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BALAJI INFRACONCLAVE PRIVATE LIMITED




Balaji Infraconclave Private Limited is a Private incorporated on 07 April 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2,200,000 and its paid up capital is Rs. 500,000. It is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Balaji Infraconclave Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Balaji Infraconclave Private Limited are Manish Kumar Agarwal and Ritu Agarwal.

Balaji Infraconclave Private Limited's Corporate Identification Number is (CIN) U45400WB2011PTC161564 and its registration number is 161564.Its Email address is [email protected] and its registered address is Metro Heights, 4th Floor, 2nd Mile, Sevoke Road, Opp club Town Apartment, Siliguri Darjeeling WB 734001 IN.

Current status of Balaji Infraconclave Private Limited is - Active.

Company Details

CIN

U45400WB2011PTC161564

Company Name

BALAJI INFRACONCLAVE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

161564

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 April 2011

Age of Company

13 years, 0 month, 13 days

Activity

Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,200,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BALAJI INFRACONCLAVE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Metro Heights, 4th Floor, 2nd Mile, Sevoke Road, Opp club Town Apartment, Siliguri Darjeeling WB 734001 IN

Director Details

DIN Director Name Designation Appointment Date

02702971

MANISH KUMAR AGARWAL

Director

07 April 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FUSION PROMOTERS LLP

Nominee-Body Corp Partner

28 December 2020

-

Designated Partner

03 August 2022

-

Designated Partner

30 August 2022

-

Designated Partner

09 August 2023

JAI JALPESH DEVELOPERS PRIVATE LIMITED

Director

01 October 2019

PANCHGANGA HOUSING PRIVATE LIMITED

Director

03 August 2015

ACOTECH COMPLEX PRIVATE LIMITED

Director

04 July 2016

AMRITLAXMI VINIMAY PRIVATE LIMITED

Director

01 August 2011

SUBHLABH MERCANTILE PRIVATE LIMITED

Director

21 March 2011

BASUKINATH SUPPLIERS PRIVATE LIMITED

Director

01 March 2019

MAGENTA MARKETING PRIVATE LIMITED

Director

01 March 2019

BALAJI CARGO & LOGISTICS PRIVATE LIMITED

Director

29 November 2011

PCJ FINVEST PRIVATE LIMITED

Managing Director

21 May 2010

RITUMANI DEVELOPERS PRIVATE LIMITED

Director

28 March 2023

BALAJI TRADE AND DEVELOPERS PRIVATELIMITED

Director

01 November 2019

SHRIRAMPUR TRADE AND DEVELOPERS PRIVATELIMITED

Director

14 July 2021

BISHNUPUR TRADE AND DEVELOPERS PRIVATELIMITED

Director

31 October 2019

B B ADVISORY PRIVATE LIMITED

Director

01 March 2019

BALAJI FINVEST ADVISORY PRIVATE LIMITED

Director

02 July 2010

SILIGURI EYE CARE PRIVATE LIMITED

Director

13 January 2015

KANCHANJUNGHA WAREHOUSE PRIVATE LIMITED

Director

25 February 2013

SILIGURI EYE AND OPTICALS PRIVATELIMITED

Director

12 July 2017

RITUMANI HOSPITAL AND HEALTHCARE PRIVATELIMITED

Director

07 October 2021

HESTIN HOSPITAL AND HEALTHCARE PRIVATELIMITED

Director

03 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02705023

RITU AGARWAL

Director

07 April 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FUSION PROMOTERS LLP

Individual Partner

28 December 2020

SILIGURI FOOD PROCESSING PRIVATE LIMITED

Director

29 June 2012

JAI JALPESH DEVELOPERS PRIVATE LIMITED

Director

01 October 2019

ACOTECH COMPLEX PRIVATE LIMITED

Director

04 July 2016

AMRITLAXMI VINIMAY PRIVATE LIMITED

Director

01 August 2011

SUBHLABH MERCANTILE PRIVATE LIMITED

Director

21 March 2011

BASUKINATH SUPPLIERS PRIVATE LIMITED

Director

01 March 2019

MAGENTA MARKETING PRIVATE LIMITED

Director

01 March 2019

PCJ FINVEST PRIVATE LIMITED

Director

21 May 2010

RITUMANI DEVELOPERS PRIVATE LIMITED

Director

28 March 2023

BALAJI TRADE AND DEVELOPERS PRIVATELIMITED

Director

01 November 2019

SHRIRAMPUR TRADE AND DEVELOPERS PRIVATELIMITED

Director

14 July 2021

BISHNUPUR TRADE AND DEVELOPERS PRIVATELIMITED

Director

31 October 2019

B B ADVISORY PRIVATE LIMITED

Director

01 March 2019

BALAJI FINVEST ADVISORY PRIVATE LIMITED

Director

02 July 2010

SILIGURI EYE CARE PRIVATE LIMITED

Director

01 March 2016

KANCHANJUNGHA WAREHOUSE PRIVATE LIMITED

Director

15 December 2016

RITUMANI HOSPITAL AND HEALTHCARE PRIVATELIMITED

Director

07 October 2021

HESTIN HOSPITAL AND HEALTHCARE PRIVATELIMITED

Director

03 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45400WB2016PTC210265
ACOTECH COMPLEX PRIVATE LIMITED Metro Heights, 4th Floor, Commercial Block 2nd Mile, Sevoke Road, Opp club Town Apartment, Siliguri Darjeeling WB 734001 IN
U65999WB1996PTC082067
PCJ FINVEST PRIVATE LIMITED Metro Heights, 4th Floor ,Commercial Bl 2nd Mile, Sevoke Road, Opp club Town Apartment Siliguri WB 734001 IN
U51109WB2007PTC118433
SUBHLABH MERCANTILE PRIVATE LIMITED Metro Heights, 4th Floor, Commercial Bl 2nd Mile, Sevoke Road, Opp Club Town Apartment Siliguri WB 734001 IN
U51101WB2010PTC146323
AMRITLAXMI VINIMAY PRIVATE LIMITED Metro Heights, 4th Floor, Commercial Block 2nd Mile, Sevoke Road, Opp Club Town Apartment Siliguri Jalpaiguri WB 734001 IN
U70200WB2019PTC234563
BISHNUPUR TRADE AND DEVELOPERS PRIVATE LIMITED Metro Heights, 4th Floor, Sevoke Road, Opp Club Town Apartment, SILIGURI Darjeeling WB 734001 IN
U70109WB2019PTC234569
BALAJI TRADE AND DEVELOPERS PRIVATE LIMITED Metro Heights, 4th Floor, Sevoke Road, Opp Club Town Apartment, SILIGURI Darjeeling WB 734001 IN
U74999WB2012PTC180110
NAVY BEANS COMMOSALES PRIVATE LIMITED Shop No. 1, Metro Heights, Ground Floor, Opp- Club Town, 2nd Mile, Sevoke Road, Siliguri Darjeeling WB 734001 IN
U45400WB2012PTC181015
JAI JALPESH DEVELOPERS PRIVATE LIMITED Metro Heights, 4th Floor, Commercial Block, Opp. Club Town, Sevoke Road, Siliguri Darjeeling WB 734001 IN
U70109WB2021PTC246386
SHRIRAMPUR TRADE AND DEVELOPERS PRIVATE LIMITED METRO HEIGHTS 4TH FLOOR 2ND MILE OPPOSITE CLUB TOWN SEVOKE ROAD SILIGURI Jalpaiguri WB 734001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100200054

2018-08-30

-

-

Immovable property or any interest therein

5,333,900

ICICI BANK LIMITED

100269796

2019-03-29

-

-

Immovable property or any interest therein

21,500,000

LIC HOUSING FINANCE LTD

100272128

2019-05-30

-

-

Immovable property or any interest therein

40,440,000

ICICI BANK LIMITED

100272129

2019-05-30

2022-06-15

-

Immovable property or any interest therein

67,560,000

ICICI BANK LIMITED

100590516

2022-06-14

-

-

Motor Vehicle (Hypothecation)

9,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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