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
BHAMBHANI ESTATES PRIVATE LIMITED
CIN: U70101PB1998PTC020899
BHAMBHANI ESTATES PRIVATE LIMITED (CIN: U70101PB1998PTC020899) is a Private company incorporated on 02 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16669450.00.
BHAMBHANI ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHAMBHANI ESTATES 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 BHAMBHANI ESTATES PRIVATE LIMITED are SIMRAN SIDHU, and RONSHER SINGH SIDHU.
BHAMBHANI ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101PB1998PTC020899 and its registration number is 20899. Users may contact BHAMBHANI ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAMBHANI ESTATES PRIVATE LIMITED is 104-A LOWER BASEMENT, PARMROSE WORLD TRADE CENTRE, G.T. ROAD, JALANDHAR , JALANDHAR, Punjab, India - 144021.
Current status of BHAMBHANI ESTATES 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
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 BHAMBHANI 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 BHAMBHANI ESTATES
Purchase full report of BHAMBHANI 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 BHAMBHANI 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHAMBHANI ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08119774 | SIMRAN SIDHU | Director | 2019-09-05 |
| 00064886 | RONSHER SINGH SIDHU | Director | 2019-09-05 |
Past Directors & Key Managerial Personnel of BHAMBHANI ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01799397 | PARKASH BHAMBHANI | Director | - | 2019-05-24 |
| 01802240 | ROMA BHAMBHANI | Director | - | 2019-05-24 |
| 01824653 | PROMILA BHAMBHANI | Director | - | 2019-05-24 |
| 01895525 | HARISH CHANDER | Director | - | 2019-05-24 |
| 08119774 | SIMRAN SIDHU | Additional Director | - | 2019-09-05 |
| 00064886 | RONSHER SINGH SIDHU | Additional Director | - | 2019-09-05 |
Other Directorships of PARKASH BHAMBHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITASHA CONSTRUCTIONS LLP | AAI-4049 | Designated Partner | 2017-01-30 | Ongoing |
| NITASHA ENVIROTECH PRIVATE LIMITED | U74200CH1996PTC017536 | Director | 1996-01-09 | Ongoing |
Other Directorships of ROMA BHAMBHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PROMILA BHAMBHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITASHA ENVIROTECH PRIVATE LIMITED | U74200CH1996PTC017536 | Director | 1996-01-09 | Ongoing |
Other Directorships of HARISH CHANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIMRAN SIDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVLOK PROPERTY PRIVATE LIMITED | U70101DL1996PTC079042 | Additional Director | - | 2021-11-30 |
| DEVLOK PROPERTY PRIVATE LIMITED | U70101DL1996PTC079042 | Director | 2021-11-30 | Ongoing |
| SAFFRON PROMOTORS PRIVATE LIMITED | U70101DL1998PTC094765 | Additional Director | - | 2021-11-30 |
| SAFFRON PROMOTORS PRIVATE LIMITED | U70101DL1998PTC094765 | Director | 2021-11-30 | Ongoing |
| GEE GEE EXPORTS PVT LTD | U74899DL1978PTC008929 | Additional Director | - | 2019-09-30 |
| GEE GEE EXPORTS PVT LTD | U74899DL1978PTC008929 | Director | 2019-09-30 | Ongoing |
Other Directorships of RONSHER SINGH SIDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDJAL LLP | AAK-3394 | Designated Partner | 2017-08-17 | Ongoing |
| INTEC CORPORATION PRIVATE LIMITED | U29292DL2010PTC211770 | Director | 2010-12-27 | Ongoing |
| SIDWAL SANITOIL PRIVATE LIMITED | U74900DL1998PTC091788 | Director | 1998-01-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U43299PB2025PTC066254 | TANDON & SONS WORLDWIDE PRIVATE LIMITED | 81 A RAJA GARDEN,KAPURTHALA ROAD,Jalandhar - I,Jalandhar,Punjab,144021-India |
| U46633PB2024PTC061465 | WERKFINE TOOLS PRIVATE LIMITED | P.NO. 104-105,WARYANA INDUSTRIAL COMPLEX,KAPURTHALA ROAD,Jalandhar - I,Jalandhar,Punjab,144021-India |
| U14201PB2025PTC066497 | MUVYN SPORTS PRIVATE LIMITED | SECOND FLOOR , 322 LEATHER COMPLEX ,,KAPURTHALA ROAD , JALANDHAR,Jalandhar,Jalandhar,Punjab,144021-India |
| U29220PB2008PTC045433 | GVK METALFORMS PRIVATE LIMITED | 5-A, FIRST FLOOR, WARIANA INDUSTRIAL COMPLEX, (EXTN.) SANGAL SOHAL, KAPURTHALA ROAD , JALANDHAR, Punjab, India - 144021 |
| U31103PB1993PTC013875 | KALSI VALVES PVT LTD | B 2 S S G COMPLEXKAPURTHALA ROAD JALANDHAR , PUNJAB, Punjab, India - 144021 |
| U62099PB2026PTC067452 | INDIA SHIELD TECHNOLOGIES PRIVATE LIMITED | C/O SURINDER PAL,KAPURTHALA ROAD,Jalandhar,Jalandhar,Punjab,144021-India |
| U51390PB1993PTC063201 | CAREMAX IMPEX PRIVATE LIMITED | BASTI BAWA KHEL,KAPURTHALA ROAD,Jalandhar - I,Jalandhar,Punjab,144021-India |
| U15121PB2023PTC060067 | SKIDO INDUSTRIES PRIVATE LIMITED | B-29 Sports and Surgical Complex ,,Kapurthala Road,,Jalandhar - I,Jalandhar,Punjab,144021-India |
| ACJ-0125 | HYTHOX EMPIRE LLP | 5-A GALI NO 2,NEW GAUTAM NAGAR,Jalandhar - I,Jalandhar,Punjab,India-144021 |
| U28180PB2026PTC067885 | SOLID TOOLS INDIA PRIVATE LIMITED | C/O M/S ESS PEE INDUSTRIA,L CORP, KAPURTHALA ROAD,Jalandhar - I,Jalandhar,Punjab,144021-India |
| ACL-5770 | ROCK SOUNDS ENTERTAINMENTS LLP | 67/12 New Rajan Nagar,Basti Peer Daad, Leather Complex Road,Jalandhar - I,Jalandhar,Punjab,India-144021 |
| U47222PB2024PTC061616 | RIMPI BEVERAGES PRIVATE LIMITED | HALL NO 1, PLOT NO 3, KAPURTHALA ROAD,NEAR KALSI FACTORY,Jalandhar - I,Jalandhar,Punjab,144021-India |
| U19200PB2013PTC038176 | REHMAT INTERNATIONAL PRIVATE LIMITED | INDUSTRIAL AREA-140, LEATHER COMPLEX, KAPURTHALA ROAD , JALANDHAR, PUNJAB , JALANDHAR, Punjab, India - 144021 |
| U25209PB2020PTC052488 | KOHINOOR TYRE & TUBES PRIVATE LIMITED | 1, Kohinoor Complex, C/o Kohinoor India Kapurthala Road, Basti Bawa Khel, , Jalandhar, Punjab, India - 144021 |
| U18101PB1999PTC022286 | PHAROS TRADERS PRIVATE LIMITED | PLOT NO.3 NEW GAUTAM NAGAR NEAR KOHINOOR INDIA LIMITED, KAPURTHALA ROAD , JALANDHAR, Punjab, India - 144021 |
| U67120PB1996PTC019038 | ROYALSTAR IMPEX PRIVATE LIMITED | HITLER COLONY PIR DADP O BAWA KHEL, LEATHER COMPLEX ROAD , JALANDHAR 144021, Punjab, India - 000000 |
| U25994PB2024PTC061086 | MAC APPLIANCES & UTILITIES PRIVATE LIMITED | H NO. 1 JALANDHAR KUNJ,Jalandhar - I,Jalandhar,Punjab,144021-India |
| U32409PB2025PTC063243 | FUNQUEST VENTURES PRIVATE LIMITED | BASTI BAWA KHEL , LEATHER, COMPLEX ,,JALANDHAR,Jalandhar - I,Jalandhar,Punjab,144021-India |
| U47190PB2025PTC064321 | SURFACE STUDIO CERAMIC PRIVATE LIMITED | SHOP NO 16, KAPURTHALA RD,JALANDHAR KUNJ MARKET,Jalandhar - I,Jalandhar,Punjab,144021-India |
| U51109PB2007PTC050411 | KAY GEE TOURS & EXPORTS PRIVATE LIMITED | 922,GT ROAD , JALANDHAR, Punjab, India - 144021 |
| U19129PB2012PLC036812 | PUNJAB MEGA LEATHER CLUSTER LIMITED | 21 LEATHER COMPLEX KAPURTHALA ROAD , JALANDHAR, Punjab, India - 144021 |
| U19200PB2007PTC031322 | HIKE LEATHER PRIVATE LIMITED | 14, LEATHER COMPLEX KAPURTHALA ROAD , JALANDHAR, Punjab, India - 144021 |
| U19113PB2000PTC023582 | ARTISAN TANNERS PRIVATE LIMITED | 22, LEATHER COMPLEX KAPURYHALA ROAD , JALANDHAR, Punjab, India - 144021 |
| U00000PB2003PTC026137 | LAKSHAY INTERNATIONAL PRIVATE LIMITED | 27, LEATHER COMPLEX KAPURTHALA ROAD , JALANDHAR, Punjab, India - 144021 |
| U15400PB2012PTC036961 | PARVEEN BAKER'S VILLE PRIVATE LIMITED | BASTI BAWA KHEL KAPURTHALA ROAD , JALANDHAR, Punjab, India - 144021 |
| U36930PB2011PTC034845 | TK SPORTS PRIVATE LIMITED | 407 LEATHER COMPLEX KAPURTHALA ROAD , JALANDHAR, Punjab, India - 144021 |
| U25206PB2019PTC049925 | WELBOND PIPES INDIA PRIVATE LIMITED | 4, WARIANA INDUSTRIAL COMPLEX KAPURTHALA ROAD , JALANDHAR, Punjab, India - 144021 |
| U17110PB2004PLC026711 | EASTMAN KOHINOOR COTTEX LIMITED | Basti Bawa Khel , Kapurthala Road, , Jalandhar, Punjab, India - 144021 |
| U36939PB1984PTC006013 | FREEWILL SPORTS PRIVATE LIMITED | 391-392 LEATHER COMPLEX, KAPURTHALA ROAD , JALANDHAR, Punjab, India - 144021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90175505 | 2004-02-04 | 2004-02-04 | 2011-01-20 | 25,000,000.00 | STATE BANK OF INDIA |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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.
| 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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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.