Bradma Logistics Parks Private Limited

Bradma Logistics Parks Private Limited - real estate in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U63011MH2008PTC184237 Incorporated 03 July 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company real estate
Data last updated
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹72.5 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
11 Sep 2021
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Bradma Logistics Parks Private Limited

Data last updated:

Bradma Logistics Parks Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 03 July 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63011MH2008PTC184237.

The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹72.5 Lakh. It was led by directors Amit Tusharkanti Ghosh and Satvik Satyaprakash Purohit.

Its last annual general meeting (AGM) was held on 11 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Floor 4 Plot – 145C Sangam Building Dr. Viegas Street Kalbadevi, Mumbai, Maharashtra, India – 400002.

Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 2 cases are pending.

Company details

CIN U63011MH2008PTC184237
Registration Number 184237
Incorporation Date 03 July 2008
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 11 September 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Contact details

Bradma Logistics Parks Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Floor 4 Plot – 145C Sangam Building Dr. Viegas Street Kalbadevi, Mumbai, Maharashtra, India – 400002
  • Industry
    Real Estate, Real Estate Leasing, Contractual Work

To see the full contact details of Bradma Logistics Parks Private Limited, buy the company report.

Comprehensive company report
Bradma Logistics Parks Private Limited - one report that includes everything
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  • 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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Business activity

The main business activity of Bradma Logistics Parks is real estate. In detail, this covers real estate activities on fee or contract basis.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL2Real estate activities on fee or contract basis

Financials of Bradma Logistics Parks Private Limited

FY 2021 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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 Bradma Logistics Parks Private Limited, buy the company report.

Board of directors of Bradma Logistics Parks Private Limited

Bradma Logistics Parks has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amit Tusharkanti GhoshDirector28 Aug 20197 Years 2 MonthsAs last reported
Satvik Satyaprakash PurohitDirector23 Mar 201511 Years 7 MonthsAs last reported

Auditor

Bradma Logistics Parks Private Limited is audited by CHAMARIA & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
CHAMARIA & ASSOCIATESFY 2017141046W

Shareholding

The shareholding of Bradma Logistics Parks Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Bradma Logistics Parks Private Limited, buy the company report.

MSME payment delays

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

GST

No GST registration is on our record for Bradma Logistics Parks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bradma Logistics Parks Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Amit Tusharkanti Ghosh ceased to be Additional Director on 28 Sep 2019.

AGM
Bradma Logistics Parks Private Limited last Annual general meeting of members was held on 11 Sep 2021 as per latest MCA records.
Filing
Bradma Logistics Parks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Ceased
Amit Tusharkanti Ghosh ceased to be Additional Director.
Appointed
Amit Tusharkanti Ghosh was appointed as Director.
Ceased
Jyotsna Rajesh Koli ceased to be Director.
Ceased
Satvik Satyaprakash Purohit ceased to be Director.
Ceased
Shashank Mahadeo Mishra ceased to be Additional Director.
Ceased
Abdul Basit Mohd Iqbal Tole ceased to be Director.
Ceased
Dilipkumar Ramashankar Pandey ceased to be Director.
Appointed
Satvik Satyaprakash Purohit was appointed as Director.
Incorporation
03 Jul 2008
Bradma Logistics Parks Private Limited was registered on 03 Jul 2008 with Roc Mumbai & aged 18 years 4 months as per MCA records.

Frequently asked questions

Bradma Logistics Parks has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Bradma Logistics Parks was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 03 July 2008 and is registered under CIN U63011MH2008PTC184237. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Bradma Logistics Parks was incorporated on 03 July 2008. It is registered with the Registrar of Companies, Mumbai.

Bradma Logistics Parks had 2 directors:

The CIN (Corporate Identification Number) of Bradma Logistics Parks is U63011MH2008PTC184237. 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 Bradma Logistics Parks is at Floor 4 Plot – 145C Sangam Building Dr. Viegas Street Kalbadevi, Mumbai, Maharashtra, India – 400002.

The latest financial statements of Bradma Logistics Parks on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 11 September 2021. Year-wise statements from 2015 are in the company report.

Bradma Logistics Parks operated in the real estate industry, in the real estate leasing segment.

Bradma Logistics Parks has 5 court cases on record: 3 filed by the company and 2 filed against it. 2 are pending. Most are in the nclt.

Amit Tusharkanti Ghosh ceased to be Additional Director on 28 Sep 2019. Amit Tusharkanti Ghosh was appointed as Director on 28 Aug 2019. Jyotsna Rajesh Koli ceased to be Director on 28 Aug 2019. Bradma Logistics Parks has 8 board changes on record in total.