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B G R REALITIES PRIVATE LIMITED

As on: 2024-07-06

B G R REALITIES PRIVATE LIMITED (CIN: U70102MH2012PTC225632) is a Private company incorporated on 02 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

B G R REALITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.B G R REALITIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of B G R REALITIES PRIVATE LIMITED are BRIJESH KUMAR KHANDELWAL, RANI KHANDELWAL, and GHAN SHYAM DANGAYACH.

B G R REALITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2012PTC225632 and its registration number is 225632. Users may contact B G R REALITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of B G R REALITIES PRIVATE LIMITED is S.NO:15/25, BGR Logistics Park, Sape Village, , Bhiwandi, Maharashtra, India - 421302.

Current status of B G R REALITIES PRIVATE LIMITED is - Active.

Basic Information

CIN U70102MH2012PTC225632
Name B G R REALITIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 225632
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-01-02
Age of Company 14 years, 4 months, 14 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

B G R REALITIES PRIVATE LIMITED

Previous CINs

U70102MH2012PTC225632

Regulatory Filings of B G R REALITIES

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Litigation Search Report of B G R REALITIES

Get a list of all litigations B G R REALITIES 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 G R REALITIES. This report helps you understand the risk associated in dealing with B G R REALITIES 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 G R REALITIES 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 G R REALITIES

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 G R REALITIES

Current Directors & Key Managerial Personnel of B G R REALITIES
DIN Director Name Designation Appointment Date
00519649 BRIJESH KUMAR KHANDELWAL Director 2017-09-30
05115844 RANI KHANDELWAL Director 2012-01-02
08200286 GHAN SHYAM DANGAYACH Director 2018-08-01
Past Directors & Key Managerial Personnel of B G R REALITIES
DIN Director Name Designation Appointment Date Cessation
00519649 BRIJESH KUMAR KHANDELWAL Additional Director - 2017-09-30
00519649 BRIJESH KUMAR KHANDELWAL Director - 2017-09-03
07914494 MAHESH CHAND MANTRI Additional Director - 2017-09-30
Other Directorships of BRIJESH KUMAR KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
ANTRIX LOGISTICS LLP AAA-7160 Partner 2011-12-05 Ongoing
SHAKAMBARI LOGISTIC LLP AAA-7467 Designated Partner 2021-02-25 Ongoing
SHAKAMBARI LOGISTIC LLP AAA-7467 Partner - 2021-02-24
BGR CONSTRUCTION LLP AAH-3439 Designated Partner 2016-10-21 Ongoing
SUMEET MAINTENANCE LLP AAM-0818 Designated Partner 2018-02-23 Ongoing
SUMEET SPACES LLP AAM-0848 Designated Partner 2018-02-23 Ongoing
RRKB LOGISTICS LLP ACF-7678 Designated Partner 2024-02-28 Ongoing
BGRH REALTY PRIVATE LIMITED U45309MH2022PTC394501 Director 2022-12-02 Ongoing
PRESTIGE TRADES AND AGENCIES PRIVATE LIMITED U51396MH1989PTC050460 Director - 2017-09-03
AUSTIN SHARES & SECURITIES PRIVATE LIMITED U65990MH2009PTC193771 Director 2009-07-02 Ongoing
RHD REALTY PRIVATE LIMITED U70109MH2019PTC326116 Director 2019-05-30 Ongoing
TRINITY REALTY & FININVEST CONSULTANTS PRIVATE LIMITED U70200MH2007PTC167796 Director - 2014-06-23
ANTRIKSH MAINTENANCE PRIVATE LIMITED U74120MH2011PTC222801 Director 2011-10-08 Ongoing
Other Directorships of RANI KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
SHAKAMBARI LOGISTIC LLP AAA-7467 Designated Partner 2019-04-01 Ongoing
RRKB LOGISTICS LLP ACF-7678 Partner 2024-02-28 Ongoing
MHR LOGISTICS LLP ACH-1793 Designated Partner 2024-05-15 Ongoing
BGRH REALTY PRIVATE LIMITED U45309MH2022PTC394501 Director 2022-12-02 Ongoing
Other Directorships of MAHESH CHAND MANTRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GHAN SHYAM DANGAYACH
Company Name CIN Designation Appointment Date Cessation
RHD REALTY PRIVATE LIMITED U70109MH2019PTC326116 Director 2019-05-30 Ongoing

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Prosecution Details of B G R REALITIES

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

Charges (Secured Loans) of B G R REALITIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100664274 2022-12-28 - - 513,000.00 HDFC BANK LIMITED

Contact Details of B G R REALITIES

Email ID: [email protected] Website: Not Available Address: S.NO:15/25, BGR Logistics Park, Sape Village, , Bhiwandi, Maharashtra, India - 421302

Principal Products & Services of B G R REALITIES

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 G R REALITIES

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 G R REALITIES

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

Fund Raising Activity of B G R REALITIES

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 G R REALITIES

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 Shares Held

Board Meetings of B G R REALITIES

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 G R REALITIES

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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