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      • Complaints
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      BAL REAL ESTATE PRIVATE LIMITED

      CIN: U70102UP2016PTC076781 As on: 2026-07-13
      Purchase Report

      BAL REAL ESTATE PRIVATE LIMITED (CIN: U70102UP2016PTC076781) is a Private company incorporated on 24 Feb 2016. 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.BAL REAL ESTATE 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 BAL REAL ESTATE PRIVATE LIMITED are RAGHAV SUDESH CHANDRA GUPTA, and SUDESH CHANDRA GUPTA.

      BAL REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2016PTC076781 and its registration number is 76781. Users may contact BAL REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAL REAL ESTATE PRIVATE LIMITED is 734 Anjani Nagar Unnao Gate Bahar , Jhansi, Uttar Pradesh, India - 284002.

      Current status of BAL REAL ESTATE PRIVATE LIMITED is - Dormant under section 455.

      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 BAL REAL ESTATE 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.

      Purchase Report

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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 BAL REAL ESTATE 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 BAL REAL ESTATE
      DIN Director Name Designation Appointment Date
      09149669 RAGHAV SUDESH CHANDRA GUPTA Additional Director 2024-06-24
      00878084 SUDESH CHANDRA GUPTA Director 2020-05-29
      Past Directors & Key Managerial Personnel of BAL REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      07449220 ANIL KUMAR GUPTA Director - 2020-05-29
      01285314 SANTOSH KUMAR DIXIT Director - 2024-06-10
      Other Directorships of ANIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAGHAV SUDESH CHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RAMNATH SOLUTIONS PRIVATE LIMITED U26999MH2020PTC340521 Additional Director 2021-04-21 Ongoing
      RAMNATH SPACE PRIVATE LIMITED U41000MH2024PTC417212 Director 2024-01-12 Ongoing
      RAMNATH LAND PRIVATE LIMITED U41000MH2024PTC419072 Director 2024-02-12 Ongoing
      GINGER NIRMAN PRIVATE LIMITED U45201MH2013PTC241089 Additional Director 2024-06-24 Ongoing
      RAMNATH RE-DEVELOPERS PRIVATE LIMITED U45202UP2014PTC062500 Additional Director 2021-04-16 Ongoing
      RAMNATH LIFESTYLE PRIVATE LIMITED U45400MH2012PTC226444 Additional Director 2021-04-22 Ongoing
      RAMNATH ENTERPRISES LIMITED U45400MH2013PLC240688 Additional Director 2024-06-24 Ongoing
      RAMNATH REAL ESTATE PRIVATE LIMITED U45400MH2014PTC253147 Additional Director 2024-06-24 Ongoing
      RAMNATH TOWNSHIP PRIVATE LIMITED U70102UP2010PTC042838 Additional Director 2024-06-24 Ongoing
      SHRI SAIBABA INFRATOWN PRIVATE LIMITED U70102UP2013PTC057227 Additional Director 2024-06-24 Ongoing
      BUDDHI PROPERTIES PRIVATE LIMITED U70102UP2016PTC076831 Additional Director 2024-06-24 Ongoing
      DADA REAL ESTATE PRIVATE LIMITED U70109MH2020PTC340737 Additional Director 2021-04-19 Ongoing
      DADA HOMES PRIVATE LIMITED U70109MH2020PTC342666 Additional Director 2024-06-24 Ongoing
      DADA HOMES PRIVATE LIMITED U70109MH2020PTC342666 Additional Director - 2022-08-02
      RAMNATH FACILITATORS PRIVATE LIMITED U74999MH2020PTC340286 Additional Director 2021-04-21 Ongoing
      Other Directorships of SUDESH CHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      K R S REALTY LLP AAB-0343 Designated Partner 2012-07-24 Ongoing
      RAMNATH REALTY LIMITED LIABILITY PARTNER SHIP AAD-1826 Designated Partner 2015-01-12 Ongoing
      GINGER DEVCON LLP AAH-2070 Designated Partner 2016-08-23 Ongoing
      RAMNATH HOUSING PRIVATE LIMITED U02423MP1999PTC013689 Director - 2020-02-25
      RAMNATH ESTATE DEVELOPERS PRIVATE LIMITED U04520MP2005PTC017486 Director 2005-04-01 Ongoing
      KHAJURAHO DISTILLERS PVT LTD U15520MP1989PTC005170 Director 1989-04-03 Ongoing
      RAMNATH LABORATORIES LIMITED U24246MP1995PLC009623 Director 1995-06-29 Ongoing
      RAMNATH SOLUTIONS PRIVATE LIMITED U26999MH2020PTC340521 Additional Director 2024-03-01 Ongoing
      KHARD SOAPS PRIVATE LIMITED U29269UP1982PTC005634 Director 1988-10-28 Ongoing
      RAMNATH SPACE PRIVATE LIMITED U41000MH2024PTC417212 Director 2024-01-12 Ongoing
      RAMNATH LAND PRIVATE LIMITED U41000MH2024PTC419072 Director 2024-02-12 Ongoing
      GINGER NIRMAN PRIVATE LIMITED U45201MH2013PTC241089 Director 2020-09-30 Ongoing
      GINGER NIRMAN PRIVATE LIMITED U45201MH2013PTC241089 Director - 2017-08-08
      RAMNATH INFRASTRUCTURES PRIVATE LIMITED U45201UP2005PTC029598 Director 2005-03-11 Ongoing
      RAMNATH RE-DEVELOPERS PRIVATE LIMITED U45202UP2014PTC062500 Director 2014-02-05 Ongoing
      GRUHLAXMI LIFE SPACE PRIVATE LIMITED U45203MH2011PTC225615 Director 2011-12-30 Ongoing
      GRUHALAXMI SKYSCRAPER PRIVATE LIMITED U45400MH2011PTC223876 Director 2020-06-29 Ongoing
      GRUHALAXMI SKYSCRAPER PRIVATE LIMITED U45400MH2011PTC223876 Director - 2013-03-22
      RAMNATH LIFESTYLE PRIVATE LIMITED U45400MH2012PTC226444 Director - 2024-03-29
      RAMNATH ENTERPRISES LIMITED U45400MH2013PLC240688 Director 2013-02-21 Ongoing
      RAMNATH REAL ESTATE PRIVATE LIMITED U45400MH2014PTC253147 Director 2014-02-12 Ongoing
      RAMNATH DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034933 Director 2008-04-01 Ongoing
      RAMNATH INFRAPROJECTS PRIVATE LIMITED U45400UP2009PTC038681 Director 2009-11-17 Ongoing
      NEELESHWAR TRADES INDIA PRIVATE LIMITED U51909MP2005PTC017675 Director 2020-07-07 Ongoing
      RAMNATH REALTY PRIVATE LIMITED U70101MP2007PTC019426 Director 2007-04-04 Ongoing
      RAMNATH TOWNSHIP PRIVATE LIMITED U70102UP2010PTC042838 Managing Director 2010-12-15 Ongoing
      REINDEER LAND AND STOCK SOLUTIONS PRIVATE LIMITED U70102UP2011PTC044520 Director 2012-05-17 Ongoing
      SHRI SAIBABA INFRATOWN PRIVATE LIMITED U70102UP2013PTC057227 Director 2020-05-26 Ongoing
      BUDDHI PROPERTIES PRIVATE LIMITED U70102UP2016PTC076831 Director 2020-05-26 Ongoing
      DADA REAL ESTATE PRIVATE LIMITED U70109MH2020PTC340737 Additional Director 2022-08-23 Ongoing
      HAJ INFRA ASSOCIATES PRIVATE LIMITED U70109MP2008PTC020321 Director 2008-02-11 Ongoing
      Other Directorships of SANTOSH KUMAR DIXIT
      Company Name CIN Designation Appointment Date Cessation
      GINGER DEVCON LLP AAH-2070 Designated Partner - 2019-09-25
      RAMNATH HOUSING PRIVATE LIMITED U02423MP1999PTC013689 Director - 2020-02-25
      GINGER NIRMAN PRIVATE LIMITED U45201MH2013PTC241089 Director - 2020-06-22
      RAMNATH RE-DEVELOPERS PRIVATE LIMITED U45202UP2014PTC062500 Director - 2021-04-16
      GRUHLAXMI LIFE SPACE PRIVATE LIMITED U45203MH2011PTC225615 Director 2018-03-08 Ongoing
      GRUHALAXMI SKYSCRAPER PRIVATE LIMITED U45400MH2011PTC223876 Director 2018-09-30 Ongoing
      RAMNATH LIFESTYLE PRIVATE LIMITED U45400MH2012PTC226444 Director - 2021-04-22
      RAMNATH ENTERPRISES LIMITED U45400MH2013PLC240688 Director - 2024-06-10
      RAMNATH REAL ESTATE PRIVATE LIMITED U45400MH2014PTC253147 Director - 2023-06-27
      RAMNATH DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034933 Director 2018-03-08 Ongoing
      NEELESHWAR TRADES INDIA PRIVATE LIMITED U51909MP2005PTC017675 Director 2018-09-29 Ongoing
      NEELESHWAR TRADES INDIA PRIVATE LIMITED U51909MP2005PTC017675 Director - 2012-11-28
      RAMNATH TOWNSHIP PRIVATE LIMITED U70102UP2010PTC042838 Director 2018-03-08 Ongoing
      REINDEER LAND AND STOCK SOLUTIONS PRIVATE LIMITED U70102UP2011PTC044520 Managing Director - 2013-03-22
      SHRI SAIBABA INFRATOWN PRIVATE LIMITED U70102UP2013PTC057227 Director - 2024-06-10
      BUDDHI PROPERTIES PRIVATE LIMITED U70102UP2016PTC076831 Director - 2024-06-10

      CIN Company Name Company Address
      U46909UP2023PTC189925 ENVIRONMENTALLY YOURS BIOTECH PRIVATE LIMITED A /118 SANAD NAGAR, PANDEY COLONY,,PANCHWATI OUTSIDE UNNAO GATE, NEAR ANJANI MATA MANDIR,Jhansi,Jhansi,Uttar Pradesh,284002-India
      U82300UP2025PTC221746 EVENTWEAVER PRIVATE LIMITED Ekta Colony,Unnao gate bahar,Jhansi,Jhansi,Uttar Pradesh,284002-India
      U78100UP2025PTC229467 NEOTRACK STAFFING SOLUTIONS PRIVATE LIMITED HOUSE NO. 1532,,UNNAO GATE BAHAR,,Jhansi,Jhansi,Uttar Pradesh,284002-India
      ACL-4764 SRINIKA DIGIFIN REAL ESTATE LLP New H No . 567, Old H No. 395,Bahar Unnao Gate, Jhani Khas,Jhansi,Jhansi,Uttar Pradesh,India-284002
      U74999UP2020PTC126081 WELL VALUE INDIA PRIVATE LIMITED HOUSE NO. 212, I/S UNNAO GATE, NEAR EMAMBARA JHANSI, UTTAR PRADESH-284002 , JHANSI, Uttar Pradesh, India - 284002
      U22300UP2021PTC153939 TDITNEWS PRIVATE LIMITED 11/1 UNNAW GATE BAHAR,JHANSI,JHANSI KHAS JHANSI,UP 284002 , JHANSI, Uttar Pradesh, India - 284002
      U85500UP2026PTC244037 ELECTRONICS LIBRARY PRIVATE LIMITED HOUSE NO 207 UNNAO GATE,JHANSI MEDCIAL,Jhansi,Jhansi,Uttar Pradesh,284002-India
      U66190UP2026PTC246217 DHRUVIX FINSOLUTION PRIVATE LIMITED 814/4A, Jhansi Khas,,Bahar Datia Gate,,Jhansi,Jhansi,Uttar Pradesh,284002-India
      U01611UP2024PTC211304 SEDANT AGRO FARMER PRODUCER COMPANY LIMITED 178/2 DATIYA GATE BAHAR,DAROGA KA BAAG JHANSI,Jhansi,Jhansi,Uttar Pradesh,284002-India
      U74909UP2026PTC240638 NMK FINTECH PRIVATE LIMITED 361/A, OUTSIDE UNNAO GATE, NALE KA BAGH, JHANSI,Jhansi,Jhansi,Uttar Pradesh,284002-India
      U01611UP2025PTC219197 LAKSHMIBAI MAURANIPUR KISAN PRODUCER COMPANY LIMITED 0 BADA GAON GATE BAHAR,DADIYAPURA,Jhansi,Jhansi,Uttar Pradesh,284002-India
      U90000UP2025PTC224068 ORREN CREATIONS PRIVATE LIMITED OUT SIDE UNNAO GATE,PANCHWATI COLONY,Jhansi,Jhansi,Uttar Pradesh,284002-India
      U71100UP2023PTC186568 INFRALADDER ENGINEERING SERVICES PRIVATE LIMITED 2/12, BAHAR SAGAR GATE, JHANSI , Jhansi, Uttar Pradesh, India - 284002
      ACS-4354 MAADHOOMAWATI INFRAHOME LLP 3/1, Om Shanti Nagar,,Outside Laxmi Gate,Jhansi,Jhansi,Uttar Pradesh,India-284002
      U41001UP2025OPC239922 STRUCTO BUILD (OPC) PRIVATE LIMITED 95 outside unnao gate,near nath natthu kushwaha,Jhansi,Jhansi,Uttar Pradesh,284002-India
      U47414UP2025OPC239789 VOLT EDGE (OPC) PRIVATE LIMITED 95 outside unnao gate,near nath natthu kushwaha,Jhansi,Jhansi,Uttar Pradesh,284002-India
      U62091UP2025PTC216265 BBC INFOTECH PRIVATE LIMITED 95 OUTSIDE UNNAO GATE,NEAR NATH,NATTHU KUSHWAHA,Jhansi,Jhansi,Uttar Pradesh,284002-India
      U94910UP2026NPL240381 JAY MAASANTOSHI FOUNDATION C/O PINKI KUSHWAHA,,NEW UNNAO GATE PANCHWATI,Jhansi,Jhansi,Uttar Pradesh,284002-India
      U63122UP2025PTC229957 RUDRACT VENTURES PRIVATE LIMITED 1612/6BC, PITAMBRA,NAGAR, O/S DATIYA GATE,Jhansi,Jhansi,Uttar Pradesh,284002-India
      U88900UP2024NPL198320 RUDRASTARS SANATAN SEWA FOUNDATION 1612/6 BC, Pitambra Nagar,O/s Datiya Gate,,Jhansi,Jhansi,Uttar Pradesh,284002-India
      U93190UP2023PTC181098 BUNDELKHAND ADVENTURE SPORTS PRIVATE LIMITED H.NO. 1632/3C, O/S ALIGOL,KHIDKI UNNAO GATE,Jhansi,Jhansi,Uttar Pradesh,284002-India
      U88900UP2023NPL192051 BADHGAIYA ALTERNATIVE THERAPY FEDERATION 254/1 , BADA GAON GATE,BAHAR , NANA BHAU KA BAGH,Jhansi,Jhansi,Uttar Pradesh,284002-India
      AAG-2049 KABEERPACIFIC BUILDCON LLP 395, PANCHWATI OUTSIDE UNNAO GATE JHANSI, Uttar Pradesh, India - 284002
      U24303UP2017PTC089650 PHI PHARMA PRIVATE LIMITED 1307/1 Bahar Datiya Gate , Jhansi, Uttar Pradesh, India - 284002
      U70102UP2012PTC052751 SHIVPARIVAR INFRAESTATE PRIVATE LIMITED Shivparivar Colony Outside Unnao Gate , Jhansi, Uttar Pradesh, India - 284002
      U52609UP2020PTC129574 WESTERN PANDA PRIVATE LIMITED OUT SIDE UNNAO GATE, PANCHWATI COLONY , Jhansi, Uttar Pradesh, India - 284002
      U70102UP2012PTC053385 S S V G REALESTATE PRIVATE LIMITED 863/2, BAHAR DATIA GATE-4 , JHANSI, Uttar Pradesh, India - 284002
      AAV-5105 EKANASH INFRA LLP 136 Om Shanti Nagar Out side Laxmi Gate Jhansi, Uttar Pradesh, India - 284002
      AAK-4454 KABEER FOOD PROCESSING LLP 395,PANCHWATI,OUTSIDE UNNAO GATE SHIV PARIWAR COLONY JHANSI, Uttar Pradesh, India - 284002
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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
      Download Audited Financials
      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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