Bhawani Real Lines Private Limited
About Bhawani Real Lines Private Limited
Data last updated: 08 December 2025
Bhawani Real Lines Private Limited is a private limited company based in Modinagar, Uttar Pradesh, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 09 March 2015, the company has been in operation for over 11 years.
Registered with ROC Kanpur under CIN U28910UP2015PTC069429.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹55 Lakh. It is led by directors including Nutan and Munish Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: House No. 171 Dayapuri Modinagar – 201204 (U.P), Uttar Pradesh, India – 201204.
As per the financials filed for FY 2024, the company reported a revenue of ₹49.14 Lakh, a decline of 62% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.83 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No. 171 Dayapuri Modinagar – 201204 (U.P), Uttar Pradesh, India – 201204
-
IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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
Business Activity of Bhawani Real Lines Private Limited
Bhawani Real Lines Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Bhawani Real Lines Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bhawani Real Lines Private Limited
Bhawani Real Lines Private Limited is audited by PRAVEEN M. GUPTA & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVEEN M. GUPTA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Bhawani Real Lines Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bhawani Real Lines Private Limited
Bhawani Real Lines Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nutan | Director | 16 Mar 2017 | 9 Years 5 Months | Current |
| Munish Kumar | Director | 09 Mar 2015 | 11 Years 5 Months | Current |
| Vandita | Director | 16 Mar 2017 | 9 Years 5 Months | Current |
| Anil Agrawal | Director | 09 Mar 2015 | 11 Years 5 Months | Current |
Financials of Bhawani Real Lines Private Limited FY 2024 filings available
Bhawani Real Lines Private Limited reported revenue of ₹49.14 Lakh (down 62.00% YoY) for FY 2024.
Ten-year financial statements for Bhawani Real Lines Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bhawani Real Lines Private Limited
Shareholding and ownership data for Bhawani Real Lines Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bhawani Real Lines Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jul 2023 | Others | ₹1.08 Cr | Open |
| 01 Feb 2016 | Allahabad Bank | ₹75 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Bhawani Real Lines Private Limited
View historical data on people associated with Bhawani Real Lines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhawani Real Lines 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
Verified entity values are shown only after access is granted.
GST Compliance of Bhawani Real Lines Private Limited
GST registrations and filing compliance for Bhawani Real Lines 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bhawani Real Lines Private Limited
Credit ratings, litigation, and regulatory alerts for Bhawani Real Lines 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bhawani Real Lines Private Limited
MSME payment history for Bhawani Real Lines 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bhawani Real Lines Private Limited
Corporate group structure for Bhawani Real Lines 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhawani Real Lines Private Limited
MCA filings and documents for Bhawani Real Lines 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 Bhawani Real Lines Private Limited
Frequently Asked Questions about Bhawani Real Lines Private Limited
Bhawani Real Lines Private Limited is an active private limited company in the real estate and construction sector based in Modinagar, Uttar Pradesh, India. It was incorporated on 09 March 2015 (11+ years old) and is registered under CIN U28910UP2015PTC069429.
Bhawani Real Lines Private Limited reported revenue of ₹49.14 Lakh for FY 2024 (down 62.00% YoY).
The current directors of Bhawani Real Lines Private Limited are:
- Nutan - Director
- Munish Kumar - Director
- Vandita - Director
- Anil Agrawal - Director
The primary industry of Bhawani Real Lines Private Limited is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
Bhawani Real Lines Private Limited can be reached at the registered office: House No. 171 Dayapuri Modinagar – 201204 U.P, Uttar Pradesh, India – 201204.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹55 Lakh.