Bharat Waterfront Private Limited
About Bharat Waterfront Private Limited
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Bharat Waterfront Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the agricultural support services segment of the agriculture sector. It was incorporated on 06 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U01119TG2010PTC069854. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kunaparaju Sudharshan Varma and Veeravenkata Satyanarayana Rao Vadlamani.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Hyderabad, Telangana.
Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Bharat Waterfront has one previous CIN (Corporate Identification Number): U01119AP2010PTC069854. The current CIN is U01119TG2010PTC069854, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01119TG2010PTC069854 | Current |
| U01119AP2010PTC069854 | Previous |
Contact details
Bharat Waterfront Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSanpras Corporate Capital #115/1&115/29 6th Floor Sheratontowers Financial Dist Nanakramgu, Da Gachibo, Hyderabad, Telangana, India – 500032
- IndustryAgriculture, Agricultural Support Services, Hunting
To see the full contact details of Bharat Waterfront 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
Business activity
The main business activity of Bharat Waterfront is agriculture, forestry, fishing. In detail, this covers support activities to agriculture and other activities including hunting.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A4 | Support activities to agriculture and Other Activities including hunting |
To see the full business activity and turnover split of Bharat Waterfront Private Limited, buy the company report.
Financials of Bharat Waterfront Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bharat Waterfront Private Limited, buy the company report.
Board of directors of Bharat Waterfront Private Limited
Bharat Waterfront has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunaparaju Sudharshan Varma | Additional Director | 01 Dec 2017 | 8 Years 11 Months | Current |
| Veeravenkata Satyanarayana Rao Vadlamani Also directs: Sriba Agro Limited, Ind-Barath Energies (Chhattisgarh) Limited, Sriba Sea Base Private Limited and 1 more | Additional Director | 01 Dec 2017 | 8 Years 11 Months | Current |
Auditor
Bharat Waterfront Private Limited is audited by MANOHAR & VENKATA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOHAR & VENKATA | FY 2023 | 009672S |
Shareholding
The shareholding of Bharat Waterfront Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Bharat Waterfront Private Limited, buy the company report.
Legal cases
Bharat Waterfront Private Limited has 7 court cases on record: 2 filed by Bharat Waterfront, 5 filed against it. 5 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 6 | 4 | 5 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Court I | Tribunal matter | Filed against the company by Power Finance Corporation Limited and 2 others | Pending |
| NCLAT, NCLAT Chennai | Insolvency matter | Filed by the company against Il&Fs Financial Services Limited and 1 other | Pending |
| NCLAT, NCLAT Chennai | Interim or miscellaneous application | Filed by the company against Il&Fs Financial Services Limited and 2 others | Pending |
| NCLT, NCLT Hyderabad | Insolvency matter | Filed against the company by an individual | Disposed |
| NCLAT, Court I | Tribunal matter | Filed against the company by an individual | Disposed |
To see the full case history of Bharat Waterfront 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 Bharat Waterfront Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bharat Waterfront has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bharat Waterfront Private Limited, buy the company report.
Recent activity
Bharat Waterfront Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Dumpala Madhusudhana Reddy ceased to be Director on 01 Dec 2017.
Frequently asked questions
Bharat Waterfront is an active private limited company based in Hyderabad, Telangana, India. The company works in agricultural support services, within the agriculture industry. It was incorporated on 06 August 2010 (16+ years old) and is registered under CIN U01119TG2010PTC069854.
Bharat Waterfront has 2 current directors:
- Kunaparaju Sudharshan Varma - Additional Director
- Veeravenkata Satyanarayana Rao Vadlamani - Additional Director
The latest financial statements of Bharat Waterfront on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
No. Bharat Waterfront has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Bharat Waterfront is U01119TG2010PTC069854. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bharat Waterfront has 7 court cases on record: 2 filed by the company and 5 filed against it. 5 are pending. Most are in the nclat.
Bharat Waterfront was incorporated on 06 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Hyderabad.
Dumpala Madhusudhana Reddy ceased to be Director on 01 Dec 2017. Kanumuru Raju Raghu Rama Krishna ceased to be Director on 01 Dec 2017. Kunaparaju Sudharshan Varma was appointed as Additional Director on 01 Dec 2017. Bharat Waterfront has 5 board changes on record in total.
The registered office of Bharat Waterfront is at Sanpras Corporate Capital #1151&11529 6th Floor Sheratontowers Financial Dist Nanakramgu, Da Gachibo, Hyderabad, Telangana, India – 500032.
Bharat Waterfront operates in the agriculture industry, in the agricultural support services segment.
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