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BHANU ESTATES PRIVATE LIMITED




Bhanu Estates Private Limited is a Private incorporated on 13 February 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 14,000,000. 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).]

Bhanu Estates Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Bhanu Estates Private Limited are Surabhi Jayasri, Naveen Kumar Surabhi, Surabhi Melavi and .

Bhanu Estates Private Limited's Corporate Identification Number is (CIN) U70100TG1998PTC028904 and its registration number is 28904.Its Email address is bhanuestates@rediffmail.co.in and its registered address is SURABHI PLAZA, 4TH FLOOR, FOOD WORLD BUILDING PLOT NO. A-1, VIKRAMPURI, KARKHANA ROAD SECUNDERABAD TG 500009 IN , - , .

Current status of Bhanu Estates Private Limited is - Active.

Company Details

CIN

U70100TG1998PTC028904

Company Name

BHANU ESTATES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

28904

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 February 1998

Age of Company

22 years, 0 month, 12 days

Activity

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).]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹14,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: bhanuestates@rediffmail.co.in

Website: Click here to add.

Address:

SURABHI PLAZA, 4TH FLOOR, FOOD WORLD BUILDING PLOT NO. A-1, VIKRAMPURI, KARKHANA ROAD SECUNDERABAD TG 500009 IN

Director Details

DIN Director Name Designation Appointment Date

00288323

SURABHI JAYASRI

Wholetime Director

13 February 1998

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Other Companies Associated with

Company Designation Appointment Date

Currently Surabhi Jayasri is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00288527

NAVEEN KUMAR SURABHI

Wholetime Director

01 July 2006

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Other Companies Associated with

Company Designation Appointment Date

FALCON GALLERIA & MALLS LLP

Designated Partner

26 December 2017

BISON HOSPITALITY LLP

Designated Partner

06 November 2018

NCI INFRA PRIVATE LIMITED

Director

15 September 2016

VARUNANI MARKETING PRIVATE LIMITED

Wholetime Director

11 June 2008

UGI CONSTRUCTIONS LLP

Designated Partner

26 July 2018

MAHIKAA HOUSING LLP

Designated Partner

25 July 2019

SUNDANCE MINES AND MINERALS PRIVATELIMITED

Director

28 November 2018

VIRTUOSO BEVERAGES PRIVATE LIMITED

Director

15 October 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03459735

SURABHI MELAVI

Director

05 October 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Surabhi Melavi is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U40300TG2009PTC064046
ECOTRICITY SOLAR ENERGY PRIVATE LIMITED 3rd Floor of Plot No. A-1, Surabhi Plaza Survey No.21,37 & 38,Vikrampuri Colony,Karkhana Rd Secunderabad Hyderabad TG 500009 IN
U74999TG2016PTC111510
SAKURA PREMIER SOLAR PRIVATE LIMITED 3rd Floor of Plot No. A-1, Surabhi Plaza Survey No.21,37 & 38,Vikrampuri Colony,Karkhana Rd Secunderabad Hyderabad TG 500009 IN
U40300TG2016PTC103769
MAVYATHO VENTURES PRIVATE LIMITED 3rd Floor of Plot No. A-1, Surabhi Plaza Survey No.21,37 & 38,Vikrampuri Colony,Karkhana Rd Secunderabad Hyderabad TG 500009 IN
U74900TG2016PTC102738
BRIGHTSTONE DEVELOPERS PRIVATE LIMITED 3rd Floor of Plot No. A-1, Surabhi Plaza Survey No.21,37 & 38,Vikrampuri Colony,Karkhana Rd Secunderabad Hyderabad TG 500009 IN
U40300TG2010PTC068251
SVAROG GLOBAL POWER PRIVATE LIMITED 3rd Floor of Plot No. A-1, Surabhi Plaza Survey No.21,37 & 38,Vikrampuri Colony,Karkhana Rd Secunderabad Hyderabad TG 500009 IN
U24232TG2013PTC088925
PAVISARA GREENTECH PRIVATE LIMITED Plot No.A1, Surabhi Plaza, 1st & 2nd Floor Vikrampuri, Secunderabad SECUNDERABAD Hyderabad TG 500009 IN
AAN-0338
UGI CONSTRUCTIONS LLP A1, Surabhi Plaza 4th Floor, Vikrampuri, Karkhana Secunderabad Hyderabad TG 500009 IN
U65910TG1994PTC018917
ADVAYA INVESTMENTS AND FINANCE PRIVATE LIMITED Plot No. A -16, 1st Floor, Road No.3, Lane Adjacent to KFC, Vikrampuri Secunderabad TG 500009 IN
U65910TG1994PTC018918
PRAVARA FINANCE AND INVESTMENTS PRIVATE LIMITED Plot No. A -16, 1st Floor, Road No.3, Lane Adjacent to KFC, Vikrampuri Secunderabad TG 500009 IN
View all 915 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10137342

2008-12-02

-

2011-07-21

Movable property (not being pledge)

340,000

STATE BANK OF INDIA

90124146

2000-03-08

2000-09-18

2014-07-22

Book debts

1,500,000

BANK OF INDIA

90124180

2000-08-08

2004-06-18

2014-07-22

Book debts

1,500,000

BANK OF INDIA

10120325

2008-08-19

-

2011-07-21

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

40,000,000

STATE BANK OF INDIA

10519127

2014-08-20

-

-

Immovable property or any interest therein

50,000,000

PUNJAB NATIONAL BANK B.O. RP ROAD SEC.BAD

10622859

2016-01-18

-

-

Immovable property or any interest therein

4,300,000

Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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