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
BHAWANI CONDOMINIUM PRIVATE LIMITED
CIN: U70102WB2012PTC187793 As on: 2026-07-13
BHAWANI CONDOMINIUM PRIVATE LIMITED (CIN: U70102WB2012PTC187793) is a Private company incorporated on 31 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
BHAWANI CONDOMINIUM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BHAWANI CONDOMINIUM 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 BHAWANI CONDOMINIUM PRIVATE LIMITED are MINOO LAKHOTIA, and PUNAM DEVI LAKHOTIA.
BHAWANI CONDOMINIUM PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2012PTC187793 and its registration number is 187793. Users may contact BHAWANI CONDOMINIUM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAWANI CONDOMINIUM PRIVATE LIMITED is 241/16, G.T ROAD(N), LILUAH, , HOWRAH, West Bengal, India - 711204.
Current status of BHAWANI CONDOMINIUM PRIVATE LIMITED 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
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Previous CINs
ZaubaCorp's company report for BHAWANI CONDOMINIUM 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.
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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 BHAWANI CONDOMINIUM 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHAWANI CONDOMINIUM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01991922 | MINOO LAKHOTIA | Director | 2012-10-31 |
| 01991722 | PUNAM DEVI LAKHOTIA | Director | 2012-10-31 |
Past Directors & Key Managerial Personnel of BHAWANI CONDOMINIUM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MINOO LAKHOTIA
Other Directorships of PUNAM DEVI LAKHOTIA
| CIN | Company Name | Company Address |
|---|---|---|
| U52100WB2009PTC135768 | DHANVARSHA SUPPLIERS PRIVATE LIMITED | 241/16, G T ROAD (N) LILUAH , HOWRAH, West Bengal, India - 711204 |
| U51109WB2008PTC121365 | MATAJI VINIMAY PRIVATE LIMITED | 241/16, G.T ROAD(N), LILUAH, , HOWRAH, West Bengal, India - 711204 |
| U51909WB1992PTC054715 | SURYA RESOURCES & EXPORTS PVT LTD | 241/16, G T ROAD (N) LILUAH , HOWRAH, West Bengal, India - 711204 |
| U70102WB2012PTC187735 | BHAWANI HIRISE PRIVATE LIMITED | 241/16, G.T ROAD(N), LILUAH, , HOWRAH, West Bengal, India - 711204 |
| U70102WB2012PTC187792 | BHAWANI REALTY PROJECTS PRIVATE LIMITED | 241/16, G.T ROAD(N), LILUAH, , HOWRAH, West Bengal, India - 711204 |
| U70101WB1996PTC077743 | SAMSUNG ESTATES PVT LTD | 241/16, G T ROAD (N) LILUAH , HOWRAH, West Bengal, India - 711204 |
| U15100WB2021PTC250635 | BHAWANI RICE PRODUCTS PRIVATE LIMITED | 241/16 G.T. ROAD LILUAH , HOWRAH, West Bengal, India - 711204 |
| U45400WB2008PTC129315 | BHAWANI CONCLAVE PRIVATE LIMITED | 241/16, G. T. ROAD LILUAH , HOWRAH, West Bengal, India - 711204 |
| U51909WB2010PTC145181 | BOOSTER MERCANTILES PRIVATE LIMITED | GR-FR, 241/16, G. T. ROAD, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U62099WB2023OPC265733 | TECHNYX GALAXY (OPC) PRIVATE LIMITED | C/O JAY BHAGAWAN JINDAL,AT 241/16 G.T ROAD LILUAH,Bally Jagachha,Howrah,West Bengal,711204-India |
| AAW-9742 | TRIDHAMNE WAREHOUSING LLP | 241/43, G T ROAD (LILUAH) HOWRAH, West Bengal, India - 711204 |
| AAQ-0434 | TRISHAKTI WAREHOUSING LLP | 241/43, G.T. Road Liluah Howrah, West Bengal, India - 711204 |
| AAQ-8938 | ANIMA PAUL REALTORS LLP | 241/43, G. T. Road, Liluah, Howrah, West Bengal, India - 711204 |
| U51109WB1989PTC047115 | B& B MARKETING PVT LTD | 241/16 G.T. ROAD , LILUAH, West Bengal, India - 711204 |
| U27203WB2006PTC111887 | BHAWANI ALUMINA PRODUCTS PRIVATE LIMITED | 269, G. T. ROAD (N) LILUAH , HOWRAH, West Bengal, India - 711204 |
| U27100WB2009PTC134215 | MAA VINDHYABASINI STEEL TRADERS PRIVATE LIMITED | 241/28, G.T. ROAD LILUAH , HOWRAH, West Bengal, India - 711204 |
| U45203WB2005PTC103261 | ASHWAMEDH PROJECTS PRIVATE LIMITED | 241/43, G.T. ROAD LILUAH , HOWRAH, West Bengal, India - 711204 |
| U70102WB2013PTC193315 | DURGESHWARI BUILDCON PRIVATE LIMITED | 274, G. T. ROAD (N) LILUAH , HOWRAH, West Bengal, India - 711204 |
| U70102WB2013PTC193316 | DURGESHWARI ENCLAVES PRIVATE LIMITED | 274, G. T. ROAD (N) LILUAH , HOWRAH, West Bengal, India - 711204 |
| U70102WB2013PTC193317 | DURGESHWARI CONCLAVE PRIVATE LIMITED | 274, G. T. ROAD (N) LILUAH , HOWRAH, West Bengal, India - 711204 |
| U70102WB2013PTC193318 | DURGESHWARI PLAZA PRIVATE LIMITED | 274, G. T. ROAD (N) LILUAH , HOWRAH, West Bengal, India - 711204 |
| U22219WB2015PLC205667 | KCL MEDIA LIMITED | 241/43 G T ROAD(NORTH) LILUAH , HOWRAH, West Bengal, India - 711204 |
| U27300WB2010PTC152511 | DIAMOND ROLLS INDUSTRIES PRIVATE LIMITED | 241/13, G T ROAD (NORTH) LILUAH , HOWRAH, West Bengal, India - 711204 |
| U27109WB2004PTC098552 | ANIMA PAUL STEEL PRIVATE LIMITED | 241/43 G T ROAD(NORTH)LILUAH , HOWRAH, West Bengal, India - 711204 |
| U27100WB2009PTC139332 | GSK IRON & STEEL PRIVATE LIMITED | 245/7, G.T. ROAD (N) LILUAH , HOWRAH, West Bengal, India - 711204 |
| U18109WB1992PLC055586 | ELEXIR TRACOM LIMITED | 259 G T ROAD (N), GROUND FLOOR LILUAH , HOWRAH, West Bengal, India - 711204 |
| U51101WB2008PTC130121 | JAGDHAN DEVELOPERS PRIVATE LIMITED | 248/3/A, G.T.ROAD (N), LILUAH , HOWRAH, West Bengal, India - 711204 |
| U70200WB2010PTC151930 | KLD PROPERTIES PRIVATE LIMITED | 259 G, T, ROAD (N) GROUND FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U24299WB2022PTC252917 | KRITIXS PHARMACEUTICALS PRIVATE LIMITED | 262/2, G.T. Road Liluah,Howrah,Howrah,West Bengal,711204-India |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.