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
AMS-BALAJI BUILDWELL PRIVATE LIMITED
CIN: U70200HR2015PTC055950 As on: 2026-07-13
AMS-BALAJI BUILDWELL PRIVATE LIMITED (CIN: U70200HR2015PTC055950) is a Private company incorporated on 02 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMS-BALAJI BUILDWELL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AMS-BALAJI BUILDWELL PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of AMS-BALAJI BUILDWELL PRIVATE LIMITED are SACHIN KUMAR, and ARUN KUMAR DAGAR.
AMS-BALAJI BUILDWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200HR2015PTC055950 and its registration number is 55950. Users may contact AMS-BALAJI BUILDWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMS-BALAJI BUILDWELL PRIVATE LIMITED is Plot No. Q2/7, Qutub Enclave, DLF Phase - II, Near M.G. Road, , Gurgaon, Haryana, India - 122001.
Current status of AMS-BALAJI BUILDWELL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMS-BALAJI BUILDWELL 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 AMS-BALAJI BUILDWELL
Purchase full report of AMS-BALAJI BUILDWELL
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 AMS-BALAJI BUILDWELL 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 AMS-BALAJI BUILDWELL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07180387 | SACHIN KUMAR | Director | 2015-07-02 |
| 07180395 | ARUN KUMAR DAGAR | Director | 2015-07-02 |
Past Directors & Key Managerial Personnel of AMS-BALAJI BUILDWELL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSR INFRA PROMOTERS PRIVATE LIMITED | U45203DL2016PTC290024 | Director | 2016-01-22 | Ongoing |
| DIVINE INDIA INFRAHOME LIMITED | U70100DL2016PLC291523 | Director | 2016-02-23 | Ongoing |
Other Directorships of ARUN KUMAR DAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACD-3317 | VAASTU SANJIVANII ADVISORY HUB LLP | Plot No. 3, 3rd Floor, Road no G7, DLF Phase-1,Gurgaon Kty.,Gurgaon,Haryana,India-122001 |
| U40100HR2012PTC047365 | HARVEST POWER SOLUTIONS PRIVATE LIMITED | FLAT NO.- 101, BUILDING NO.- 36, HARITAGE CITY, M G ROAD, NEAR M G ROAD METRO STATION, , GURGAON, Haryana, India - 122001 |
| U80302HR2022PTC102673 | VERTA TECH PRIVATE LIMITED | SHOP NO 119- 120 FF EDMONTON MALL BRISTON HOTEL DLF PHASE 1 M G ROAD,GURGAON,Gurgaon,Haryana,122001-India |
| AAE-0465 | XARBANOO ECOMMERCE LLP | J7/21- A DLF PHASE II QUTUB ENCLAVE GURGAON, Haryana, India - 122001 |
| ABA-4071 | VIKAS FORMWORK LLP | Plot No. 48/5, Near Auto Need Showroom M. G. Road, Gurgaon, Haryana, India - 122001 |
| U80300HR2012PTC046902 | GOLDEN OPPORTUNITY EDUCATION AND OVERSEAS SERVICES PRIVATE LIMITED | Shop No. 254, Central Arcade Market DLF - II, M.G.Road , Gurgaon, Haryana, India - 122001 |
| U74999HR2021PTC096908 | PROPOUND INTERNET PRIVATE LIMITED | UNIT NO.704, 7th FLOOR DLF CITY COURT,M.G ROAD GURUGRAM,Sadar Bazar,Gurgaon,Haryana,122001-India |
| ABA-5819 | BELIEVEBIZ LLP | B2 House No 7 Ground Floor, Park Drive Road Dlf Phase 5, Near The Summit Towers, Gurgaon, Haryana, India - 122001 |
| U62013HR2023PTC114429 | MAHODHAR SOFTWARE SOLUTIONS PRIVATE LIMITED | OFFICE NO. 309, 3RD FLOOR VASHIST COMMERCIAL COMPLEX,, METRO PILLAR NO-52, SIKANDERPUR M.G. ROAD GURGAON, Haryana- 122001 INDIA,Dlf Qe,Gurgaon,Haryana,122002-India |
| U63000HR2012PTC044895 | ANY TIME PACKERS AND MOVERS PRIVATE LIMITED | KHASRA NO. 12,13, PLOT NO. 10, H.NO. 2712, NEAR SEC-5, ASHOK VIHAR, PH-II, PALAM VI HAR ROAD, , GURGAON, Haryana, India - 122001 |
| U74900HR2013PTC049711 | SAKSHAM OFFICE AUTOMATION PRIVATE LIMITED | PLOT NO. 322-323, STREET NO. 7B, SHEETLA ENCLAVE, PHASE-II, OPPOSITE SECTOR-5, SHEETLA MAT A ROAD, , GURUGRAM, Haryana, India - 122001 |
| U86100HR2023PTC112686 | ELLE SANTE CLINICS PRIVATE LIMITED | PLOT NO.-38,NATHUPUR ROAD, DLF PHASE-3,Basai Road,Gurgaon,Haryana,122001-India |
| U85100HR2022PTC103768 | ELLE SANTE HEALTHCARE PRIVATE LIMITED | PLOT NO.-38, NATHUPUR ROAD,DLF PHASE-3,Basai Road,Gurgaon,Haryana,122001-India |
| U74900HR2011PTC044000 | PACIFIC INFRA ENGINEERING PRIVATE LIMITE D | PLOT NO.4, ROAD NO. L-17A DLF CITY-II , GURGAON, Haryana, India - 122001 |
| U27900HR2024PTC118205 | KORITSU ROBOTICS PRIVATE LIMITED | H NO. 2043, D-BLOCK G NO.,68,LAXMAN VIHAR, PHASE-II,Basai Road,Gurgaon,Haryana,122001-India |
| ACM-8506 | AHH ALL ABOUT HOTELS LLP | House No-M/71, Plot No-Phase-4,,DLF-4, Ridgewood Estate,,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| ACN-2435 | LRD INDUSTRIAL INFRASTRUCTURE LLP | PLOT NO. 32, ROAD NO. W 12, FOURTH FLOOR, DLF PHASE III,Urban Estate,Gurgaon,Haryana,India-122001 |
| U46593HR2024PTC117728 | DOKI IMPEX INDIA PRIVATE LIMITED | H NO. 2043, D-BLOCK G NO.,68, LAXMAN VIHAR PHASE-II,Basai Road,Gurgaon,Haryana,122001-India |
| U45400HR2015PTC055858 | S C TECH INDIA PRIVATE LIMITED | Flat no 2A, Manhattan Appartments Plot no 2/1 Green Estate, M G Road , Gurgaon, Haryana, India - 122001 |
| U35999HR2016PTC066087 | DRIVEZONE CASTERS PRIVATE LIMITED | PLOT NO.122, KHASRA NO. 737, GALI NO.3 BASAI ENCLAVE-II, GURGAON-122001 , GURGAON, Haryana, India - 122001 |
| F01540 | APP INTERNATIONAL MARKETING PTE LIMITED | TIME TOWER, OFFICE NO. 308, THIRD FLOOR, DLF PHASE-II, GURGAON MEHRAULI ROAD , Gurgaon, Haryana, India - 122001 |
| U55101HR1996PTC057165 | K R MOTELS PRIVATE LIMITED | Plot No. 383/2, Old DLF Industrial Area, Mehrauli Gurgaon Road, Near GNH Hospital , Gurgaon, Haryana, India - 122001 |
| U55101HR2013PTC049714 | OPEN TAP HOSPITALITY PRIVATE LIMITED | Plot No. 383/2, Old DLF Industrial Area, Mehrauli Gurgaon Road, Near GNH Hospital , Gurgaon, Haryana, India - 122001 |
| U43900HR2023PTC110104 | GAMA LEASING AND DEVELOPERS PRIVATE LIMITED | PLOT NO 01 BLOCK C SUSHANT LOK PHASE 01,,30M MAIN WIDE ROAD, GURUGRAM HARYANA,Arjun Nagar,Gurgaon,Haryana,122001-India |
| ABB-7249 | YADU BIOFUEL LLP | C/o- Khasra No. 232, Gali No.6, Phase 3Basai Enclave road, near hanuman mandir, Gurgaon, Haryana Sohna Adda, Haryana, India - 122001 |
| U24110HR2016PTC058083 | SKS CHEMICALS TRADING PRIVATE LIMITED | H. NO. 18, Road No. J-6, DLF City-II, DLF City-II, , GURGAON, Haryana, India - 122001 |
| U20237HR2024PTC126990 | ABHARVA AYURVEDA PRIVATE LIMITED | PLOT NO. 6 AND 7, GALI NO 1F AJAY ENCLAVE,LAXMAN VIHAR PH 1, OPPOSITE APNA ENCLAVE,Gurgaon Kty.,Gurgaon,Haryana,122001-India |
| AAV-5039 | AVION SYSTEMS LLP | Plot No. 7107, Near Spermart-2, DLF Phase-4 Gurgaon, Haryana, India - 122001 |
| U45200HR2006PTC036463 | TANISHQ INFRASTRUCTURE PRIVATE LIMITED | PLOT NO. 7012, DLF PHASE-IV NEAR SUPERMARKET-2 , GURGAON, Haryana, India - 122001 |
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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.
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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.