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
BALAJI SPACES VENTURES PRIVATE LIMITED
CIN: U70109DL2011PTC219361 As on: 2026-07-13
BALAJI SPACES VENTURES PRIVATE LIMITED (CIN: U70109DL2011PTC219361) is a Private company incorporated on 18 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
BALAJI SPACES VENTURES 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.BALAJI SPACES VENTURES 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 BALAJI SPACES VENTURES PRIVATE LIMITED are RAJINDER AGGARWAL, SHARON AGRAWAL, and RISHI AGGARWAL.
BALAJI SPACES VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2011PTC219361 and its registration number is 219361. Users may contact BALAJI SPACES VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI SPACES VENTURES PRIVATE LIMITED is Shop No. 19, Ground Floor, Pocket-E, DDA Market Mayur Vihar, Phase-2 , DELHI, Delhi, India - 110091.
Current status of BALAJI SPACES VENTURES 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 BALAJI SPACES VENTURES 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BALAJI SPACES VENTURES
Purchase full report of BALAJI SPACES VENTURES
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 BALAJI SPACES VENTURES 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 BALAJI SPACES VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03626933 | RAJINDER AGGARWAL | Director | 2013-09-30 |
| 05120776 | SHARON AGRAWAL | Director | 2013-09-30 |
| 01423603 | RISHI AGGARWAL | Managing Director | 2011-05-18 |
Past Directors & Key Managerial Personnel of BALAJI SPACES VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03626933 | RAJINDER AGGARWAL | Additional Director | - | 2013-09-30 |
| 05120776 | SHARON AGRAWAL | Additional Director | - | 2013-09-30 |
| 01406606 | NIKHIL AGGARWAL | Whole-time director | - | 2011-11-29 |
Other Directorships of RAJINDER AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGNIFY BUILDTECH PRIVATE LIMITED | U70102DL2013PTC258869 | Director | 2014-05-02 | Ongoing |
| BHANVI BUILDTECH PRIVATE LIMITED | U70109DL2012PTC242592 | Whole-time director | 2012-09-21 | Ongoing |
Other Directorships of SHARON AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRYS CAFE PRIVATE LIMITED | U55209DL2015PTC279343 | Director | - | 2021-09-24 |
| DIGNIFY BUILDTECH PRIVATE LIMITED | U70102DL2013PTC258869 | Director | - | 2016-05-25 |
| BHANVI BUILDTECH PRIVATE LIMITED | U70109DL2012PTC242592 | Whole-time director | 2012-09-21 | Ongoing |
| MAXSUM REALTORS PRIVATE LIMITED | U70109UP2022PTC170358 | Director | 2022-09-07 | Ongoing |
Other Directorships of NIKHIL AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARKLAN REALTY LLP | AAT-0160 | Designated Partner | 2020-07-22 | Ongoing |
| BALAJI BUILDWELL PRIVATE LIMITED | U70101DL2005PTC138111 | Director | 2005-06-28 | Ongoing |
| NRB HOSPITALITY PRIVATE LIMITED | U74999UP2016PTC082930 | Director | 2016-05-04 | Ongoing |
Other Directorships of RISHI AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSS BUILDCON PRIVATE LIMITED | U45200DL2007PTC158540 | Director | - | 2015-12-07 |
| RUDRA BUILDWELL SPACE PRIVATE LIMITED | U45200DL2012PTC245988 | Additional Director | 2012-12-11 | Ongoing |
| BRYS CAFE PRIVATE LIMITED | U55209DL2015PTC279343 | Director | - | 2021-12-21 |
| BALAJI BUILDWELL PRIVATE LIMITED | U70101DL2005PTC138111 | Director | - | 2011-09-20 |
| BRYS PROJECTS PRIVATE LIMITED | U70101DL2014PTC268242 | Additional Director | 2015-05-06 | Ongoing |
| DIGNIFY BUILDTECH PRIVATE LIMITED | U70102DL2013PTC258869 | Director | 2016-05-21 | Ongoing |
| BHANVI BUILDTECH PRIVATE LIMITED | U70109DL2012PTC242592 | Managing Director | 2012-09-21 | Ongoing |
| REJOY REAL ESTATE PRIVATE LIMITED | U70109DL2014PTC266660 | Additional Director | - | 2014-11-26 |
| MAXSUM REALTORS PRIVATE LIMITED | U70109UP2022PTC170358 | Director | 2022-09-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55209DL2015PTC279343 | BRYS CAFE PRIVATE LIMITED | Shop No. 19, Ground Floor, Pocket-E, DDA Market Mayur Vihar, Phase-2 , DELHI, Delhi, India - 110091 |
| U70102DL2013PTC258869 | DIGNIFY BUILDTECH PRIVATE LIMITED | Shop No. 19, Ground Floor, Pocket-E, DDA Market Mayur Vihar, Phase-2 , DELHI, Delhi, India - 110091 |
| U70109DL2012PTC242592 | BHANVI BUILDTECH PRIVATE LIMITED | Shop No. 19, Ground Floor, Pocket-E, DDA Market Mayur Vihar, Phase-2 , DELHI, Delhi, India - 110091 |
| U72100DL2019PTC347868 | CONSUMMATE IT SOLUTIONS PRIVATE LIMITED | SHOP NO 7 GROUND FLOOR POCKET-E CSC MARKET MAYUR VIHAR PHASE-2 , DELHI, Delhi, India - 110091 |
| U51909DL2014PTC265887 | RAJ LEATHER ENTERPRISES PRIVATE LIMITED | Shop No. 19, CSC, DDA Market, Pocket-E, Mayur Vihar, Phase II , New Delhi, Delhi, India - 110091 |
| U52100DL2005PTC135443 | BENESSERE MEDICO PRIVATE LIMITED | Shop No. 203, 2nd Floor, Plot No. 2, Vardhman Shrenik Plaza, Pocket A2, Mayur Vihar Phase 2, , East Delhi, Delhi, India - 110091 |
| AAL-2216 | QURAMED LIFESCIENCE LLP | Shop No. 19, CSC, Pocket-E, Mayur Vihar Phase-2 Delhi, Delhi, India - 110091 |
| U67100DL2021PTC380827 | KG SHARES FINVEST PRIVATE LIMITED | SHOP NO 10 Csc Dda Market Pocket 2 Mayur vihar phase 1 , delhi, Delhi, India - 110091 |
| U93000DL2020PTC367709 | BEBROWN ENGINEERING PRIVATE LIMITED | SHOP NO. 7 POCKET E , CSC MARKET MAYUR VIHAR PHASE-2 , DELHI, Delhi, India - 110091 |
| U52609DL2018PTC328894 | GRITO PRIVATE LIMITED | SHOP NO:4, DDA CENTRAL MARKET , POCKET 2, PHASE-1, MAYUR VIHAR, , New Delhi, Delhi, India - 110091 |
| U74140DL2012PTC246748 | GOVIND SUSTAINABILITY SOLUTION PRIVATE LIMITED | SHOP/ UNIT NO-17 & 18 ON GROUND FLOOR AT CSC POCKET-E MAYUR VIHAR PHASE-II , DELHI, Delhi, India - 110091 |
| U46633DL2024PTC429647 | RN INDUSTRIAL SOLUTIONS PRIVATE LIMITED | FLAT NO. 153 GROUND FLOOR,POCKET E, MAYUR VIHAR 2,East Delhi,East Delhi,Delhi,110091-India |
| U47810DL2026PTC463643 | MOBILISED AMBITIOUS ALLIANCE SOURCING PRIVATE LIMITED | Shop No. 2, Ground Floor,,C-15, Mayur Vihar, Phase1,East Delhi,East Delhi,Delhi,110091-India |
| AAF-1469 | BATTEESEE INDIA LLP | E-24, GROUND FLOOR, DDA COMPLEX, POCKET-E MAYUR VIHAR PHASE-II NEW DELHI, Delhi, India - 110091 |
| AAG-9611 | LOGRO TRADING LLP | Office no. 102, Sagar Galaxy , LSC 2, Plot no. 12, Pocket B , Mayur Vihar Phase-2 , first floor Delhi DELHI, Delhi, India - 110091 |
| U50120DL2024PTC427182 | CURA LOGISTICS PRIVATE LIMITED | SHOP NO. 38-40, 1ST FLOOR, PLOT NO. 544B/ NEW NO. A-2,SHIV ARCADE, ACHAYA NIKETAN, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110091-India |
| U93000DL2011PTC228336 | HOSPITALITYCOLLABOROUS SERVICES PRIVATE LIMITED | 211/E,211/E,2 Floor Block E, Pocket Mayur Vihar,Phase-2 , New Delhi, Delhi, India - 110091 |
| U74140DL2012PTC238948 | OYSTER CORPORATE SERVICES PRIVATE LIMITED | Shop No. 20, CSC Pocket E Market , Mayur Vihar Phase II, Delhi, India - 110091 |
| U70109DL2006PTC150352 | TRILLIUM PROPERTY MANAGEMENT PRIVATE LIMIATED. | Shop No.: 5, Pocket- E Mayur Vihar, Phase- 2 , Delhi, Delhi, India - 110091 |
| U74999DL2022OPC406593 | MATALI SOLUTIONS (OPC) PRIVATE LIMITED | SHOP NO.-7, CSC, POCKET-E MAYUR VIHAR PHASE-2 , DELHI, Delhi, India - 110091 |
| U70100DL2020PTC362925 | DRAVMORE INFRASTRUCTURE PRIVATE LIMITED | SHOP NO. 7 POCKET E CSC MARKET MAYUR VIHAR PHASE-II , DELHI, Delhi, India - 110091 |
| U92412DL2019PTC350348 | THF CREATORS HUB PRIVATE LIMITED | FLAT NO-193, POCKET-D, GROUND FLOOR MAYUR VIHAR PHASE-2 , DELHI, Delhi, India - 110091 |
| AAH-9613 | VA TRADINGVENTURE LLP | H.NO. 353 GROUND FLOOR, POCKET-E MAYUR VIHAR, PHASE-II New Delhi, Delhi, India - 110091 |
| U74999DL2017PTC314000 | SUNSHEEN SECURITY & FACILITY SERVICES PRIVATE LIMITED | SHOP NO. 7, DDA GANGA MARKET POCKET-1, MAYUR VIHAR, PHASE-1 , DELHI, Delhi, India - 110091 |
| U85110DL1999PTC101220 | MYSTIC MOUNTAIN CAMPS PRIVATE LIMITED | OFFICE NO. 11-12, POCKET-E DDA MARKET, MAYUR VIHAR, PHASE-II , DELHI, Delhi, India - 110091 |
| AAR-3169 | INTEGRARE LIFE LLP | HOUSE NO 272E, DDA FLATS, POCKET 2 MAYUR VIHAR, PHASE 1 NEW DELHI, Delhi, India - 110091 |
| AAR-4132 | SGSF TRADING LLP | HOUSE NO 272 E, DDA FLATS, POCKET 2 MAYUR VIHAR, PHASE 1 NEW DELHI, Delhi, India - 110091 |
| U63033DL2015PTC279239 | HILTON FORWARDERS PRIVATE LIMITED | OFFICE NO. 1, ST FLOOR CSC MARKET, POCKET E, MAYUR VIHAR PH.2 , DELHI, Delhi, India - 110091 |
| U74210DL1982PTC014078 | DELHI AIRTECH SERVICES PRIVATE LIMITED | Office No. 04, 1st Floor, CSC Pocket- E Market, Mayur Vihar, Phase- II, , Delhi, Delhi, India - 110091 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.