Bhaswar Vanij Enterprises Private Limited

Bhaswar Vanij Enterprises Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH1999PTC118261 Incorporated 10 February 1999 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Revenue · FY 2015
₹8.21 Lakh
▲ 157% YoY
Net profit · FY 2015
₹3.38 Lakh
Net margin 41.2%
EBITDA · FY 2015
₹3.97 Lakh
EBITDA margin 48.4%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹94.15 Lakh
Issued & subscribed
Satisfied charges
₹4.63 Cr
No open charges
Company age
27 yrs
Est. 1999
Directors on board
3
As per MCA filings

About Bhaswar Vanij Enterprises Private Limited

Data last updated:

Bhaswar Vanij Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 February 1999.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1999PTC118261.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹94.15 Lakh. It was formerly known as Bhaswar Investment and Real Estate Private Limited. It was led by directors including Prerna Arya and Parikshith Chandramohan Arya.

Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 401 Devkrupa 28 Raichur Street Masjid (East), Mumbai, Maharashtra, India – 400009.

As per the financials filed for FY 2015, the company reported a revenue of ₹8.21 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.38 Lakh (net margin 41.2%) and EBITDA of ₹3.97 Lakh (EBITDA margin 48.4%).

As per MCA filings, the company has satisfied charges of ₹4.63 Cr on record.

Company details

CIN U74999MH1999PTC118261
Registration Number 118261
Incorporation Date 10 February 1999
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 29 September 2015
Date of Balance Sheet 31 March 2015

CIN history

Bhaswar Vanij Enterprises has one previous CIN (Corporate Identification Number): U67120MH1999PTC118261. The current CIN is U74999MH1999PTC118261, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74999MH1999PTC118261Current
U67120MH1999PTC118261Previous

Contact details

Bhaswar Vanij Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    401 Devkrupa 28 Raichur Street Masjid (East), Mumbai, Maharashtra, India – 400009
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Bhaswar Vanij Enterprises Private Limited, buy the company report.

Comprehensive company report
Bhaswar Vanij Enterprises Private Limited - one report that includes everything
  • 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
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Financials of Bhaswar Vanij Enterprises Private Limited

FY 2015 filings available

Bhaswar Vanij Enterprises Private Limited reported revenue of ₹8.21 Lakh (up 157% YoY) for FY 2015.

Revenue · FY 2015
₹8.21 Lakh ▲ 157%
Net profit · FY 2015
₹3.38 Lakh margin 41.2%
EBITDA · FY 2015
₹3.97 Lakh margin 48.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 157%

Revenue rose 157% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹8.21 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹3.97 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3.38 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin48.4%
Net Profit Margin41.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Bhaswar Vanij Enterprises Private Limited, buy the company report.

Board of directors of Bhaswar Vanij Enterprises Private Limited

Bhaswar Vanij Enterprises has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prerna AryaDirector10 Feb 199927 Years 8 MonthsAs last reported
Parikshith Chandramohan AryaDirector01 Mar 199927 Years 8 MonthsAs last reported
Priti Vivek AryaDirector10 Feb 199927 Years 8 MonthsAs last reported

Auditor

Bhaswar Vanij Enterprises Private Limited is audited by S S RATHI & CO for the financial year 2015.

Auditor firmFinancial yearFirm registration number
S S RATHI & COFY 2015108726W

Shareholding

The shareholding of Bhaswar Vanij Enterprises Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Bhaswar Vanij Enterprises Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹4.63 Cr
Breakdown by lending institutions
Standard Chartered Bank₹4.63 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Feb 200910145379Standard Chartered Bank₹4.63 CrSatisfied

To see the full charge records of Bhaswar Vanij Enterprises Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bhaswar Vanij Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Bhaswar Vanij Enterprises has 1 associated company. This group structure data is as of FY 2015. The table lists each entity with its relationship and holding.

1
Associated companies

GST

No GST registration is on our record for Bhaswar Vanij Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bhaswar Vanij Enterprises Private Limited has 3 board changes on record since 1999: 3 appointments. The latest: Parikshith Chandramohan Arya was appointed as Director on 01 Mar 1999.

AGM
Bhaswar Vanij Enterprises Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records.
Charges
A charge registered on 28 Feb 2009 via Charge ID 10145379 with Standard Chartered Bank was fully satisfied on 31 Jul 2015.
Filing
Bhaswar Vanij Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Charges
A charge with Standard Chartered Bank amounted to Rs. 4.63 Cr with Charge ID 10145379 was registered on 28 Feb 2009.
Appointed
Parikshith Chandramohan Arya was appointed as Director.
Appointed
Prerna Arya was appointed as Director.
Appointed
Priti Vivek Arya was appointed as Director.
Incorporation
10 Feb 1999
Bhaswar Vanij Enterprises Private Limited was registered on 10 Feb 1999 with Roc Mumbai & aged 27 years 8 months as per MCA records.

Frequently asked questions

Bhaswar Vanij Enterprises has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Bhaswar Vanij Enterprises 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 10 February 1999 and is registered under CIN U74999MH1999PTC118261. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Bhaswar Vanij Enterprises is U74999MH1999PTC118261. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Bhaswar Vanij Enterprises had 3 directors:

Bhaswar Vanij Enterprises was incorporated on 10 February 1999. It is registered with the Registrar of Companies, Mumbai.

The registered office of Bhaswar Vanij Enterprises is at 401 Devkrupa 28 Raichur Street Masjid East, Mumbai, Maharashtra, India – 400009.

The latest financial statements of Bhaswar Vanij Enterprises on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.

Bhaswar Vanij Enterprises operated in the real estate and construction industry, in the real estate builders and developers segment.

Parikshith Chandramohan Arya was appointed as Director on 01 Mar 1999. Prerna Arya was appointed as Director on 10 Feb 1999. Priti Vivek Arya was appointed as Director on 10 Feb 1999.

Bhaswar Vanij Enterprises has no open charges and satisfied charges of ₹4.63 Cr as per latest MCA filings.