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SRI BALAJI PLAZA PRIVATE LIMITED

CIN: U70101WB2005PTC103172 As on: 2026-07-13

SRI BALAJI PLAZA PRIVATE LIMITED (CIN: U70101WB2005PTC103172) is a Private company incorporated on 17 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 645000.00.

SRI BALAJI PLAZA 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.SRI BALAJI PLAZA 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 SRI BALAJI PLAZA PRIVATE LIMITED are CHIRAG AGARWAL, MADHURI AGARWAL, RAVI MITTAL, and BINOD KUMAR MITTAL.

SRI BALAJI PLAZA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2005PTC103172 and its registration number is 103172. Users may contact SRI BALAJI PLAZA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI BALAJI PLAZA PRIVATE LIMITED is SEVOKE ROAD 2 , SILIGURI, West Bengal, India - 734001.

Current status of SRI BALAJI PLAZA 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

Previous CINs

ZaubaCorp's company report for SRI BALAJI PLAZA 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 SRI BALAJI PLAZA 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 SRI BALAJI PLAZA
DIN Director Name Designation Appointment Date
07049521 CHIRAG AGARWAL Director 2018-09-13
00484901 MADHURI AGARWAL Director 2007-04-16
01260473 RAVI MITTAL Director 2013-02-22
01623854 BINOD KUMAR MITTAL Director 2013-02-22
Past Directors & Key Managerial Personnel of SRI BALAJI PLAZA
DIN Director Name Designation Appointment Date Cessation
01444642 NEERA MITTAL Director - 2013-02-19
02079544 KAUSALYA DEVI MITTAL Director - 2013-03-02
Other Directorships of CHIRAG AGARWAL
Other Directorships of MADHURI AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUCCESS NIRMAN PRIVATE LIMITED U45201WB2005PTC101203 Director 2005-04-12 Ongoing
RAMINA REAL ESTATE PRIVATE LIMITED U70101DL1998PTC091555 Director - 2021-09-20
NORTH BENGAL DEVELOPERS PRIVATE LIMITED U70101WB1997PTC085226 Director 2005-04-01 Ongoing
BHAGWATI SHELTERS PRIVATE LIMITED U70101WB2007PTC118316 Director 2018-09-12 Ongoing
BHAGWATI COMPLEX PRIVATE LIMITED U70101WB2007PTC118356 Director 2007-09-06 Ongoing
Other Directorships of RAVI MITTAL
Company Name CIN Designation Appointment Date Cessation
SUVARNABHUMI TOWNSHIP LLP AAT-1405 Designated Partner 2020-07-30 Ongoing
BGD ENTERPRISES LLP AAW-9651 Designated Partner 2021-05-07 Ongoing
CHALSA VALLEY ECOHOMES LLP ACE-0562 Designated Partner 2023-11-23 Ongoing
RIVERWOOD HOSPITALITY LLP ACE-0564 Designated Partner 2023-11-23 Ongoing
SANGITA REALTORS PRIVATE LIMITED U01403WB2011PTC164709 Director 2019-03-30 Ongoing
ANKIT BEGRAJ JI CONSTRUCTIONS PRIVATE LIMITED U45202WB2020PTC238744 Director - 2021-12-15
HILLTOP INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC183528 Director 2014-12-17 Ongoing
SHIVSATHI COMPLEX PRIVATE LIMITED U45400WB2012PTC185489 Director - 2013-10-19
BANGBHUMI RESIDENCY PRIVATE LIMITED U45400WB2012PTC187274 Director 2017-02-13 Ongoing
PARIKARMA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC187288 Director - 2013-10-19
SHELTER SALES PRIVATE LIMITED U51109WB2005PTC102606 Director - 2021-08-14
SRI SITA MARKETING PRIVATE LIMITED U51109WB2007PTC113441 Director - 2012-02-27
SRI RAM MERCANTILE PRIVATE LIMITED U51109WB2007PTC117210 Director 2007-07-16 Ongoing
EKLAVYA AGENCIES PRIVATE LIMITED U51909WB2009PTC131621 Director - 2016-11-04
SIDDHISHREE DEALCOMM PRIVATE LIMITED U51909WB2009PTC134853 Director 2009-05-01 Ongoing
PBR TOWERS PRIVATE LIMITED U51909WB2009PTC136908 Director 2010-08-16 Ongoing
SUBHDHAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152380 Director 2014-11-25 Ongoing
SUBHDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC152385 Director - 2016-02-29
JAGSAKTI BARTER PRIVATE LIMITED U51909WB2012PTC187030 Director - 2013-10-19
ANTARISK VANIJYA PRIVATE LIMITED U51909WB2012PTC187293 Director - 2013-10-19
JIGAR TREXIM PRIVATE LIMITED U51909WB2012PTC187305 Director - 2013-10-19
DOLPHIN VILLA PRIVATE LIMITED U70101WB2005PTC105806 Director 2008-09-01 Ongoing
Other Directorships of NEERA MITTAL
Other Directorships of BINOD KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
SUVARNABHUMI TOWNSHIP LLP AAT-1405 Designated Partner 2020-07-30 Ongoing
SUCCESS NIRMAN PRIVATE LIMITED U45201WB2005PTC101203 Director 2005-01-18 Ongoing
ANKIT BEGRAJ JI CONSTRUCTIONS PRIVATE LIMITED U45202WB2020PTC238744 Additional Director 2020-11-27 Ongoing
HILLTOP INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC183528 Director 2014-12-17 Ongoing
BANGBHUMI RESIDENCY PRIVATE LIMITED U45400WB2012PTC187274 Director - 2022-01-13
DAYASINDHU BUILDERS PRIVATE LIMITED U45400WB2012PTC187281 Director - 2016-06-30
JAGBADAN INFRATECH PRIVATE LIMITED U45400WB2012PTC187285 Director - 2016-10-18
MANGALSHIV NIRMAAN PRIVATE LIMITED U45400WB2012PTC187287 Director - 2017-03-11
RAMDARBAR BUILDERS PRIVATE LIMITED U45400WB2012PTC187290 Director - 2017-05-29
SHELTER SALES PRIVATE LIMITED U51109WB2005PTC102606 Director - 2021-08-13
SRI SITA MARKETING PRIVATE LIMITED U51109WB2007PTC113441 Director - 2012-02-27
SRI RAM MERCANTILE PRIVATE LIMITED U51109WB2007PTC117210 Director 2007-07-20 Ongoing
EKLAVYA AGENCIES PRIVATE LIMITED U51909WB2009PTC131621 Director 2010-05-25 Ongoing
SIDDHISHREE DEALCOMM PRIVATE LIMITED U51909WB2009PTC134853 Director 2009-05-01 Ongoing
PBR TOWERS PRIVATE LIMITED U51909WB2009PTC136908 Director 2020-08-11 Ongoing
PBR TOWERS PRIVATE LIMITED U51909WB2009PTC136908 Director - 2016-08-05
SUBHDHAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152380 Director - 2022-07-05
SUBHDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC152385 Director - 2016-02-29
NAVJIWAN PROMOTERS LIMITED U55103WB1993PLC059031 Director 2019-06-10 Ongoing
SANYOG REALTORS PRIVATE LIMITED U70102WB2014PTC201455 Director 2018-10-31 Ongoing
TARAMANI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182431 Director 2022-01-11 Ongoing
SRI BALAJI CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U70109WB2021PTC248116 Managing Director 2021-09-20 Ongoing
Other Directorships of KAUSALYA DEVI MITTAL
Company Name CIN Designation Appointment Date Cessation
CONFITECH TRADELINK PRIVATE LIMITED U51909WB2012PTC187295 Director - 2019-03-30
DELPRO EXPORTS PRIVATE LIMITED U51909WB2012PTC187298 Director 2013-02-15 Ongoing
HANPOT SALES PRIVATE LIMITED U51909WB2012PTC187301 Director - 2017-06-14
JANNAT COMMODITIES PRIVATE LIMITED U51909WB2012PTC187303 Director - 2017-10-26
JANNAT DEALER PRIVATE LIMITED U51909WB2012PTC187304 Director - 2018-03-14

CIN Company Name Company Address
U51909WB2019PTC235198 KRIPANANI ENTERPRISES PRIVATE LIMITED H.No 575/1/N, 2 1/2 Mile Sevoke Road Ward No 43 PO Sevoke Road, , SILIGURI, West Bengal, India - 734001
U74999WB2017PTC223242 WIND OZ (INDIA) VACATIONS PRIVATE LIMITED SAHID BHAGAT SINGH COMMERCIAL MARKET COM FIRST FLOOR, R1 1/R1 2, 2ND MILE , SEVOKE ROAD, SILIGURI, West Bengal, India - 734001
U51902WB2016PTC215733 BERLIA FRESH FOODS & BEVERAGES PRIVATE LIMITED 233, SEVOKE ROAD, NEAR SEVOKE MOTER (P) LTD 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U74999WB2016PTC215464 AISTA CONSULTANCY SERVICES PRIVATE LIMITED D1-B2, Green view Complex, Upper Bhanu Nagar Sevoke Road, Siliguri, West Bengal , Siliguri, West Bengal, India - 734001
U24100WB2020PTC236636 FORTUNE MEDICARE PRIVATE LIMITED PRANAMI MANDIR ROAD (F/NO-2) 2ND FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U45400WB2010PTC155367 DIAMOND NIRMAN PRIVATE LIMITED DIAMOND PLAZA, 2.5 MILE, SEVOKE ROAD P.O. SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U51909WB2010PTC142607 SEABIRD MERCHANTS PRIVATE LIMITED SAI GOLDEN PLAZA, OPP. AKASH VANI 2nd MILE SEVOKE ROAD, P.O SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U45400WB2011PTC170083 PS3 HOMES PRIVATE LIMITED HIND WARE HOUSING CO., 21/2 MILE SEVOKE ROAD, P.O. : - SEVOKE ROAD POST O FFICE , SILIGURI, West Bengal, India - 734001
U74110WB2012PTC188569 ADDPLUS REALTORS PRIVATE LIMITED 2ND FLOOR, OFFICE NO 2M, GEM HOUSE 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U51909WB2015PLC205752 CONFITECH MERCHANDISE LIMITED Sita Mansion 2.5 Mile, Sevoke Road, Siliguri 734001 , Siliguri, West Bengal, India - 734001
U70109WB2023PTC259819 ATISHA INFRA PRIVATE LIMITED 107 Infinity Square,1st floor 2nd Mile,Sevoke Road,Siliguri, 734001IN , Siliguri, West Bengal, India - 734001
U01400WB2010PTC152205 NEEV AGRO VENTURE PRIVATE LIMITED C/O - SILIGURI AUTO WORKS 2ND MILE, SEVOKE ROAD, P.O. SILIGURI , SILIGURI, West Bengal, India - 734001
ACQ-8855 ACME SPORTS ARENA LLP 2nd Mile Road,Sevoke Road,Siliguri,Siliguri,Darjiling,West Bengal,India-734001
U51109WB1998PTC088111 DIAMOND PLUS PRIVATE LIMITED 2 1/2 Mile Sevoke Road , Siliguri, West Bengal, India - 734001
U51109WB2005PTC102824 GOPALIKA VYAPAAR PRIVATE LIMITED 2 1/2 MILE SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001
U70101WB1997PTC086022 SURYAVANS PROPERTIES PRIVATE LIMITED 2 1/2 MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
AAC-9148 ALLMOST MOULDERS LLP HIGHWAY PLAZA 2 1\2, MILE SEVOKE ROAD, SILIGURI, West Bengal, India - 734001
AAM-7270 ZOOM TOWERS LLP 2ND FLOOR, SKYVIEW BUILDING, 2ND MILE, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
U01132WB2007PTC115570 CENTRAL AGRI TRADES PRIVATE LIMITED ANAND VIHAR COMPLEX SEVOKE ROAD, 2 1/2 MILES , SILIGURI, West Bengal, India - 734001
U27205WB2021PTC244074 MAA LAXMI DISTRIBUTORS PRIVATE LIMITED INFINTY SQUARE, 2ND FLOOR, 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U01409WB1997PTC085941 GAZALDOBA AGRICULTURE CO. PRIVATE LIMITED 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
U01132WB1998PTC087478 MANTADARI PLANTATION CO PRIVATE LIMITED 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
U01132WB1998PTC088377 PALASHGURI PLANTATION PRIVATE LIMITED 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
U01134WB1997PTC085940 PALASHGURI AGRICULTURE CO PRIVATE LIMITED 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
U45400WB2012PTC218083 AARPEE INFRAPROJECTS PRIVATE LIMITED 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
U45400WB2013PTC191239 PANCHPARV PROPERTIES PRIVATE LIMITED C2 201 CLUB TOWN SEVOKE ROAD, 2.5 MILE , SILIGURI, West Bengal, India - 734001
U45400WB2013PTC198941 KANCHENDZONGA INFRASTRUCTURE PRIVATE LIMITED RAMKRISHNA SOCIETY ROAD, JYOTI NAGAR 2ND MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001
U52290WR2026PTC292332 NANDA TRANSLOGISTICS PRIVATE LIMITED Shop-204, 2 Times Square, 2nd Mile,Sevoke Road, Siliguri,Siliguri,Darjiling,West Bengal,734001-India
U51909WB2009PTC136908 PBR TOWERS PRIVATE LIMITED 2&1/2 MILE, NEAR DON BOSCO MORE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U55101WB2017PTC222349 UDAAN HOTELS & RESORTS PRIVATE LIMITED 2ND FLOOR, ASMI SQUARE 2ND MILE, SEVOKE ROAD , Siliguri, West Bengal, India - 734001

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

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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

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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

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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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