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      BALCHA ENTERPRISES PRIVATE LIMITED

      CIN: U70102DL2011PTC220366 As on: 2026-07-13
      Purchase Report

      BALCHA ENTERPRISES PRIVATE LIMITED (CIN: U70102DL2011PTC220366) is a Private company incorporated on 06 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2185000.00.

      BALCHA ENTERPRISES 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.BALCHA ENTERPRISES 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 BALCHA ENTERPRISES PRIVATE LIMITED are CHAND BALBIR SINGH, MANPRIYA SINGH BATH, and SHON RANDHAWA.

      BALCHA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2011PTC220366 and its registration number is 220366. Users may contact BALCHA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALCHA ENTERPRISES PRIVATE LIMITED is 9-A, AMRITA SHERGILL MARG , NEW DELHI, Delhi, India - 110003.

      Current status of BALCHA ENTERPRISES 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 BALCHA ENTERPRISES 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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      Purchase full report of BALCHA 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 BALCHA ENTERPRISES 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 BALCHA ENTERPRISES
      DIN Director Name Designation Appointment Date
      00279714 CHAND BALBIR SINGH Director 2011-06-06
      00279803 MANPRIYA SINGH BATH Director 2011-06-06
      01667101 SHON RANDHAWA Director 2011-06-06
      Past Directors & Key Managerial Personnel of BALCHA ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00279654 BHAI BALBIR SINGH Director - 2021-05-10
      Other Directorships of BHAI BALBIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      BHAI INVESTMENTS PRIVATE LIMITED U00000DL1963PTC003896 Director - 2021-05-10
      BHAI ENGINEERING LIMITED U29199HR1962PLC002434 Director - 2021-05-10
      CHANDOISE ENTERPRISES LIMITED U51909DL2004PLC129967 Director 2004-10-15 Ongoing
      CHAND TECHNOLOGY PARK PRIVATE LIMITED U72300DL2008PTC184468 Director - 2011-09-20
      BHAI SUNDAR DASS SARDAR SINGH PRIVATE LIMITED U74899DL1958PTC002888 Director - 2021-05-10
      CHAND INDUSTRIES LIMITED U74899DL1991PLC043994 Whole-time director - 2021-05-10
      Other Directorships of CHAND BALBIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      BHAI INVESTMENTS PRIVATE LIMITED U00000DL1963PTC003896 Director 2003-10-10 Ongoing
      BHAI ENGINEERING LIMITED U29199HR1962PLC002434 Director 1986-07-01 Ongoing
      CHANDOISE ENTERPRISES LIMITED U51909DL2004PLC129967 Director 2004-10-15 Ongoing
      BHAI SUNDAR DASS SARDAR SINGH PRIVATE LIMITED U74899DL1958PTC002888 Additional Director - 2018-09-28
      BHAI SUNDAR DASS SARDAR SINGH PRIVATE LIMITED U74899DL1958PTC002888 Director 2018-09-28 Ongoing
      CHAND INDUSTRIES LIMITED U74899DL1991PLC043994 Director 1991-04-18 Ongoing
      PATINA DESIGNS PRIVATE LIMITED U74900DL2007PTC168407 Director - 2022-02-22
      SUTRAKALA FOUNDATION U90009HR2023NPL112180 Director 2023-06-01 Ongoing
      Other Directorships of MANPRIYA SINGH BATH
      Company Name CIN Designation Appointment Date Cessation
      BHAI INVESTMENTS PRIVATE LIMITED U00000DL1963PTC003896 Director 1992-11-02 Ongoing
      BHAI ENGINEERING LIMITED U29199HR1962PLC002434 Additional Director - 2021-11-30
      BHAI ENGINEERING LIMITED U29199HR1962PLC002434 Director 2021-11-30 Ongoing
      BHAI SUNDAR DASS SARDAR SINGH PRIVATE LIMITED U74899DL1958PTC002888 Additional Director - 2021-11-30
      BHAI SUNDAR DASS SARDAR SINGH PRIVATE LIMITED U74899DL1958PTC002888 Director 2021-03-18 Ongoing
      CHAND INDUSTRIES LIMITED U74899DL1991PLC043994 Director 1991-04-18 Ongoing
      Other Directorships of SHON RANDHAWA
      Company Name CIN Designation Appointment Date Cessation
      QUORUM CLUB LLP AAG-9716 Partner 2017-04-20 Ongoing
      BHAI ENGINEERING LIMITED U29199HR1962PLC002434 Additional Director 2022-09-27 Ongoing
      BRISK FINCAP PRIVATE LIMITED U45100DL1995PTC071633 Additional Director - 2020-12-18
      BRISK FINCAP PRIVATE LIMITED U45100DL1995PTC071633 Director 2020-12-18 Ongoing
      CLASSIC FINCAP PRIVATE LIMITED U45100DL1995PTC071658 Additional Director - 2020-12-18
      CLASSIC FINCAP PRIVATE LIMITED U45100DL1995PTC071658 Director 2020-12-18 Ongoing
      SPRY FINANCIAL SERVICES PRIVATE LIMITED U45100DL1995PTC071659 Additional Director - 2020-12-18
      SPRY FINANCIAL SERVICES PRIVATE LIMITED U45100DL1995PTC071659 Director - 2021-02-26
      SAVE FINVEST PRIVATE LIMITED U45100DL1995PTC071662 Additional Director - 2021-09-29
      SAVE FINVEST PRIVATE LIMITED U45100DL1995PTC071662 Director 2021-09-29 Ongoing
      GEM COMMODITIES PRIVATE LIMITED U45100DL1997PTC089787 Additional Director - 2020-12-18
      GEM COMMODITIES PRIVATE LIMITED U45100DL1997PTC089787 Director 2020-12-18 Ongoing
      RANDHAWA INFRASTRUCTURE PRIVATE LIMITED U45200HR2010PTC113099 Director 2010-01-18 Ongoing
      RANDHAWA CONSTRUCTION PRIVATE LIMITED U45200HR2010PTC120420 Additional Director - 2020-12-18
      RANDHAWA CONSTRUCTION PRIVATE LIMITED U45200HR2010PTC120420 Director 2020-12-18 Ongoing
      RANDHAWA CONSTRUCTION PRIVATE LIMITED U45200HR2010PTC120420 Director - 2015-05-23
      MBM CONSTRUCTION AND REALTORS PRIVATE LIMITED U45201HR2003PTC104209 Director 2015-07-10 Ongoing
      SHREE RADHEY REALTORS PRIVATE LIMITED U45201HR2004PTC106167 Director 2015-07-10 Ongoing
      NEELGAGAN INFRACON PRIVATE LIMITED U45400HR2009PTC106821 Director 2015-07-10 Ongoing
      SRTF FASHIONS PRIVATE LIMITED U47711HR2023PTC113546 Director 2023-07-24 Ongoing
      FIVE ELEMENTS HOTELS & RESORTS PRIVATE L IMITED U55101DL2008PTC181539 Director 2008-07-30 Ongoing
      RANDHAWA BUILDWELL PRIVATE LIMITED U70101HR2010PTC104531 Director 2010-01-21 Ongoing
      RANDHAWA REALTORS PRIVATE LIMITED U70101HR2010PTC104532 Director 2010-01-21 Ongoing
      RANDHAWA BUILDTECH PRIVATE LIMITED U70101HR2010PTC104671 Director 2010-01-18 Ongoing
      RANDHAWA REALCON PRIVATE LIMITED U70102HR2010PTC104672 Director 2010-01-21 Ongoing
      RANDHAWA PROPERTIES PRIVATE LIMITED U70109DL2013PTC255087 Additional Director - 2014-09-30
      RANDHAWA PROPERTIES PRIVATE LIMITED U70109DL2013PTC255087 Director 2014-09-30 Ongoing
      RANDHAWA BUILDCON PRIVATE LIMITED U70200HR2010PTC113098 Director 2010-01-18 Ongoing
      Q2ACONSULTING SERVICES PRIVATE LIMITED U72200DL2011PTC218183 Director - 2024-02-15
      PAVIM MARKETING & MANAGEMENT PRIVATE LIMITED U74140HR2011PTC105960 Director 2016-12-14 Ongoing
      BHAI SUNDAR DASS SARDAR SINGH PRIVATE LIMITED U74899DL1958PTC002888 Additional Director 2022-09-27 Ongoing
      GLOBAL EMERGING MARKETS INDIA LIMITED U74899DL1994PLC116774 Additional Director - 2020-12-18
      GLOBAL EMERGING MARKETS INDIA LIMITED U74899DL1994PLC116774 Director 2020-12-18 Ongoing
      PATINA DESIGNS PRIVATE LIMITED U74900DL2007PTC168407 Director 2007-09-19 Ongoing
      INTERAIR AVIATION PRIVATE LIMITED U74999HR2020PTC086518 Additional Director - 2021-05-22
      SUTRAKALA FOUNDATION U90009HR2023NPL112180 Director 2023-06-01 Ongoing

      CIN Company Name Company Address
      U72200DL2011PTC215049 OPHIO COMPUTER SOLUTIONS PRIVATE LIMITED 7A/44, HIRA MAHAL, AMRITA SHERGILL MARG NEW DELHI , NEW DELHI, Delhi, India - 110003
      U74899DL1991PTC044217 ALL SEASON BUILDERS PRIVATE LIMITED. 47, Amrita Shergill Marg New Delhi , New Delhi, Delhi, India - 110003
      U74899DL1988PTC034462 REGENCY EXPORTS PRIVATE LIMITED 47 Amrita Shergil Marg New Delhi DELHI INDIA , New Delhi, Delhi, India - 110003
      U74899DL1989PTC035366 BHISHMA EXPORTS PRIVATE LIMITED 47 amrit shergill marg New Delhi DELHI INDIA , New Delhi, Delhi, India - 110003
      U85300DL2019NPL354371 CEGIS FOUNDATION 12, Amrita Shergill Marg New Delhi , NEW DELHI, Delhi, India - 110003
      U28293DC2026PTC469784 TPH ORIENT PRINT & PACK PRIVATE LIMITED 15 AMRITA SHER GILL MARG,NEW DELHI 110003,New Delhi,South Delhi,Delhi,110003-India
      U74999DL2014PTC263530 CONTEMPARY WIN FRAMZ PRIVATE LIMITED 8, Amrita Shergill Marg New Delhi , Delhi, Delhi, India - 110003
      U22130DL2011PTC224179 GORETO FILMS AND MEDIA SERVICES PRIVATE LIMITED 40 Amrita Shergill Marg , New Delhi, Delhi, India - 110003
      U72200DL2008PTC182187 INTEGRA INFOSOFT PRIVATE LIMITED 15 AMRITA SHERGILL MARG , NEW DELHI, Delhi, India - 110003
      U70109DL2017PTC313912 BLISS ABODE PRIVATE LIMITED 40, Amrita Shergill Marg , New Delhi, Delhi, India - 110003
      U70109DL2016PTC304548 BLISS HOME PRIVATE LIMITED 40, Amrita Shergill Marg , New Delhi, Delhi, India - 110003
      U74899DL1982PTC014743 KOHLI PRINTERS HOUSE PVT LTD 15 AMRITA SHERGILL MARG , NEW DELHI, Delhi, India - 110003
      U70100DL2010PTC207773 MONAT DEVELOPERS PRIVATE LIMITED 15A, AMRITA SHERGIL MARG , NEW DELHI, Delhi, India - 110003
      U20299DL2000PTC107167 MICHAEL JANSEN DESIGN PRIVATE LIMITED B 3/44AMRITA SHERGILL MARG , NEW DELHI, Delhi, India - 110003
      U70109DL2006PTC151712 BANON INFRASTRUCTURE AND HOTEL PRIVATE LIMITED B-2,HIRAMAHAL 44,AMRITA SHERGILL MARG , NEW DELHI, Delhi, India - 110003
      AAH-1664 BHAGYODAYA PROPERTIES LLP Plot No. 22-23, IN Block 1, 47 Amrita Shergill Marg NEW DELHI, Delhi, India - 110003
      AAH-1957 SHRESHTHA PROPERTIES LLP Plot No. 22-23, IN Block 1, 47 Amrita Shergill Marg NEW DELHI, Delhi, India - 110003
      AAH-6067 USHA ENGINEERING AGENCIES LLP PLOT NO. 22-23, IN BLOCK 1, 47, AMRITA SHERGILL MARG, NEW DELHI, Delhi, India - 110003
      AAI-0185 FALCON CREST LLP Plot No. 22-23, IN Block 1, 47, Amrita Shergill Marg, New Delhi, Delhi, India - 110003
      AAJ-1370 JAG DAMBIKA BUILDERS LLP Plot No. 22-23, IN Block 1, 47, Amrita Shergill Marg, New Delhi, Delhi, India - 110003
      AAJ-2135 VAJRA COMMERCIAL LLP Plot No. 22-23, IN Block 1, 47, Amrita Shergill Marg, New Delhi, Delhi, India - 110003
      AAJ-2183 GEE GEE COMMERCIAL LLP Plot No. 22-23, IN Block 1, 47, Amrita Shergill Marg, New Delhi, Delhi, India - 110003
      AAJ-4639 ALL SEASON SERVICES LLP Plot No. 22-23, IN Block 1, 47, Amrita Shergill Marg, New Delhi, Delhi, India - 110003
      AAJ-5101 GREAT HEIGHTS BUILDERS LLP Plot No. 22-23, IN Block 1, 47, Amrita Shergill Marg, New Delhi, Delhi, India - 110003
      U74899DL1989PTC036043 ANCHAL COMMERCIAL PRIVATE LIMITED 47 Amrit Shregill Marg New Delhi DELHI INDIA , New Delhi, Delhi, India - 110003
      U29104DL2023PLC411307 BAXY ENGINEERING LIMITED FLAT NO A 21 9 PRITHVI RAJ ROAD,NEW DELHI,Delhi,Central Delhi,Delhi,110003-India
      U74999DL2017PTC313071 VICTOR RAIL SYSTEMS PRIVATE LIMITED A-86,Bhishma Pitamah Marg New Delhi-110003 , Delhi, Delhi, India - 110003
      AAZ-4109 SOIC VENTURES LLP 349 A F/F, PUNJABI BAZAR, KOTLA MUBARAKPUR, NEW DELHI 110003 NEW DELHI, Delhi, India - 110003
      AAM-8265 LEO CAPITAL INDIA ADVISORS LLP FLAT NO 115 A THIRD FLOOR JOR BAGH, NEW DELHI - 110003 New Delhi, Delhi, India - 110003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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
      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

      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

      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

      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

      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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