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
JAI BALAJI SWAMI BUILDERS PRIVATE LIMITED
CIN: U70102MH2011PTC216972 As on: 2026-07-13
JAI BALAJI SWAMI BUILDERS PRIVATE LIMITED (CIN: U70102MH2011PTC216972) is a Private company incorporated on 03 May 2011. 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.JAI BALAJI SWAMI BUILDERS 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 JAI BALAJI SWAMI BUILDERS PRIVATE LIMITED are KALA VENKAT REDDY, and YAMPPLLA VENKAT REDDY.
JAI BALAJI SWAMI BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2011PTC216972 and its registration number is 216972. Users may contact JAI BALAJI SWAMI BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI BALAJI SWAMI BUILDERS PRIVATE LIMITED is 114/115 VASANT PLAZA NEAR PLAZA NEAR NATRAJ MARKET STATION ROAD MALAD W EST , MUMBAI, Maharashtra, India - 400064.
Current status of JAI BALAJI SWAMI BUILDERS PRIVATE LIMITED is - Strike Off.
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 JAI BALAJI SWAMI BUILDERS 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 JAI BALAJI SWAMI BUILDERS 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 JAI BALAJI SWAMI BUILDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02895263 | KALA VENKAT REDDY | Director | 2011-05-03 |
| 02895266 | YAMPPLLA VENKAT REDDY | Director | 2011-05-03 |
Past Directors & Key Managerial Personnel of JAI BALAJI SWAMI BUILDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KALA VENKAT REDDY
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Other Directorships of YAMPPLLA VENKAT REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC300574 | SOFITEL BPO SERVICES PRIVATE LIMITED | OFFICE NO. 506,KANE PLAZA, NR KAMP PLAZA OFF LINK ROAD, NEAR MIND SPACE,MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC288450 | RUGGEDIAN LIFESTYLE PRIVATE LIMITED | Office No.SP-S2,2nd Floor,Sez Plaza Co-Op Premises S.V. Road,Near Nutan School, Marve Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U74120MH2014PTC253485 | YASH CELL WORLD PRIVATE LIMITED | B-202, Kemp Plaza, Near Mind Space Off. Link Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U55101MH2015PTC263433 | HAPPY GRUB HOSPITALITY PRIVATE LIMITED | 1ST FLOOR, DAYABHAI MANSION, OPP NATRAJ MARKET STATION ROAD, MALAD (W EST) , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2018PTC310173 | ARTCHEM TRADING PRIVATE LIMITED | 401 SEJ PLAZA CO-OP PREMISES, MARVE ROAD, NEAR NUTAN SCHOOL, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| F04898 | AVIATION SPARES INTERNATIONAL LIMITED | B 503,504, KEMP PLAZA, NEAR MIND SPACE COMPLEX, CHINCHOLI, BUNDER ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U36998MH2011PTC215577 | VIVEL WELLNESS PRIVATE LIMITED | 505, 5TH FLOOR SEJ PLAZA, NEAR NUTAN VIDYA SCHOOL, MARVE ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| AAM-0950 | XCEL CONSULTING LLP | SHOP NO.14, 2ND FLOOR, SEJ PLAZA MARVE ROAD, NEAR NUTAN VIDYA MANDIR SCHOOL,MALAD W MUMBAI, Maharashtra, India - 400064 |
| U51410MH2008PTC183775 | B S HYDROCARBONS PRIVATE LIMITED | OFFICE NO, 303 3RD FLOOR KANE PLAZA NEAR 5D HOTEL OPP MEGNUS TOWER OFF NEW LINK ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U74900MH2010PTC205319 | SAIKRISHNA FUTURE ENERGY PRIVATE LIMITED | OFFICE NO, 303 3RD FLOOR KANE PLAZA NEAR 5D HOTEL OPP MEGNUS TOWER OFF NEW LINK ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U52100MH2006PTC159125 | ANJANEYA WAREHOUSING AND FREIGHT FORWARDERS SERVICES PRIVATE LIMITED | S/8 – 2nd Floor, Sej Plaza CHS LTD., Off S V Road, Marve Road,Near Nutan Vidya Mandir Schoo l, Malad-W , Mumbai, Maharashtra, India - 400064 |
| U74110MH2019PTC330598 | DOVE SOFT DIGITAL PRIVATE LIMITED | 1st Floor 25, Sej Plaza, Marve Road, Malad West, Near Nutan Vidya Mandir School, Mumbai, Maharashtra, India , Malad West, Maharashtra, India - 400064 |
| L25209MH1995PLC095225 | MEHUL COLOURS LIMITED | Unit No - A 305,306, Kemp Plaza, Link Road,,Chincholi Bunder Road, Mind Space, Near Evershine Mall, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| ACI-2598 | ANEKAM INFRA REALTY LLP | Ground Floor 27, Sej Plaza, Marve Road,Near Nutan School, Malad West, Mumbai,Malad West,Mumbai,Maharashtra,India-400064 |
| ACN-3948 | NEXTGEN AIOT LLP | 2nd Floor, 51 SEJ Plaza, Marve Road,,Near Nutan Vidya Mandir School, Malad West Mumbai,Malad West,Mumbai,Maharashtra,India-400064 |
| U25200MH1989PTC053825 | JYOTI WORLD PRIVATE LIMITED | 94,Bombay Talkies Compound Himansurai Road Malad(W),Near Malad Police Station, , MUMBAI, Maharashtra, India - 400064 |
| U45400MH2013PTC243719 | SONY REALTY PRIVATE LIMITED | 211, PATEL SHOPPING CENTRE, SAINATH ROAD, NEAR MALAD SUBWAY, MALAD W EST, , MUMBAI, Maharashtra, India - 400064 |
| ACH-2418 | FORTUNA FLIP LLP | F-25 SEJ PLAZA MARVE ROAD MALAD WEST,NEAR NUTAN VIDYA MANDIR SCHOOL,Malad West,Mumbai,Maharashtra,India-400064 |
| U63000MH2015PTC270815 | LEISURES AND LIFE STYLE CONCIERGE PRIVATE LIMITED | Office no.8, 3rd Floor, Crystal Plaza Near Malad Railway Station, Malad West , Mumbai, Maharashtra, India - 400064 |
| U72200MH2016PTC274420 | DIGITUS TECHNOTRADE PRIVATE LIMITED | S-17, SEJ PLAZA,OFF SV ROAD, NEAR NUTUN SCHOOL MARVE ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U92120MH2007PTC171157 | K-SERIES PRODUCTIONS PRIVATE LIMITED | KEMP PLAZA, A/202, CHINCHOLI BUNDER ROAD, OFF LINK ROAD, SERINITY HEIGHT, MALAD (W EST) , MUMBAI, Maharashtra, India - 400064 |
| U35900MH1997PTC110440 | WINDALS PRECISION PRIVATE LIMITED | A 507, Knox Plaza ,Near Mind Space,ChincholiBundar Ext. Road off Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| ABA-9333 | RIDVI CORPORATE SOLUTIONS LLP | 403, Kemp Plaza, Wing B off Link Road,,Near Inorbit Mall and Mindspace Dumping Grd, Malad West,,Malad West,Mumbai,Maharashtra,India-400064 |
| U74120MH2012PTC237714 | TRADE FORTUNE DATA SOLUTION PRIVATE LIMITED | B-302,3rd Floor,Kemp Plaza,B Wing,Off.Link Road, Mind Space,Chincholi Bunder Road,Malad(W est), , Mumbai, Maharashtra, India - 400064 |
| AAW-1680 | SRUJAN ALPHA CAPITAL ADVISORS LLP | 112A, ARUN BAZAR, OPP. NATRAJ MARKET S.V. ROAD, NEAR BANK OF INDIA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAV-6509 | JRG VENTURES LLP | 112A, ARUN BAZAR, OPP. NATRAJ MARKET S.V. ROAD, NEAR BANK OF INDIA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U61200MH2020PTC352004 | FAST AND FURIUES LOGISTICCS PRIVATE LIMITED | OFFICE NO A/201 -KNOX PLAZA CHINCHOLI OFF LINK ROAD MALAD WEST NEAR MIND SPACES MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| U51909PN2020PTC192691 | BT LOGISTICS SERVICES PRIVATE LIMITED | OFFICE NO A/201 -KNOX PLAZA CHINCHOLI OFF LINK ROAD MALAD WEST NEAR MIND SPACES MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| U10799MH2023PTC402933 | RMN FOODS PRIVATE LIMITED | CTC No.. 986 PT 988 PT 1053 PT AND 1059 PT VILLAGE,MALAD SOUTH CHINCHOLI MALAD (W) BUNDER ROAD NEAR LINK ROAD,Malad West,Mumbai,Maharashtra,400064-India |
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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.
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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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