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 CIVIL PROJECTS (I) PRIVATE LIMITED
CIN: U45207MH2010PTC201465 As on: 2026-07-13
BALAJI CIVIL PROJECTS (I) PRIVATE LIMITED (CIN: U45207MH2010PTC201465) is a Private company incorporated on 30 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1000000.00.
BALAJI CIVIL PROJECTS (I) 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.BALAJI CIVIL PROJECTS (I) 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 CIVIL PROJECTS (I) PRIVATE LIMITED are MOHANLAL RAMLALJI PUROHIT, and KISHOR BHALRAJ SHAH.
BALAJI CIVIL PROJECTS (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45207MH2010PTC201465 and its registration number is 201465. Users may contact BALAJI CIVIL PROJECTS (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI CIVIL PROJECTS (I) PRIVATE LIMITED is 504, Ganjawalla Residency, Behind Petrol Pump Ganjawalla Lane, Borivali (W) , Mumbai, Maharashtra, India - 400092.
Current status of BALAJI CIVIL PROJECTS (I) 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 BALAJI CIVIL PROJECTS (I) 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 BALAJI CIVIL PROJECTS (I) 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 BALAJI CIVIL PROJECTS (I)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02928064 | MOHANLAL RAMLALJI PUROHIT | Director | 2010-03-30 |
| 02929415 | KISHOR BHALRAJ SHAH | Director | 2010-03-30 |
Past Directors & Key Managerial Personnel of BALAJI CIVIL PROJECTS (I)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHANLAL RAMLALJI PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KISHOR BHALRAJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2013PTC245648 | URVO TECH PRIVATE LIMITED | 71/C, GANJAWALA APT., BLDG NO. 2, GANJAWALA LANE BORIVALI PETROL PUMP, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| ABB-7306 | All Time High Hospitality LLP | 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| U36100MH2004PTC150017 | CHANDAN FURNITURE PRIVATE LIMITED | 504 ARPITA APARTMENTOFF FACTORY LANE BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U24306MH2010PTC202001 | VEDANTA CEMENT PRIVATE LIMITED | 31, SARASWATI BHAVAN, GANJAWALLA LANE CHAMUNDA CIRCLE, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAH-6525 | MAGNES ENERGY INDIA LLP | 4/8, GANJAWALA ENCLAVE, GANJAWALA LANE, OPP PETROL PUMP, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U65999MH2010PTC200829 | KAPIL HOLDING PRIVATE LIMITED | 31, SARASWATI BHAVAN, OFF GANJAWALLA LANE CHAMUNDA CIRCLE, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U65923MH2010PTC200939 | VEDANTA CAPITAL MANAGEMENT PRIVATE LIMITED | 31, SARASWATI BHAVAN, OFF GANJAWALLA LANE CHAMUNDA CIRCLE, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2018PTC310657 | THINKCRAFT DESIGN CONSULTANT PRIVATE LIMITED | 8 ,GANJAWALA ENCLAVE, GANJAWALA LANE, NEAR PETROL PUMP, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U18101MH2004PTC148640 | MASCOT FASHIONS PRIVATE LIMITED | 502 ORCHID PLAZA, NATAKWALA LANE, BEHIND GOKUL SHOPING CENTRE BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAT-4416 | BABYWHALE LLP | C 601, BHOOMI SARASWATI, BLDG 2, NEAR GANJAWALA PETROL PUMP, GANJAWALA LANE, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAW-0970 | FUNDANCE ASSOCIATES LLP | No.704, Floor 7, Pooja Residency CHSL, Parshwa Chowk, Derasar Lane, Ram Nagar,Borivali W Mumbai, Maharashtra, India - 400092 |
| U51909MH2020PTC346100 | AMOR CLOTHING PRIVATE LIMITED | 503/504, Megh Wing A, JN of L.T. Road Fac. Lane Borivali (W) , mumbai, Maharashtra, India - 400092 |
| AAT-8215 | OMSHIVAY ENTERPRISE LLP | CTS NO 1208 A, I C Colony, Link Road,Opp.Petrol Pump,Shiv Mandir,Borivali (W) Mumbai, Maharashtra, India - 400092 |
| U36912MH2011PTC224478 | EXOTIC SANITARY & HARDWARE PRIVATE LIMITED | 201,2ND FLOOR,RUSHABH BLDG.,OPP. POOJA RESIDENCY, DERASAR LANE, RAM NGR,BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2018PTC305683 | MEMENTO DIAMONDS PRIVATE LIMITED | FLAT NO.2002, 20TH FLOOR, JALARAM HEIGHTS, GANJAWALLA LANE, NEAR CHAMUMDA CIRCLE,BO RIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U24100MH2022PTC380941 | REALFILL HEALTHCARE PRIVATE LIMITED | A-401, Vrindavan, S.V Road, Rambaug Lane Borivali (W) Mumbai 400092,Mumbai,Mumbai City,Maharashtra,400092-India |
| U63040MH1994PTC081702 | SHUBH YATRA TRAVELS AND TOURS PRIVATE LIMITED | A/2 B BLDG SHIVSAGAR CO OP M GRD GOREGAON WEST HSG SOC LTD RAM BAUGH LANE OF F S V RD , BORIVALI W MUMBAI, Maharashtra, India - 400092 |
| U70200MH2023PTC402299 | SATYAMESH PRIVATE LIMITED | 901 A WING BATHIA BLDG NO 2 OPP SHASTRI NAGAR PETROL PUMP, Borivali, S V ROAD MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| U36102MH2007PTC171224 | GIBAM INDIA PRIVATE LIMITED | GRFLR-1, Joma Residency, Shimpoli Road, Borivali (W) Shimpoli Gaonthan Mumbai-400092 , Borivali West, Maharashtra, India - 400092 |
| AAB-4147 | APEX CRITICARE LLP | 1201/1202, E Wing, Vrindavan Apt. Rambaug Lane, Off. S.V.Road,Borivali (W), Mumbai-400092. Mumbai, Maharashtra, India - 400092 |
| AAE-3927 | CG LIFESPACE LLP | 404 4th floor,Landmark Building,Near Petrol Pump S V Road,Borivali West,Mumbai-400092 Mumbai, Maharashtra, India - 400092 |
| U24100MH2005PTC151145 | JEEVAN CHEMICALS PRIVATE LIMITED | 501/ 502, ANKUR B CHS LTD,TPS III, FACTORY LANE 7TH RD NR KASTUR PARK, BORIVALI (W), MUMBAI, 400092 , Borivali West, Maharashtra, India - 400092 |
| ABZ-1000 | Chandratara Laxmi Realtors LLP | A/302 Rishikesh Park Simpoli Rd,Ghokhle School, Borivali W, Ghokhle School, Borivali W Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74900MH2014PTC256079 | ORCHARD PAYMENT SERVICES INTEGRATORS PRIVATE LIMITED | 405 Landmark, Near Borivali Petrol Pump, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U70200MH2024PTC431361 | SHREENATH MULTIVENTURES PRIVATE LIMITED | C110 Dena Apartments,Sodawala Lane Borivali W,Borivali West,Mumbai,Maharashtra,400092-India |
| U14101MH2024PTC428834 | DEVRAJ APPARELS PRIVATE LIMITED | 2ND FL NAND NANDAN BHAVAN,SODAWALA LANE BORIVALI W,Borivali West,Mumbai,Maharashtra,400092-India |
| ACE-7826 | ASHA JOB INDEED AI LIMITED LIABILITY PARTNERSHIP | Flt No C312, JAI DENA CHS,SODAWALA LANE BORIVALI W,Borivali West,Mumbai,Maharashtra,India-400092 |
| U21010MH1989PTC054391 | GALAXY PAPER BOARDS PVT LTD | A-104 BORIVALI SHOPPING-CENTRE CHANDAWARKAR LANE 1ST FLOOR BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| ACH-1381 | MARUDEVI FINSERVE LLP | 4 VAISHALI APART, TPS III, 51ST ROAD, BORIVALI W, OFF,FACTORY LANE,Borivali West,Mumbai,Maharashtra,India-400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10288183 | 2011-05-09 | 2015-06-11 | 2016-08-10 | 40,000,000.00 | RBL Bank Limited | |
| 10295845 | 2011-06-23 | - | 2018-05-21 | 8,700,000.00 | THE RATNAKAR BANK LIMITED | |
| 10316406 | 2011-10-15 | - | 2016-08-22 | 28,606,000.00 | SREI Equipment Finance Private Limited | |
| 10548082 | 2015-02-03 | - | 2018-04-26 | 17,500,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10579541 | 2015-06-19 | - | 2019-10-03 | 22,500,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100018539 | 2016-02-08 | - | 2018-06-29 | 60,000,000.00 | YES BANK LIMITED | |
| 100108855 | 2017-06-28 | - | 2019-05-14 | 30,000,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 100137454 | 2017-11-15 | - | 2021-02-16 | 14,466,172.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100208333 | 2018-08-06 | - | - | 9,167,428.00 | DEWAN HOUSING FINANCE CORPORATION 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.
| 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.