Bhandari Estates Private Limited - Company overview

Bhandari Estates Private Limited was incorporated on 11 November 1982 and is registered with ROC Chandigarh.

1982-11-11 Punjab, Punjab Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
43 Years 11 Months
since 1982-11-11
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bhandari 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 Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (50), director (55) and company-foundation signals.
  • Operating for 43+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director KAMAL BHANDARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Bhandari Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Bhandari Estates Private Limited was incorporated on 11 November 1982 and is registered with ROC Chandigarh. It is an active private limited company, now more than 43 years old. The registered office is at 48Sarabha Nagar Distt Ludhiana, Punjab.

In its MCA filings the main business is listed as buildings, which made up 100% of turnover.

It has six directors: Anju Bhandari, Vival Bhandari, Kamal Bhandari and 3 others. The longest-serving is Raj Bhandari, on the board since 1982; the most recent to join is Vival Bhandari, appointed in October 2016. One former director, Rajender Bhandari, left in November 2009. Between them, the directors also sit on the boards of 2 other companies, including Carnival Builders Limited and Carnival Finserv Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 48Sarabha Nagar Distt Ludhiana, Punjab, Punjab - 141001
Legal NameBhandari Estates Private Limited
CIN / LLPINU70101PB1982PTC005171
Company No.005171
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1982-11-11
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Bhandari Estates Private Limited (6) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2016-10-27 | DIN: 03227120
V
Director | Since 2016-10-27 | DIN: 07371725
K
Director | Since 2003-09-27 | DIN: 02446040
V
Director | Since 1985-02-24 | DIN: 02446114
R
Director | Since 1982-11-11 | DIN: 01052960
S
Director | Since 1982-11-11 | DIN: 02471069

Financial Performance of Bhandari Estates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Bhandari Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Bhandari Estates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Bhandari Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Bhandari Estates Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Bhandari Estates Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Bhandari Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bhandari Estates Private Limited?
MCA does not publish an "owner" field. Bhandari Estates Private Limited is run by its directors, Anju Bhandari, Vival Bhandari, Kamal Bhandari and three others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Bhandari Estates Private Limited?
Bhandari Estates Private Limited has six current directors: Anju Bhandari (since October 2016), Vival Bhandari (since October 2016), Kamal Bhandari (since September 2003), Vipan Bhandari (since February 1985), Raj Bhandari (since November 1982) and Sat Pal Bhandari (since November 1982).
What is CIN of Bhandari Estates Private Limited?
The CIN of Bhandari Estates Private Limited is U70101PB1982PTC005171. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, PB is Punjab, 1982 is the year it was registered, PTC is the company type and 005171 is its registration number.
When was Bhandari Estates Private Limited incorporated?
Bhandari Estates Private Limited was incorporated on 11 November 1982 with ROC Chandigarh. That makes it more than 43 years old.
What is the registered address of Bhandari Estates Private Limited?
The registered office on MCA records is 48Sarabha Nagar Distt Ludhiana, Punjab - 141001.
What is the current status of Bhandari Estates Private Limited?
MCA shows Bhandari Estates Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Bhandari Estates Private Limited?
You can post to its registered office at 48Sarabha Nagar Distt Ludhiana, Punjab, Punjab - 141001.
What industry or business activity is Bhandari Estates Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Bhandari Estates Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Bhandari Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Bhandari Estates Private Limited?
MCA shows no charges registered against Bhandari Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Bhandari Estates Private Limited?
Yes, one former director is on record. Rajender Bhandari (November 2009) left.
Which companies share directors with Bhandari Estates Private Limited?
2 companies share directors with Bhandari Estates Private Limited: Carnival Builders Limited and Carnival Finserv Limited.
What is the turnover or revenue of Bhandari Estates Private Limited?
Based on filed financial statements, the revenue of Bhandari Estates Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Bhandari Estates Private Limited?
For FY 2017, the net worth of Bhandari Estates Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Bhandari Estates Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Bhandari Estates Private Limited - is it listed or unlisted?
Bhandari Estates Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Bhandari Estates Private Limited?
Bhandari Estates Private Limited is registered with ROC Chandigarh.
What is the company classification of Bhandari Estates Private Limited?
MCA classifies Bhandari Estates Private Limited as: Private Limited Indian Non-Government Company.

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.