Bhaswar Vanij Enterprises Private Limited
About Bhaswar Vanij Enterprises Private Limited
Data last updated: 23 July 2025
Bhaswar Vanij Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 10 February 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U74999MH1999PTC118261.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹94.15 Lakh. Formerly known as Bhaswar Investment and Real Estate Private Limited. It is led by directors including Prerna Arya and Parikshith Chandramohan Arya.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: 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.
As per MCA filings, the company has satisfied charges of ₹4.63 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address401 Devkrupa 28 Raichur Street Masjid (East), Mumbai, Maharashtra, India – 400009
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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
CIN History of Bhaswar Vanij Enterprises Private Limited
Bhaswar Vanij Enterprises Private Limited has one previous CIN (Corporate Identification Number): U67120MH1999PTC118261. The current CIN is U74999MH1999PTC118261, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1999PTC118261 | Current |
| U67120MH1999PTC118261 | Previous |
Business Activity of Bhaswar Vanij Enterprises Private Limited
Bhaswar Vanij Enterprises Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Bhaswar Vanij Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Bhaswar Vanij Enterprises Private Limited
Bhaswar Vanij Enterprises Private Limited is audited by S S RATHI & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S RATHI & CO | Locked | Locked | Locked |
Complete auditor history for Bhaswar Vanij Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Bhaswar Vanij Enterprises Private Limited
Bhaswar Vanij Enterprises Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prerna Arya | Director | 10 Feb 1999 | 27 Years 6 Months | As last reported |
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Parikshith Chandramohan Arya
Also directs:
Western Arya Ites Llp, Saksham Venders And Trader Llp, Bhaswar Vanij Enterprises Llp and 5 more
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Director | 01 Mar 1999 | 27 Years 5 Months | As last reported |
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Priti Vivek Arya
Also directs:
Logscm E-Marketplace Private Limited
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Director | 10 Feb 1999 | 27 Years 6 Months | As last reported |
Financials of Bhaswar Vanij Enterprises Private Limited FY 2015 filings available
Bhaswar Vanij Enterprises Private Limited reported revenue of ₹8.21 Lakh (up 157.16% YoY) for FY 2015.
Ten-year financial statements for Bhaswar Vanij Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Bhaswar Vanij Enterprises Private Limited
Shareholding and ownership data for Bhaswar Vanij Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Bhaswar Vanij Enterprises Private Limited
Bhaswar Vanij Enterprises Private Limited has 1 associated company. This group structure data is as of FY 2015. The corporate group structure reflects Bhaswar Vanij Enterprises Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Bhaswar Vanij Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2009 | Standard Chartered Bank | ₹4.63 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bhaswar Vanij Enterprises Private Limited
View historical data on people associated with Bhaswar Vanij Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhaswar Vanij Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bhaswar Vanij Enterprises Private Limited
GST registrations and filing compliance for Bhaswar Vanij Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bhaswar Vanij Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Bhaswar Vanij Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bhaswar Vanij Enterprises Private Limited
MSME payment history for Bhaswar Vanij Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Bhaswar Vanij Enterprises Private Limited
Corporate group structure for Bhaswar Vanij Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bhaswar Vanij Enterprises Private Limited
MCA filings and documents for Bhaswar Vanij Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bhaswar Vanij Enterprises Private Limited
Frequently Asked Questions about Bhaswar Vanij Enterprises Private Limited
Bhaswar Vanij Enterprises Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. 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 Private Limited is U74999MH1999PTC118261. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Bhaswar Vanij Enterprises Private Limited are:
- Prerna Arya - Director
- Parikshith Chandramohan Arya - Director
- Priti Vivek Arya - Director
The primary industry of Bhaswar Vanij Enterprises Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.
Bhaswar Vanij Enterprises Private Limited was incorporated on 10 February 1999. Registered with ROC Mumbai.