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Key Metrics
AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
1.67 cr
COMPANY AGE
28 Years 6 Months
since 1998-01-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
-2.50 cr
SATISFIED CHARGES
1
2.50 cr
ACTIVE GST
1
Updated: 2023-02-26 20:30:45
Company Health Scores
Health scores for Bhambhani Estates Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Low risk
95/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
- Operating for 28+ years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
95/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2022.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Bhambhani Estates Private Limited
Bhambhani Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101PB1998PTC020899). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on January 02, 1998 (28+ years old), headquartered in Jalandhar, Punjab, India. The company is currently Active with Active Compliant compliance status.
Real Estate Builders & Developers
- Location 104-A Lower Basement, Parmrose World Trade Centre, G.T. Road, Jalandhar, Jalandhar, Punjab - 144021
CIN / LLPINU70101PB1998PTC020899
Company No.020899
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-01-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Bhambhani Estates Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
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Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Bhambhani Estates Private Limited (2)
Charges of Bhambhani Estates Private Limited
State Bank Of India : 2.50 cr
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of India
Creation Date: 04 Feb 2004
|
2.50 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Bhambhani Estates Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Bhambhani Estates Private Limited
What is CIN of Bhambhani Estates Private Limited?
The Corporate Identification Number (CIN) for Bhambhani Estates Private Limited is U70101PB1998PTC020899. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 020899 as per MCA.
When was Bhambhani Estates Private Limited incorporated?
Bhambhani Estates Private Limited was incorporated 28 years 6 months ago on 02 Jan 1998.
What is paid-up capital and authorised share capital of Bhambhani Estates Private Limited?
The paid-up capital of Bhambhani Estates Private Limited is ₹ 16,669,450.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of Bhambhani Estates Private Limited?
Bhambhani Estates Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bhambhani Estates Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Bhambhani Estates Private Limited is 104-A Lower Basement, Parmrose World Trade Centre, G.T. Road, Jalandhar, Jalandhar, Punjab, 144021, India.
What is the ROC code of Bhambhani Estates Private Limited?
Bhambhani Estates Private Limited ROC code is Roc Chandigarh.
What is the company classification of Bhambhani Estates Private Limited?
Bhambhani Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Bhambhani Estates Private Limited - is it listed or unlisted?
Bhambhani Estates Private Limited is a Unlisted company.
What is the current status of Bhambhani Estates Private Limited?
Bhambhani Estates Private Limited is currently Active and registered in Jalandhar, Punjab, India.
What industry or business activity is Bhambhani Estates Private Limited associated with?
Bhambhani Estates Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real Estate. See the Overview and Competition sections for fuller industry context.
Does Bhambhani Estates Private Limited have GST registrations on file?
Bhambhani Estates Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Bhambhani Estates Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bhambhani Estates Private Limited.
What is the turnover or revenue of Bhambhani Estates Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Bhambhani Estates Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
