Bhalla Estates Private Limited
About Bhalla Estates Private Limited
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Bhalla Estates Private Limited was a private limited company based in New Delhi, Delhi, 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 construction sector. It was incorporated on 18 June 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2001PTC111318.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Parveen Bhalla and Vikas Kumar Bhalla.
The registered office was at A – 2/45 Rajouri Garden, New Delhi, Delhi, India – 110027.
Court records list 10 cases involving the company, including 1 filed against it; 2 cases are pending.
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- Registered AddressA – 2/45 Rajouri Garden, New Delhi, Delhi, India – 110027
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
- One PDF report, delivered after checkout
Financials of Bhalla Estates Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Bhalla Estates Private Limited
Bhalla Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Bhalla | Director | 18 Jun 2001 | 25 Years 4 Months | As last reported |
| Vikas Kumar Bhalla | Director | 18 Jun 2001 | 25 Years 4 Months | As last reported |
Charges & Borrowings of Bhalla Estates Private Limited
Bhalla Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Bhalla Estates Private Limited
Bhalla Estates Private Limited has 10 court cases on record: 1 filed against it, 9 where it is another party. 2 cases are pending and 8 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 1 |
| High courts | 4 | 0 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Company is another party | Pending |
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Company is another party | Pending |
| Bombay High Court | Court case (ARP) | Company is another party | Disposed |
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Company is another party | Disposed |
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Filed against the company by an individual | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Bhalla Estates Private Limited
Employment history and EPFO contributions of people linked to Bhalla Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bhalla Estates Private Limited
Bhalla Estates Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Parveen Bhalla was appointed as Director on 18 Jun 2001.
Credit Ratings, Litigation & Regulatory Alerts for Bhalla Estates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bhalla Estates Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bhalla Estates Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bhalla Estates Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhalla Estates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bhalla Estates Private Limited
Bhalla Estates 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.
Bhalla Estates was a private limited company based in New Delhi, Delhi, India. The company worked in the construction industry. It was incorporated on 18 June 2001 and is registered under CIN U45201DL2001PTC111318. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhalla Estates had 2 directors:
- Parveen Bhalla - Director
- Vikas Kumar Bhalla - Director
The CIN (Corporate Identification Number) of Bhalla Estates is U45201DL2001PTC111318. 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 Bhalla Estates is at A – 245 Rajouri Garden, New Delhi, Delhi, India – 110027.
Bhalla Estates was incorporated on 18 June 2001. It is registered with the Registrar of Companies, Delhi.
Bhalla Estates has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.2 Lakh.
Bhalla Estates operated in the construction industry. It worked in this industry before it was struck off.
No. Bhalla Estates is not listed on any stock exchange. It is an unlisted company.
Bhalla Estates has 10 court cases on record: 1 filed against it. 2 are pending. Most are in the district courts.