BALLEY BUILDERS & DEVELOPERS PRIVATE LIMITED
CIN: U45201DL2005PTC142468
BALLEY BUILDERS & DEVELOPERS PRIVATE LIMITED (CIN: U45201DL2005PTC142468) is a Private company incorporated on 11 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BALLEY BUILDERS & DEVELOPERS 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.BALLEY BUILDERS & DEVELOPERS 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.
Directors of BALLEY BUILDERS & DEVELOPERS PRIVATE LIMITED are SURENDER KUMAR, and . SHRAWAN.
BALLEY BUILDERS & DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2005PTC142468 and its registration number is 142468. Users may contact BALLEY BUILDERS & DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALLEY BUILDERS & DEVELOPERS PRIVATE LIMITED is AD-19, PLOT NO. 3, SECTOR-5 MANSAROVAR APARTMENT, DWARKA , NEW DELHI, Delhi, India - 110075.
Current status of BALLEY BUILDERS & DEVELOPERS 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 BALLEY BUILDERS & DEVELOPERS 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 BALLEY BUILDERS & DEVELOPERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BALLEY BUILDERS & DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09136045 | SURENDER KUMAR | Director | 2022-12-15 |
| 09480938 | . SHRAWAN | Director | 2022-01-08 |
Past Directors & Key Managerial Personnel of BALLEY BUILDERS & DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02339602 | SANDEEP KUMAR BAJAJ | Director | - | 2008-12-22 |
| 02458243 | VINEETA LOOMBA | Director | - | 2019-03-12 |
| 02463693 | RAJNEESH KUMAR | Director | - | 2015-08-14 |
| 06549451 | SANJAY KUMAR PATHAK | Director | - | 2022-12-15 |
| 00917408 | RAHUL KUMAR | Director | - | 2008-12-19 |
| 02968768 | ASHISH KUMAR SINGH | Director | - | 2019-03-12 |
| 07500126 | VAIBHAV VASHIST | Director | - | 2022-01-08 |
Other Directorships of SANDEEP KUMAR BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANSHIKA ORGANICS PRIVATE LIMITED | U24239DL2003PTC119150 | Director | 2008-09-22 | Ongoing |
| BEETA INFOCOM PRIVATE LIMITED | U72200DL2006PTC150921 | Additional Director | 2010-03-19 | Ongoing |
Other Directorships of VINEETA LOOMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERIOR FINLEASE LIMITED | L74899DL1994PLC061995 | Additional Director | - | 2021-09-29 |
| SUPERIOR FINLEASE LIMITED | L74899DL1994PLC061995 | Director | - | 2024-04-05 |
| SRIYASH OUTSOURCING AND CONSULTANCY PVT LTD | U74899DL2005PTC143692 | Additional Director | - | 2009-09-30 |
| SRIYASH OUTSOURCING AND CONSULTANCY PVT LTD | U74899DL2005PTC143692 | Director | - | 2019-03-12 |
| SPIRE MARKETING PRIVATE LIMITED | U74899DL2005PTC144074 | Director | - | 2019-03-12 |
Other Directorships of RAJNEESH KUMAR
Other Directorships of SANJAY KUMAR PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHENU BUILDCON INFRA LIMITED | L10100MH1909PLC000300 | Additional Director | - | 2018-08-29 |
| ASHWORTH CONSTRUCTIONS PRIVATE LIMITED | U45200DL2013PTC247647 | Director | - | 2023-08-24 |
| ORION RETAIL PRIVATE LIMITED | U52399DL2010PTC197595 | Director | - | 2022-12-15 |
| JITNEY INVESTMENTS PRIVATE LIMITED | U65999DL2013PTC247457 | Director | - | 2022-12-15 |
| SRIYASH OUTSOURCING AND CONSULTANCY PVT LTD | U74899DL2005PTC143692 | Director | - | 2022-12-15 |
| SPIRE MARKETING PRIVATE LIMITED | U74899DL2005PTC144074 | Director | - | 2022-12-15 |
| KUMAR RAMANAND MEDICARE PRIVATE LIMITED | U74900BR2010PTC015409 | Director | - | 2023-06-02 |
| ANCIENT EDUCATION PRIVATE LIMITED | U80900DL2013PTC247492 | Director | - | 2022-12-15 |
Other Directorships of SURENDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERIOR FINLEASE LIMITED | L74899DL1994PLC061995 | Additional Director | - | 2021-09-29 |
| SUPERIOR FINLEASE LIMITED | L74899DL1994PLC061995 | Director | - | 2022-08-16 |
| ASHWORTH CONSTRUCTIONS PRIVATE LIMITED | U45200DL2013PTC247647 | Director | 2023-08-26 | Ongoing |
| ORION RETAIL PRIVATE LIMITED | U52399DL2010PTC197595 | Director | 2022-12-15 | Ongoing |
| SPLENDID HOTELS & RESORTS PRIVATE LIMITED | U55101DL2013PTC247573 | Director | 2023-05-30 | Ongoing |
| JITNEY INVESTMENTS PRIVATE LIMITED | U65999DL2013PTC247457 | Director | 2022-12-15 | Ongoing |
| SRIYASH OUTSOURCING AND CONSULTANCY PVT LTD | U74899DL2005PTC143692 | Director | 2022-12-15 | Ongoing |
| SPIRE MARKETING PRIVATE LIMITED | U74899DL2005PTC144074 | Director | 2022-12-15 | Ongoing |
| ANCIENT EDUCATION PRIVATE LIMITED | U80900DL2013PTC247492 | Director | 2022-12-15 | Ongoing |
Other Directorships of . SHRAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHWORTH CONSTRUCTIONS PRIVATE LIMITED | U45200DL2013PTC247647 | Director | 2023-05-31 | Ongoing |
| ORION RETAIL PRIVATE LIMITED | U52399DL2010PTC197595 | Director | 2022-01-08 | Ongoing |
| SPLENDID HOTELS & RESORTS PRIVATE LIMITED | U55101DL2013PTC247573 | Director | 2022-04-04 | Ongoing |
| JITNEY INVESTMENTS PRIVATE LIMITED | U65999DL2013PTC247457 | Director | 2022-01-08 | Ongoing |
| SRIYASH OUTSOURCING AND CONSULTANCY PVT LTD | U74899DL2005PTC143692 | Director | 2022-01-08 | Ongoing |
| SPIRE MARKETING PRIVATE LIMITED | U74899DL2005PTC144074 | Director | 2022-01-08 | Ongoing |
| KUMAR RAMANAND MEDICARE PRIVATE LIMITED | U74900BR2010PTC015409 | Director | 2022-01-08 | Ongoing |
| ANCIENT EDUCATION PRIVATE LIMITED | U80900DL2013PTC247492 | Director | 2022-01-08 | Ongoing |
Other Directorships of RAHUL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALCON ARROW AVIATION SERVICES & TRAINING PRIVATE LIMITED | U63040DL2008PTC184158 | Director | 2008-10-10 | Ongoing |
Other Directorships of ASHISH KUMAR SINGH
Other Directorships of VAIBHAV VASHIST
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL2005PTC143692 | SRIYASH OUTSOURCING AND CONSULTANCY PVT LTD | AD-19,PLOT NO. 3 SECTOR-5 MANSAROVAR APARTMENT, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74899DL2005PTC144074 | SPIRE MARKETING PRIVATE LIMITED | AD-19, PLOT NO. 3, SECTOR-5 MANSAROVAR APARTMENT, DWARKA , NEW DELHI, Delhi, India - 110075 |
| ABC-4449 | BEMISAAL SUPER STORE LLP | FLAT NO. B-12, VISHRANTIKA APARTMENT,PLOT NO.5A, SECTOR-3, DWARKA,New Delhi,South West Delhi,Delhi,India-110075 |
| U85110DL2011PTC224725 | GULATI AND GULATI GROUP PRIVATE LIMITED | FLAT NO. AD-25,SECTOR 5,PLOT NO.3 S.S.C. EMPLOYEES CGHS LTD.,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72900DL2011PTC227228 | SOFTROCK TECHNOLOGIES PRIVATE LIMITED | 144, NEW PRIYADARSHINI APARTMENT PLOT NO. 19, SECTOR-5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70102DL2014OPC272655 | UNITEDPRO ENGINEERS PRIVATE LIMITED (OPC) | FLAT NO A-53, 5TH FLOOR PLOT NO.19 KUNJ VIHAR SECTOR-12 DWARKA NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U74900DL2013PTC250215 | CAREER INNOVATORS PRIVATE LIMITED | TOKAS COMPLEX, UG-3 PLOT NO.5, SECTOR-19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2009PTC193443 | FOUR SOLUTIONS PRIVATE LIMITED | A-403, PALM COURT APARTMENT SECTOR-19B, PLOT NO. 3 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U40300DL2009PTC195008 | DNS ENERGY SOLUTIONS PRIVATE LIMITED | B-103, 10TH FLOOR, PLOT NO.5, VISHRANTIKA APARTMENT, SECTOR 3, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U73100DL2024PTC433458 | PATHFINDER INTEGRATED SERVICES PRIVATE LIMITED | FLAT NO.415, JAI MAA APARTMENT,PLOT NO 16, DWARKA SECTOR 5, DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| ACA-8343 | TALREQ SOLUTIONS LLP | FLAT NO. C-120, NATIONAL APARTMENT, PLOT NO. -4, SECTOR-3, DWARKA , SOUTH WEST DELHI New Delhi, Delhi, India - 110075 |
| U72501DL2017PTC323883 | BITVYAS PRIVATE LIMITED | Flat No. D-104, Sansad Vihar Apartment Plot No. 2, Sector-3, Dwarka Sector - 6 , New Delhi, Delhi, India - 110075 |
| U72900DL2013PTC262720 | I-KARMA TECHNICAL SERVICES PRIVATE LIMITED | D-6, MOTHERS APARTMENT, PLOT NO.6, SECTOR-5, DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U72900DL2012PTC246500 | COMPING SOFT LABS PRIVATE LIMITED | HOUSE NO. 2603, NEW JAI BHARAT APARTMENT PLOT NO. 5, SECTOR - 4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U73200DL2025PTC441704 | NEO ECONOMISTS PRIVATE LIMITED | Flat No 244 Kamal Vihar, Cghs Plot No 5 Sector 7,,Dwarka Sec-6, South West Delhi, New Delhi,,New Delhi,South West Delhi,Delhi,110075-India |
| ACN-6921 | MILDSPICES HOSPITALITIES LLP | Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075 |
| U72900DL2011PTC217244 | CUBESQUARE TECHNOLOGIES PRIVATE LIMITED | FLAT NO. A-901, PLOT NO. 9, ARVIND CGHS, SECTOR 19B, DWARKA, NEW DELHI 110075 , New Delhi, Delhi, India - 110075 |
| U70100DL2010PTC198359 | MONEX INFRASTRUCTURE PRIVATE LIMITED | Flat No. 2, Palm Apartment, Plot No. 13B, Sector-6, Dwarka, New Delhi - 110075 , New Delhi, Delhi, India - 110075 |
| U47219DL2023PTC417623 | NINSA AGRO FOOD INDUSTRIES PRIVATE LIMITED | Flat No 633/3 RD, Flat Sector 7, Plot No 13, CGHS Sargodha Apartment Dwarka, New Delhi , Delhi, Delhi, India - 110075 |
| U62090DL2023PTC423824 | CRUISE CORPORATE CONSULTANCY SERVICES PRIVATE LIMITED | Unit No. 314, 3rd Floor, Vardhaman,Crown Mall, Plot No. 2, Sector-19, Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| ACP-6243 | VISHTRA NUTRISCIENCE LLP | FLAT NO. 461, Block D,KAMAL VIHAR APARTMENT,NEAR MTNL PLOT NO 5, DWARKA SECTOR 7,New Delhi,South West Delhi,Delhi,India-110075 |
| ABB-0048 | Jamunatat Real Estate LLP | Flat No. 302, Block B, 3rd Floor, Plot No. 5D,The Shiam Co-Operative CGHS, Sector-11, Phase-1, Dwarka,New Delhi,South West Delhi,Delhi,India-110075 |
| U45500DL2018PTC328361 | DHANDU INFRASTRUCTURE PRIVATE LIMITED | 3RD FLOOR, Plot No 520, Dwarka, Sector 19 Dwarka , New Delhi, Delhi, India - 110075 |
| U22130DL2014PTC265667 | KURIOUS KIND MEDIA PRIVATE LIMITED | FLAT NO-503,DAKSHINAYAN APARTMENT,PLOT NO.-19 SECTOR-4,DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAG-3864 | SB ELECTROMECHANICAL GOODS LLP | FLAT NO.-A 22, SECTOR-3 PLOT NO.-7 BALAJI APARTMENT,DWARKA NEW DELHI, Delhi, India - 110075 |
| U93090DL2018PTC343371 | R&V ROUTES VACATIONS PRIVATE LIMITED | FLAT NO. 501, EPDP APARTMENT PLOT NO. 19, SECTOR-4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAL-3665 | INNOVOTHERM TECHNOLOGY LLP | VISHRANTIKA APPARTMENT, FLAT NO B91 PLOT NO 5A, SECTOR 3, DWARKA NEW DELHI, Delhi, India - 110075 |
| U36100DL2009PTC189626 | MULTI SEATS PRIVATE LIMITED | Premises No. F-19, Brahma Apartment, Plot No. 07, Sector-07, Dwarka , New Delhi, Delhi, India - 110075 |
| U74999DL2017PTC316815 | ENOVATE MANAGEMENT SOLUTIONS PRIVATE LIMITED | FLAT NO.-S-319, VIVEKANAND APARTMENT PLOT NO.-2, DWARKA SECTOR-5 , New Delhi, Delhi, India - 110075 |
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- Email ID
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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.