BALAMBIKA PROPERTIES PRIVATE LIMITED (CIN: U70109MH2011PTC266714) is a Private company incorporated on 19 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110800000.00 and its paid up capital is Rs. 5313419.00.
BALAMBIKA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALAMBIKA PROPERTIES 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 BALAMBIKA PROPERTIES PRIVATE LIMITED are ARCHANA GARODIA, and VIJAY KUMAR GARODIA.
BALAMBIKA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2011PTC266714 and its registration number is 266714. Users may contact BALAMBIKA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAMBIKA PROPERTIES PRIVATE LIMITED is 2701, SOMERSET CO-OP HSG SOC LTD HIRANANDANI GARDEN, POWAI, , Mumbai, Maharashtra, India - 400076.
Current status of BALAMBIKA PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U70109MH2011PTC266714 |
| Name | BALAMBIKA PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 266714 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-10-19 |
| Age of Company | 13 years, 4 months, 24 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 |
| Date of Last Annual General Meeting | 2023-11-11 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 110,800,000.00 |
| Paid-up Share Capital | ₹ 5,313,419.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALAMBIKA PROPERTIES PRIVATE LIMITED |
| UPRIGHT INFRADEVELOPERS PRIVATE LIMITED |
| U70109MH2011PTC266714 |
| U70109WB2011PTC168681 |
All 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 BALAMBIKA PROPERTIES
Get a list of all litigations BALAMBIKA PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BALAMBIKA PROPERTIES. This report helps you understand the risk associated in dealing with BALAMBIKA PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 BALAMBIKA PROPERTIES 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01640240 | ARCHANA GARODIA | Director | 2021-11-01 |
| 02143671 | VIJAY KUMAR GARODIA | Director | 2021-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02145843 | ARUN KUMAR JOSHI | Director | - | 2015-08-21 |
| 02555880 | NITESH TULSHYAN | Director | - | 2014-03-31 |
| 03046237 | RATANLAL BAJORIA | Director | - | 2016-01-12 |
| 07264118 | RAJU FULCHAND SAHADEO | Director | - | 2017-02-03 |
| 07417739 | NARENDRA DAMODAR KUSUMA | Director | - | 2016-12-20 |
| 07681863 | VIVEK KUMAR | Director | - | 2021-11-25 |
| 01640240 | ARCHANA GARODIA | Additional Director | - | 2022-09-29 |
| 02143671 | VIJAY KUMAR GARODIA | Additional Director | - | 2022-09-29 |
| 02143671 | VIJAY KUMAR GARODIA | Director appointed in casual vacancy | - | 2022-09-29 |
| 02507030 | DILIP SHIVCHAND KASAT | Additional Director | - | 2018-04-09 |
| 03583851 | PIYUSH JAIN | Director | - | 2014-03-31 |
| 06778186 | AMIT KUMAR SRIVASTAVA | Additional Director | - | 2020-12-30 |
| 06778186 | AMIT KUMAR SRIVASTAVA | Director | - | 2021-11-25 |
| 08101870 | SURAJ KISHORKUMAR TOTALA | Director | - | 2020-12-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18100MH2005PTC151631 | M G TEXTILES PRIVATE LIMITED | 4B/505POWAI VIHAR LAKE PAFACE CO.OP. HSG SOC LTD POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAC-9406 | FOREST GREEN CONSTRUCTIONS LLP | A 401, Lake Castle Co Op HSG Soc Ltd, Adi Shankaracharya Marg, Hiranandani Gardens, MUMBAI, Maharashtra, India - 400076 |
| U31400MH2008PTC185538 | ENTELECHY AUTOMATION PRIVATE LIMITED | B / 905, 9TH FLOOR, KINGSTON CO.OP. HSG., HIGH STREET, HIRANANDANI GARDEN, POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAE-0399 | THE VANI HOSPITALITY AND CATERING SERVIC ES LLP | Flat No.16,1st Floor,GYPSY Co-Op HSG SOCY, Plot No.16-22,Hiranandani Garden,Powai Mumbai, Maharashtra, India - 400076 |
| AAL-5794 | SPERA ADVISORY LLP | Solitaire Co-op Housing Society Ltd., 1301, Orchard Avenue, Hiranandani Gardens, Powai, Mumbai, Maharashtra, India - 400076 |
| U21023MH2001PTC133626 | ARYAN CORRUGATING PRIVATE LIMITED | B-203 TULIP CO-OP HSG SCY LTDCENTRAL AVENUE HIRANANDANI GARDENS POWAI , MUMBAI, Maharashtra, India - 400076 |
| U25209MH2021PTC367464 | EARTHFIRST WASTE MANAGEMENT PRIVATE LIMITED | FLAT NO.202,TIVOLI CO-OP,HSG,SOCIETY LTD CENTRAL AVENUE,HIRANANDANI GARDENS , MUMBAI, Maharashtra, India - 400076 |
| U25209MH2022PTC395170 | ENVIRONMENT FIRST RECYCLERS PRIVATE LIMITED | FLAT NO.202,TIVOLI CO-OP,HSG SOCIETY LTD CENTRAL AVENUE,HIRANANDANI GARDENS , MUMBAI, Maharashtra, India - 400076 |
| AAA-6282 | NISHA RESOURCES LLP | FLAT NO. 1801, TIVOLI CO-OP HSG SOCIETY LIMITED, CENTRAL AV ENUE ROAD, HIRANANDANI GARDENS, POWAI MUMBAI, Maharashtra, India - 400076 |
| ABZ-4509 | COSCO CONSULTANCY LLP | SHOP -7 MANODWIP COMMPREM CO-OP HSG SO LTD MHADA BLDG NO.21 A S MARG POWAI Mumbai, Maharashtra, India - 400076 |
| AAI-1225 | JAYPEE TECHNO WORKS LLP | GROUND FLR, PLOT NO 353/29, ASHWIN, CANBANK CO-OP HSG SOC LTD, VALLABH BAUG LANE, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400076 |
| U15400MH2010PTC204366 | AMBROSIA AQUA PRIVATE LIMITED | 301, PANHAL GAD, BLDG NO 5, IIT CO-OP HSG SOCIETY NEAR S M SHETTY SCHOOL, HIRANANDANI GARD EN, POWAI , MUMBAI, Maharashtra, India - 400076 |
| ACA-1158 | VKR TECH LLP | Flat No. 1201, 12th Floor, Lake Front Solitaire CHS LTD,Adi Shankaracharya Road, Hiranandani Garden, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076 |
| AAD-2065 | BINNI'S WARDROBE LLP | Shop No.124, Powai Plaza Premises Co-op Society Hiranandani Gardens, Powai Opp, Pizza Hut, MUMBAI, Maharashtra, India - 400076 |
| AAN-3644 | AGOTBEE REALTY LLP | A WING 1802, VALENCIA CHS LTD., HIRANANDANI GARDEN CENTRAL AVENUE ROAD, POWAI, MUMBAI MUMBAI, Maharashtra, India - 400076 |
| U72900MH2001PTC133001 | BAYSQUARE TECHNOLOGIES PRIVATE LIMITED | 304 B WING, BRENTWOOD CO-OP HSG SOC ,MAIN STREET HIRANANDANI GARDEN, POWAI, NEAR HIRANANDANI CIRCLE MUMBAI Mumbai City MH 400076 IN |
| ABB-9088 | FOOD BIBLE LLP | 303 WING A,TULIP CHS LTD, HIRANANDANI GARDENS, POWAI,NR. S M SHETTY SCHOOL, POWAI, MUMBAI - 400076. Mumbai, Maharashtra, India - 400076 |
| AAV-4215 | DYLAN MARINE LLP | 702 Heritage CHS LTD Cliff Avenue, Hiranandani Garden, Powai Mumbai, Maharashtra, India - 400076 |
| U19122MH1994PTC077872 | ARVIYAS FASHIONS PRIVATE LIMITED | 1801 SOMERSET, OPP D MART HIRANANDANI GARDEN, POWAI , Mumbai, Maharashtra, India - 400076 |
| U24233MH2011PTC216292 | GURURAJ PHARMACHEM PRIVATE LIMITED | 1101,Norita CHS Ltd, Hiranandani Garden, Powai Andheri (East), , MUMBAI, Maharashtra, India - 400076 |
| AAD-4656 | DAD OF CAD CREATIONS LLP | 2, APANA CO-OP HSG SOCEITY, BEHIND GANESH TEMPLE, PANCHKUTIR, POWAI, MUMBAI, Maharashtra, India - 400076 |
| AAO-4284 | RETAIL SPACE CONSULTANTS LLP | 101, GEM HOUSE CHS LTD, LAKE BOULEVARD STREET HIRANANDANI GARDEN, POWAI MUMBAI, Maharashtra, India - 400076 |
| AAE-1065 | SERENE INNOVATIONS LLP | 1003 SOLITARIES CHS. LTD, OPP B.G. HOUSE HIRANANDANI GARDEN POWAI MUMBAI, Maharashtra, India - 400076 |
| AAG-7047 | WAM GOURMET LIMITED LIABILITY PARTNERSHI P | 1003 Solitaire CHS. LTD. Opp. B.G. House Hiranandani Garden, Powai Mumbai, Maharashtra, India - 400076 |
| AAF-7196 | DIAMOND LIFESPACES LLP | 1902 VERONA CO-OP HOUSING SOCIETY, CLIFF AVENUE ROAD, HIRANANDANI GARDENS,POWAI MUMBAI, Maharashtra, India - 400076 |
| U20237MH2023PTC406233 | SKINGINEERS PRIVATE LIMITED | 101, XL Plaza Premises Co Op.SocLTD,Opp.Jain Mandir , Mumbai, Maharashtra, India - 400076 |
| AAJ-9016 | FOODBOYS HOSPITALITIES LLP | Flat No.1601, Tivoli Co-op Housing Society Limited Central Avenue Road, Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
| U25200MH1997PTC111793 | APOGEE PLASTICS PRIVATE LIMITED | 904-'B' BHAWANI TOWER CO OPHSG SOC LTD BEHIND BHAWANI PEROL PUMP I I T POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAE-1664 | GUTAL HOTELS LLP | B-205,Pawai Vihar Lake Place Co-op Hsc Soc LTD Pawai Vihar Complex, Adi ShankaracharyaMarg,Pawai Mumbai, Maharashtra, India - 400076 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100851948 | 2023-12-28 | - | - | 41,500,000.00 | CENTRAL BANK OF INDIA |
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.