About Balaji Builders Private Limited
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Balaji Builders Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 26 July 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2013PTC246190.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Mahendra Pawan Kumar Singh (Managing Director) and Dhanendra Kumar Jeebachhjha.
Its last annual general meeting (AGM) was held on 28 November 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Shop No. 14 Plot No. 24 Sector – 15A Omkar Arcade New Panvel, Navi Mumbai, Maharashtra, India – 410206.
Court records list 6 cases involving the company, including 6 filed against it; 3 cases are pending.
The last known website on record is balajibuilders.net.
Company details
Contact details
Balaji Builders Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Social Media
- Registered AddressShop No. 14 Plot No. 24 Sector – 15A Omkar Arcade New Panvel, Navi Mumbai, Maharashtra, India – 410206
- IndustryConstruction, Building Construction
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Balaji Builders Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balaji Builders Private Limited, buy the company report.
Board of directors of Balaji Builders Private Limited
Balaji Builders has 7 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanendra Kumar Jeebachhjha | Director | 14 Aug 2013 | 13 Years 2 Months | As last reported |
| Singh Kumar Yogesh | Director | 14 Aug 2013 | 13 Years 2 Months | As last reported |
| Ramdas Namdev Patil | Additional Director | 25 Feb 2016 | 10 Years 7 Months | As last reported |
| Anil Namdeo Nalawade | Additional Director | 25 Feb 2016 | 10 Years 7 Months | As last reported |
| Bablu Ashok Gupta Also directs: Sai Sadguru Builders and Developers Private Limited | Director | 19 Aug 2014 | 12 Years 2 Months | As last reported |
| Gianeshwar Prasad Sharma | Director | 14 Aug 2013 | 13 Years 2 Months | As last reported |
Legal cases
Balaji Builders Private Limited has 6 court cases on record: 6 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 3 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, Raigad, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Raigad, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by an individual | Disposed |
To see the full case history of Balaji Builders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Balaji Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Builders Private Limited has 16 board changes on record since 2013: 7 appointments and 9 cessations. The latest: Anil Namdeo Nalawade was appointed as Additional Director on 25 Feb 2016.
7 earlier events are in the company report.
Frequently asked questions
Balaji Builders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Balaji Builders was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 26 July 2013 and is registered under CIN U45400MH2013PTC246190. The company has been struck off by the Registrar of Companies and is no longer operational.
Balaji Builders had 7 directors:
- Mahendra Pawan Kumar Singh - Managing Director
- Dhanendra Kumar Jeebachhjha - Director
- Singh Kumar Yogesh - Director
- Ramdas Namdev Patil - Additional Director
- Anil Namdeo Nalawade - Additional Director
- Bablu Ashok Gupta - Director
- Gianeshwar Prasad Sharma - Director
The CIN (Corporate Identification Number) of Balaji Builders is U45400MH2013PTC246190. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Balaji Builders is at Shop No. 14 Plot No. 24 Sector – 15A Omkar Arcade New Panvel, Navi Mumbai, Maharashtra, India – 410206.
Balaji Builders was incorporated on 26 July 2013. It is registered with the Registrar of Companies, Mumbai.
Balaji Builders can be reached through the website balajibuilders.net. Its registered office is in Navi Mumbai, Maharashtra, India.
The latest financial statements of Balaji Builders on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 28 November 2014. Year-wise statements from 2015 are in the company report.
Balaji Builders operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Balaji Builders has 6 court cases on record: 6 filed against it. 3 are pending.