Bhuwalka Developments Pvt Ltd
About Bhuwalka Developments Pvt Ltd
Data last updated:
Bhuwalka Developments Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 11 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1996PTC080439. Its GSTIN is 19AABCB3501H1Z3 (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Sibaji Banerjee and Soumen Roy.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1B Malanga Lane, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.02 Cr, a decline of 19% compared to the previous year.
The company has about 16 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹4.15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1B Malanga Lane, Kolkata, West Bengal, India – 700012
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Business Activity of Bhuwalka Developments
The main business activity of Bhuwalka Developments is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details for Bhuwalka Developments Pvt Ltd
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bhuwalka Developments
Bhuwalka Developments Pvt Ltd is audited by P K SEN & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P K SEN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bhuwalka Developments Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bhuwalka Developments Pvt Ltd
Bhuwalka Developments has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sibaji Banerjee | Director | 05 Dec 2005 | 20 Years 10 Months | Current |
| Soumen Roy Also directs: Arso Construction LLP, Roy & Banerjee Development Private Limited | Director | 05 Dec 2005 | 20 Years 10 Months | Current |
| Amitabha Dey | Director | 16 Nov 2017 | 8 Years 10 Months | Current |
Financials of Bhuwalka Developments Pvt Ltd FY 2024 filings available
Bhuwalka Developments Pvt Ltd reported revenue of ₹10.02 Cr (down 19.00% YoY) for FY 2024.
Ten-year financial statements for Bhuwalka Developments Pvt Ltd
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 Bhuwalka Developments
Shareholding and ownership data for Bhuwalka Developments Pvt Ltd
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 Bhuwalka Developments
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Oct 2024 | Indian Bank | ₹78.8 Lakh | Open |
| 05 Oct 2024 | Indian Bank | ₹22.78 Lakh | Open |
| 27 Nov 2019 | Others | ₹2 Cr | Open |
| 27 Nov 2017 | State Bank of India | ₹9.33 Lakh | Open |
| 30 Mar 2012 | Bank of India | ₹30 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Bhuwalka Developments
Bhuwalka Developments Pvt Ltd has a workforce of 16 employees as of Apr 09, 2024.
Employee and EPFO history for Bhuwalka Developments Pvt Ltd
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 Bhuwalka Developments
Bhuwalka Developments has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCB3501H1Z3 | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance for Bhuwalka Developments Pvt Ltd
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 Bhuwalka Developments
Credit ratings, litigation, and regulatory alerts for Bhuwalka Developments Pvt Ltd
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 Bhuwalka Developments
MSME payment history for Bhuwalka Developments Pvt Ltd
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 Bhuwalka Developments
Corporate group structure for Bhuwalka Developments Pvt Ltd
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 Bhuwalka Developments
MCA filings and documents for Bhuwalka Developments Pvt Ltd
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 Bhuwalka Developments
Frequently Asked Questions about Bhuwalka Developments Pvt Ltd
Bhuwalka Developments is an active private limited company based in Kolkata, West Bengal, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 11 July 1996 (30+ years old) and is registered under CIN U70101WB1996PTC080439.
Bhuwalka Developments reported revenue of ₹10.02 Cr for FY 2024 (down 19.00% YoY).
Bhuwalka Developments has 3 current directors:
- Sibaji Banerjee - Director
- Soumen Roy - Director
- Amitabha Dey - Director
The GSTIN of Bhuwalka Developments is 19AABCB3501H1Z3, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Bhuwalka Developments is U70101WB1996PTC080439. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhuwalka Developments was incorporated on 11 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Bhuwalka Developments is at 1B Malanga Lane, Kolkata, West Bengal, India – 700012.
Bhuwalka Developments has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh.
Bhuwalka Developments operates in the infrastructure and utilities industry, in the general construction services segment.