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
BALVANTI INFRASTRUCTURE PRIVATE LIMITED
CIN: U51900DL2007PTC164049 As on: 2026-07-13
BALVANTI INFRASTRUCTURE PRIVATE LIMITED (CIN: U51900DL2007PTC164049) is a Private company incorporated on 29 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
BALVANTI INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.BALVANTI INFRASTRUCTURE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of BALVANTI INFRASTRUCTURE PRIVATE LIMITED are SATYAM PANDEY, and DHARMVIR KUMAR.
BALVANTI INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DL2007PTC164049 and its registration number is 164049. Users may contact BALVANTI INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALVANTI INFRASTRUCTURE PRIVATE LIMITED is FLAT NO.44, PLOT NO.18, SHREE BADRINATH APPT., SECTOR-4. DWARKA , NEW DELHI, Delhi, India - 110075.
Current status of BALVANTI INFRASTRUCTURE 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 BALVANTI INFRASTRUCTURE 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 BALVANTI INFRASTRUCTURE
Purchase full report of BALVANTI INFRASTRUCTURE
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 BALVANTI INFRASTRUCTURE 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
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Current Directors & Key Managerial Personnel of BALVANTI INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01891856 | SATYAM PANDEY | Director | 2010-03-22 |
| 00658844 | DHARMVIR KUMAR | Director | 2010-03-22 |
Past Directors & Key Managerial Personnel of BALVANTI INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01480393 | SANJEET KUMAR | Director | - | 2010-03-27 |
| 01490333 | PRIYANKA KUMARI | Director | - | 2010-03-27 |
Other Directorships of SANJEET KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECPRO SYSTEMS LIMITED | L74899DL1990PLC041985 | Director appointed in casual vacancy | - | 2016-04-01 |
| NOBLE PROPBUILD PRIVATE LIMITED | U45209DL2012PTC237642 | Director | - | 2013-03-01 |
| JINDAL BUILDSYS LIMITED | U51909PB1985PLC006275 | Additional Director | - | 2017-01-01 |
| I-LOAN CREDIT PRIVATE LIMITED | U74899HR1990PTC113656 | Additional Director | - | 2017-09-30 |
| I-LOAN CREDIT PRIVATE LIMITED | U74899HR1990PTC113656 | Director | 2017-09-30 | Ongoing |
| SHAMBHAVI PORTFOLIO CONSULTANTS PRIVATE LIMITED | U74999DL2012PTC231493 | Director | - | 2018-04-26 |
Other Directorships of PRIYANKA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARSHAPANA CREDIT SOLUTION LLP | AAW-2806 | Designated Partner | 2021-03-12 | Ongoing |
Other Directorships of SATYAM PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA AMBEY GAURI CONTRACTORS & ENGINEERS PRIVATE LIMITED | U45209DL2007PTC170973 | Director | - | 2009-09-10 |
| SHILAVANTI ENGINEERING AND REAL STATE DEVELOPERS PRIVATE LIMITED | U70101BR2005PTC011246 | Director | - | 2011-02-22 |
Other Directorships of DHARMVIR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHILAVANTI ENGINEERING AND REAL STATE DEVELOPERS PRIVATE LIMITED | U70101BR2005PTC011246 | Director | 2005-03-22 | Ongoing |
| EXECUTORS COMMUNICATION INFRASTRUCTURE PRIVATE LIMITED | U74999DL2007PTC160673 | Director | - | 2011-02-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040DL2013PTC261170 | RH JOURNEYS PRIVATE LIMITED | FLAT NO. 82, SHRI BADRINATH APARTMENTS PLOT NO. 18, SECTOR-4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| ABZ-0134 | SHABAD PAPERS LLP | FLAT NO.102, F/F APPT BEST PARADISE THE BHARITYA C.G.H.S, PLOT NO. 4,,SECTOR-19, DWARKA, NEAR SECTOR-10 METRO STATION, NEW DELHI,Delhi,South West Delhi,Delhi,India-110075 |
| U72900DL2016PTC309854 | FRONT BENCHERS INFOTECH PRIVATE LIMITED | FLAT NO.408, NEW RASHTRIYA CGHS, PLOT NO.15, SECTOR 18A, DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U21009DL2023PTC411531 | KEGARS IMPEALIO PRIVATE LIMITED | FLAT NO. FLAT NO. D-404 4TH FLOOR SEC 6 PLOT NO. 30,BHAWAL PUR BIRADARI CGHS LTD DWARKA NEW DELHI,New Delhi,South West Delhi,Delhi,110075-India |
| U63040DL2007PTC165133 | REJUVENATE HOLIDAYS & TOURS PRIVATE LIMITED | FLAT NO-309A,PLOT NO-4,A/1,KH NO-23/8/2 MAJOR BHOLA RAM ENCLAVE,SECTOR-23,DWARKA , New Delhi, Delhi, India - 110075 |
| U93000DL2007PTC164646 | VICEROY CAR RENTALS PRIVATE LIMITED | FLAT NO-309A,PLOT NO-4,A/1,KH NO-23/8/2, MAJOR BHOLA RAM ENCLAVE,SECTOR- 23,DWARKA , New Delhi, Delhi, India - 110075 |
| 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 |
| U24209DL2022PTC396872 | WASTEPE INDIA PRIVATE LIMITED | FLAT NO. A 402, PLOT NO. 18 SECTOR-10, DWARKA, NEW DELHI,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 |
| U93000DL2013PTC251138 | SUKRITI RESEARCH KENDRA PRIVATE LIMITED | Flat No. 609, Sixth Floor, Plot No. 4, Sector-4 Dwarka, , New Delhi, Delhi, India - 110075 |
| U70200DL2010PTC206519 | ONS REALTECH PRIVATE LIMITED | FLAT NO. A-204, PLOT NO. 4, SECTOR-4, PATEL SOCIETY, UMIYA SADAN DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74140DL2011PTC218860 | ETHICAL ADVERTISERS PRIVATE LIMITED | FLAT NO.-D-412, 4TH FLOOR, HUM-SUB CGHS PLOT NO.-14, SECTOR-4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U17210DL2011PTC224173 | GREEN FACTORY DESIGNS PRIVATE LIMITED | Flat No: B-4, Shaman Vihar, Plot No: 9 Beside Sector 23 shopping Mall, Sector 2 3, Dwarka , New Delhi, Delhi, India - 110075 |
| U72900DL2016PTC306566 | LOGIXPERTS PRIVATE LIMITED | FLAT NO. 176 HARSUKH APARTMENT PLOT NO. 4 SECTOR -7 DWARKA NEW DELHI-110075 , DELHI, Delhi, India - 110075 |
| U62099DL2023PTC420587 | VK2N TECH PRIVATE LIMITED | FLAT NO.202, TYPE-4, PLOT NO.15,GREAT INDIA APARTMENTS, SECTOR-6 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| AAG-8604 | BRAND AVENUE INTEGRATED MARKETING COMMUN ICATION LLP | FLAT NO 312, NEW RASHTRIYA CGHS APARTMENT PLOT NO. 15, SECTOR-18 A, DWARKA NEW DELHI, Delhi, India - 110075 |
| U74900DL2015PTC275389 | OM SHOKEEN YATRA PRIVATE LIMITED | FLAT NO. 611, NEW RASHTRIYA CGHS LTD, PLOT NO 15, SECTOR-18A, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAJ-9115 | JANUS GLOBAL LLP | HOUSE NO 243, BLOCK 2/4TH FLAT CATE B NEW SECTOR 6 PLOT NO 10, ASHIYANA CGHS 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 |
| ACI-7078 | SINGHAL & KRISHNAN LLP | Flat No.A-402, Plot No.36, Sector-6, Daffodils CGHS,Dwarka, Phase-1, New Delhi - 110075,New Delhi,South West Delhi,Delhi,India-110075 |
| U32204DL2006PLC152178 | AIRCHORD TELEVENTURES LIMITED. | Flat No. 581,Sector-4, Plot-35, Green Heavens Appt. Dwarka, , New Delhi, Delhi, India - 110075 |
| U85499DL2023NPL413300 | VIDAIKYAM FOUNDATION | Flat No- B 36 Shri Ram Apartments, Plot No- 32, Near N.K. Bagrodia School,Sector-4, Dwarka, South West Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,110075-India |
| AAF-4560 | KANTH ADVISORS LLP | Flat no. 20 44 , Block - 2 , 4th floor , Plot 35 The Great Lyallpur CGHS, Sector -10, Dwarka New Delhi, Delhi, India - 110075 |
| U74999DL2014PTC269703 | BEST RECRUIT PRIVATE LIMITED | FLAT NO-132, VISWAS APPART, SECTOR-23, PLOT NO-6-A-DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075 |
| U74140DL2015PTC277994 | SMARCOM MARKETING COMMUNICATION PRIVATE LIMITED | FLAT NO-132, VISHWAS APPARTMENT, SECTOR-23 PLOT NO-6A, DWARKA, NEW DELHI-110075 , NEW 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 |
| U01100DL2022OPC408748 | JAZIEL GREEN (OPC) PRIVATE LIMITED | Flat no. 606, Plot no. 1, Sector-18A Dwarka, New Delhi , Delhi, Delhi, India - 110075 |
| U63999DL2025PTC444150 | VISH MARKETING AND SALES PRIVATE LIMITED | Flat no 505 Plot no 1,05 floor Sector 18 Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| 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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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.