About Bhasin Properties and Developers Private Limited
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Bhasin Properties and Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 02 January 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U45400MH2014PTC251610.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Sandeep Surinder Mittal and Monika Manish Bhasin.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Flat 303 Floor 3 Wing B Sabri Castle R C Marg Chembur, Mumbai, Maharashtra, India – 400071.
As per MCA filings, the company has open charges of ₹16.9 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is bpdpl.com.
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- Registered AddressFlat 303 Floor 3 Wing B Sabri Castle R C Marg Chembur, Mumbai, Maharashtra, India – 400071
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Bhasin Properties and Developers
Auditor information for Bhasin Properties and Developers Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Bhasin Properties and Developers Private Limited
Bhasin Properties and Developers has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Surinder Mittal | Director | 06 Jul 2020 | 6 Years 2 Months | As last reported |
| Monika Manish Bhasin | Director | 19 Feb 2019 | 7 Years 7 Months | As last reported |
| Sunil Damodar Naik Also directs: Sunandan Properties Private Limited | Director | 09 Dec 2024 | 1 Years 9 Months | As last reported |
| Sanket Nandkumar Paradkar | Director | 10 May 2025 | 1 Years 4 Months | As last reported |
| Zilendra Narayan Dhoul | Director | 10 May 2025 | 1 Years 4 Months | As last reported |
Financials of Bhasin Properties and Developers Private Limited FY 2024 filings available
Ten-year financial statements for Bhasin Properties and Developers 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 Bhasin Properties and Developers
Shareholding and ownership data for Bhasin Properties and Developers 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 Bhasin Properties and Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2015 | Punjab & Maharashtra Co-Operative Bank Limited | ₹16.9 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bhasin Properties and Developers
Employment history and EPFO contributions of people linked to Bhasin Properties and Developers.
Employee and EPFO history for Bhasin Properties and Developers 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 Bhasin Properties and Developers
GST registrations and filing compliance for Bhasin Properties and Developers 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 Bhasin Properties and Developers
Credit ratings, litigation, and regulatory alerts for Bhasin Properties and Developers 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 Bhasin Properties and Developers
MSME payment history for Bhasin Properties and Developers 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 Bhasin Properties and Developers
Corporate group structure for Bhasin Properties and Developers 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 Bhasin Properties and Developers
MCA filings and documents for Bhasin Properties and Developers 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 Bhasin Properties and Developers
Frequently Asked Questions about Bhasin Properties and Developers Private Limited
Bhasin Properties and Developers is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Bhasin Properties and Developers is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 02 January 2014 and is registered under CIN U45400MH2014PTC251610. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Bhasin Properties and Developers are:
- Sandeep Surinder Mittal - Director
- Monika Manish Bhasin - Director
- Sunil Damodar Naik - Director
- Sanket Nandkumar Paradkar - Director
- Zilendra Narayan Dhoul - Director
The CIN (Corporate Identification Number) of Bhasin Properties and Developers is U45400MH2014PTC251610. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhasin Properties and Developers has open charges of ₹16.9 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Bhasin Properties and Developers is real estate and construction. The company specifically operates in real estate builders and developers.