Shree Balaji Dream Estates Private Limited
About Shree Balaji Dream Estates Private Limited
Data last updated:
Shree Balaji Dream Estates Private Limited was a private limited company based in Amritsar, Punjab, 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 real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 05 December 2011.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70101PB2011PTC035718.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Sanjeev Sarpal (Managing Director) and Lakhwinder Singh.
Its last annual general meeting (AGM) was held on 22 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Kanwar Avenue Daburji Sultanwind Link Road, Amritsar, Punjab, India – 143001.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressKanwar Avenue Daburji Sultanwind Link Road, Amritsar, Punjab, India – 143001
- IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- 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 Shree Balaji Dream Estates Private Limited FY 2012 filings available
Financial Statement Summary of Shree Balaji Dream Estates Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Shree Balaji Dream Estates Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shree Balaji Dream Estates are in the company report.
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 Shree Balaji Dream Estates Private Limited
Shree Balaji Dream Estates has 6 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakhwinder Singh | Director | 12 Jun 2013 | 13 Years 4 Months | As last reported |
| Sarbjeet Singh | Director | 30 Jun 2012 | 14 Years 3 Months | As last reported |
| Kulwant Singh | Director | 13 Dec 2014 | 11 Years 10 Months | As last reported |
| Jarmanjit Singh | Director | 05 Dec 2011 | 14 Years 10 Months | As last reported |
| Sanjeev Sarpal | Managing Director | 05 Dec 2011 | 14 Years 10 Months | As last reported |
| Anureet Gill | Director | 18 Jun 2012 | 14 Years 4 Months | As last reported |
Charges & Borrowings of Shree Balaji Dream Estates Private Limited
Shree Balaji Dream Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shree Balaji Dream Estates Private Limited
Shree Balaji Dream Estates Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Amritsar, Punjab | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 1 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 Shree Balaji Dream Estates Private Limited
Employment history and EPFO contributions of people linked to Shree Balaji Dream 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 Shree Balaji Dream Estates Private Limited
Shree Balaji Dream Estates Private Limited has 7 board changes on record since 2011: 6 appointments and 1 cessation. The latest: Kulwant Singh was appointed as Director on 13 Dec 2014.
Credit Ratings, Litigation & Regulatory Alerts for Shree Balaji Dream 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 Shree Balaji Dream 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 Shree Balaji Dream 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 Shree Balaji Dream 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 Shree Balaji Dream 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 Shree Balaji Dream Estates Private Limited
Shree Balaji Dream 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.
Shree Balaji Dream Estates was a private limited company based in Amritsar, Punjab, India. The company worked in real estate services, within the real estate and construction industry. It was incorporated on 05 December 2011 and is registered under CIN U70101PB2011PTC035718. The company has been struck off by the Registrar of Companies and is no longer operational.
Shree Balaji Dream Estates had 6 directors:
- Sanjeev Sarpal - Managing Director
- Lakhwinder Singh - Director
- Sarbjeet Singh - Director
- Kulwant Singh - Director
- Jarmanjit Singh - Director
- Anureet Gill - Director
The CIN (Corporate Identification Number) of Shree Balaji Dream Estates is U70101PB2011PTC035718. 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 Shree Balaji Dream Estates is at Kanwar Avenue Daburji Sultanwind Link Road, Amritsar, Punjab, India – 143001.
Shree Balaji Dream Estates was incorporated on 05 December 2011. It is registered with the Registrar of Companies, Chandigarh.
Shree Balaji Dream Estates has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Shree Balaji Dream Estates operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
No. Shree Balaji Dream Estates is not listed on any stock exchange. It is an unlisted company.
Shree Balaji Dream Estates has 1 court case on record: 1 filed against it.