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SHRI BALAJI INDIA DEVBUILD PRIVATE LIMITED

As on: 2024-07-05

SHRI BALAJI INDIA DEVBUILD PRIVATE LIMITED (CIN: U70101MP2012PTC028784) is a Private company incorporated on 05 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

SHRI BALAJI INDIA DEVBUILD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SHRI BALAJI INDIA DEVBUILD 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).].

Directors of SHRI BALAJI INDIA DEVBUILD PRIVATE LIMITED are LOKENDRA PANWAR, and NEHA PANWAR.

SHRI BALAJI INDIA DEVBUILD PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MP2012PTC028784 and its registration number is 28784. Users may contact SHRI BALAJI INDIA DEVBUILD PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI BALAJI INDIA DEVBUILD PRIVATE LIMITED is G-1, 155- SHRINAGAR EXTENSION , INDORE, Madhya Pradesh, India - 452001.

Current status of SHRI BALAJI INDIA DEVBUILD PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U70101MP2012PTC028784
Name SHRI BALAJI INDIA DEVBUILD PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Gwalior
Registration Number 28784
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-07-05
Age of Company 12 years, 8 months, 8 days
Activity NIC Code: 7010 NIC Description: 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).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2013-11-09
Date of Last Filed Balance Sheet 2013-03-31

Key Numbers

Authorised Share Capital ₹ 200,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHRI BALAJI INDIA DEVBUILD PRIVATE LIMITED
SHRI BALAJI INDIA DEVBUILD PRIVATELIMITED

Previous CINs

U70101MP2012PTC028784

Regulatory Filings of SHRI BALAJI INDIA DEVBUILD

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Litigation Search Report of SHRI BALAJI INDIA DEVBUILD

Get a list of all litigations SHRI BALAJI INDIA DEVBUILD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHRI BALAJI INDIA DEVBUILD. This report helps you understand the risk associated in dealing with SHRI BALAJI INDIA DEVBUILD and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SHRI BALAJI INDIA DEVBUILD 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

Investor Complaints & Serious Complaints About SHRI BALAJI INDIA DEVBUILD

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

Directors & Key Managerial Personnel of SHRI BALAJI INDIA DEVBUILD

Current Directors & Key Managerial Personnel of SHRI BALAJI INDIA DEVBUILD
DIN Director Name Designation Appointment Date
00288265 LOKENDRA PANWAR Director 2012-07-05
05309832 NEHA PANWAR Director 2012-07-05
Past Directors & Key Managerial Personnel of SHRI BALAJI INDIA DEVBUILD
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
T.K. BUILDCON PRIVATE LIMITED U04520MP2006PTC018366 Director 2006-02-03 Ongoing
L.T. BUILDCON PRIVATE LIMITED U04520MP2006PTC018378 Director 2006-02-07 Ongoing
ALLIGARE CHEM PRIVATE LIMITED U24300CT2016PTC007466 Additional Director - 2020-03-07
LT ASSOCIATES AND INFRASTRUCTURE (INDIA) LIMITED U30006MP2006PLC018967 Director 2006-09-18 Ongoing
MARS LAND AND DEVELOPERS PRIVATE LIMITED U45200MP2006PTC018881 Director 2015-09-01 Ongoing
L. P. CREATIONS AND INFRASTRUCTURE PRIVATE LIMITED U45200MP2007PTC019304 Director 2007-02-22 Ongoing
IMPACT TOBACCO COMPANY PRIVATE LIMITED U45200MP2008PTC020247 Director - 2010-11-24
STAR CITY CONSTRUCTION PRIVATE LIMITED U45201MP2004PTC016595 Director - 2018-03-16
PERFECT POLYPLAST (INDIA) PRIVATE LIMITED U51109MP1995PTC009482 Director 2002-11-20 Ongoing
PARSHAV PRODUCTS AND SERVICES PRIVATE LIMITED U52100MP2012PTC027670 Director 2012-02-10 Ongoing
GOOD EARTH GREENS PRIVATE LIMITED U55101MP2010PTC024060 Director 2010-08-04 Ongoing
J.V.MODI SECURITIES LIMITED U67120MP1995PLC008955 Director - 2019-06-13
STAR VALLY BUILDERS INDIA PRIVATE LIMITED U70100CT2010PTC022101 Director 2022-03-19 Ongoing
STAR VALLY BUILDERS INDIA PRIVATE LIMITED U70100CT2010PTC022101 Director - 2020-06-18
SUKOON VALLEY PRIVATE LIMITED U70100MP2011PTC026057 Director - 2020-03-20
STERLING DUROBUILD PRIVATE LIMITED U70100MP2011PTC027240 Director - 2012-08-06
PARSHAV BUILDCON INDIA PRIVATE LIMITED U70101MP2011PTC025671 Director 2011-03-25 Ongoing
JSR DEVELOPERS PRIVATE LIMITED U74900MP2007PTC020065 Director - 2008-09-30
MANBHAWAN CLUB & RESORT PRIVATE LIMITED U92199MP1998PTC012615 Director 2022-12-22 Ongoing
MANBHAWAN CLUB & RESORT PRIVATE LIMITED U92199MP1998PTC012615 Director - 2021-02-26
MARS LAND AND DEVELOPERS PRIVATE LIMITED U45200MP2006PTC018881 Director - 2016-03-09
STAR VALLY BUILDERS INDIA PRIVATE LIMITED U70100CT2010PTC022101 Additional Director - 2020-06-19
AHINSA RESIDENCY ASSOCIATION U88900MP2024NPL071975 Director 2024-06-29 Ongoing
MANBHAWAN CLUB & RESORT PRIVATE LIMITED U92199MP1998PTC012615 Additional Director - 2014-09-30
MANBHAWAN CLUB & RESORT PRIVATE LIMITED U92199MP1998PTC012615 Director - 2017-01-13
Other Directorships of LOKENDRA PANWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEHA PANWAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHRI BALAJI INDIA DEVBUILD

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHRI BALAJI INDIA DEVBUILD

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHRI BALAJI INDIA DEVBUILD

Email ID: [email protected] Website: Not Available Address: G-1, 155- SHRINAGAR EXTENSION , INDORE, Madhya Pradesh, India - 452001

Principal Products & Services of SHRI BALAJI INDIA DEVBUILD

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

Balance Sheet of SHRI BALAJI INDIA DEVBUILD

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
Download Audited Financials
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

Profit & Loss Statement of SHRI BALAJI INDIA DEVBUILD

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
Download Audited Financials
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

Fund Raising Activity of SHRI BALAJI INDIA DEVBUILD

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

Subsidiaries, Associate Companies & Join Ventures of SHRI BALAJI INDIA DEVBUILD

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

Board Meetings of SHRI BALAJI INDIA DEVBUILD

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

Auditors of SHRI BALAJI INDIA DEVBUILD

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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