Bhavanam Estates Pvt Ltd
About Bhavanam Estates Pvt Ltd
Data last updated:
Bhavanam Estates Pvt Ltd was a private limited company based in Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 20 December 1988.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70102TG1988PTC009411.
The company had an authorised share capital of ₹3 Lakh.
The registered office was at 6 – 3 – 252/A1 A – 6 Somajiguda Hyderabad., Telangana, India.
Court records list 22 cases involving the company, including 8 filed by the company and 14 filed against it; 5 cases are pending.
CIN History of Bhavanam Estates Pvt Ltd
Bhavanam Estates has one previous CIN (Corporate Identification Number): U70102AP1988PTC009411. The current CIN is U70102TG1988PTC009411, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102TG1988PTC009411 | Current |
| U70102AP1988PTC009411 | Previous |
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- Registered Address6 – 3 – 252/A1 A – 6 Somajiguda Hyderabad., Telangana, India
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
- One PDF report, delivered after checkout
Financials of Bhavanam Estates Pvt Ltd
Financial statements from 2015
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.
Board of Directors of Bhavanam Estates Pvt Ltd
No directors are listed for Bhavanam Estates in the MCA records available to us.
Charges & Borrowings of Bhavanam Estates Pvt Ltd
Bhavanam Estates Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Bhavanam Estates Pvt Ltd
Bhavanam Estates Pvt Ltd has 22 court cases on record: 8 filed by Bhavanam Estates, 14 filed against it. 5 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 10 | 5 |
| District courts | 6 | 4 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Appeal | Filed against the company by M/S.Ion Exchange (India) Ltd. Hyd | Disposed |
| High Court for State of Telangana | Court case (TRCMP) | Filed against the company | Pending |
| High Court, TELANGANA | Court case (CCCA) | Filed against the company by individuals | Pending |
| High Court, TELANGANA | Court case (CCCA) | Filed against the company by an individual | Pending |
| High Court, TELANGANA | Court case (CCCA) | Filed against the company by an individual | Pending |
Full case history
All 22 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Bhavanam Estates Pvt Ltd
Employment history and EPFO contributions of people linked to Bhavanam Estates.
Employee and EPFO history
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.
Recent Activity on Bhavanam Estates Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Bhavanam Estates Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Bhavanam Estates Pvt Ltd
MSME payment history
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 Bhavanam Estates Pvt Ltd
Corporate group structure
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.
GST Compliance of Bhavanam Estates Pvt Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Bhavanam Estates Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Bhavanam Estates Pvt Ltd
Bhavanam Estates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bhavanam Estates was a private limited company based in Telangana, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 20 December 1988 and is registered under CIN U70102TG1988PTC009411. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Bhavanam Estates is U70102TG1988PTC009411. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bhavanam Estates is at 6 – 3 – 252A1 A – 6 Somajiguda Hyderabad., Telangana, India.
Bhavanam Estates was incorporated on 20 December 1988. It is registered with the Registrar of Companies, Hyderabad.
The authorised capital is ₹3 Lakh.
Bhavanam Estates operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Bhavanam Estates is not listed on any stock exchange. It is an unlisted company.
Bhavanam Estates has 22 court cases on record: 8 filed by the company and 14 filed against it. 5 are pending. Most are in the high courts.