Bhuwalka Developments Pvt Ltd - Company overview

Bhuwalka Developments Pvt Ltd is an active private limited company registered with ROC Kolkata on 11 July 1996, more than 30 years ago.

1996-07-11 Kolkata, West Bengal Active Unlisted Active 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
₹10–25 Cr
▲ 14.3%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -24.4%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▼ -18.3%
FY 2023
NET WORTH
₹5–10 Cr
▲ 9.2%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -6.2%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
7
4.15 cr
PAID-UP CAPITAL
3.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
30 Years 3 Months
since 1996-07-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-06-19 03:05:21
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Bhuwalka Developments Pvt Ltd 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Bhuwalka Developments Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Bhuwalka Developments Pvt Ltd is an active private limited company registered with ROC Kolkata on 11 July 1996, more than 30 years ago. The registered office is at 1B, Malanga Lane, Kolkata, West Bengal.

In its MCA filings the main business is listed as demolition & site preparation, Electrical, plumbing & other Specialized construction Activities, which made up 100% of turnover.

It has three directors: Sibaji Banerjee, Soumen Roy and Amitabha Dey. The longest-serving is Sibaji Banerjee, on the board since 2005; the most recent to join is Amitabha Dey, appointed in November 2017. No director has left so far. Between them, the directors also sit on the boards of 7 other companies, including Essfour Forex Private Limited and F R Realtors Private Limited.

₹3 lakh of its ₹5 lakh authorised capital is paid up (about 60%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Seven charges (secured loans) are still open, with Indian Bank and State Bank Of India among the lenders.

Infrastructure and Utilities ••••••••
  • Location 1B, Malanga Lane,, Kolkata, West Bengal - 700012
Legal NameBhuwalka Developments Pvt Ltd
CIN / LLPINU70101WB1996PTC080439
Company No.080439
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-07-11
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Bhuwalka Developments Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

S
Sibaji Banerjee
Director | Since 2005-12-05 | DIN: 00409645
S
Soumen Roy
Director | Since 2005-12-05 | DIN: 00379248
A
Amitabha Dey
Director | Since 2017-11-16 | DIN: 06552154

Financial Performance of Bhuwalka Developments Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 14.3%
P&L ₹50 Lakh–1 Cr ▼ -24.4%
EBITDA ₹50 Lakh–1 Cr ▼ -18.3%
Net worth ₹5–10 Cr ▲ 9.2%

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Verified entity values are shown only after access is granted.

Charges of Bhuwalka Developments Pvt Ltd Open and satisfied charges registered against the company with MCA.

Others : 2.00 cr
Indian Bank : 1.02 cr
Bank Of India : 30.00 Lakh
State Bank Of India : 9.33 Lakh
Open Charges: 7 Satisfied Charges: 0
Open 4.15 cr
Satisfied 0
LenderAmountStatus
Indian Bank
Creation Date: 05 Oct 2024
 78.80 Lakh Open
Indian Bank
Creation Date: 05 Oct 2024
 22.78 Lakh Open
Others
Creation Date: 27 Nov 2019
 2.00 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionDemolition & site preparation, Electrical, plumbing & other Specialized construction Activities100

Companies With Common Directors Of Bhuwalka Developments Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Essfour Forex Private Limited 2 Shared Directors
F R Realtors Private Limited 2 Shared Directors
Gandhamardhan Sponge Industries Pvt Ltd 2 Shared Directors
Alap Enclave Private Limited 1 Shared Director
Arso Construction Llp 1 Shared Director
Geo Agro Products Private Limited 1 Shared Director
Roy & Banerjee Development Private Limited 1 Shared Director

Financial Ratios of Bhuwalka Developments Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Bhuwalka Developments Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Bhuwalka Developments Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Bhuwalka Developments Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Bhuwalka Developments Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Bhuwalka Developments Pvt Ltd 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 Bhuwalka Developments Pvt Ltd 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

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Frequently Asked Questions about Bhuwalka Developments Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bhuwalka Developments Pvt Ltd?
MCA does not publish an "owner" field. Bhuwalka Developments Pvt Ltd is run by its directors, Sibaji Banerjee, Soumen Roy and Amitabha Dey. 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 Bhuwalka Developments Pvt Ltd?
Bhuwalka Developments Pvt Ltd has three current directors: Sibaji Banerjee (since December 2005), Soumen Roy (since December 2005) and Amitabha Dey (since November 2017).
What is CIN of Bhuwalka Developments Pvt Ltd?
The CIN of Bhuwalka Developments Pvt Ltd is U70101WB1996PTC080439. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, WB is West Bengal, 1996 is the year it was registered, PTC is the company type and 080439 is its registration number.
When was Bhuwalka Developments Pvt Ltd incorporated?
Bhuwalka Developments Pvt Ltd was incorporated on 11 July 1996 with ROC Kolkata. That makes it more than 30 years old.
What is the registered address of Bhuwalka Developments Pvt Ltd?
The registered office on MCA records is 1B, Malanga Lane, Kolkata, West Bengal - 700012.
What is the current status of Bhuwalka Developments Pvt Ltd?
MCA shows Bhuwalka Developments Pvt Ltd as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Bhuwalka Developments Pvt Ltd?
You can post to its registered office at 1B, Malanga Lane, Kolkata, West Bengal - 700012.
What industry or business activity is Bhuwalka Developments Pvt Ltd associated with?
Its MCA filings list the main business as demolition & site preparation, Electrical, plumbing & other Specialized construction Activities (100% of turnover).
What is paid-up capital and authorised share capital of Bhuwalka Developments Pvt Ltd?
Paid-up capital is ₹3 lakh and authorised capital is ₹5 lakh, so about 60% of the authorised amount has been issued.
When did Bhuwalka Developments Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Bhuwalka Developments Pvt Ltd?
Seven charges against Bhuwalka Developments Pvt Ltd are still open. Lenders named in the filings include Indian Bank, State Bank Of India and Bank Of India.
Have any directors left Bhuwalka Developments Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Bhuwalka Developments Pvt Ltd?
7 companies share directors with Bhuwalka Developments Pvt Ltd. Among them are Essfour Forex Private Limited, F R Realtors Private Limited, Gandhamardhan Sponge Industries Pvt Ltd and 4 more.
What is the turnover or revenue of Bhuwalka Developments Pvt Ltd?
Based on filed financial statements, the revenue of Bhuwalka Developments Pvt Ltd for FY 2023 was in the ₹10–25 Cr range. That is up 14.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Bhuwalka Developments Pvt Ltd?
For FY 2023, the net worth of Bhuwalka Developments Pvt Ltd was in the ₹5–10 Cr range.
How can I get the financial details of Bhuwalka Developments Pvt Ltd?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Bhuwalka Developments Pvt Ltd - is it listed or unlisted?
Bhuwalka Developments Pvt Ltd 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 Bhuwalka Developments Pvt Ltd?
Bhuwalka Developments Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Bhuwalka Developments Pvt Ltd?
MCA classifies Bhuwalka Developments Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Bhuwalka Developments Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Bhuwalka Developments Pvt Ltd.

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.