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
BALINE REALTIES PRIVATE LIMITED
CIN: U70102MH2009PTC195827 As on: 2026-07-13
BALINE REALTIES PRIVATE LIMITED (CIN: U70102MH2009PTC195827) is a Private company incorporated on 16 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BALINE REALTIES 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.BALINE REALTIES 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 BALINE REALTIES PRIVATE LIMITED are SHARMILI PARESH PATEL, and PARESH BHAILALBHAI PATEL.
BALINE REALTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2009PTC195827 and its registration number is 195827. Users may contact BALINE REALTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALINE REALTIES PRIVATE LIMITED is 1116, FLOOR-11, PLOT-213, RAHEJA CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBA I-400021 , MUMBAI, Maharashtra, India - 400021.
Current status of BALINE REALTIES 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 BALINE REALTIES 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 BALINE REALTIES
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 BALINE REALTIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BALINE REALTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07764584 | SHARMILI PARESH PATEL | Director | 2018-12-15 |
| 01629404 | PARESH BHAILALBHAI PATEL | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of BALINE REALTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02341584 | YOGESH KANAIYALAL THAKAR | Director | - | 2015-03-31 |
| 07122047 | KARAN JITENDRA BAFNA | Additional Director | - | 2015-09-25 |
| 07122047 | KARAN JITENDRA BAFNA | Director | - | 2019-11-04 |
| 01629404 | PARESH BHAILALBHAI PATEL | Additional Director | - | 2019-09-30 |
| 02298553 | NILESH SURESH BHOJ | Director | - | 2019-11-04 |
Other Directorships of YOGESH KANAIYALAL THAKAR
Other Directorships of KARAN JITENDRA BAFNA
Other Directorships of SHARMILI PARESH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B D COTTON PRIVATE LIMITED | U51909GJ1978PTC003234 | Director | 2017-03-01 | Ongoing |
Other Directorships of PARESH BHAILALBHAI PATEL
Other Directorships of NILESH SURESH BHOJ
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| AAG-6417 | CRESCAT FINSERV LLP | 1107, Floor-11, Plot -213, Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U74900MH2015PTC266580 | BLACK SHEEP GAMING PRIVATE LIMITED | 1108 FLOOR 11TH PLOT NO 213 RAHEJA CHAMBERS FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| ABC-7397 | ANOOTHI JEWELS LLP | 608, FLOOR-6, PLOT-213, RAHEJA CHAMBERS,,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| AAA-6952 | AAKP REAL ESTATE LLP | 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-7126 | AAP & ASSOCIATES LLP | 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-1047 | PRAMANA MANAGEMENT CONSULTANCY SERVICES LLP | 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-1231 | PRERAK MANAGEMENT CONSULTANCY SERVICES L LP | 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-4876 | CENTRAL EXPRESSWAYS CONSTRUCTION LLP | 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-8250 | BRICKSTONE REAL ESTATE LLP | 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-8251 | ANDORA REAL ESTATE LLP | 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAH-8571 | CLASSIC BOSS IMPEX LLP | 715, FLOOR-7, PLOT-213, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| ABZ-8612 | MAHALAXMI SPECIALITY REACTANTS LLP | 402, Floor-4, Plot-213, Raheja Chambers,Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| ABZ-9329 | UNITED SEAMLESS TUBES LLP | 402, Floor-4, Plot-213, Raheja Chambers,Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAW-5664 | IDEAQUAD SERVICES LLP | 1001, FLOOR 10, PLOT 213, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAN-1056 | TRANZMUTE LLP | 616, FLOOR 6, PLOT 213, RAHEJA CHAMBERS,FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| AAM-3093 | PARIKH PETRO CHEMICALS AGENCIES LLP | 1109, Raheja Chambers, 11th Floor, 213, Nariman Point, Free Press Journal Marg, Mumbai, Maharashtra, India - 400021 |
| AAM-4499 | BHANA EQUITY ADVISORS LLP | 410, FLOOR 4, PLOT 213, RAHEJA CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U24290MH2022PTC377878 | MAHALAXMI SPECIALITY CHEMICALS PRIVATE LIMITED | 402, Floor-4, Plot-213, Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| ABZ-8306 | Fidele Risk Assessment Services LLP | 416, Floor-4th, Plot-213,Raheja ChambersFree Press, Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAQ-4789 | RAHEJA FOODS LLP | 207.2018 FLOOR. 2 PLOT 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U40101MH2010PTC205867 | SAULESE ENERGIJA PRIVATE LIMITED | 312, Floor -3, Plot- 213, Raheja Chambers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U51101MH1943PTC322055 | RUBY TRADING CO PVT LTD | 1017, FLOOR -10, PLOT-213, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1984PTC033807 | MONTROSE TRADING CO.PVT LTD | 402, FLOOR-4, PLOT-213, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1986PTC039027 | ABRAMA INVESTMENTS PVT LTD | 312, Floor -3, Plot- 213, Raheja Chambers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U65923MH2000PTC126527 | INTENSIVE SOFTSHARE PRIVATE LIMITED | 914, Floor-9, Plot 213, Raheja Chambers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U65921MH2011PTC213129 | INTENSIVE FINANCE PRIVATE LIMITED | 914, Floor-9, Plot 213, Raheja Chambers Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U67120MH1992PTC066051 | RADHAKANT INVESTMENT AND TRADING PVT LTD | 402, FLOOR-4, PLOT-213, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021 |
| U70102MH2015PTC260586 | KRITDEEP PROPERTIES PRIVATE LIMITED | 616, Floor 6, Plot-213, Raheja Chambers, Free press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| 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.
| 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.