 years.
Registered with ROC Chandigarh under CIN U70101PB1982PTC005171.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Raj Bhandari and Kamal Bhandari.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 48Sarabha Nagar Distt Ludhiana, Punjab, Punjab, India – 141001.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.11 Lakh, a growth of 13% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Social Media
- Registered Address48Sarabha Nagar Distt Ludhiana, Punjab, Punjab, India – 141001
- IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Bhandari Estates
The main business activity of Bhandari Estates is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Bhandari Estates Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bhandari Estates
Bhandari Estates Private Limited is audited by YBV & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YBV & CO. | Locked | Locked | Locked |
Complete auditor history for Bhandari Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bhandari Estates Private Limited
Bhandari Estates has 6 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Bhandari | Director | 11 Nov 1982 | 43 Years 10 Months | Current |
| Kamal Bhandari Also directs: Carnival Builders Limited | Director | 27 Sep 2003 | 23 Years 0 Months | Current |
| Vipan Bhandari | Director | 24 Feb 1985 | 41 Years 7 Months | Current |
| Sat Pal Bhandari | Director | 11 Nov 1982 | 43 Years 10 Months | Current |
| Anju Bhandari Also directs: Carnival Builders Limited | Director | 27 Oct 2016 | 9 Years 11 Months | Current |
| Vival Bhandari Also directs: Carnival Builders Limited, Carnival Finserv Limited | Director | 27 Oct 2016 | 9 Years 11 Months | Current |
Financials of Bhandari Estates Private Limited FY 2019 filings available
Bhandari Estates Private Limited reported revenue of ₹3.11 Lakh (up 13.00% YoY) for FY 2019.
Ten-year financial statements for Bhandari Estates Private Limited
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.
Ownership and Shareholding of Bhandari Estates
Shareholding and ownership data for Bhandari Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bhandari Estates
Bhandari Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhandari Estates
Employment history and EPFO contributions of people linked to Bhandari Estates.
Employee and EPFO history for Bhandari Estates Private Limited
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.
GST Compliance of Bhandari Estates
GST registrations and filing compliance for Bhandari Estates Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Bhandari Estates
Credit ratings, litigation, and regulatory alerts for Bhandari Estates Private Limited
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 Bhandari Estates
MSME payment history for Bhandari Estates Private Limited
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 Bhandari Estates
Corporate group structure for Bhandari Estates Private Limited
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.
MCA Filings & Documents of Bhandari Estates
MCA filings and documents for Bhandari Estates Private Limited
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.
Recent Activity on Bhandari Estates
Frequently Asked Questions about Bhandari Estates Private Limited
Bhandari Estates is an active private limited company in the construction sector based in Punjab, Punjab, India. It was incorporated on 11 November 1982 (44+ years old) and is registered under CIN U70101PB1982PTC005171.
Bhandari Estates reported revenue of ₹3.11 Lakh for FY 2019 (up 13.00% YoY).
The current directors of Bhandari Estates are:
- Raj Bhandari - Director
- Kamal Bhandari - Director
- Vipan Bhandari - Director
- Sat Pal Bhandari - Director
- Anju Bhandari - Director
- Vival Bhandari - Director
The primary industry of Bhandari Estates is construction. The company specifically operates in buildings. The company is currently active in this sector.
Bhandari Estates can be reached at the registered office: 48Sarabha Nagar Distt Ludhiana, Punjab, Punjab, India – 141001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.