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
BALEE DEVELOPERS PRIVATE LIMITED
CIN: U70100PB2004PTC027362 As on: 2026-07-13
BALEE DEVELOPERS PRIVATE LIMITED (CIN: U70100PB2004PTC027362) is a Private company incorporated on 05 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
BALEE DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2005. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2005-03-31.BALEE DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
BALEE DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100PB2004PTC027362 and its registration number is 27362. Users may contact BALEE DEVELOPERS PRIVATE LIMITED on its Email address - . Registered address of BALEE DEVELOPERS PRIVATE LIMITED is 132-R,JANTA ENCLAVE ADJOININGDUGRI PHASE-II , LUDHIANA, Punjab, India - 000000.
Current status of BALEE DEVELOPERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BALEE DEVELOPERS 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 BALEE DEVELOPERS
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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 BALEE DEVELOPERS 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 BALEE DEVELOPERS
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Past Directors & Key Managerial Personnel of BALEE DEVELOPERS
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| CIN | Company Name | Company Address |
|---|---|---|
| U08032PB2006PTC029520 | SCOT MANAGEMENT CONSULTANTS PRIVATE LIMITED | 1085-C, URBAN ESTATEPHASE-II, DUGRI, LUDHIANA. , PHASE-II, DUGRI, LUDHIANA., Punjab, India - 000000 |
| U50300PB2003PTC026627 | GANESH EXPOTRADE PRIVATE LIMITED | D 132 PHASE VFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51909PB1981PTC004668 | HINDUSTAN EXPORTS PVT LTD | C-28,PHASE-II,FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U63090PB2005PTC029068 | DHANRAJ INTERMODEL TRANSPORT PRIVATE LIM ITED | C-108, PHASE-V, SHREE RAMPLAZA, FOCAL POINT, LUDHIANA (PUNJAB). , LUDHIANA (PUNJAB)., Punjab, India - 000000 |
| U32300PB2005PTC029026 | SERIOUS RECORDS (INDIA) PRIVATE LIMITED | 573, URBAN ESTATE,PHASE-II, JALANDHAR. , PHASE-II, JALANDHAR., Punjab, India - 000000 |
| U74140PB2000NPL023670 | BASANT AVENUE CLUB LIMITED | SCO 1 BASANT AVENUEADJOINING URBAN ESTATE PHASE II DUGRI ROAD , LUDHIANA, Punjab, India - 000000 |
| U17111PB1993PLC013656 | FALCON TEXTILES LTD | HAA 65 FOCAL POINTDHANDARI KALAN PHASE VI , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U17111PB1994PTC014160 | ANSHUPATI FIBRES PRIVATE LIMITED | E 565 66PHASE VI FOCAL POINT , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U91120PB1997PTC019331 | P.S.NOORIE SURVEYORS PRIVATE LIMITED | # 359PHASE I URBAN ESTATE DUGRI , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U93090PB1999PTC022783 | SPEEDCARGO LOGISTICS PRIVATE LIMITED | # C 145URBAN ESTATE PHASE I , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U18101PB1981PTC004548 | SHAKTIMAN WOOLEN AND HOSIERY MILLS PVT L TD | BALMORAL CASTLE,12 ROSE ENCLAVE SAHIR LUDHIANAVI MARG , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U74140TG2006PTC049980 | SAI BHARATHI MANAGEMENT CONSULTANTS PRIVATE LIMITED | PLOT NO.12 NORTH PART PHASE.II.NEW GAYATRI NAGAR. JILLAGUDA SA ROORNAGAR R.R. DIST , SAROORNAGAR, R.R. DIST, Telangana, India - 000000 |
| U60210PB1997PTC019730 | R.G.SHIPPING AND TRANSPORT COMPANY PRIVA TE LIMITED | ROOM NO 8 A PLOT NO 108SHREE RAM PLAZA PHASE V FOCAL POINT , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U64200PB2005PTC027938 | WIZARD CALL NET SERVICES PRIVATE LIMITED | SCF 23, PHASE-II, MOHALIDISTT.ROPAR PUNJAB. , punjab, Punjab, India - 000000 |
| U65921PB1979PTC004049 | SHEELA MUTUAL BENEFIT CHITS PVT LTD | DES RAJ STREET,H.NO.B-II-S-II-1567 CLOCK TOWER , LUDHIANA, Punjab, India - 000000 |
| U28999PB1990PTC010037 | GURU WIRES PRIVATE LIMITED | 1763JANTA NAGAR LUDHIANA. , LUDHIANA, Punjab, India - 000000 |
| U34300PB1986PTC006713 | VIRA AUTO COMPONENTS PRIVATE LIMITED | C 33 FOCAL POINTPHASE II LUDHIANA , LUDHIANA, Punjab, India - 000000 |
| U00060PB2006PTC029587 | M.G.AUTOPARTS PRIVATE LIMITED | D-260, PHASE-VIII,FOCAL POINT, LUDHIANA. , LUDHIANA., Punjab, India - 000000 |
| U35921PB2000PTC024102 | SHELCO BIKES PRIVATE LIMITED | D 122 B PHASE VFOCAL POINT LUDHIANA , LUDHIANA, Punjab, India - 000000 |
| U00210PB2006PTC029525 | KRISH OVERSEAS PRIVATE LIMITED | E-776, PHASE-VII,FOCAL POINT LUDHIANA. , FOCAL POINT LUDHIANA., Punjab, India - 000000 |
| U18100PB2005PTC029373 | MIDAS KNITS PRIVATE LIMITED | 738/7A/18-MANNA SINGH NAGAR,OPP. CHAND CINEMA G.R. ROAD, (WEST), LUDHIANA. , (WEST), LUDHIANA., Punjab, India - 000000 |
| U25209PB1989PTC009759 | PRABHDEEP PLASTICS PVT LTD | 132 EBPS NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51228PB1990PTC010014 | P P ASSOCIATES PVT LTD | 224PHASE II MOHALI , PUNJAB, Punjab, India - 000000 |
| U26931PB1986PTC007035 | SUKHIJA CONSTRUCTION COMPANY PVT LTD | 500-R,MODEL TOWN LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27109PB1991PLC011690 | AKAL STEELS LTD | 1720 JANTA NAGARJAIMAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24119PB1995PTC016721 | INDGUARD FINMAN PRIVATE LIMITED | HM 230PHASE II MOHALI , PUNJAB, Punjab, India - 000000 |
| U51397PB1996PTC018752 | INSCOL HEALTHCARE PRIVATE LIMITED | SCO 49PHASE II MOHALI , PUNJAB, Punjab, India - 000000 |
| U00000PB1988PTC008242 | VISHIVKARMA INDUSTRIES PVT LTD | 2497 JANTA NAGARGILL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U35921PB1996PTC017664 | CHEEMA STEEL BALLS PRIVATE LIMITED | 3830NEW JANTA NAGAR LUDHIANA , PUNJAB, Punjab, 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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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.
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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.