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 BALAJI NEEMUCH INFRACONSTRUCTION PRIVATE LIMITED
CIN: U04530MP2000PTC014350 As on: 2026-07-13
SHREE BALAJI NEEMUCH INFRACONSTRUCTION PRIVATE LIMITED (CIN: U04530MP2000PTC014350) is a Private company incorporated on 16 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.
SHREE BALAJI NEEMUCH INFRACONSTRUCTION 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.
Directors of SHREE BALAJI NEEMUCH INFRACONSTRUCTION PRIVATE LIMITED are SHARAD KUMAR GAGARANI, TARA GAGRANI, and OJAS GAGRANI.
SHREE BALAJI NEEMUCH INFRACONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U04530MP2000PTC014350 and its registration number is 14350. Users may contact SHREE BALAJI NEEMUCH INFRACONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE BALAJI NEEMUCH INFRACONSTRUCTION PRIVATE LIMITED is FAWARA CHOWKNEEMUCH DISTT-NEEMUCH , M.P., Madhya Pradesh, India - 458441.
Current status of SHREE BALAJI NEEMUCH INFRACONSTRUCTION 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 SHREE BALAJI NEEMUCH INFRACONSTRUCTION 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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Purchase full report of SHREE BALAJI NEEMUCH INFRACONSTRUCTION
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 BALAJI NEEMUCH INFRACONSTRUCTION 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.
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Current Directors & Key Managerial Personnel of SHREE BALAJI NEEMUCH INFRACONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00373164 | SHARAD KUMAR GAGARANI | Director | 2000-08-16 |
| 00722701 | TARA GAGRANI | Director | 2006-08-29 |
| 06992804 | OJAS GAGRANI | Director | 2014-12-01 |
Past Directors & Key Managerial Personnel of SHREE BALAJI NEEMUCH INFRACONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHARAD KUMAR GAGARANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARA GAGRANI
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Other Directorships of OJAS GAGRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U43900MP2026PTC082328 | PEAKNOX ROOFING PRIVATE LIMITED | 89, Siddhi Vinayak Colony,Neemuch, M.P. 458441,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| U15314MP1996PTC010642 | ARPIT FOODS PVT LTD | 46-SHANTI NAGAR,STATION ROADNEEMUCH DISTT- , MANDSAUR M.P., Madhya Pradesh, India - 458441 |
| AAH-9735 | SHIV SHANKAR TILHAN EXIMS LLP | OFFICE NO.67-B, MANDI PRANGAN, KRASHI UPAJ MANDI, NEEMUCH (M.P.) NEEMUCH, Madhya Pradesh, India - 458441 |
| U72200MP2004PTC016422 | ZORBA INFOTECH PRIVATE LIMITED | 42-46 HUCO COLONYNEEMUCH M.P. , M.P., Madhya Pradesh, India - 458441 |
| U01400MP2013PTC031493 | KAMLASHAKTI AGRO GENETICS (I) PRIVATE LIMITED | 1, Hedgewar Complex, Opp. M P Roadways Bus Stand, , Neemuch, Madhya Pradesh, India - 458441 |
| U51909MP2019PTC047846 | TRUBER PHARMACEUTICAL PRIVATE LIMITED | MIGI (M.J.R.) 99, NEW INDIRA NAGAR NEEMUCH,NEEMUCH,Neemuch,Madhya Pradesh,458441-India |
| AAP-2067 | SMCA AGRO INDUSTRIES LLP | S. No. 615/1, Krishna Kunj, Neemuch Singoli Road, Village Newad, Distt Neemuch, Neemuch, Madhya Pradesh, India - 458441 |
| U01120MP1999NPL013758 | CONSORTIUM OF CULTIVATORS | Bharti Bhawan, Village- Athana Tehsil- Javad , DISTT-NEEMUCH, Madhya Pradesh, India - 458441 |
| U73200MP2003NPL015812 | CONSORTIUM FOR COMBATING DISASTER MANAGEMENT (RESEARCH AND DEVELOPMENT) | BHARTI BHAWAN,BHATT MOHALLA VILLAGE-ATHANA TEH-JAWAD , DISTT-NEEMUCH, Madhya Pradesh, India - 458441 |
| U10409MP2024PTC070909 | SL JINDAL INDUSTRIES PRIVATE LIMITED | Loge Fawara Chock,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| U61103MP2025PTC074928 | JK KTV SET NETWORKS PRIVATE LIMITED | B. No. 43,,C.R.P. Road,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| AAH-9728 | NANDANI HERBAL LLP | MANASA NAKA P.G. COLLAGE INFRONT OF JAIN DHARAM SHALLA NEEMUCH NEEMUCH, Madhya Pradesh, India - 458441 |
| ACH-1015 | CLICKCATCH MEDIA LLP | B.NO. 46 NEEMUCH CANTT,MADHYA PRADESH,Neemuch,Neemuch,Madhya Pradesh,India-458441 |
| AAI-0186 | JINDAL SAFETY CONSULTANCIES AND ENGINEER ING LLP | ROOM NO.105, HOTEL JINDAL, FAWARA CHOWK NEEMUCH, Madhya Pradesh, India - 458441 |
| U17300MP2010PTC024599 | VIMAL POLY COTTON PRIVATE LIMITED | M-3/53 NEW INDIRA NAGAR , NEEMUCH CANT, Madhya Pradesh, India - 458441 |
| U15139MP2013PLC030524 | MORVINANDAN PROTEINS LIMITED | SURVEY NO. 260 ,285/1, VILL: DHAMNIYA NEEMUCH (MP) 458441 IN,NEEMUCH,Neemuch,Madhya Pradesh,458441-India |
| U41001MP2023PTC065000 | RAGHAV FINE CITY PRIVATE LIMITED | B NO 11 NEEMUCH,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| U47912MP2023PTC066344 | KASAR DEVI WELLNESS PRIVATE LIMITED | 76 TAGOR MARG NEEMUCH,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| U69202MP2023PTC065245 | DAKFIN SOLUTIONS PRIVATE LIMITED | 115-RAJASWA COLONY,NEEMUCH,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| U19200MP2024PTC069414 | BIG C RENEWABLE ENERGY PRIVATE LIMITED | 195 Rajaswa Colony,Neemuch Cantt,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| U01611MP2024PTC069783 | DARAK AGRIVEDA VENTURES PRIVATE LIMITED | 169, ANAND VIHAR COLONY,NEEMUCH,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| U69100MP2024PTC070426 | HPG TAX ADVISORY AND CONSULTANCY PRIVATE LIMITED | 157, RAJASVE COLONY,NEEMUCH, MP,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| ACW-3955 | QUICK INDUSTRIAL SUPPLIERS LLP | 11 SHARDHA NAGAR,MHOW ROAD, NEEMUCH,Neemuch,Neemuch,Madhya Pradesh,India-458441 |
| U10402MP2024PTC072512 | OLFACTION PHARMACY (INDIA) PRIVATE LIMITED | 1021/2, Neemuch Bypass,Village Bharbadhiya,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| ACH-7272 | BHADWAMATA INDUSTRIAL ZONE LLP | SHOP NO 12, MANDI PRANGAN,NEEMUCH,Neemuch,Neemuch,Madhya Pradesh,India-458441 |
| U45300MP2026OPC083712 | MAHESHTRAVELS & TRADING (OPC) PRIVATE LIMITED | 419 ADITYA ESTATE,MHOW ROAD, NEEMUCH,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| U56290MP2024PTC070664 | SANKET OILS PRIVATE LIMITED | 28-B.No.58,Neemuch Cantt,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| U65999MP2022PTC060817 | SHRI AADISHWAR INVESTMENTS PRIVATE LIMITED | Ward No.33,Raj Colony, Neemuch,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| U21003MP2025OPC080576 | PANCHPARNA (OPC) PRIVATE LIMITED | 426 VIKAS NAGAR 14/2,NEEMUCH CANT,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10178057 | 2009-08-12 | 2016-04-12 | - | 17,500,000.00 | State Bank of India | |
| 90205729 | 2001-11-04 | - | - | 3,000,000.00 | STATE BANK OF INDORE | |
| 90209200 | 2003-02-07 | - | - | 487,000.00 | CENTURION BANK LTD | |
| 90209269 | 2003-04-21 | - | - | 1,053,000.00 | CENTURION BANK LTD | |
| 100040879 | 2016-07-01 | - | 2018-10-17 | 2,534,600.00 | SUNDARAM FINANCE LIMITED | |
| 100066653 | 2016-03-14 | - | 2018-10-17 | 1,756,800.00 | SUNDARAM FINANCE LIMITED |
- 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.
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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.