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
SHREE BAL PROPERTIES AND FINANCE PRIVATE LIMITED
CIN: U45201MH2002PTC138022
SHREE BAL PROPERTIES AND FINANCE PRIVATE LIMITED (CIN: U45201MH2002PTC138022) is a Private company incorporated on 28 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SHREE BAL PROPERTIES AND FINANCE 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.
SHREE BAL PROPERTIES AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2002PTC138022 and its registration number is 138022. Users may contact SHREE BAL PROPERTIES AND FINANCE PRIVATE LIMITED on its Email address - . Registered address of SHREE BAL PROPERTIES AND FINANCE PRIVATE LIMITED is 4, BUONA CASA,SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001.
Current status of SHREE BAL PROPERTIES AND FINANCE PRIVATE LIMITED is - Strike Off.
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 SHREE BAL PROPERTIES AND FINANCE 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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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 SHREE BAL PROPERTIES AND FINANCE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SHREE BAL PROPERTIES AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SHREE BAL PROPERTIES AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2002PTC135207 | SHREE BAL ESTATE PRIVATE LIMITED | 4 BUONA CASA2ND FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1997PTC107736 | CAPTAIN MERCANTILE PRIVATE LIMITED | 4B,BUONA CASA, 2ND FLOOR, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70100MH1996PTC103665 | SMART PROPERTIES PRIVATE LIMITED | 4 BEHRAMJI MANSION 4TH FLOOR 4 HOMJI STREET SIR P M ROAD FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2003PTC142450 | S B ESTATE PRIVATE LIMITED | 4 BUONA CASA 2ND FLOORSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U72200MH2004PTC150109 | WEND TECHNOLOGIES PRIVATE LIMITED | 4 BUONA CASA 2ND FLOORSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U22210MH1971PTC015214 | TAX-LIT PUBLISHERS PRIVATE LIMITED | 4-B BUONA CASA2ND FLOOR SIR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1992PTC271389 | SHANKAR RESOURCES PRIVATE LIMITED | 6/2, 1st Floor, Buona Casa Building, Sir P M Road, Opp Kashmir Art Emporium, Fort, , Mumbai, Maharashtra, India - 400001 |
| U72400MH2017GOI299499 | NESL ASSET DATA LIMITED | Gresham Assurance House 4th Floor, Sir P M Road Fort Mumbai 400001. , Mumbai, Maharashtra, India - 400001 |
| U72900MH2005PTC156581 | IP VOICE INDIA PRIVATE LIMITED | OFFICE NO 4 4TH FLOORBERAMJI MANSION SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U27200MH1986PTC039840 | AMRUTLAL ZINABHAI STEEL PVT LTD | 31 WESTERN INDIA HOUSE 4THFLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24110MH1989PTC051027 | DOSSA CHEMICALS PRIVATE LIMITED | Dossa Mansion, 4th Floor, Sir P M Road Fort Mumbai , Mumbai, Maharashtra, India - 400001 |
| U13100MH1989PTC053075 | VIRMOD MICRONIZING PRIVATE LIMITED | MUSTAFA BLDG. 4TH FLR.SIR P M ROAD, FORT , MUMBAI 400001, Maharashtra, India - 000000 |
| U99999MH1983PTC029815 | MONROE IMPEX PVT LTD | 4 BUONA CASASIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAK-2419 | AAYRA INVESTMENT ADVISERS LLP | Floor 4, Onlooker Building, Sir P M Road, Fort, Mumbai, Maharashtra, India - 400001 |
| AAD-6918 | JAYCEE CHEMICALS LLP | 4th FLOOR, MUSTAFA BUILDING, SIR P M ROAD, FORT Mumbai, Maharashtra, India - 400001 |
| AAR-7669 | TARU LALVANI MEASUREMENT LLP | 4TH FLOOR, KAMANWALA CHAMBERS, SIR P. M. ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| U24233MH2010PTC210857 | SERRA FINE CHEMICALS PRIVATE LIMITED | PNB House, 4th Floor Sir P. M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U17121MH2005PTC157694 | INDIA ASYST PRIVATE LIMITED | GRESHAM ASSURANCE BLDG 4THFLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2008PTC187488 | TELLECT POWER PRIVATE LIMITED | 4TH FLOOR, KAMANWALA CHAMBERS SIR. P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1989PTC052997 | TELCONS REAL ESTATE PRIVATE LIMITED | 4TH FL., KAMANWALA CHAMBERS, SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2000PTC128832 | DOSSA PROPERTIES PRIVATE LIMITED | NANBHOY MANSION4TH FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U65923MH2010PTC200383 | VRMS FINANCE ADVISORS PRIVATE LIMITED | 6/4, KERMANI BUILDING 27, SIR. P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2004PTC145716 | EARTH EXPRESS CARGO PRIVATE LIMITED | Onlooker Building, 4th Floor, Sir P.M. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U65900MH2010PTC200025 | BOSKY CONSULTANCY PRIVATE LIMITED | 4, BEHRAMJI MANSION, SIR P. M. ROAD, HOMJI STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63040MH1995PTC094120 | GOLDFINGER TRAVELS PRIVATE LIMITED | NANABHOY MANSIONS4TH FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1976PTC018912 | RAMONA INVESTMENT COMPANY | 4TH FL., KAMANWALA CHAMBERS, SIR P.M.ROAD, FORT,. , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2009PTC195727 | AZNA PROPERTIES PRIVATE LIMITED | 4TH FLOOR, MUSTAFA BLDG. SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1994PTC079728 | RASHMI ZAVERI CAPITAL CONSULTANCY PRIVAT E LIMITED | PNB HOUSE, 4TH FLOOR, SIR P.M.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2000PTC123499 | FUTURESTEP INDIA PRIVATE LIMITED | 4TH FLOOR, BELL BLDG, SIR P M ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| 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.
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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As on: 2026-07-13
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.