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B B C REALTY LLP

As on: 2024-06-13

B B C REALTY LLP (LLPIN: AAC-7032) is a Limited Liability Partnership firm incorporated on 12 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of B B C REALTY LLP are ASHIT RAMESH SHAH, MUKESH DALCHAND CHOWDHARY, SHAM NARAINDAS BHARWANI, and SUSHIL GIRDHARILAL BHARTIYA.

B B C REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.

B B C REALTY LLP's LLP Identification Number is (LLPIN)AAC-7032. Its Email address is [email protected] and its registered address is 313, 3rd Floor, Raheja Centre, Nariman Point, Maharashtra, India - 400021

Current status of B B C REALTY LLP is - Active.

Basic Information

LLP Identification Number AAC-7032
Name B B C REALTY LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2014-09-12
Age of Company 10 years, 6 months, 1 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

B B C REALTY LLP

Previous CINs

AAC-7032

Regulatory Filings of B B C REALTY

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Litigation Search Report of B B C REALTY

Get a list of all litigations B B C REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of B B C REALTY. This report helps you understand the risk associated in dealing with B B C REALTY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if B B C REALTY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About B B C REALTY

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of B B C REALTY

Current Directors & Key Managerial Personnel of B B C REALTY
DIN Director Name Designation Appointment Date
00244213 ASHIT RAMESH SHAH Designated Partner 2014-09-12
00933731 MUKESH DALCHAND CHOWDHARY Designated Partner 2014-09-12
01219605 SHAM NARAINDAS BHARWANI Designated Partner 2014-09-12
01377049 SUSHIL GIRDHARILAL BHARTIYA Designated Partner 2014-09-12
Past Directors & Key Managerial Personnel of B B C REALTY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASHIT RAMESH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
STARSHANTI BUILDERS & DEVELOPERS LLP AAR-5034 Designated Partner 2020-01-03 Ongoing
VRAJ PACKAGING PRIVATE LIMITED U74950DD1997PTC002299 Director - 2021-07-30
MDC INFRA LLP AAL-3982 Designated Partner 2017-12-13 Ongoing
KRAKEN CORPORATION LLP AAN-3572 Designated Partner 2018-09-26 Ongoing
ALCON EXTRUSIONS PRIVATE LIMITED U27100MP2011PTC026729 Director 2011-09-09 Ongoing
MDC PROPERTIES PRIVATE LIMITED U70109MH2012PTC230255 Director 2012-04-25 Ongoing
SHIVKHAND PROPERTIES PRIVATE LIMITED U45200MH1990PTC057130 Director 2006-07-03 Ongoing
MADHURO COMMODITIES PRIVATE LIMITED U51100MH2004PTC150080 Director 2004-12-17 Ongoing
VERITY FINSERVE PRIVATE LIMITED U67190MH2015PTC261424 Director 2015-01-28 Ongoing
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WESTERN INDIA GARMENTS PRIVATE LIMITED U18101MH1977PTC019521 Additional Director 2014-03-07 Ongoing
OXFORD CHEMICALS PRIVATE LIMITED U24100MH1987PTC042620 Additional Director - 2010-09-30
OXFORD CHEMICALS PRIVATE LIMITED U24100MH1987PTC042620 Director 2010-09-30 Ongoing
TOPAZ TEXTILE AUXILLIARIES PRIVATE LIMITED U24100MH2009PTC198170 Director 2009-12-29 Ongoing
TOPAZ TEXCHEM PRIVATE LIMITED U24110MH1977PTC019509 Director 1977-02-25 Ongoing
LEUKOWITCH CHEMICALS PRIVATE LIMITED U24119MH2006PTC163995 Additional Director - 2013-09-30
LEUKOWITCH CHEMICALS PRIVATE LIMITED U24119MH2006PTC163995 Director 2013-09-30 Ongoing
CABOCHON CREATIONS PRIVATE LIMITED U36912MH2011PTC217865 Additional Director - 2012-11-24
CABOCHON CREATIONS PRIVATE LIMITED U36912MH2011PTC217865 Director - 2021-07-29
AAPURTI CHEMICALS PRIVATE LIMITED U45200MH1988PTC125371 Director 1995-09-26 Ongoing
MODE EXPORT PVT LTD U51900MH1984PTC033588 Additional Director 2014-03-07 Ongoing
AAPURTI COMMODITIES PRIVATE LIMITED U51909MH2007PTC171791 Director - 2014-07-10
PICO CAPITAL PRIVATE LIMITED U65100MH1996PTC102346 Director - 2019-12-24
PINKHEM INVESTMENTS CO PVT LTD U65990MH1981PTC025314 Director 1999-12-07 Ongoing
ASPA ESTATES PRIVATE LIMITED U70101MH2005PTC153531 Additional Director 2018-05-19 Ongoing
MAYA ENTERTAINMENT STUDIOS PRIVATE LIMITED U92100MH2004PTC150019 Director - 2019-12-24
Other Directorships of MUKESH DALCHAND CHOWDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAM NARAINDAS BHARWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHIL GIRDHARILAL BHARTIYA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of B B C REALTY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of B B C REALTY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of B B C REALTY

Email ID: [email protected] Website: Not Available Address: 313, 3rd Floor, Raheja Centre, Nariman Point, Maharashtra, India - 400021

Principal Products & Services of B B C REALTY

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of B B C REALTY

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of B B C REALTY

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of B B C REALTY

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of B B C REALTY

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of B B C REALTY

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of B B C REALTY

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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