Balwant Construction Private Limited
About Balwant Construction Private Limited
Data last updated:
Balwant Construction Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the alteration and renovation services segment of the construction sector. It was incorporated on 26 June 1984.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U45202MH1984PTC033268.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sunit Sanjay Shah (Director Appointed In Casual Vacancy) and Sanjay Chandrakant Shah.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Sucess Chambers 5th Floor Apte Road Deccan Gymkhana, Pune, Maharashtra, India – 411004.
Court records list 27 cases involving the company, including 25 filed by the company and 2 filed against it.
Company details
Contact details
Balwant Construction Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressSucess Chambers 5th Floor Apte Road Deccan Gymkhana, Pune, Maharashtra, India – 411004
- IndustryConstruction, Alteration, Repair & Maintenance, Construction, Civil Engineering, Complete Constructions
- 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 Balwant Construction Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balwant Construction Private Limited, buy the company report.
Board of directors of Balwant Construction Private Limited
Balwant Construction has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunit Sanjay Shah Also directs: Starview Housing LLP, Sheetalnath Developers LLP, Amarja Developers and Promoters LLP and 5 more | Director Appointed In Casual Vacancy | 10 May 2010 | 16 Years 5 Months | As last reported |
| Sanjay Chandrakant Shah Also directs: Starview Housing LLP, Sheetalnath Developers LLP, Amarja Developers and Promoters LLP and 5 more | Director | 20 Mar 1986 | 40 Years 7 Months | As last reported |
| Rajesh Chandrakant Shah | Director | 20 Mar 1986 | 40 Years 7 Months | As last reported |
Legal cases
Balwant Construction Private Limited has 27 court cases on record: 25 filed by Balwant Construction, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 27 | 2 | 0 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Patna High Court | Court case (CWJC) | Filed against the company | Disposed |
| Patna High Court | Court case (CWJC) | Filed by the company against The State of Bihar | Disposed |
| High Court, BIHAR | Court case (CWJC) | Filed by the company against The Union of India and 8 others | Disposed |
| High Court, BIHAR | Court case (CWJC) | Filed by the company against The Union of India, and 9 others | Disposed |
| Bombay High Court | Appeal | Filed against the company by M/S. Jain Irrigation System Ltd | Disposed |
To see the full case history of Balwant Construction 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 Balwant Construction 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 Balwant Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balwant Construction Private Limited has 4 board changes on record since 1986: 3 appointments and 1 cessation. The latest: Sunit Sanjay Shah was appointed as Director Appointed In Casual Vacancy on 10 May 2010.
Frequently asked questions
Balwant Construction has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Balwant Construction was a private limited company based in Pune, Maharashtra, India. The company worked in alteration, within the construction industry. It was incorporated on 26 June 1984 and is registered under CIN U45202MH1984PTC033268. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Balwant Construction is U45202MH1984PTC033268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balwant Construction had 3 directors:
- Sunit Sanjay Shah - Director Appointed In Casual Vacancy
- Sanjay Chandrakant Shah - Director
- Rajesh Chandrakant Shah - Director
Balwant Construction was incorporated on 26 June 1984. It is registered with the Registrar of Companies, Pune.
The registered office of Balwant Construction is at Sucess Chambers 5th Floor Apte Road Deccan Gymkhana, Pune, Maharashtra, India – 411004.
The latest financial statements of Balwant Construction on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Balwant Construction operated in the construction industry, in the alteration segment.
Balwant Construction has 27 court cases on record: 25 filed by the company and 2 filed against it.
Sunit Sanjay Shah was appointed as Director Appointed In Casual Vacancy on 10 May 2010. Chandrakant Valchand Shah ceased to be Director on 15 Apr 2010. Rajesh Chandrakant Shah was appointed as Director on 20 Mar 1986. Balwant Construction has 4 board changes on record in total.