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SHREEBALAJI DWELLINGS PRIVATE LIMITED

CIN: U70102UP2011PTC043717 As on: 2026-07-13

SHREEBALAJI DWELLINGS PRIVATE LIMITED (CIN: U70102UP2011PTC043717) is a Private company incorporated on 24 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

SHREEBALAJI DWELLINGS 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.SHREEBALAJI DWELLINGS 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 SHREEBALAJI DWELLINGS PRIVATE LIMITED are NIRMALA AGRAWAL, and NAND KISHORE OJHA.

SHREEBALAJI DWELLINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2011PTC043717 and its registration number is 43717. Users may contact SHREEBALAJI DWELLINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEBALAJI DWELLINGS PRIVATE LIMITED is 7/108 A, SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002.

Current status of SHREEBALAJI DWELLINGS 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

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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 SHREEBALAJI DWELLINGS 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 SHREEBALAJI DWELLINGS
DIN Director Name Designation Appointment Date
02362048 NIRMALA AGRAWAL Director 2011-02-24
03611287 NAND KISHORE OJHA Director 2011-09-01
Past Directors & Key Managerial Personnel of SHREEBALAJI DWELLINGS
DIN Director Name Designation Appointment Date Cessation
00605314 SANJAY ARORA Director - 2012-02-25
01403713 SANJEEV SANGHI Director - 2012-02-25
02797034 SANJAY AGARWAL Director - 2012-02-25
02797049 VIVEK KUMAR JAKHODIA Director - 2012-02-25
Other Directorships of SANJAY ARORA
Company Name CIN Designation Appointment Date Cessation
ACHINTYA INFRASTRUCTURE LLP AAM-5080 Partner - 2018-05-17
SHREE ANJANI TRADEXIM LLP AAP-4181 Designated Partner 2019-05-24 Ongoing
SUNRISE SADDLERY PRIVATE LIMITED U19201UP1991PTC012695 Additional Director - 2009-07-11
SUNRISE SADDLERY PRIVATE LIMITED U19201UP1991PTC012695 Director 2009-07-11 Ongoing
GLOBALVISION INFRA DEVELOPERS PRIVATE LIMITED U45400UP1994PTC016673 Director - 2014-09-01
SHREE ANJANI TRADEXIM PRIVATE LIMITED U51909UP2009PTC038298 Director - 2019-05-23
Other Directorships of SANJEEV SANGHI
Company Name CIN Designation Appointment Date Cessation
B.R. POLYPLAST LLP AAC-1700 Designated Partner - 2020-11-27
SANGHI TUBES PRIVATE LIMITED U51420UP2009PTC037336 Additional Director - 2014-08-27
SANGHI TUBES PRIVATE LIMITED U51420UP2009PTC037336 Director 2014-08-27 Ongoing
VISIONMIRAI DEVELOPERS PRIVATE LIMITED U74900UP2008PTC036176 Director - 2011-03-09
Other Directorships of NIRMALA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
VISIONMIRAI DEVELOPERS PRIVATE LIMITED U74900UP2008PTC036176 Director - 2011-03-09
Other Directorships of SANJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHREE ANJANI TRADEXIM LLP AAP-4181 Designated Partner 2019-05-24 Ongoing
SHREE ANJANI TRADEXIM PRIVATE LIMITED U51909UP2009PTC038298 Additional Director - 2009-11-21
SHREE ANJANI TRADEXIM PRIVATE LIMITED U51909UP2009PTC038298 Director - 2019-05-23
Other Directorships of VIVEK KUMAR JAKHODIA
Company Name CIN Designation Appointment Date Cessation
SHREE ANJANI TRADEXIM LLP AAP-4181 Designated Partner 2019-05-24 Ongoing
SHREE ANJANI TRADEXIM PRIVATE LIMITED U51909UP2009PTC038298 Additional Director - 2009-11-21
SHREE ANJANI TRADEXIM PRIVATE LIMITED U51909UP2009PTC038298 Director - 2019-05-23
Other Directorships of NAND KISHORE OJHA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACK-4352 PANDIT FUEL LLP Flat No.7, Fourteen Flats 7/188-A, Swaroop Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
U21000UP2022PTC163191 KANPUR ECOWARE PRIVATE LIMITED 7/108 A, SWAROOP NAGAR,KANPUR,Kanpur,Uttar Pradesh,208002-India
U70102UP2012PTC049736 BANKEY BEHARI DWELLINGS PRIVATE LIMITED 7/108-A SWAROOP NAGAR, KANPUR , KANPUR, Uttar Pradesh, India - 208002
U01619UP1993PTC015050 SST FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED FLAT NO 7 -14 FLATS7/188A SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
AAP-4181 SHREE ANJANI TRADEXIM LLP 7/108-A SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208002
U19201UP1991PTC012695 SUNRISE SADDLERY PRIVATE LIMITED 7/108A SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002
U25202UP1994PTC017120 KANHA POLYMERS PRIVATE LIMITED 7/108 A Swaroop Nagar , Kanpur, Uttar Pradesh, India - 208002
AAA-5540 B2C ECO EDUTECH LLP 7/108-A, Swaroop Nagar,null Kanpur, Uttar Pradesh, India - 208002
U45100UP2006PTC031209 SKA ENGINEERS PRIVATE LIMITED 7/108-A SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002
U45201UP2006PTC032568 ESHWAR NIRMAN PRIVATE LIMITED 7/108A,SWAROOP NAGAR, , KANPUR, Uttar Pradesh, India - 208002
U45201UP2006PTC032567 MA VAISHNAV NIRMAN PRIVATE LIMITED 7/108A,SWAROOP NAGAR, , KANPUR, Uttar Pradesh, India - 208002
U51909UP2009PTC038298 SHREE ANJANI TRADEXIM PRIVATE LIMITED 7/108-A SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002
U67120UP2000PTC025073 SVARN STOCK DEAL PRIVATE LIMITED 7/108-A, Swaroop Nagar , Kanpur, Uttar Pradesh, India - 208002
AAC-1700 B.R. POLYPLAST LLP FIRST FLOOR, 7/108-A SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208002
ACF-4494 CAPRIQUARIUS VENTURES LLP 7/157 A,,SWAROOP NAGAR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
ACL-3529 PRN CONSULTANTS LLP 7/108A,Swarup Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
U86100UP2025OPC234466 DR. RASHI AND SONS (OPC) PRIVATE LIMITED 7/201 A SWAROOP NAGAR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
ACU-2092 KANPUR BUILDCON LLP 7/178 A-1,SWAROOP NAGAR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
U70102UP2013PTC056750 ANOOP ASTHANA PROPERTIES PRIVATE LIMITED G-4 RATAN BHAWAN, 7/108-A, SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002
ACU-7713 ASTERMIST BEVERAGES LLP C/o TA Flat No.303 BlockA, PRV 7/180 Swaroop Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
U74120UP2015PTC069313 AUDI STADIA CONSULTANTS PRIVATE LIMITED FLAT NO. A-7, RADHEY APARTMENT 7/116-A, SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002
U26943UP1990PLC012380 RATAN ASHISH INDUSTRIES LIMITED. 7/141 A-3SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
L45101UP1985PLC007440 SHILPI BUILDERS LIMITED 7/141 A-3SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
U96020UP2023PTC185267 BAELIO WELLNESS SOLUTIONS PRIVATE LIMITED 7/108-A , Flat 203,Tilak Nagar,Kesa Colony,Kanpur Nagar,Uttar Pradesh,208002-India
ACV-3478 VVRK DREAMHOMES LLP 7/115 C Swaroop Nagar,Kanpur Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
ACR-0207 DVARKAPATI PROPMART LLP 7/169 B SWAROOP NAGAR,KANPUR NAGAR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
U85500UP2024NPL210898 ABHISANDHAN FOUNDATION 7/145, SWAROOP NAGAR,,NAWABGANJ, KANPUR NAGAR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
U74120UP2011PTC046024 BRAHMAVARTA INFRAHEIGHTS PRIVATE LIMITED 7/203A(1) TILAK NAGAR/SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002
U28991UP1989PTC011324 PANDIT FUEL PRIVATE LIMITED Flat No.7, Fourteen Flats 7/188-A, Swaroop Nagar , Kanpur, Uttar Pradesh, India - 208002

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

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
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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

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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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