Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BAWA AND BAWA ESTATES PVT LTD
CIN: U45202PB2006PTC029681
BAWA AND BAWA ESTATES PVT LTD (CIN: U45202PB2006PTC029681) is a Private company incorporated on 10 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 425800.00.
BAWA AND BAWA ESTATES PVT LTD's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BAWA AND BAWA ESTATES PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of BAWA AND BAWA ESTATES PVT LTD are SUBASH CHANDER, and GAGAN MAHINDRU.
BAWA AND BAWA ESTATES PVT LTD's Corporate Identification Number (CIN) is U45202PB2006PTC029681 and its registration number is 29681. Users may contact BAWA AND BAWA ESTATES PVT LTD on its Email address - [email protected]. Registered address of BAWA AND BAWA ESTATES PVT LTD is IST FLOOR B M C CHOWKNEAR CENTURIN BANK JALANDHAR , PUNJAB, Punjab, India - 000000.
Current status of BAWA AND BAWA ESTATES PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BAWA AND BAWA ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BAWA AND BAWA ESTATES
Purchase full report of BAWA AND BAWA ESTATES
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 BAWA AND BAWA ESTATES 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of BAWA AND BAWA ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02585667 | SUBASH CHANDER | Managing Director | 2006-02-10 |
| 02581643 | GAGAN MAHINDRU | Director | 2006-02-10 |
Past Directors & Key Managerial Personnel of BAWA AND BAWA ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUBASH CHANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GGR CLUBS PRIVATE LIMITED | U55100PB2022PTC055592 | Additional Director | - | 2023-12-19 |
| GGR CLUBS PRIVATE LIMITED | U55100PB2022PTC055592 | Director | 2023-07-11 | Ongoing |
| P2P BUSINESS PRIVATE LIMITED | U55100PB2022PTC056994 | Director | 2022-09-30 | Ongoing |
| WWH SOLUTIONS PRIVATE LIMITED | U55209PB2022PTC056765 | Director | 2024-03-04 | Ongoing |
Other Directorships of GAGAN MAHINDRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U92490PB2001PTC024652 | EAGLE ENTERTAINERS PRIVATE LIMITED | 314 3RD FLOOR, GRAND MALLBUILDING B M C CHOWK JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U00063PB2005PTC029428 | WIN WORLDWIDE ASSOCIATES PRIVATE LIMITED | ADARSH CHAMBER, IIND FLOOR,NEAR B.M.C. CHOWK, JALANDHAR-144 001. , JALANDHAR-144 001., Punjab, India - 000000 |
| U15310PB1997PTC020772 | FAMILY FOODS PRIVATE LIMITED | B 13/455B M C CHOWK JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U18204PB1990PTC010415 | LEO WETBLUE LEATHER PRIVATE LIMITED | B M C CHOWKG T ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U55201PB2003PTC026027 | ROMA RESTAURANTS PRIVATE LIMITED | NEAR B M C CHOWKG T ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U74999PB2002PTC025587 | OM IMMIGRATION CONSULTANCY SERVICES PRIVATE LIMITED | 306 GRAND MALLNEAR B M C CHOWK JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U70100PB1986PTC006804 | UNITED INDIA LAND DEVELOPERS PRIVATE LIM ITED | B M C CHOWK BACKSIDE OFSILVERTON HOTEL JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U55101PB1982PTC004973 | KARAM HOTELS PVT LTD | 83 RAI BAHADUR BADRI PRASADCOLONY NEAR B M C CHOWK JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC029766 | SUN MAAN NETWORK MARKING PVT LTD | B 32 JANTA COLONY 201 A MAINROAD IST FLOOR NEAR INDIAN OVERSEAS BANK LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U52599PB2002PTC025221 | IGENNEX INDIA SALES PRIVATE LIMITED | 6 TH FLOOR,HOTEL RADISSONWINDSOR,B.M.C.CHOWK JALANDHAR CITY , NA, Punjab, India - 000000 |
| U35101PB1999PTC022866 | CITIZEN INN PRIVATE LIMITED | DADA BUILDING, B.M.C. CHOWKJALANDHAR CITY PUNJAB , punjab, Punjab, India - 000000 |
| U65923PB1986PTC006790 | PINDI FINANCIERS PRIVATE LIMITED | B M C CHOWKJALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65910PB1990PTC010256 | TOOR AUTO LEASING PVT LTD | B M C chowk JALANDHER , PUNJAB, Punjab, India - 000000 |
| U45201PB1997PTC019794 | ESS EL BUILDERS AND FINANCERS PRIVATE LIMITED | LALLY BUILDINGB M C CHOWK JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U50300PB2002PTC025556 | S-MARK AUTO DEALERS PRIVATE LIMITED | KUMAR BUILDINGB.M.C, CHOWK JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U51228PB1988PTC008292 | CHOUDHARY WINES PVT LTD | DADA BUILDINGB M C CHOWK JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65910PB1990PTC010349 | ESS ESS LEASING PRIVATE LIMITED | KAPILA BUILDINGB M C CHAWK JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U25199PB1993PTC014052 | R M RUBBERS PVT LTD | #4 IST FLOOR KAKKAR MANSIONSHASTRI MARKET JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U17219PB1993PTC013317 | JASWANT TEXTILES PVT LTD | # 19M B D MARKET JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U01229PB1994PLC014942 | NEBULA FARMS LTD | SHASTRI MARKETJAY ESS COMPLEX, IST FLOOR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1990PTC010199 | PRABH JOT DEPOSITS AND INVESTMENTS PVT L TD | IST FLOOR, NEELAM MARKETMODEL TOWN ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U67120PB1996PTC018697 | JAI DURGA CAPITAL SERVICES PRIVATE LIMIT ED | IST FLOOR, VAKIL BUILDINGMODEL TOWN ROAD JALANDHAR , punjab, Punjab, India - 000000 |
| U17115PB1990PTC010647 | ARHAM TEXTILES PVT LTD | 82 B IST FLOOR BHAI RANDHIRSINGH NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC030129 | INTIME IMPEX PVT LTD | IST FLOOR JANTA MEDICAL HALLBUILDING JYOTI CHOWK JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U45201PB1996PTC017610 | PRUTHI BUILDERS PRIVATE LIMITED | 7 C FIRST FLOOR,DILKUSHA MARKET JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U72100PB1987PTC007867 | AXIST COMPUTERS INDIA PVT LTD | NEAR SEHPAL PETROL PUMPB M C CHOWK JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65910PB1994PLC015169 | HARINDER LEASING LTD | IST FLOOR NEAR HOTEL KINGSG T ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1990PTC010563 | B N DEPOSITS AND ADVANCES PVT LTD | M B D SHOPPING COMPLEX NEARNAAZ CINEMA JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1990PTC010723 | VERMA DEPOSITS AND ADVANCES PVT LTD | 6 IST FLOOR SISODIA HOUSEHIND SAMACHAR ST JALANDHAR , PUNJAB, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10215682 | 2010-04-08 | - | 2012-03-21 | 1,500,000.00 | CAPITAL LOCAL AREA BANK | |
| 10315584 | 2011-10-05 | 2014-04-28 | - | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 10347289 | 2012-02-17 | - | 2016-06-28 | 1,500,000.00 | CAPITAL LOCAL AREA BANK LIMITED | |
| 90344713 | 2006-04-11 | - | 2016-06-28 | 5,000,000.00 | CAPITAL LOCAL AREA BANK LTD. | |
| 100870326 | 2024-01-20 | - | - | 450,000,000.00 | PUNJAB NATIONAL BANK |
- Email ID
- Website
- Address
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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.