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BALAJI TURNKEY PROJECT SOLUTIONS PRIVATE LIMITED

CIN: U45400WB2003PTC096442 As on: 2026-07-13

BALAJI TURNKEY PROJECT SOLUTIONS PRIVATE LIMITED (CIN: U45400WB2003PTC096442) is a Private company incorporated on 23 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4700000.00 and its paid up capital is Rs. 4621000.00.

BALAJI TURNKEY PROJECT SOLUTIONS 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 TURNKEY PROJECT SOLUTIONS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of BALAJI TURNKEY PROJECT SOLUTIONS PRIVATE LIMITED are RAVINDRA KUMAR UPADHYAY, and PRONAY KUMAR PARIAL.

BALAJI TURNKEY PROJECT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2003PTC096442 and its registration number is 96442. Users may contact BALAJI TURNKEY PROJECT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI TURNKEY PROJECT SOLUTIONS PRIVATE LIMITED is 205, RABINDRA SARANI, 3RD FLOOR, ROOM NO.103 , KOLKATA, West Bengal, India - 700007.

Current status of BALAJI TURNKEY PROJECT SOLUTIONS 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

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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 TURNKEY PROJECT SOLUTIONS 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 TURNKEY PROJECT SOLUTIONS
DIN Director Name Designation Appointment Date
06961898 RAVINDRA KUMAR UPADHYAY Director 2014-08-16
07304768 PRONAY KUMAR PARIAL Director 2018-07-02
Past Directors & Key Managerial Personnel of BALAJI TURNKEY PROJECT SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
00571933 CHANDAN KUMAR BHALOTIA Director - 2014-08-16
00572000 BANWARILAL SHARMA . Director - 2018-07-09
00572030 MAHESH KUMAR MISHRA Director - 2011-10-10
Other Directorships of RAVINDRA KUMAR UPADHYAY
Other Directorships of PRONAY KUMAR PARIAL
Company Name CIN Designation Appointment Date Cessation
BRIJDHAM INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC142718 Director 2017-10-28 Ongoing
GENESIS DEALTRADE PRIVATE LIMITED U51101WB2010PTC143445 Director 2017-10-28 Ongoing
CITISTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143456 Director 2017-10-28 Ongoing
ALECXY VANIJYA PVT LTD U51109WB1995PTC068600 Director 2018-03-12 Ongoing
JATI TRADECON PVT.LTD. U51109WB1995PTC074214 Director 2016-03-09 Ongoing
DEEPJYOTI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC101506 Director 2016-10-20 Ongoing
SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director - 2018-09-27
RITURAJ DEALERS PRIVATE LIMITED U51109WB2005PTC101616 Director 2016-10-19 Ongoing
SIDHANT AGENCIES PRIVATE LIMITED U51109WB2005PTC101667 Director 2016-10-21 Ongoing
SARAL COMMODITIES PRIVATE LIMITED U51109WB2009PTC132579 Director - 2018-12-24
PURBA COMTRADE PVT LTD U51909WB1996PTC079380 Director - 2016-05-23
NAMESH TRADEWING PRIVATE LIMITED U51909WB2001PTC093633 Director 2016-03-09 Ongoing
R.G. MERCHANTS PRIVATE LIMITED U51909WB2005PTC101535 Director 2017-10-28 Ongoing
SUDHA DEALERS PRIVATE LIMITED U51909WB2005PTC101536 Director 2017-10-28 Ongoing
RATNAGIRI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC121840 Director - 2018-08-27
AROMA TRADECOM PRIVATE LIMITED U51909WB2010PTC141651 Director 2016-03-10 Ongoing
JAGRITI DEALCOM PRIVATE LIMITED U51909WB2010PTC144432 Director 2020-02-24 Ongoing
FITWORTH DEALTRADE PRIVATE LIMITED U52100WB2010PTC148347 Director 2020-02-24 Ongoing
YOGIRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC149342 Director 2016-11-07 Ongoing
P.S. COMMUNICATIONS PRIVATE LIMITED U64200WB2008PTC122464 Director 2016-03-10 Ongoing
ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director 2016-08-01 Ongoing
ORKAY ENGINEERING LIMITED U74200WB2004PLC099629 Director 2018-08-23 Ongoing
GOLDEN INVESTMENT MANAGEMENT PRIVATE LIMITED. U74992WB2008PTC124134 Director 2018-09-12 Ongoing
Other Directorships of CHANDAN KUMAR BHALOTIA
Company Name CIN Designation Appointment Date Cessation
PARAMA STEELOPLAST PRIVATE LIMITED U13100WB1991PTC053200 Director - 2012-01-24
ANAND ENTERPRISES LTD U15141WB1981PLC033605 Director - 2014-08-16
R K SKYLINE CONSTRUCTION LTD. U45201WB1995PLC073569 Director - 2017-05-25
DEPENDABLE SALES PRIVATE LIMITED U51101WB2010PTC144905 Director - 2011-07-06
ILLUMINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144906 Director - 2011-07-06
SEVENSEAS DEALERS PRIVATE LIMITED U51101WB2010PTC144909 Director - 2014-07-18
LYKA DEALCOM PRIVATE LIMITED U51101WB2010PTC149628 Director - 2014-07-18
WEST OVERSEAS TRADELINK PVT.LTD. U51109WB1994PTC065676 Director - 2014-08-16
SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director - 2014-08-16
RITURAJ DEALERS PRIVATE LIMITED U51109WB2005PTC101616 Director - 2012-07-18
SANJEEVANI COMMODITIES PRIVATE LIMITED U51109WB2005PTC101636 Director - 2014-08-16
ABHILASHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104944 Director 2006-07-24 Ongoing
LAKEVIEW VANIJYA PRIVATE LIMITED U51900WB2005PTC106398 Director 2006-07-26 Ongoing
SUN FLOWER DEALERS PVT LTD U51909WB2005PTC106509 Director 2008-10-06 Ongoing
KEYNESIAN FINANCIAL SERVICES LTD U65910WB1996PLC079491 Director - 2014-07-18
RKB SECURITIES LTD U67120WB1995PLC224858 Director - 2011-10-06
COMPACT FINSTOCK PVT LTD U67120WB1995PTC075652 Director - 2014-08-16
ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2014-08-16
INSOL SOFTWARE SOLUTION PRIVATE LIMITED U72200WB1997PTC083988 Director - 2011-11-11
JHAJHARIA COMPUTERS PVT LTD U72300WB1991PTC052519 Director - 2014-08-16
Other Directorships of BANWARILAL SHARMA .
Company Name CIN Designation Appointment Date Cessation
EASTERN FASTENERS PVT LTD U27209WB1974PTC029563 Director 2006-01-12 Ongoing
COSMOS REAL ESTATES PRIVATE LIMITED U45201WB1996PTC081924 Director - 2014-10-25
DEPENDABLE SALES PRIVATE LIMITED U51101WB2010PTC144905 Director - 2011-07-06
ILLUMINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144906 Director - 2011-07-06
JATI TRADECON PVT.LTD. U51109WB1995PTC074214 Director - 2016-05-12
PRASANT TRADING & EXPORT PVT LTD U51109WB1996PTC078397 Director - 2014-03-28
DEEPJYOTI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC101506 Director - 2013-05-06
SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director - 2013-07-09
FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2008-02-20
MAXPRO TRACON PRIVATE LIMITED U51109WB2005PTC102455 Director - 2007-08-17
ORIANA AGRO INFRA LIMITED U51109WB2006PLC107306 Director - 2009-03-25
NAVANA TRADING COMPANY PRIVATE LIMITED U51491WB1987PTC042872 Director - 2014-10-26
PURBA COMTRADE PVT LTD U51909WB1996PTC079380 Director - 2016-05-23
NAMESH TRADEWING PRIVATE LIMITED U51909WB2001PTC093633 Director - 2016-10-15
COMPACT COMMODEAL PRIVATE LIMITED U51909WB2009PTC134130 Director 2012-08-07 Ongoing
AROMA TRADECOM PRIVATE LIMITED U51909WB2010PTC141651 Director - 2016-04-16
FASTMOVE MARKETING PRIVATE LIMITED U52390WB2010PTC153795 Director 2011-07-20 Ongoing
SKG MERCHANDISE PRIVATE LIMITED U52599WB2003PTC096425 Director - 2010-07-01
P.S. COMMUNICATIONS PRIVATE LIMITED U64200WB2008PTC122464 Director - 2017-07-31
AIRBASE CABLE NETWORK PRIVATE LIMITED U64204WB2004PTC099747 Director 2006-07-27 Ongoing
JINDAL HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC118489 Director 2007-08-14 Ongoing
RKB SECURITIES LTD U67120WB1995PLC224858 Director 2012-03-15 Ongoing
KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2011-08-01
RAMA NIRMAN PVT. LTD. U70101WB1991PTC052756 Director 2010-09-16 Ongoing
AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U70101WB1997PTC084250 Director - 2016-03-14
ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2016-08-04
INSOL SOFTWARE SOLUTION PRIVATE LIMITED U72200WB1997PTC083988 Director - 2011-11-11
ORKAY ENGINEERING LIMITED U74200WB2004PLC099629 Director - 2011-02-11
ABA EARTHLINE COMMUNICATIONS LIMITED U74210WB1997PLC084110 Additional Director - 2009-09-30
ABA EARTHLINE COMMUNICATIONS LIMITED U74210WB1997PLC084110 Director 2009-09-30 Ongoing
RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2014-10-25
GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2014-10-25
CRADEL TRADECOM PRIVATE LIMITED U74999WB2012PTC174825 Director 2012-03-02 Ongoing
Other Directorships of MAHESH KUMAR MISHRA

CIN Company Name Company Address
U51491WB1987PTC042872 NAVANA TRADING COMPANY PRIVATE LIMITED 205, RABINDRA SARANI, 3RD FLOOR, ROOM NO. 103 KOLKATA , KOLKATA, West Bengal, India - 700007
U51109WB2007PTC116396 SITANI COMMERCIAL PRIVATE LIMITED 205, RABINDRA SARANI 3RD FLOOR, ROOM NO 103 , KOLKATA, West Bengal, India - 700007
U51909WB2007PTC119364 V R EMBRO PRIVATE LIMITED 205, RABINDRA SARANI 3RD FLOOR, ROOM NO 103 , KOLKATA, West Bengal, India - 700007
U45400WB2008PTC124086 NILGIRI NIRMAN PRIVATE LIMITED 205,RABINDRA SARANI, 3RD FLOOR, ROOM NO. 103, , KOLKATA, West Bengal, India - 700007
U65910WB1996PLC079491 KEYNESIAN FINANCIAL SERVICES LTD 205,RABINDRA SARANI, 3RD FLOOR, ROOM NO. 103, , KOLKATA, West Bengal, India - 700007
AAA-3767 KULJYOTI CONSTRUCTION LLP C/O FERGUSON CONSULTANTS (P) LTD. 205, RABINDRA SARANI, 3RD FLOOR, ROOM NO-103, KOLKATA, West Bengal, India - 700007
ACA-2836 VAMIKA SUPPLIERS LLP 205, RABINDRA SARANI, 3RD FLOOR, ROOM NO -97, KOLKATA Kolkata, West Bengal, India - 700007
U45400WB2008PTC122927 HANUMANJI COMPLEX PRIVATE LIMITED 205,RABINDRA SARANI,3RD FLOOR, ROOM NO. 103 , KOLKATA, West Bengal, India - 700007
U45400WB2012PTC173259 STARWISE PROPERTIES PRIVATE LIMITED 205, Rabindra Sarani 3rd Floor, Room No. 105 , Kolkata, West Bengal, India - 700007
U51909WB1995PTC071305 MANISH EXIM PVT LTD 205 RABINDRA SARANI 3RD FLOOR ROOM NO 93 , KOLKATA, West Bengal, India - 700007
U29309WB2017FTC219037 VLI MINING EQUIPMENT (INDIA) PRIVATE LIMITED No.159, Rabindra Sarani 3rd Floor, Room no. 3C , Kolkata, West Bengal, India - 700007
U10402WB2023PTC262291 SRI MANA MAA ENTERPRISES PRIVATE LIMITED 205, Rabindra Sarani,,2nd Floor, Room No - 75,Kolkata,Kolkata,West Bengal,700007-India
ACQ-8273 SRI MANA MAA PROJECTS LLP 205, Rabindra Sarani,2nd Floor, Room No - 75,,Kolkata,Kolkata,West Bengal,India-700007
U52100WB2010PTC147422 PADMINI DEALERS PRIVATE LIMITED 159, RABINDRA SARANI, 3RD FLOOR, ROOM NO 3F-2 , kOLKATA, West Bengal, India - 700007
ACA-5567 BIG BIN WASTE MANAGEMENT LLP Room No. 66, 1st Floor, 205 Rabindra Sarani, Kolkata, West Bengal, India - 700007
U66000WB1940PLC010307 HOWRAH INSURANCE CO LTD 205 RABINDRA SARANIROOM NO 103 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U72200WB2000PTC091804 ARYAN INNOVATIVES PRIVATE LIMITED 205 RABINDRA SARANIROOM NO 103 3RD FLOOR , KOLKATA, West Bengal, India - 700007
L65993WB1979PLC032012 SYMBIOX INVESTMENT & TRADING CO LTD 221, RABINDRA SARANI, 3RD FLOOR, ROOM NO-1, , KOLKATA, West Bengal, India - 700007
U18101WB2006PTC107270 SUNDARTA COLLECTION PVT LTD 191,RABINDRA SARANI 3RD FLOOR, ROOM NO. 406 , KOLKATA, West Bengal, India - 700007
AAN-0749 VEDATRA DESIGNER LLP 191, RABINDRA SARANI 3RD FLOOR, ROOM NO: - 405 KOLKATA, West Bengal, India - 700007
U01100WB2009PTC137108 KSA AGRO INDUSTRIES PRIVATE LIMITED 161,RABINDRA SARANI 2ND FLOOR, ROOM NO-205 , KOLKATA, West Bengal, India - 700007
U29291WB2006PTC110748 SHREE GANESH FIBRE PRODUCTS PRIVATE LIMITED 205, RABINDRA SARANI 4TH FLOOR, ROOM NO.138 , KOLKATA, West Bengal, India - 700007
U45400WB2014PTC200350 RANGER REALITY PRIVATE LIMITED 205, RABINDRA SARANI ROOM NO. 62, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U52390WB2010PTC142808 INTERCITY TRADELINK PRIVATE LIMITED 114,RABINDRA SARANI 3RD FLOOR,ROOM NO.82 , KOLKATA, West Bengal, India - 700007
U52390WB2010PTC142809 EASTWOOD TRADELINK PRIVATE LIMITED 114,RABINDRA SARANI 3RD FLOOR,ROOM NO.82 , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC142835 SUBHAM TRADELINK PRIVATE LIMITED 114,RABINDRA SARANI 3RD FLOOR,ROOM NO.82 , KOLKATA, West Bengal, India - 700007
U51909WB1996PTC078226 SHREYA COMMERCE PVT LTD 165, RABINDRA SARANI, 3RD FLOOR, ROOM NO. 401, , KOLKATA, West Bengal, India - 700007
U51909WB2007PTC117910 MARDA EXIM PRIVATE LIMTED 282 RABINDRA SARANI 3RD FLOOR, ROOM NO. 306 , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC132876 R K C TRADERS PRIVATE LIMITED 187, RABINDRA SARANI 3RD FLOOR, ROOM NO.-83 , KOLKATA, West Bengal, India - 700007

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

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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.

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

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

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

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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