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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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BALAJI DWELLING PRIVATE LIMITED

CIN: U45309UP2017PTC094168 As on: 2026-07-13

BALAJI DWELLING PRIVATE LIMITED (CIN: U45309UP2017PTC094168) is a Private company incorporated on 16 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

BALAJI DWELLING 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 DWELLING PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

Directors of BALAJI DWELLING PRIVATE LIMITED are SANDEEP KANSAL, PREETI KANSAL, and MOHD HASAN.

BALAJI DWELLING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309UP2017PTC094168 and its registration number is 94168. Users may contact BALAJI DWELLING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI DWELLING PRIVATE LIMITED is 96/15 CYCLE MARKET, COLONEL GANJ , KANPUR, Uttar Pradesh, India - 208001.

Current status of BALAJI DWELLING 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 Names

Previous CINs

ZaubaCorp's company report for BALAJI DWELLING 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 DWELLING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BALAJI DWELLING
DIN Director Name Designation Appointment Date
00398549 SANDEEP KANSAL Director 2021-06-15
00398659 PREETI KANSAL Director 2023-09-08
07828072 MOHD HASAN Director 2018-12-29
Past Directors & Key Managerial Personnel of BALAJI DWELLING
DIN Director Name Designation Appointment Date Cessation
07828142 NOORUL HASAN Director - 2018-03-08
00398549 SANDEEP KANSAL Additional Director - 2021-06-15
00398659 PREETI KANSAL Additional Director - 2023-09-29
01864237 PRASHANT KANSAL Additional Director - 2018-12-29
01864237 PRASHANT KANSAL Director - 2022-03-10
07828072 MOHD HASAN Additional Director - 2018-12-29
07828072 MOHD HASAN Director - 2018-02-08
Other Directorships of NOORUL HASAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP KANSAL
Company Name CIN Designation Appointment Date Cessation
- 2022-07-21
SIDDHARTHA SHARES AND STOCK SERVICES LLP AAE-1281 Designated Partner 2015-06-09 Ongoing
SIDDHARTHA ROYAL ENTERPRISES LLP AAE-5539 Designated Partner 2015-08-12 Ongoing
AGARTTA GLOBAL ENGINEERING LLP AAZ-8979 Designated Partner 2021-12-15 Ongoing
SYSTOO IMPEX INDIA PRIVATE LIMITED U01400MH2011PTC219695 Additional Director - 2019-09-30
SYSTOO IMPEX INDIA PRIVATE LIMITED U01400MH2011PTC219695 Director 2019-09-30 Ongoing
RUDRA INFRADEVELOPERS PRIVATE LIMITED U45203UP2007PTC098505 Whole-time director - 2010-08-30
PASSION INFRAPROMOTER PRIVATE LIMITED U45400UP2009PTC037641 Additional Director - 2012-09-29
PASSION INFRAPROMOTER PRIVATE LIMITED U45400UP2009PTC037641 Director 2012-09-29 Ongoing
SIDDHARTHA ROYAL STOCK BROKERS PRIVATE LIMITED U51431DL2003PTC122832 Director - 2009-03-03
RUDRA COMVENTURES PRIVATE LIMITED U64990UP2007PTC125638 Whole-time director - 2012-11-05
PASSION INSURANCE BROKING PRIVATE LIMITED U65923UP2010PTC042842 Director - 2011-02-21
PASSION STOCK BROKING PRIVATE LIMITED U67120DL2010PTC204567 Director - 2010-07-31
RUDRA SHARES & STOCK BROKERS LIMITED U67120UP2008PLC141946 Director - 2012-11-05
PASSION INFRADEVELOPERS PRIVATE LIMITED U70200UP2010PTC039168 Additional Director - 2010-09-30
PASSION INFRADEVELOPERS PRIVATE LIMITED U70200UP2010PTC039168 Director 2010-09-30 Ongoing
PASSION COMMODITIES PRIVATE LIMITED U74900UP2009PTC037841 Director 2010-01-20 Ongoing
S. R. K. IMPEX PRIVATE LIMITED U74999MH2007PTC285169 Director - 2012-07-17
MAHADEVI SARASWATI EDUCATIONAL FOUNDATION U80301UP2022NPL170182 Additional Director - 2023-12-29
MAHADEVI SARASWATI EDUCATIONAL FOUNDATION U80301UP2022NPL170182 Director 2023-09-07 Ongoing
ALPINE ADVANCED EDUCATION PRIVATE LIMITED U80904DL2007PTC158689 Director 2007-02-02 Ongoing
Other Directorships of PREETI KANSAL
Company Name CIN Designation Appointment Date Cessation
- 2022-07-21
SIDDHARTHA SHARES AND STOCK SERVICES LLP AAE-1281 Designated Partner 2015-06-09 Ongoing
SIDDHARTHA ROYAL ENTERPRISES LLP AAE-5539 Designated Partner 2015-08-12 Ongoing
SIDDHARTHA ROYAL ENTERPRISES LLP AAE-5539 Designated Partner - 2022-09-08
PASSION INFRAHEIGHT LLP ACF-6003 Designated Partner 2024-02-19 Ongoing
SYSTOO IMPEX INDIA PRIVATE LIMITED U01400MH2011PTC219695 Director 2011-07-12 Ongoing
PASSION INFRAPROMOTER PRIVATE LIMITED U45400UP2009PTC037641 Director 2009-06-19 Ongoing
SIDDHARTHA ROYAL STOCK BROKERS PRIVATE LIMITED U51431DL2003PTC122832 Director 2003-10-28 Ongoing
PASSION INSURANCE BROKING PRIVATE LIMITED U65923UP2010PTC042842 Additional Director - 2012-06-14
PASSION INSURANCE BROKING PRIVATE LIMITED U65923UP2010PTC042842 Director 2012-06-14 Ongoing
KUSUM STOCK BROKERS PRIVATE LIMITED U65991UP1997PTC022977 Director 2008-01-07 Ongoing
SIDDHARTHA SHARES AND STOCK SERVICES PRIVATE LIMITED U67120DL2002PTC211089 Director 2005-08-19 Ongoing
PASSION STOCK BROKING PRIVATE LIMITED U67120DL2010PTC204567 Additional Director - 2019-09-30
PASSION STOCK BROKING PRIVATE LIMITED U67120DL2010PTC204567 Director 2019-09-30 Ongoing
PASSION INFRAHEIGHT PRIVATE LIMITED U70200DL2012PTC241960 Director 2012-09-10 Ongoing
PASSION INFRADEVELOPERS PRIVATE LIMITED U70200UP2010PTC039168 Director 2011-05-01 Ongoing
PASSION COMMODITIES PRIVATE LIMITED U74900UP2009PTC037841 Director 2010-03-10 Ongoing
MAHADEVI SARASWATI EDUCATIONAL FOUNDATION U80301UP2022NPL170182 Director 2023-09-07 Ongoing
MAHADEVI SARASWATI EDUCATIONAL FOUNDATION U80301UP2022NPL170182 Director appointed in casual vacancy - 2023-12-29
Other Directorships of PRASHANT KANSAL
Company Name CIN Designation Appointment Date Cessation
- 2022-07-21
SIDDHARTHA SHARES AND STOCK SERVICES LLP AAE-1281 Partner 2015-06-09 Ongoing
SIDDHARTHA ROYAL ENTERPRISES LLP AAE-5539 Designated Partner 2015-08-12 Ongoing
SIDDHARTHA ROYAL ENTERPRISES LLP AAE-5539 Partner - 2023-02-07
SYSG HOSPITALITY LLP ABB-9864 Designated Partner 2022-08-19 Ongoing
PASSION INFRAHEIGHT LLP ACF-6003 Designated Partner 2024-02-19 Ongoing
PASSION INFRAPROMOTER PRIVATE LIMITED U45400UP2009PTC037641 Director - 2020-09-16
PASSION INSURANCE BROKING PRIVATE LIMITED U65923UP2010PTC042842 Additional Director - 2012-06-14
PASSION INSURANCE BROKING PRIVATE LIMITED U65923UP2010PTC042842 Director 2012-06-14 Ongoing
PASSION STOCK BROKING PRIVATE LIMITED U67120DL2010PTC204567 Director 2010-06-24 Ongoing
PASSION INFRAHEIGHT PRIVATE LIMITED U70200DL2012PTC241960 Director 2012-09-10 Ongoing
PASSION INFRADEVELOPERS PRIVATE LIMITED U70200UP2010PTC039168 Director 2010-01-05 Ongoing
MAHADEVI SARASWATI EDUCATIONAL FOUNDATION U80301UP2022NPL170182 Additional Director - 2023-12-29
MAHADEVI SARASWATI EDUCATIONAL FOUNDATION U80301UP2022NPL170182 Director 2023-09-07 Ongoing
Other Directorships of MOHD HASAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U22211UP1995PTC019200 SOLAR PRESS PRIVATE LIMITED 96/2COLONEL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U21091UP1995PTC018327 SHRAYASH PAPERS PRIVATE LIMITED 96/2COLONEL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U36941UP1992PTC014406 BHRIGU SALES PRIVATE LIMITED 96/2COLONEL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U29248UP1982PTC005640 K S CONSTRUCTIONS PRIVATE LIMITED 96/2COLONEL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U47711UP2023PTC182699 AABRU FASHION PRIVATE LIMITED 96/40,COLONEL GANJ,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
U33129UP2019PTC123330 CARE INVALIDS PRIVATE LIMITED #36-37, Bajaria Market Colonel Ganj , KANPUR, Uttar Pradesh, India - 208001
U85500UP2025PTC216191 SUCHAKR MODEL PRIVATE LIMITED C/O SYED AHSAN ,96/14,CYCLE MARKET PARADE,Parade,Kanpur Nagar,Uttar Pradesh,208001-India
U64990UP2023PLN179424 GCCSL NIDHI LIMITED 96/23,Bakarmandi, Salar Baksh ka Hata, Colonel Ganj,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
U65999UP2022PTC165504 FINREGIMENT VENTURES INVESTMENT PRIVATE LIMITED 15/78, CIVIL LINES,,KANPUR-208001 UTTAR PRADESH INDIA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
U15138UP1991PTC012888 V.H. AGENCIES PRIVATE LIMITED 15NAVEEN MARKET KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U22106UP1983PTC006044 SWATANTRA ESTATES PRIVATE LIMITED 15/96CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U19201UP1992PTC014298 SURABHI LEATHER EXPORTS PRIVATE LIMITED 96/5CHUNNI GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U15412UP1993PTC015348 GOLDIEE AGROTECH PRIVATE LIMITED 15/40NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U45201UP2002PTC026475 SWARUP DEVELOPERS PRIVATE LIMITED 15/96CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U52334UP2001PTC025835 MIRZA AIRTECHNIQUES PRIVATE LIMITED 101/4COLONEL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U60300UP1998PTC024075 BAJARANG FREIGHT AND MOVERS PRIVATE LIMI TED 15/96CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U50401UP2001PTC025991 MCS AUTO PRIVATE LIMITED 96/5CHUNNI GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U65991UP1996PLC019581 KESHAV FINCON LIMITED 15/96-HCIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U65921UP1981PTC005378 KANPUR CINE ART INTERPRISES PRIVATE LIMI TED 15/96CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U74120UP1989PTC010959 SARASWATI CONSULTANTS PRIVATE LIMITED 15/96CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U51109UP1986PTC007742 SANDEEP YARNS PRIVATE LIMITED 256 JHAJHRIACLOTH MARKET GENERAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U22219UP1990PTC012052 ALLIED PRINTERS PRIVATE LIMITED 96/2 COLONEL GANJSTAR PRESS BUILDING KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U67120UP1997PTC022050 PARIJAT STOCK BROKERS PRIVATE LIMITED 22,JAI MARKET55/55,GENERAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U67120UP1997PTC022089 ORCHID CAPFIN PRIVATE LIMITED 22 JAI MARKET 55/55 GENERAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U27205UP1983PTC006115 ROSEWOOD HOSPITALITY PRIVATE LIMITED G-1 AKASH GANGA15/96 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U85100UP1997PTC021771 ROSEWORLD HEALTHCARE PRIVATE LIMITED G-1 AKASH GANGA15/96 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U72900UP2021PTC140902 NSX GLOBAL TECHNOLOGIES PRIVATE LIMITED 101/313, Colonel Ganj/Colonel Kanpur Nagar , Kanpur, Uttar Pradesh, India - 208001
U45400UP2011PTC047642 HANUMANT INFRAREALESTATE PRIVATE LIMITED 51/97, SITA RAM MARKET,NAYA GANJ KANPUR-208001 , KANPUR, Uttar Pradesh, India - 208001
U70102UP2012PTC048598 SHRI HANUMAN INFRAESTATES PRIVATE LIMITED 51/97, SITA RAM MARKET,NAYA GANJ KANPUR-208001 , KANPUR, Uttar Pradesh, India - 208001

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

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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