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BAL REAL ESTATE PRIVATE LIMITED

As on: 2024-07-06

BAL REAL ESTATE PRIVATE LIMITED (CIN: U70102UP2016PTC076781) is a Private company incorporated on 24 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

BAL REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.BAL REAL ESTATE 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 BAL REAL ESTATE PRIVATE LIMITED are SUDESH CHANDRA GUPTA, and RAGHAV SUDESH CHANDRA GUPTA.

BAL REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2016PTC076781 and its registration number is 76781. Users may contact BAL REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAL REAL ESTATE PRIVATE LIMITED is 734 Anjani Nagar Unnao Gate Bahar , Jhansi, Uttar Pradesh, India - 284002.

Current status of BAL REAL ESTATE PRIVATE LIMITED is - Dormant under section 455.

Basic Information

CIN U70102UP2016PTC076781
Name BAL REAL ESTATE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Dormant under section 455
ROC ROC Kanpur
Registration Number 76781
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2016-02-24
Age of Company 9 years, 0 months, 19 days
Activity NIC Code: 7010 NIC Description: 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).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Bal Real Estate Private Limited

Previous CINs

U70102UP2016PTC076781

Regulatory Filings of BAL REAL ESTATE

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Litigation Search Report of BAL REAL ESTATE

Get a list of all litigations BAL REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BAL REAL ESTATE. This report helps you understand the risk associated in dealing with BAL REAL ESTATE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 BAL REAL ESTATE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About BAL REAL ESTATE

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of BAL REAL ESTATE

Current Directors & Key Managerial Personnel of BAL REAL ESTATE
DIN Director Name Designation Appointment Date
00878084 SUDESH CHANDRA GUPTA Director 2020-05-29
09149669 RAGHAV SUDESH CHANDRA GUPTA Additional Director 2024-06-24
Past Directors & Key Managerial Personnel of BAL REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
01285314 SANTOSH KUMAR DIXIT Director - 2024-06-10
07449220 ANIL KUMAR GUPTA Director - 2020-05-29
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
K R S REALTY LLP AAB-0343 Designated Partner 2012-07-24 Ongoing
RAMNATH REALTY LIMITED LIABILITY PARTNER SHIP AAD-1826 Designated Partner 2015-01-12 Ongoing
GINGER DEVCON LLP AAH-2070 Designated Partner 2016-08-23 Ongoing
RAMNATH HOUSING PRIVATE LIMITED U02423MP1999PTC013689 Director - 2020-02-25
RAMNATH ESTATE DEVELOPERS PRIVATE LIMITED U04520MP2005PTC017486 Director 2005-04-01 Ongoing
KHAJURAHO DISTILLERS PVT LTD U15520MP1989PTC005170 Director 1989-04-03 Ongoing
RAMNATH LABORATORIES LIMITED U24246MP1995PLC009623 Director 1995-06-29 Ongoing
RAMNATH SOLUTIONS PRIVATE LIMITED U26999MH2020PTC340521 Additional Director 2024-03-01 Ongoing
KHARD SOAPS PRIVATE LIMITED U29269UP1982PTC005634 Director 1988-10-28 Ongoing
RAMNATH SPACE PRIVATE LIMITED U41000MH2024PTC417212 Director 2024-01-12 Ongoing
RAMNATH LAND PRIVATE LIMITED U41000MH2024PTC419072 Director 2024-02-12 Ongoing
GINGER NIRMAN PRIVATE LIMITED U45201MH2013PTC241089 Director 2020-09-30 Ongoing
GINGER NIRMAN PRIVATE LIMITED U45201MH2013PTC241089 Director - 2017-08-08
RAMNATH INFRASTRUCTURES PRIVATE LIMITED U45201UP2005PTC029598 Director 2005-03-11 Ongoing
RAMNATH RE-DEVELOPERS PRIVATE LIMITED U45202UP2014PTC062500 Director 2014-02-05 Ongoing
GRUHLAXMI LIFE SPACE PRIVATE LIMITED U45203MH2011PTC225615 Director 2011-12-30 Ongoing
GRUHALAXMI SKYSCRAPER PRIVATE LIMITED U45400MH2011PTC223876 Director 2020-06-29 Ongoing
GRUHALAXMI SKYSCRAPER PRIVATE LIMITED U45400MH2011PTC223876 Director - 2013-03-22
RAMNATH LIFESTYLE PRIVATE LIMITED U45400MH2012PTC226444 Director - 2024-03-29
RAMNATH ENTERPRISES LIMITED U45400MH2013PLC240688 Director 2013-02-21 Ongoing
RAMNATH REAL ESTATE PRIVATE LIMITED U45400MH2014PTC253147 Director 2014-02-12 Ongoing
RAMNATH DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034933 Director 2008-04-01 Ongoing
RAMNATH INFRAPROJECTS PRIVATE LIMITED U45400UP2009PTC038681 Director 2009-11-17 Ongoing
NEELESHWAR TRADES INDIA PRIVATE LIMITED U51909MP2005PTC017675 Director 2020-07-07 Ongoing
RAMNATH REALTY PRIVATE LIMITED U70101MP2007PTC019426 Director 2007-04-04 Ongoing
RAMNATH TOWNSHIP PRIVATE LIMITED U70102UP2010PTC042838 Managing Director 2010-12-15 Ongoing
REINDEER LAND AND STOCK SOLUTIONS PRIVATE LIMITED U70102UP2011PTC044520 Director 2012-05-17 Ongoing
SHRI SAIBABA INFRATOWN PRIVATE LIMITED U70102UP2013PTC057227 Director 2020-05-26 Ongoing
BUDDHI PROPERTIES PRIVATE LIMITED U70102UP2016PTC076831 Director 2020-05-26 Ongoing
DADA REAL ESTATE PRIVATE LIMITED U70109MH2020PTC340737 Additional Director 2022-08-23 Ongoing
HAJ INFRA ASSOCIATES PRIVATE LIMITED U70109MP2008PTC020321 Director 2008-02-11 Ongoing
GINGER DEVCON LLP AAH-2070 Designated Partner - 2019-09-25
RAMNATH HOUSING PRIVATE LIMITED U02423MP1999PTC013689 Director - 2020-02-25
GINGER NIRMAN PRIVATE LIMITED U45201MH2013PTC241089 Director - 2020-06-22
RAMNATH RE-DEVELOPERS PRIVATE LIMITED U45202UP2014PTC062500 Director - 2021-04-16
GRUHLAXMI LIFE SPACE PRIVATE LIMITED U45203MH2011PTC225615 Director 2018-03-08 Ongoing
GRUHALAXMI SKYSCRAPER PRIVATE LIMITED U45400MH2011PTC223876 Director 2018-09-30 Ongoing
RAMNATH LIFESTYLE PRIVATE LIMITED U45400MH2012PTC226444 Director - 2021-04-22
RAMNATH ENTERPRISES LIMITED U45400MH2013PLC240688 Director - 2024-06-10
RAMNATH REAL ESTATE PRIVATE LIMITED U45400MH2014PTC253147 Director - 2023-06-27
RAMNATH DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034933 Director 2018-03-08 Ongoing
NEELESHWAR TRADES INDIA PRIVATE LIMITED U51909MP2005PTC017675 Director 2018-09-29 Ongoing
NEELESHWAR TRADES INDIA PRIVATE LIMITED U51909MP2005PTC017675 Director - 2012-11-28
RAMNATH TOWNSHIP PRIVATE LIMITED U70102UP2010PTC042838 Director 2018-03-08 Ongoing
REINDEER LAND AND STOCK SOLUTIONS PRIVATE LIMITED U70102UP2011PTC044520 Managing Director - 2013-03-22
SHRI SAIBABA INFRATOWN PRIVATE LIMITED U70102UP2013PTC057227 Director - 2024-06-10
BUDDHI PROPERTIES PRIVATE LIMITED U70102UP2016PTC076831 Director - 2024-06-10
RAMNATH SOLUTIONS PRIVATE LIMITED U26999MH2020PTC340521 Additional Director 2021-04-21 Ongoing
RAMNATH SPACE PRIVATE LIMITED U41000MH2024PTC417212 Director 2024-01-12 Ongoing
RAMNATH LAND PRIVATE LIMITED U41000MH2024PTC419072 Director 2024-02-12 Ongoing
GINGER NIRMAN PRIVATE LIMITED U45201MH2013PTC241089 Additional Director 2024-06-24 Ongoing
RAMNATH RE-DEVELOPERS PRIVATE LIMITED U45202UP2014PTC062500 Additional Director 2021-04-16 Ongoing
RAMNATH LIFESTYLE PRIVATE LIMITED U45400MH2012PTC226444 Additional Director 2021-04-22 Ongoing
RAMNATH ENTERPRISES LIMITED U45400MH2013PLC240688 Additional Director 2024-06-24 Ongoing
RAMNATH REAL ESTATE PRIVATE LIMITED U45400MH2014PTC253147 Additional Director 2024-06-24 Ongoing
RAMNATH TOWNSHIP PRIVATE LIMITED U70102UP2010PTC042838 Additional Director 2024-06-24 Ongoing
SHRI SAIBABA INFRATOWN PRIVATE LIMITED U70102UP2013PTC057227 Additional Director 2024-06-24 Ongoing
BUDDHI PROPERTIES PRIVATE LIMITED U70102UP2016PTC076831 Additional Director 2024-06-24 Ongoing
DADA REAL ESTATE PRIVATE LIMITED U70109MH2020PTC340737 Additional Director 2021-04-19 Ongoing
DADA HOMES PRIVATE LIMITED U70109MH2020PTC342666 Additional Director 2024-06-24 Ongoing
DADA HOMES PRIVATE LIMITED U70109MH2020PTC342666 Additional Director - 2022-08-02
RAMNATH FACILITATORS PRIVATE LIMITED U74999MH2020PTC340286 Additional Director 2021-04-21 Ongoing
Other Directorships of SUDESH CHANDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTOSH KUMAR DIXIT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAGHAV SUDESH CHANDRA GUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BAL REAL ESTATE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BAL REAL ESTATE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BAL REAL ESTATE

Email ID: [email protected] Website: Not Available Address: 734 Anjani Nagar Unnao Gate Bahar , Jhansi, Uttar Pradesh, India - 284002

Principal Products & Services of BAL REAL ESTATE

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of BAL REAL ESTATE

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of BAL REAL ESTATE

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of BAL REAL ESTATE

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

Subsidiaries, Associate Companies & Join Ventures of BAL REAL ESTATE

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

Board Meetings of BAL REAL ESTATE

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

Auditors of BAL REAL ESTATE

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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