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
BALWANI PROPERTY MAGNATE PRIVATE LIMITED
CIN: U70101GJ2016PTC092430 As on: 2026-07-13
BALWANI PROPERTY MAGNATE PRIVATE LIMITED (CIN: U70101GJ2016PTC092430) is a Private company incorporated on 13 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
BALWANI PROPERTY MAGNATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BALWANI PROPERTY MAGNATE 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 BALWANI PROPERTY MAGNATE PRIVATE LIMITED are KULDIPBHAI PRATAPBHAI KARAVADARA, and AMIT SUNDERDAS BALWANI.
BALWANI PROPERTY MAGNATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101GJ2016PTC092430 and its registration number is 92430. Users may contact BALWANI PROPERTY MAGNATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALWANI PROPERTY MAGNATE PRIVATE LIMITED is 1, 3rd Floor, Nakshatra Mall, I.O.C Road, Chandkheda , Ahmedabad, Gujarat, India - 382424.
Current status of BALWANI PROPERTY MAGNATE 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 BALWANI PROPERTY MAGNATE 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.
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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 BALWANI PROPERTY MAGNATE
Purchase full report of BALWANI PROPERTY MAGNATE
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 BALWANI PROPERTY MAGNATE 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 BALWANI PROPERTY MAGNATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08258713 | KULDIPBHAI PRATAPBHAI KARAVADARA | Additional Director | 2018-10-17 |
| 07484526 | AMIT SUNDERDAS BALWANI | Director | 2016-06-13 |
Past Directors & Key Managerial Personnel of BALWANI PROPERTY MAGNATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07801272 | MANISH HIRANAND DADLANI | Additional Director | - | 2018-10-17 |
| 07482946 | ANJALI DULICHAND BIDAVAT | Director | - | 2017-04-24 |
Other Directorships of MANISH HIRANAND DADLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KULDIPBHAI PRATAPBHAI KARAVADARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJALI DULICHAND BIDAVAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT SUNDERDAS BALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANYABHUMI LLP | AAX-7610 | Designated Partner | 2021-07-13 | Ongoing |
| CIGAR INFRAPROJECTS PRIVATE LIMITED | U45500GJ2018PTC104287 | Director | 2022-01-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2018PTC102578 | KUM ONLINE SERVICES PRIVATE LIMITED | Shop No-37, Ground Floor, Nakshatra Arcade I.O.C. Road, Chandkheda , Ahmedabad, Gujarat, India - 382424 |
| AAL-7646 | NAVPALLAV LANDCON LLP | Nakshatra Arcade, 3rd Floor, 18A, I.O.C. Road, Chandkheda, Village: Chandkheda, (M), Taluka: Gand gandhinagar, Gujarat, India - 382424 |
| U24290GJ2007PTC051145 | AXALLANT MEDICOSURGI PRIVATE LIMITED | 302, 3RD FLOOR, RUDRAX COMPLEX, I. O. C. ROAD, CHANDKHEDA, , GANDHINAGAR, Gujarat, India - 382424 |
| U63030GJ2023PTC138419 | STARS TRAVEL AND TOURS SERVICE PRIVATE LIMITED | D/21, SHYAM PART / 1 CKHEDA, I.O.C. ROAD, CHANDKHEDA. , AHMEDABAD, Gujarat, India - 382424 |
| U74999GJ2020OPC112217 | BLACK EVIL SECURITY (OPC) PRIVATE LIMITED | T/66, MANSAROVAR TOWNSHIP CKHEDA, I.O.C. ROAD , CHANDKHEDA, AHMEDABAD, Gujarat, India - 382424 |
| AAT-3115 | RRP SECURITY SERVICES LLP | C/15, PRATHA TENAMENT, NR. VRAJ TENAMENT, CKHED I.O.C. ROAD, CHANDKHEDA, AHMEDABAD, Gujarat, India - 382424 |
| U24290GJ2020PTC113379 | SCHWITZ LIFE SCIENCES PRIVATE LIMITED | B 101, Sidheshwari Avenue, I O C Road, Chandkheda, Vill. Chandkheda, Tal. Gandh inagar, , Ahmedabad, Gujarat, India - 382424 |
| U31501GJ2015PTC081778 | ASTEROID INDUSTRIES PRIVATE LIMITED | B 19 GANGASAGAR SOCIETY I.O.C ROAD CHANDKHEDA , AHMEDABAD, Gujarat, India - 382424 |
| ACN-2216 | DEEPINSPECT INDUSTRIAL SERVICES LLP | 072, Shail Ganga Tenament,, Fp-27, I.O.C. Road, Chandkheda,,Gandhinagar,Ahmedabad,Gujarat,India-382424 |
| U24110GJ2022PTC134719 | LIONET EXPOCOM PRIVATE LIMITED | 15, YOGI NAGAR, NEAR PADMAVATI NAGAR, I.O.C. ROAD, CHANDKHEDA, , AHMEDABAD, Gujarat, India - 382424 |
| U72900GJ2019PTC107879 | INFRAVEO TECHNOLOGIES PRIVATE LIMITED | A 8 Sonapark Shopping Center I O C Road, Chandkheda GANDHINAGAR , AHMEDABAD, Gujarat, India - 382424 |
| U24290GJ2019PTC108865 | MANIDIV INDUSTRIES PRIVATE LIMITED | B - 17, NEW KAMAL KUNJ SOCIETY, I. O.C. ROAD, CHANDKHEDA, , AHMEDABAD, Gujarat, India - 382424 |
| U52312GJ2020PTC113079 | YASHVISHWA VENTURES INDIA PRIVATE LIMITED | A-306, HEMANGI APPT, NR. SNEH PLAZA I.O.C. ROAD, CHANDKHEDA , AHMEDABAD, Gujarat, India - 382424 |
| U62099GJ2023OPC140019 | MODOX TECH (OPC) PRIVATE LIMITED | A-21, AKASHGANGA SOCIETY, OPP CHANDKHEDA POLICE STATION,CKHEDA, I.O.C ROAD,,Gandhinagar,Ahmedabad,Gujarat,382424-India |
| U67120GJ2010PTC060700 | MONALISA STOCK BROKING PRIVATE LIMITED | F- 130, KARISHMA AVENUE, B/H, SNEHPLAZA, I.O.C. ROAD, CHANDKHEDA, , AHMEDABAD, Gujarat, India - 382424 |
| U73100GJ2013NPL074637 | KLIMATE RESEARCH INSTITUTE FOR SUSTAINABLE HABITAT | 1st Floor , 4, AAMANTRAN BUNGLOWS NEW C G ROAD, CHANDKHEDA , AHMEDABAD, Gujarat, India - 382424 |
| U93000GJ2017PTC099556 | K&B WEB SOLUTION PRIVATE LIMITED | J-503, Akshay Residency, I.O.C. Road, Nr. Dwarkesh Heavens, Chandkheda, , Ahmedabad, Gujarat, India - 382424 |
| U72200GJ2006PTC048052 | ALLIANT INTEGRATED PRODUCTS PRIVATE LIMITED | Office No. 101, 1st Floor, Sahajanand Complex, New C.G. Road, Chandkheda, , Ahmedabad, Gujarat, India - 382424 |
| U74999GJ2021PTC120812 | I HAWK SECURITY AND SAFETY SERVICES PRIVATE LIMITED | J/202, ACHAL DREAM HOUSE, NR. VISAT MATA MANDIR, I O C ROAD, CHANDKHEDA , AHMEDABAD, Gujarat, India - 382424 |
| U92490GJ2021PTC123726 | SPORTS CASTLE ENTERTAINMENT PRIVATE LIMITED | B/03, F.F. GYANESHWAR PARK SOCIETY OPP. CHANDKHEDA RLY. STATION, I.O.C ROAD , AHMEDABAD, Gujarat, India - 382424 |
| AAF-9279 | S S INSURANCE MARKETING LLP | SHOP NO - 148, 1ST FLOOR HIGHWAY MALL NEAR CHANDKHEDA BUS STAND CHANDKHEDA, AHMEDABAD AHMEDABAD, Gujarat, India - 382424 |
| ACW-3389 | SIMHA INTERACTIVE LLP | C-405 Siddheshwari Avenue,Nr. I O C Road,Gandhinagar,Ahmedabad,Gujarat,India-382424 |
| U47737GJ2025OPC171340 | SHAJEEVA BIO CHEM (OPC) PRIVATE LIMITED | Shop Nakshatra Arcade 1,,FL1, IOC Road, Chandkheda,Gandhinagar,Ahmedabad,Gujarat,382424-India |
| U63030GJ2019PTC108282 | AESL CP LOGISTICS PRIVATE LIMITED | 12 4TH FLOOR NAKSHATRA ARCADE IOC ROAD SABARMATI IN , CHANDKHEDA AHMEDABAD, Gujarat, India - 382424 |
| AAS-7312 | TAP A TAG MULTISOLUTIONS LLP | 2nd Floor, 6 Setu Square Business Hub, Sona Cross Road, New C.G. Road, Chandkheda Ahmedabad, Gujarat, India - 382424 |
| U63030GJ2020PTC113282 | KRISHNA CABS PRIVATE LIMITED | 402 A, SUKAN RESIDENCY-1 B/H.SAKAR SCHOOL, NEW C G ROAD , CHANDKHEDA,Ahmedabad, Gujarat, India - 382424 |
| U55109GJ2019PTC110530 | WAFFDEL F&B PRIVATE LIMITED | 16, SWAGAT BUNGLOW - 3, B/H O.N.G.C. OPP SWAGAT-1,100'RING RD,OPP JANTA NAGAR , CHANDKHEDA, AHMEDABAD, Gujarat, India - 382424 |
| U63030GJ2022PTC131689 | AESL SHIPPING PRIVATE LIMITED | NAKSHATRA ARCADE IOC ROAD SABARMATI IN 12 4TH FLOOR,CHANDKHEDA,AHMEDABAD,Ahmedabad,Gujarat,382424-India |
| U72200GJ2014PTC079571 | ARSG INFOCOM PRIVATE LIMITED | SHOP NO. 11, 4TH FLOOR NAKSHATRA ARCADE IOC ROAD, CHANDKHEDA, AHMEDABAD , AHMEDABAD, Gujarat, India - 382424 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.