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
BALAJI PARNAM DEVELOPERS (INDIA) PRIVATE LIMITED
CIN: U45201UR2006PTC032000 As on: 2026-07-13
BALAJI PARNAM DEVELOPERS (INDIA) PRIVATE LIMITED (CIN: U45201UR2006PTC032000) is a Private company incorporated on 15 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 954000.00.
BALAJI PARNAM DEVELOPERS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.BALAJI PARNAM DEVELOPERS (INDIA) 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 BALAJI PARNAM DEVELOPERS (INDIA) PRIVATE LIMITED are RAKESH KUMAR MALIK, NEERAJ GUPTA, PAWAN KUMAR AGARWAL, ARJUN DAS GUPTA, RAMAN SIBAL, and VIVEK AGARWAL.
BALAJI PARNAM DEVELOPERS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201UR2006PTC032000 and its registration number is 32000. Users may contact BALAJI PARNAM DEVELOPERS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI PARNAM DEVELOPERS (INDIA) PRIVATE LIMITED is COMPOUND S.P.SOLVENT PVT. LTDKASHIPUR ROAD UDHAM SINGH NAGAR, UTTARANCHAL' , NAGAR, UTTARANCHAL', Uttarakhand, India - 000000.
Current status of BALAJI PARNAM DEVELOPERS (INDIA) 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 BALAJI PARNAM DEVELOPERS (INDIA) 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BALAJI PARNAM DEVELOPERS (INDIA)
Purchase full report of BALAJI PARNAM DEVELOPERS (INDIA)
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 BALAJI PARNAM DEVELOPERS (INDIA) 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 BALAJI PARNAM DEVELOPERS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00276127 | RAKESH KUMAR MALIK | Director | 2006-06-15 |
| 00276275 | NEERAJ GUPTA | Director | 2006-06-15 |
| 00495123 | PAWAN KUMAR AGARWAL | Director | 2006-06-15 |
| 01235612 | ARJUN DAS GUPTA | Director | 2006-06-15 |
| 01235644 | RAMAN SIBAL | Director | 2006-06-15 |
| 01235675 | VIVEK AGARWAL | Director | 2006-06-15 |
Past Directors & Key Managerial Personnel of BALAJI PARNAM DEVELOPERS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00276106 | MAHESH CHANDRA AGARWAL | Director | - | 2012-03-15 |
Other Directorships of MAHESH CHANDRA AGARWAL
Other Directorships of RAKESH KUMAR MALIK
Other Directorships of NEERAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIMUS CORPORATION PRIVATE LIMITED | U45201DL2005PTC136742 | Director | - | 2012-07-02 |
| FORTUNE COUNTRY RESORTS PRIVATE LIMITED | U55101UP2006PTC031676 | Director | - | 2008-03-13 |
Other Directorships of PAWAN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.P.SOLVENT PRIVATE LIMITED | U15742UR2002PTC026769 | Director | - | 2012-07-01 |
| S.P.SOLVENT PRIVATE LIMITED | U15742UR2002PTC026769 | Managing Director | 2012-07-01 | Ongoing |
| THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA | U91110MH1971NPL015233 | Director | - | 2023-09-28 |
Other Directorships of ARJUN DAS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYLARK INFRADEVELOPERS PRIVATE LIMITED | U70102UR2009PTC032862 | Director | 2009-06-17 | Ongoing |
Other Directorships of RAMAN SIBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKITA COLONISERS PRIVATE LIMITED | U45400UR2007PTC032394 | Additional Director | 2014-01-10 | Ongoing |
Other Directorships of VIVEK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARITYUG TECHNOLOGIES LLP | AAC-9551 | Designated Partner | 2014-11-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24111UR1999PTC024726 | THUNDER INDIA CHEMICALS PRIVATE LIMITED | MUDIA KALA BAZPURUDHAM SINGH NAGAR UDHAM SINGH NAGAR , UTTARANCHAL, Uttarakhand, India - 000000 |
| U45400UR1997PTC021657 | RICH TOWERS AND STRUCTURES PRIVATE LIMIT ED | 8/102, BAJPUR ROAD,KASHIPUR, , DISTT UDHAM SINGH NAGAR U.P., Uttarakhand, India - 000000 |
| U67120UR2005PTC029982 | KASHIPUR FINANCE AND INVESTMENTS PRIVATE LIMITED | HOTEL GURTAJ BUILDING 2NDK M STONE BAZPUR ROAD KASHIPUR UDHAM SINGH NAGAR , UDHAM SINGH NAGAR, Uttarakhand, India - 000000 |
| U74110UR2005PTC030403 | KAPAAREON ENTERTAINMENT PRIVATE LIMITED | SATYA ASHRAM, MORADABAD ROAD,KASHIPUR UDHAM SINGH NAGAR , UTTARANCHAL, Uttarakhand, India - 000000 |
| U65921UR1997PLC021729 | VANDANA CREDIT SERVICES LIMITED | WARD NO-4 PLIBHIT ROAD KHATIMA UDHAM SINGH NAGAR , UTTARANCHAL, Uttarakhand, India - 000000 |
| U99999UR1997PTC021656 | DASHING TOWERS AND STRUCTURES PRIVATE LIMITED | 8/102, BAJPUR ROAD, U.P.KASHIPUR , DISTT.UDHAM SINGH NAGAR,, Uttarakhand, India - 000000 |
| U45201UR1996PTC021189 | A C M E CIVIL WORKS PRIVATE LIMITED | III/745 PANT NAGAR UDHAM SINGH NAGAR , UDHAM SINGH NAGAR, Uttarakhand, India - 000000 |
| U00099JH1991PTC004550 | SAHCHAR SERVICES PVT. LTD. | PATEL NAGAR, ROAD NO. 8, P.O.& P.S. SHASTRI NAGAR PATNA. , & P.S. SHASTRI NAGAR, PATNA., Jharkhand, India - 000000 |
| U63020BR2005PTC011608 | KISHU SHIT BHANDAR PRIVATE LIMITED | A-11 KRISHI NAGAR P.O ASHIANANAGAR P.S. SHASTRI NAGAR PATNA , NAGAR P S SHASTRI NAGAR PATNA, Bihar, India - 000000 |
| U00894JH1989PTC003348 | SUKHDEV PRASAD & SONS CONTRACTORS PVT LT D | SUKHDEO NAGAR RATU ROAD,RANCHI P.S. SUKHDEO NAGAR, , RANCHI P.S. SUKHDEO NAGAR,, Jharkhand, India - 000000 |
| U02001UR1997PTC021453 | SUBEEJ AGRO PRIVATE LIMITED | RAMNAGAR ROADKASHIPUR UDHAM SINGH NAGAR , UDHAM SINGH NAGAR, Uttarakhand, India - 000000 |
| U72200UR2001PTC025877 | UTTRANCHAL COMPUTERS PRIVATE LIMITED | D1-D2 PRAGATI VIHAR RUDRAPUR UDHAM SINGH NAGAR , UDHAM SINGH NAGAR, Uttarakhand, India - 000000 |
| U65910UR1997PLC021703 | R S FINCAP LIMITED | MANSOORI MARKETKASHIPUR UDHAM SINGH NAGAR , UTTARANCHAL, Uttarakhand, India - 000000 |
| U72200UR2000PTC025657 | SMARTNET ONLINE PRIVATE LIMITED | 31/32, MODEL COLONYRUDRAPUR UDHAM SINGH NAGAR , UTTARANCHAL, Uttarakhand, India - 000000 |
| U15133UR1999PLC024612 | S.B.K. INTERNATIONAL LIMITED | BAJPUR 2ND ESTATE II UDHAM SINGH NAGAR , UTTARANCHAL, Uttarakhand, India - 000000 |
| U63040UR1999PTC024845 | RIPSAN TRAVELS PRIVATE LIMITED | P O ROAD OPP ARYA INTERCOLLEGE SUBHASH NAGAR DEHRADUN , UTTARANCHAL, Uttarakhand, India - 000000 |
| U15311UR1995PTC019232 | GURUNANAK FOODS PRIVATE LIMITED. | 2D/1,D/2,CIVIL LINES,RUDRAPUR, UDHAM SINGH NAGAR NAINITAL , UTTARANCHAL, Uttarakhand, India - 000000 |
| U24111UR1985PTC006935 | MOKHEJA RUBBERS PRIVATE LIMITED | MORADABAD ROAD KASHIPUR , UDHAM SINGH NAGAR, Uttarakhand, India - 000000 |
| U65921UP1996PTC019897 | GHARAUNDA FINANCE AND INVESTMENTS PRIVATE LIMITED | VIJAY CHOWK, KHATEMAUDHAM SINGH NAGAR UDHAM SINGH NAGAR , UTTARANCHAL, Uttar Pradesh, India - 000000 |
| U65910UR1997PLC021397 | PAGIA FINANCE LIMITED | PAGIA HOUSE, BAZPUR ROAD,OPP.CENTRAL WARE HOUSE, , KASHIPUR UDHAM SINGH NAGAR, Uttarakhand, India - 000000 |
| U01122UR2004PTC028802 | CAROL AGROMAC SYSTEMS PRIVATE LIMITED | F-1 F-2 PHASE IST PART-IIPREET VIHAR RAMPUR ROAD RUDRAPUR , UDHAM SINGH NAGAR, Uttarakhand, India - 000000 |
| U00501BR1990PTC004205 | VEENARCH TRADE AND CONSTRUCTION PVT.LTD. | 17, ASHIANA ROAD, PATNA-14.P.S. SHASTRI NAGAR PATNA. , P.S. SHASTRI NAGAR, PATNA., Bihar, India - 000000 |
| U00501BR2001PTC009621 | SRI KRISHNA FABICONS PRIVATE LIMITED | HETAMPUR NIWAS, ROAD, NO.-2.SHIVPURI, PATNA23. P.S.SHASTRI NAGAR , P.S.SHASTRI NAGAR, Bihar, India - 000000 |
| U74920UR2006PTC032181 | SAMARPIT SIPAHI SECURITIES AND MARKETING SERVICES PVT. LTD. | T-55, LAAL TANKI, ROORKEECANTT. ROORKEE-247667 UTTARANCHAL UTTARANCHAL Udham Singh Nagar UR 000000 IN |
| U63040UR2005PTC030366 | NEW NAINITAL EXPRESS COURIER PRIVATE LIMITED | OPPOSITE RAILWAY STATIONSTATION ROAD KASHIPUR U S NAGAR , U S NAGAR, Uttarakhand, India - 000000 |
| U00500JH1988PTC003128 | SONE (INDIA) CONSTRUCTION PVT LTD | NEW STATION ROAD, DEHRI ROHTASP.S. DALMIA NAGAR. , P.S. DALMIA NAGAR., Jharkhand, India - 000000 |
| U00240BR1988PTC003040 | VIKRAMSHILA SILKOTEX (INDIA) PVT.LTGD. | CHAMPA NAGAR,BHAGALPUR,P.S.-NATH NAGAR,BHAGALPUR. , P.S.-NATH NAGAR,BHAGALPUR., Bihar, India - 000000 |
| U45200BR2003PTC010114 | SATI CONSTRUCTION PRIVATE LIMITED | A-7, ABHIYANTA NAGAR, PATNA-80025 P.S- SHASTRI NAGAR. , P S SHASTRI NAGAR, Bihar, India - 000000 |
| U00501BR1990PTC003816 | DAU DEVELOPERS PVT. LTD. | WARD NO. 10, DAUD NAGAR DISTTAURANGABAD P.S. DAUD NAGAR, , AURANGABAD, P.S. DAUD NAGAR,, Bihar, India - 000000 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.