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
SHREE BALAJEE DEVELOPERS PRIVATE LIMITED
CIN: U70101WB2003PTC097378 As on: 2026-07-13
SHREE BALAJEE DEVELOPERS PRIVATE LIMITED (CIN: U70101WB2003PTC097378) is a Private company incorporated on 08 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 2705500.00.
SHREE BALAJEE DEVELOPERS 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.SHREE BALAJEE 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).].
Directors of SHREE BALAJEE DEVELOPERS PRIVATE LIMITED are PRAVIN KUMAR AGARWAL, JAGDISH PRASAD AGARWALLA, PRAMOD AGARWAL, and PRAKASH KUMAR AGARWAL.
SHREE BALAJEE DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2003PTC097378 and its registration number is 97378. Users may contact SHREE BALAJEE DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE BALAJEE DEVELOPERS PRIVATE LIMITED is ROOM NO. 25, 5TH FLOOR, 40 MODEL HOUSE, STRAND ROAD, , KOLKATA, West Bengal, India - 700001.
Current status of SHREE BALAJEE DEVELOPERS 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 CINs
ZaubaCorp's company report for SHREE BALAJEE 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.
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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 SHREE BALAJEE 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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Current Directors & Key Managerial Personnel of SHREE BALAJEE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00605146 | PRAVIN KUMAR AGARWAL | Whole-time director | 2003-12-08 |
| 00604703 | JAGDISH PRASAD AGARWALLA | Director | 2003-12-08 |
| 00604905 | PRAMOD AGARWAL | Whole-time director | 2003-12-08 |
| 00604958 | PRAKASH KUMAR AGARWAL | Director | 2003-12-08 |
Past Directors & Key Managerial Personnel of SHREE BALAJEE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00605146 | PRAVIN KUMAR AGARWAL | Director | - | 2024-06-10 |
| 00604905 | PRAMOD AGARWAL | Director | - | 2024-06-10 |
Other Directorships of PRAVIN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHI GANPATI WAREHOUSE & DISTRIBUTION LLP | AAF-8281 | Designated Partner | 2016-03-01 | Ongoing |
| SBE TRADERS PRIVATE LIMITED | U23109WB1998PTC086646 | Director | - | 2009-03-26 |
| GI PROJECTS PRIVATE LIMITED | U26100WB2005PTC105854 | Director | - | 2009-12-21 |
| KALYANESHWARI ISPAT UDYOG PRIVATE LIMITED | U27106WB2004PTC100323 | Director | - | 2015-08-31 |
| GANPATI MINETECH PRIVATE LIMITED | U29299WB2004PTC097701 | Director | 2004-01-28 | Ongoing |
| GEHLOT DEVELOPERS PRIVATE LIMITED | U45400JH2011PTC009808 | Director | 2011-08-05 | Ongoing |
| SHREE BALAJEE MULTI BUILDERS PRIVATE LIMITED | U45400WB2009PTC140128 | Director | 2009-12-11 | Ongoing |
| SHREE BALAJEE MULTI CONSTRUCTION PRIVATE LIMITED | U45400WB2009PTC140160 | Director | - | 2020-12-09 |
| STEMINFINITE INNOVATION PRIVATE LIMITED | U62099WB2023PTC266323 | Director | - | 2024-04-11 |
Other Directorships of JAGDISH PRASAD AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBE TRADERS PRIVATE LIMITED | U23109WB1998PTC086646 | Director | - | 2009-03-26 |
| GI PROJECTS PRIVATE LIMITED | U26100WB2005PTC105854 | Director | - | 2009-12-21 |
Other Directorships of PRAMOD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BALAJEE INFRATECH DEVELOPERS PRIVATE LIMITED | U19101JH2009PTC010902 | Director | 2009-12-08 | Ongoing |
| TRIDENT COKE PRIVATE LIMITED | U23101JH1988PTC003176 | Director | 1988-11-04 | Ongoing |
| SBE TRADERS PRIVATE LIMITED | U23109WB1998PTC086646 | Director | - | 2010-03-29 |
| GI PROJECTS PRIVATE LIMITED | U26100WB2005PTC105854 | Director | - | 2010-11-08 |
| GANPATI MINETECH PRIVATE LIMITED | U29299WB2004PTC097701 | Director | - | 2010-02-13 |
| SHREE BALAJEE ULTRATECH DEVELOPERS PRIVATE LIMITED | U45400JH2011PTC010903 | Director | 2011-01-05 | Ongoing |
Other Directorships of PRAKASH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BALAJEEPRABHU DWELLING LLP | AAU-7024 | Designated Partner | 2020-11-13 | Ongoing |
| SBE TRADERS PRIVATE LIMITED | U23109WB1998PTC086646 | Director | 2010-02-13 | Ongoing |
| SBE TRADERS PRIVATE LIMITED | U23109WB1998PTC086646 | Director | - | 2009-03-26 |
| GI PROJECTS PRIVATE LIMITED | U26100WB2005PTC105854 | Director | - | 2009-12-21 |
| GEHLOT DEVELOPERS PRIVATE LIMITED | U45400JH2011PTC009808 | Director | - | 2012-07-23 |
| SHREE BALAJEE MULTI CONSTRUCTION PRIVATE LIMITED | U45400WB2009PTC140160 | Director | 2009-12-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-8281 | SIDDHI GANPATI WAREHOUSE & DISTRIBUTION LLP | 40, Model House, Strand Road 5th Floor, Room No.- 25 Kolkata, West Bengal, India - 700001 |
| U23109WB1998PTC086646 | SBE TRADERS PRIVATE LIMITED | ROOM NO. 25, 5TH FLOOR, 40 MODEL HOUSE, STRAND ROAD, , KOLKATA, West Bengal, India - 700001 |
| U29299WB2004PTC097701 | GANPATI MINETECH PRIVATE LIMITED | ROOM NO. 25, 5TH FLOOR, 40 MODEL HOUSE, STRAND ROAD, , KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PTC140160 | SHREE BALAJEE MULTI CONSTRUCTION PRIVATE LIMITED | ROOM NO. 25, 5TH FLOOR, 40 MODEL HOUSE, STRAND ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC058212 | DHIRAJ TRAFIN PVT LTD | ROOM NO. 25, 5TH FLOOR 40 MODEL HOUSE, STRAND ROAD, , KOLKATA, West Bengal, India - 700001 |
| U20219WB1997PTC137742 | REGAL PLYWOOD INDUSTRIES PRIVATE LIMITED | MODEL HOUSE, 5TH FLOOR, ROOM NO. 28 40 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC163733 | PROSPERITY COMMODEAL PRIVATE LIMITED | ROOM NO 28, 5TH FLOOR MODEL HOUSE, 40 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC163750 | TOPTRACK VINIMAY PRIVATE LIMITED | ROOM NO. 27, 5TH FLOOR MODEL HOUSE, 40 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2003PTC135496 | CHANDWASIA EXIM PRIVATE LIMITED | MODEL HOUSE, 5TH FLOOR, ROOM NO. 28 40 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC133800 | AMK BEARINGS INDIA PRIVATE LIMITED | 5th Floor, Room No-23, Model House 40, Strand Road , Kolkata, West Bengal, India - 700001 |
| U51909WB2009PTC138292 | S.L.P. BUSINESSES PRIVATE LIMITED | 5th Floor, Room No-30, Model House 40, Strand Road, , Kolkata, West Bengal, India - 700001 |
| U45400WB2008PTC122005 | NRSM INFRATECH PRIVATE LIMITED | 40 STRAND ROAD, MODEL HOUSE, 5TH FLOOR, ROOM NO.28 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PTC060910 | KALATMAK VINIMAY PVT LTD | 5th Floor, Room No-30, Model House 40, Strand Road , Kolkata, West Bengal, India - 700001 |
| U65100WB2011PTC157861 | MADHAWAY VINIMAY PRIVATE LIMITED | MODEL HOUSE, 5TH FLOOR, ROOM NO. 27 40 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U74899WB1995PTC138456 | ROYAL FINVEST PRIVATE LIMITED | MODEL HOUSE, 5TH FLOOR, ROOM NO. 28 40 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U13100WB2008PTC129005 | NAINA MINING PRIVATE LIMITED | MODEL HOUSE, ROOM NO. 28A, 5TH FLOOR, 40 STRAND ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC121315 | AMAY VYAPAAR PRIVATE LIMITED | MODEL HOUSE, 5TH FLOOR, ROOM NO. 28A 40 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC126039 | STYLISH SUPPLIERS PRIVATE LIMITED | ROOM NO 602,PREMISES NO 40,6TH FLOOR , MODEL HOUSE, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U24319WB2024PTC272913 | S. J. PATEL INDUSTRIES PRIVATE LIMITED | 40 STRAND ROAD 4RTH FLOOR, ROOM NO 13 MODEL HOUSE,Kolkata,Kolkata,West Bengal,700001-India |
| U51101WB1996PTC081368 | PODDAR TRACTORS PRIVATE LIMITED | ROOM NO. 25, 5TH FLOOR, 40 MODEL HOUSE , KOLKATA, West Bengal, India - 700001 |
| U27310WB2015PLC204900 | METALFORM TECHNOLOGIES LIMITED | ROOM NO. 102, GROUND FLOOR, 'MODEL HOUSE', 40, STRAND ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC073144 | ARAVALI GOODS & SUPPLIERS PVT.LTD. | ROOM NO. 102, GROUND FLOOR MODEL HOUSE, 40, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC100016 | WRINKLE VYAPAAR PRIVATE LIMITED | Room No.102,Ground Floor Model House, 40, Strand Road , Kolkata, West Bengal, India - 700001 |
| AAC-7127 | TRUFFLE VENTURES LLP | 'Model House' 6th floor, Room No.36 40, Strand Road Kolkata, West Bengal, India - 700001 |
| AAC-7128 | ELISTA REALTY VENTURES LLP | 'Model House' 6th floor, Room No.36 40, Strand Road Kolkata, West Bengal, India - 700001 |
| U20219WB1997PTC084494 | LOGHORN INDUSTRIES PRIVATE LIMITED | 40, STRAND ROAD, MODEL HOUSE,5TH FLOOR, ROOM NO 28 , KOLKATA, West Bengal, India - 700001 |
| U28113WB1961PTC025005 | AMAR STEELS PVT LTD | MODEL HOUSE, 6TH FLOOR, ROOM NO-626 40, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U25209WB2007PTC114987 | ULTRAMINE PIPETECH PRIVATE LIMITED | 40, Strand Road, 3rd Floor, Room No-4 Model House , Kolkata, West Bengal, India - 700001 |
| U27109WB2004PTC098471 | UTTAM METALS PRIVATE LIMITED | 40, STRAND ROAD, ROOM NO-21, 2ND FLOOR, MODEL HOUSE , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10066499 | 2007-09-11 | 2009-03-16 | 2010-01-08 | 12,500,000.00 | STATE BANK OF INDIA | |
| 10271394 | 2008-07-11 | - | 2020-09-28 | 300,000.00 | VIJAYA BANK LTD. |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.