Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BALESHWAR PROPERTIES PRIVATE LIMITED
CIN: U45201DL2004PTC131019 As on: 2026-07-13
BALESHWAR PROPERTIES PRIVATE LIMITED (CIN: U45201DL2004PTC131019) is a Private company incorporated on 07 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BALESHWAR PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALESHWAR PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of BALESHWAR PROPERTIES PRIVATE LIMITED are RISHABH JAIN, ANIL KUMAR JAIN, and SANGEETA JAIN.
BALESHWAR PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2004PTC131019 and its registration number is 131019. Users may contact BALESHWAR PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALESHWAR PROPERTIES PRIVATE LIMITED is Farm H.No. 100, (KH.N.63/1/2,63/1/1,94,63/2,93), Silver Oak Lane-03,Ghitorni, Vasant Kunj , New Delhi, Delhi, India - 110030.
Current status of BALESHWAR PROPERTIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BALESHWAR PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 BALESHWAR PROPERTIES
Purchase full report of BALESHWAR PROPERTIES
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 BALESHWAR 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BALESHWAR PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08192417 | RISHABH JAIN | Director | 2021-12-04 |
| 00027976 | ANIL KUMAR JAIN | Director | 2021-12-04 |
| 00028362 | SANGEETA JAIN | Director | 2021-12-04 |
Past Directors & Key Managerial Personnel of BALESHWAR PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00434452 | ASHOK KUMAR JAIN | Director | - | 2024-03-05 |
| 02481136 | DEEPAK AGGARWAL | Additional Director | - | 2021-11-30 |
| 03451945 | SANJAY SHOKEEN | Director | - | 2024-03-05 |
| 08156876 | ANKITA JAIN | Director | - | 2023-09-05 |
| 09234963 | PRADEEP MAAN | Additional Director | - | 2021-11-30 |
| 08192417 | RISHABH JAIN | Additional Director | - | 2022-09-29 |
| 08192417 | RISHABH JAIN | Director | - | 2021-11-22 |
| 09329161 | SANDEEP KUMAR MORYA | Director | - | 2024-03-05 |
| 00027976 | ANIL KUMAR JAIN | Additional Director | - | 2022-09-29 |
| 00027976 | ANIL KUMAR JAIN | Director | - | 2021-11-22 |
| 00028362 | SANGEETA JAIN | Additional Director | - | 2022-09-29 |
| 00028362 | SANGEETA JAIN | Director | - | 2021-11-22 |
Other Directorships of ASHOK KUMAR JAIN
Other Directorships of DEEPAK AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEEPLE EVENTS MEDIA PRIVATE LIMITED | U22219DL2015PTC276294 | Director | - | 2021-11-17 |
| PANIPAT CHEMICALS PVT LTD | U24299HR1992PTC031676 | Additional Director | 2019-01-15 | Ongoing |
| HOTCH CARE PRIVATE LIMITED | U52520DL2019PTC352163 | Director | 2020-08-05 | Ongoing |
| BHIMSAIN INVESTMENT AND FINANCIAL SERVICES LIMITED | U74899DL1992PLC050765 | Additional Director | - | 2020-12-31 |
| BHIMSAIN INVESTMENT AND FINANCIAL SERVICES LIMITED | U74899DL1992PLC050765 | Director | 2020-12-31 | Ongoing |
| TIRTHANKAR TRADE LINK PRIVATE LIMITED | U74899DL1993PTC051956 | Director | - | 2009-05-20 |
Other Directorships of SANJAY SHOKEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESOURCES OPTIMA LLP | AAO-6485 | Designated Partner | 2019-03-27 | Ongoing |
| ANSHVEDA WELLNESS PRIVATE LIMITED | U24239DL2020PTC367795 | Director | 2020-08-11 | Ongoing |
| VEDASURE PHARMACEUTICALS PRIVATE LIMITED | U24290DL2020PTC372486 | Director | 2020-10-30 | Ongoing |
| GANDAS BUILDERS & DEVELOPERS PRIVATE LIMITED | U45400DL2011PTC217418 | Director | 2011-04-11 | Ongoing |
| BLUE INFRASTRUCTURE PRIVATE LIMITED | U70100DL2012PTC243068 | Director | 2021-12-01 | Ongoing |
Other Directorships of ANKITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FCG GLOBAL LLP | AAN-2953 | Designated Partner | - | 2023-11-01 |
| PARVEEN BANSAL INVESTMENTS PRIVATE LIMITED | U64990HR2023PTC117228 | Director | 2023-12-13 | Ongoing |
Other Directorships of PRADEEP MAAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J V B INFRASTRUCTURE PRIVATE LIMITED | U70102DL2015PTC283560 | Director | - | 2022-05-24 |
Other Directorships of RISHABH JAIN
Other Directorships of SANDEEP KUMAR MORYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FCG GLOBAL LLP | AAN-2953 | Partner | 2023-12-12 | Ongoing |
| BLUE INFRASTRUCTURE PRIVATE LIMITED | U70100DL2012PTC243068 | Director | 2021-09-10 | Ongoing |
| ALPHA CREATIONS PRIVATE LIMITED | U74899DL1987PTC029885 | Additional Director | - | 2024-03-05 |
Other Directorships of ANIL KUMAR JAIN
Other Directorships of SANGEETA JAIN
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10090188 | 2008-02-29 | - | 2009-12-23 | 75,000,000.00 | INDIABULLS FINANCIAL SERVICES LIMITED | |
| 10335335 | 2012-01-04 | - | 2019-09-17 | 82,700,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10429393 | 2013-05-23 | - | 2019-09-17 | 20,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100454639 | 2021-06-25 | - | 2022-11-18 | 40,000,000.00 | Aviraj Fincap LLP |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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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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.