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  • Complaints
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SHREE BALASARIA PROPERTIES PVT. LTD.

CIN: U70101WB1994PTC066820 As on: 2026-07-13

SHREE BALASARIA PROPERTIES PVT. LTD. (CIN: U70101WB1994PTC066820) is a Private company incorporated on 26 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 811000.00.

SHREE BALASARIA PROPERTIES PVT. LTD.'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.SHREE BALASARIA PROPERTIES PVT. LTD.'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 SHREE BALASARIA PROPERTIES PVT. LTD. are MANAK CHAND BALASARIA, and SUBHASH CHANDRA BALASARIA.

SHREE BALASARIA PROPERTIES PVT. LTD.'s Corporate Identification Number (CIN) is U70101WB1994PTC066820 and its registration number is 66820. Users may contact SHREE BALASARIA PROPERTIES PVT. LTD. on its Email address - [email protected]. Registered address of SHREE BALASARIA PROPERTIES PVT. LTD. is 20 MULLICK ST , KOLKATA, West Bengal, India - 700007.

Current status of SHREE BALASARIA PROPERTIES PVT. LTD. 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 Names

Previous CINs

ZaubaCorp's company report for SHREE BALASARIA 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.

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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 BALASARIA 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.

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

Current Directors & Key Managerial Personnel of SHREE BALASARIA PROPERTIES .
DIN Director Name Designation Appointment Date
00770612 MANAK CHAND BALASARIA Director 1994-12-26
00770642 SUBHASH CHANDRA BALASARIA Director 1994-12-26
Past Directors & Key Managerial Personnel of SHREE BALASARIA PROPERTIES .
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANAK CHAND BALASARIA
Company Name CIN Designation Appointment Date Cessation
BNBK DEVELOPER LLP AAD-1857 Designated Partner - 2015-06-01
BNBK DEVELOPER LLP AAD-1857 Partner - 2018-04-26
BALASARIA EYE & HEALTH CARE LLP AAF-7653 Designated Partner 2016-02-23 Ongoing
RAGA PROJECTS LLP AAN-6876 Designated Partner 2022-05-27 Ongoing
RAGA PROJECTS LLP AAN-6876 Designated Partner - 2022-06-30
MBK REALTY LLP ABA-2676 Designated Partner 2022-03-16 Ongoing
BRAJGOPAL BUILDERS LLP ABB-1990 Designated Partner 2022-08-10 Ongoing
NIRWAN INFRA PROJECTS LLP ABB-3235 Designated Partner 2022-06-08 Ongoing
AMBIKA GOLD SILVER LLP ACC-6276 Partner 2023-08-23 Ongoing
SAVITRI HI-TECH PRIVATE LIMITED U32109WB2003PTC096127 Director 2010-03-02 Ongoing
SAVITRI HI-TECH PRIVATE LIMITED U32109WB2003PTC096127 Director - 2009-06-19
AMBIKA JEWELLERS PRIVATE LIMITED U36911WB1998PTC087942 Director 1999-02-01 Ongoing
SHREE BALASARIA SILVERWARE PRIVATE LIMITED U36911WB2005PTC103508 Director 2005-06-02 Ongoing
SHREE BALASARIA CONSTRUCTION PVT.LTD. U51503WB1992PTC056939 Director 1992-11-09 Ongoing
DHANKIRAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128445 Director 2013-02-25 Ongoing
SHYAM NAGAR HOUSING PVT.LTD. U70101WB1992PTC056163 Director 1998-03-30 Ongoing
Other Directorships of SUBHASH CHANDRA BALASARIA
Company Name CIN Designation Appointment Date Cessation
- 2022-07-15
BNBK DEVELOPER LLP AAD-1857 Designated Partner 2015-06-01 Ongoing
HVB EMINENCE LLP AAN-9179 Designated Partner 2019-01-03 Ongoing
BRAJGOPAL BUILDERS LLP ABB-1990 Designated Partner 2022-05-29 Ongoing
SAVITRI HI-TECH PRIVATE LIMITED U32109WB2003PTC096127 Director - 2009-04-24
SHREE BALASARIA CONSTRUCTION PVT.LTD. U51503WB1992PTC056939 Director 2022-04-22 Ongoing
SHREE BALASARIA CONSTRUCTION PVT.LTD. U51503WB1992PTC056939 Director - 2018-03-09
DHANKIRAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128445 Director 2013-02-25 Ongoing
SHYAM NAGAR HOUSING PVT.LTD. U70101WB1992PTC056163 Director 1998-03-30 Ongoing
CREDAI HOWRAH-HOOGHLY U93000WB2009NPL140136 Director - 2019-08-23

CIN Company Name Company Address
U51109WB1995PTC069533 ZULEKHA TRADELINK PVT LTD 20 MULLICK ST , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC069519 DAYANIDHI DEALER PVT.LTD. 20 MULLICK ST , KOLKATA, West Bengal, India - 700007
U45400WB2008PTC123710 ASHWARYA AAWAS PRIVATE LIMITED 1ST FLOOR, 20 MULLICK STREET , KOLKATA, West Bengal, India - 700007
U51109WB2006PTC110959 AAKANSHA DISTRIBUTORS PRIVATE LIMITED 20, MULLICK STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U51109WB1946PTC014304 INDO FOREIGN (AGENTS)PVT LTD 20 MULLICK STREET1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB1990PTC049423 KAKRANIA AGENCIES PVT. LTD. 20 MULLICK STREETROOM NO.21 1ST FLOOR. , KOLKATA, West Bengal, India - 700007
U51109WB2005PTC101207 RAMAKHYAM TRADING PRIVATE LIMITED 27 MULLICK ST 1ST FLOORL , KOLKATA, West Bengal, India - 700007
U51109WB2005PTC101497 EMINENCE CONGLOMERATE PRIVATE LIMITED 27 MULLICK ST1ST FLOOR , KOLKATA, West Bengal, India - 700007
ACN-0778 NEXMINES LLP 20 SIR HARIRAM GOENKA,ST,Kolkata,Kolkata,West Bengal,India-700007
U51109WB2008PTC127002 LANDMARK VINCOM PRIVATE LIMITED 20, JADULAL MULLICK ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
U66190WB2024PTC272911 RAM BANG FINANCIAL SERVICES PRIVATE LIMITED 20 MULLICK STREET,4th Floor,Kolkata,Kolkata,West Bengal,700007-India
U15110WB2018PTC224909 BONOLATA FOOD PRODUCTS PRIVATE LIMITED 27 MULLICK STREET, 1ST FLOOR KOLKATA , KOLKATA, West Bengal, India - 700007
U17019WB2025PTC276254 NAEELS NAPKINZEE PRIVATE LIMITED 1ST FLOOR, 12 RAM, LOCHAN MULLICK STREET,Kolkata,Kolkata,West Bengal,700007-India
ABB-0616 B. S. CREATION LLP 5, MULLICK STREET,, ROOM No. 109B, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700007
U46620WB2023PTC260933 NAVAGRAHA STEEL PRIVATE LIMITED 20, M.D. Road,1st Floor, Room no. 15,Kolkata,Kolkata,West Bengal,700007-India
ACY-2713 VIORENT SOLUTIONS LLP 9, Ram Sevak Mullick Lane,1st Floor, Room No. 1D,Kolkata,Kolkata,West Bengal,India-700007
U27109WB1996PTC081031 MULCHAND MARKETING PVT LTD 20, MULLICK STREET , KOLKATA, West Bengal, India - 700007
U27201WB1993PTC058510 KRISHNA ISPAT & PIPES PVT LTD 20 MULLICK STREET , KOLKATA, West Bengal, India - 700007
U24231WB1996PTC077255 TUSHAR PHARMA-CHEM PVT LTD 20 MULLICK STREET , KOLKATA, West Bengal, India - 700007
U14200WB2010PTC156374 SAMUDYAM PROJECTS PRIVATE LIMITED 20, MULLICK STREET , KOLKATA, West Bengal, India - 700007
U18101WB1976PTC030510 DHANAWAT BROTHERS PVT LTD 20 MULLICK STREET , KOLKATA, West Bengal, India - 700007
U32109WB2003PTC096127 SAVITRI HI-TECH PRIVATE LIMITED 20 MULLICK STREET , KOLKATA, West Bengal, India - 700007
U45209WB2008PTC128965 SHREE JAGANNATH PROMOTERS AND DEVELOPERS PRIVATE LIMITED 20, MULLICK STREET , KOLKATA, West Bengal, India - 700007
U51491WB1964PTC026206 JOHARMAL AMOLAK CHAND PVT LTD 20 MULLICK STREET , KOLKATA, West Bengal, India - 700007
U52320WB1996PTC081841 ANKUR IMPRESSIONS PRIVATE LIMITED 11 MULLICK ST. , KOLKATA, West Bengal, India - 700007
U51397WB1991PTC052998 ANAPOL SPECIALISED MEDICAL SYSTEMS PVT. LTD. 20 MULLICK STREET , KOLKATA, West Bengal, India - 700007
U51109WB1996PTC076812 SUNSHINE VYAPAAR PVT LTD 3 MULLICK ST , KOLKATA, West Bengal, India - 700007
U51109WB1996PTC077906 RAHUL NIKETAN PVT LTD 3 MULLICK ST , KOLKATA, West Bengal, India - 700007
U51109WB2005PTC101466 TULSIDAS CONGLOMERATE PRIVATE LIMITED 27 MULLICK ST , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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Company Identifier Name Percentage of Shares Held

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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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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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