Bluepearl Properties Private Limited

Bluepearl Properties Private Limited - infrastructure and utilities in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45203MH1998PTC115373 Incorporated 17 June 1998 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company infrastructure and utilities
Data last updated
Revenue · FY 2015
₹18,000
▼ 40% YoY
Net loss · FY 2015
₹1,336
Net margin -7.4%
EBITDA · FY 2015
-₹19,336
EBITDA margin -107.4%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
28 yrs
Est. 1998
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date

About Bluepearl Properties Private Limited

Data last updated:

Bluepearl Properties 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 general construction services segment of the infrastructure and utilities sector. It was incorporated on 17 June 1998.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45203MH1998PTC115373.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kantilal Mithailal Gupta and Suraj Pankaj Bhayani.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 3 Vidyut Cama Laneghatkopar West, Mumbai, Maharashtra, India – 400086.

As per the financials filed for FY 2015, the company reported a revenue of ₹18,000, a decline of 40% compared to the previous year. For the same year it recorded a net loss of ₹1,336 (net margin -7.4%) and EBITDA of -₹19,336 (EBITDA margin -107.4%).

Company details

CIN U45203MH1998PTC115373
Registration Number 115373
Incorporation Date 17 June 1998
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

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

  • Email
  • Registered Address
    3 Vidyut Cama Laneghatkopar West, Mumbai, Maharashtra, India – 400086
  • Industry
    Infrastructure and Utilities, General Construction Services

To see the full contact details of Bluepearl Properties Private Limited, buy the company report.

Comprehensive company report
Bluepearl Properties 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 Bluepearl Properties Private Limited

FY 2015 filings available

Bluepearl Properties Private Limited reported revenue of ₹18,000 (down 40% YoY) for FY 2015.

Revenue · FY 2015
₹18,000 ▼ 40%
Net loss · FY 2015
₹1,336 margin -7.4%
EBITDA · FY 2015
-₹19,336 margin -107.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 40%

Revenue fell 40% 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₹18,000
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹19,336
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1,336
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 Margin-107.4%
Net Profit Margin-7.4%
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 Bluepearl Properties Private Limited, buy the company report.

Board of directors of Bluepearl Properties Private Limited

Bluepearl Properties has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rutuja Nitesh RaneAdditional Director22 Mar 201511 Years 7 MonthsAs last reported
Kantilal Mithailal GuptaDirector28 Mar 200323 Years 7 MonthsAs last reported
Suraj Pankaj BhayaniDirector28 Mar 200224 Years 7 MonthsAs last reported

Auditor

Bluepearl Properties Private Limited is audited by NANDISH SHETH & CO for the financial year 2015.

Auditor firmFinancial yearFirm registration number
NANDISH SHETH & COFY 2015141266W

Shareholding

The shareholding of Bluepearl Properties 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 Bluepearl Properties Private Limited, buy the company report.

MSME payment delays

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

Group structure & subsidiaries

Bluepearl Properties 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 Bluepearl Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bluepearl Properties Private Limited has 4 board changes on record since 2002: 3 appointments and 1 cessation. The latest: Nitesh Narayan Rane ceased to be Director on 23 Mar 2015.

AGM
Bluepearl Properties Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Bluepearl Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Nitesh Narayan Rane ceased to be Director.
Appointed
Rutuja Nitesh Rane was appointed as Additional Director.
Appointed
Kantilal Mithailal Gupta was appointed as Director.
Appointed
Suraj Pankaj Bhayani was appointed as Director.
Incorporation
17 Jun 1998
Bluepearl Properties Private Limited was registered on 17 Jun 1998 with Roc Mumbai & aged 28 years 4 months as per MCA records.

Frequently asked questions

Bluepearl Properties 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.

Bluepearl Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 17 June 1998 and is registered under CIN U45203MH1998PTC115373. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Bluepearl Properties is U45203MH1998PTC115373. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Bluepearl Properties had 3 directors:

Bluepearl Properties was incorporated on 17 June 1998. It is registered with the Registrar of Companies, Mumbai.

The registered office of Bluepearl Properties is at 3 Vidyut Cama Laneghatkopar West, Mumbai, Maharashtra, India – 400086.

The latest financial statements of Bluepearl Properties on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Bluepearl Properties operated in the infrastructure and utilities industry, in the general construction services segment.

Nitesh Narayan Rane ceased to be Director on 23 Mar 2015. Rutuja Nitesh Rane was appointed as Additional Director on 22 Mar 2015. Kantilal Mithailal Gupta was appointed as Director on 28 Mar 2003. Bluepearl Properties has 4 board changes on record in total.

Bluepearl Properties can be reached at its registered office: 3 Vidyut Cama Laneghatkopar West, Mumbai, Maharashtra, India – 400086.