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BSAFAL ESTATE LLP

As on: 2024-06-14

BSAFAL ESTATE LLP (LLPIN: AAK-0720) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 421200000.00.

Designated Partners of BSAFAL ESTATE LLP are MANISH GIRISHBHAI SHAH, and AMEESH ASHOK AGARWAL.

BSAFAL ESTATE 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 07 Dec 2024.

BSAFAL ESTATE LLP's LLP Identification Number is (LLPIN)AAK-0720. Its Email address is [email protected] and its registered address is BSAFAL HOUSE, NR. TEJ MOTORS, B/H. MIRCH MASALA RESTAURENT, OFF. S G HIGHWAY AHMEDABAD, Gujarat, India - 380059

Current status of BSAFAL ESTATE LLP is - Active.

Basic Information

LLP Identification Number AAK-0720
Name BSAFAL ESTATE LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-07-21
Age of Company 7 years, 7 months, 22 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-06-07
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 421,200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BSAFAL ESTATE LLP

Previous CINs

AAK-0720

Regulatory Filings of BSAFAL ESTATE

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Litigation Search Report of BSAFAL ESTATE

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 BSAFAL ESTATE 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 BSAFAL ESTATE

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 BSAFAL ESTATE

Current Directors & Key Managerial Personnel of BSAFAL ESTATE
DIN Director Name Designation Appointment Date
02079866 MANISH GIRISHBHAI SHAH Designated Partner 2019-04-06
07560452 AMEESH ASHOK AGARWAL Designated Partner 2021-02-23
Past Directors & Key Managerial Personnel of BSAFAL ESTATE
DIN Director Name Designation Appointment Date Cessation
02079866 MANISH GIRISHBHAI SHAH Designated Partner - 2019-04-05
07560452 AMEESH ASHOK AGARWAL Designated Partner - 2021-02-22
00200501 HIMANSHU MADANMOHAN PATEL Partner - 2019-04-05
00349690 MADANMOHAN BHOGILAL PATEL Partner - 2019-04-05
Other Directorships of MANISH GIRISHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMEESH ASHOK AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SAFAL ENGINEERS AND REALTIES LLP AAB-8886 Partner 2019-03-01 Ongoing
TRUE VALUE INFRABUILD LLP AAF-5284 Partner 2018-07-21 Ongoing
SGH REALTY LLP AAK-6326 Partner 2018-07-21 Ongoing
SGH PROPERTIES LLP AAK-6425 Partner 2019-05-01 Ongoing
BSA BUILDCON LLP AAW-2391 Designated Partner 2021-08-24 Ongoing
SEACOAST SHIPPING SERVICES LIMITED L61100GJ1982PLC105654 Director - 2020-05-04
BSA CROP METRICS PRIVATE LIMITED U01114GJ2020PTC112042 Director 2020-01-10 Ongoing
BHOGILAL CHHAGULAL PRIVATE LIMITED U29259GJ1976PTC002957 Director 2003-09-29 Ongoing
BSAFAL RENEWABLE ENERGIES PRIVATE LIMITED U35100GJ2023PTC145717 Director 2023-10-25 Ongoing
SAFAL CONSTRUCTIONS PRIVATE LIMITED U45201GJ1995PTC024716 Director 2008-05-01 Ongoing
SAFAL BUILDCON PRIVATE LIMITED U45201GJ2007PTC050605 Director - 2009-12-15
BSAFAL GLADEONE ESTATE PRIVATE LIMITED U45201GJ2010PTC060566 Additional Director - 2016-09-30
BSAFAL GLADEONE ESTATE PRIVATE LIMITED U45201GJ2010PTC060566 Director 2016-09-30 Ongoing
SAFAL REALTY PRIVATE LIMITED U45209GJ2006PTC048102 Director - 2009-12-15
PMBS PROPERTY DEVELOPERS PRIVATE LIMITED U45400GJ2020PTC112297 Director 2020-01-24 Ongoing
AVOCET AVIATION PRIVATE LIMITED U62100GJ2022PTC131302 Director 2022-04-22 Ongoing
SAFAL CONSTRUCTIONS(INDIA) PRIVATE LIMITED U70100GJ2016PTC093689 Additional Director - 2019-09-30
SAFAL CONSTRUCTIONS(INDIA) PRIVATE LIMITED U70100GJ2016PTC093689 Director 2019-09-30 Ongoing
PRECISION COMPONENTS PRIVATE LIMITED U74210MH1959PTC011459 Additional Director - 2018-09-23
PRECISION COMPONENTS PRIVATE LIMITED U74210MH1959PTC011459 Director 2018-09-23 Ongoing
TABEBUIA RESTAURANT LLP AAF-5191 Partner 2019-08-22 Ongoing
BHOGILAL TRANSHEAT PVT LTD U29259GJ1987PTC009514 Director - 2010-01-08
H NYALCHAND REALTY PRIVATE LIMITED U45201GJ1994PTC023913 Director - 2009-09-01
SAFAL ENGINEERS AND REALTIES LLP AAB-8886 Partner - 2019-03-01
TABEBUIA RESTAURANT LLP AAF-5191 Partner 2019-08-22 Ongoing
TABEBUIA RESTAURANT LLP AAF-5191 Partner - 2019-08-21
TRUE VALUE INFRABUILD LLP AAF-5284 Partner 2018-07-21 Ongoing
SGH REALTY LLP AAK-6326 Partner 2017-09-19 Ongoing
SGH PROPERTIES LLP AAK-6425 Partner - 2019-05-01
BSAFAL ENERGIES LLP AAV-2942 Designated Partner 2021-04-23 Ongoing
BSAFAL ENERGIES LLP AAV-2942 Designated Partner - 2021-03-01
BSA CROP METRICS PRIVATE LIMITED U01114GJ2020PTC112042 Director 2020-01-10 Ongoing
BSAFAL RENEWABLE ENERGIES PRIVATE LIMITED U35100GJ2023PTC145717 Director 2023-10-25 Ongoing
AGENDRA INFRAPROJECTS PRIVATE LIMITED U45200GJ2015PTC082707 Additional Director 2016-07-25 Ongoing
SAFAL CONSTRUCTIONS PRIVATE LIMITED U45201GJ1995PTC024716 Director 2011-10-20 Ongoing
BSAFAL GLADEONE ESTATE PRIVATE LIMITED U45201GJ2010PTC060566 Additional Director - 2016-09-30
BSAFAL GLADEONE ESTATE PRIVATE LIMITED U45201GJ2010PTC060566 Director 2016-09-30 Ongoing
PMBS PROPERTY DEVELOPERS PRIVATE LIMITED U45400GJ2020PTC112297 Director 2020-01-24 Ongoing
V-CARE SURGICAL PRIVATE LIMITED U51397GJ2004PTC044287 Director - 2008-07-16
AVOCET AVIATION PRIVATE LIMITED U62100GJ2022PTC131302 Director 2022-04-22 Ongoing
SAFAL CONSTRUCTIONS(INDIA) PRIVATE LIMITED U70100GJ2016PTC093689 Additional Director - 2018-09-27
SAFAL CONSTRUCTIONS(INDIA) PRIVATE LIMITED U70100GJ2016PTC093689 Director 2018-09-27 Ongoing
BSKZ PROJECTS PRIVATE LIMITED U70109GJ2018PTC102611 Director 2018-05-31 Ongoing
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Additional Director - 2022-12-15
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Director 2022-12-15 Ongoing
PRECISION COMPONENTS PRIVATE LIMITED U74210MH1959PTC011459 Additional Director - 2018-09-23
PRECISION COMPONENTS PRIVATE LIMITED U74210MH1959PTC011459 Director 2018-09-23 Ongoing
AVESA DEVELOPMENT LLP AAI-1280 Designated Partner 2016-12-28 Ongoing
AVESA DEVELOPMENT PRIVATE LIMITED U45209GJ2020PTC116430 Director 2020-09-11 Ongoing
RAJ RAMAN TRANSPORT PRIVATE LIMITED U63090GJ1996PTC030231 Additional Director - 2016-08-22
Other Directorships of HIMANSHU MADANMOHAN PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADANMOHAN BHOGILAL PATEL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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U55100GJ2009PTC056770 SUVIDHA HOSPITALITY AND PROPERTY MANAGEMENT PRIVATE LIMITED bSAFAL HOUSE, NR. TEJ MOTORS B/H MIRCH MASALA RESTAURANT, OFF S.G. HIGHWAY AHMEDABAD GJ 380059 IN
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View all companies with similar address

Prosecution Details of BSAFAL ESTATE

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

Charges (Secured Loans) of BSAFAL ESTATE

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

Contact Details of BSAFAL ESTATE

Email ID: [email protected] Website: Not Available Address: BSAFAL HOUSE, NR. TEJ MOTORS, B/H. MIRCH MASALA RESTAURENT, OFF. S G HIGHWAY AHMEDABAD, Gujarat, India - 380059

Principal Products & Services of BSAFAL ESTATE

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 BSAFAL ESTATE

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 BSAFAL ESTATE

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 BSAFAL ESTATE

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 BSAFAL ESTATE

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 BSAFAL ESTATE

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 BSAFAL ESTATE

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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