Ajay Mona Real Estate Private Limited
About Ajay Mona Real Estate Private Limited
Data last updated: 12 March 2026
Ajay Mona Real Estate Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 09 August 2007, the company has been in operation for over 19 years.
Registered with ROC Chhattisgarh under CIN U70100CT2007PTC020344.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Balaji Dhan Private Limited. It is led by directors including Dinesh Kumar Sachdev and Mukesh Sachdev.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: H. No. 240 Raman Mandir Ward No. 12 Fafadih, Raipur, Chattisgarh, India – 492001.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH. No. 240 Raman Mandir Ward No. 12 Fafadih, Raipur, Chattisgarh, India – 492001
-
IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ajay Mona Real Estate Private Limited
Ajay Mona Real Estate Private Limited has one previous CIN (Corporate Identification Number): U15312CT2007PTC020344. The current CIN is U70100CT2007PTC020344, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100CT2007PTC020344 | Current |
| U15312CT2007PTC020344 | Previous |
Auditor Details of Ajay Mona Real Estate Private Limited
Ajay Mona Real Estate Private Limited is audited by SHWETA AGRAWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHWETA AGRAWAL | Locked | Locked | Locked |
Complete auditor history for Ajay Mona Real Estate Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ajay Mona Real Estate Private Limited
Ajay Mona Real Estate Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Sachdev | Director | 09 Aug 2007 | 18 Years 11 Months | Current |
|
Mukesh Sachdev
Also directs:
Sachdev Food Products Private Limited
|
Director | 09 Aug 2007 | 18 Years 11 Months | Current |
| Mahendra Sachdev | Director | 09 Aug 2007 | 18 Years 11 Months | Current |
| Vivek Sachdev | Director | 09 Aug 2007 | 18 Years 11 Months | Current |
Financials of Ajay Mona Real Estate Private Limited FY 2022 filings available
Ten-year financial statements for Ajay Mona Real Estate Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ajay Mona Real Estate Private Limited
Shareholding and ownership data for Ajay Mona Real Estate Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ajay Mona Real Estate Private Limited
Ajay Mona Real Estate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ajay Mona Real Estate Private Limited
View historical data on people associated with Ajay Mona Real Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ajay Mona Real Estate Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ajay Mona Real Estate Private Limited
GST registrations and filing compliance for Ajay Mona Real Estate Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ajay Mona Real Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Ajay Mona Real Estate Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ajay Mona Real Estate Private Limited
MSME payment history for Ajay Mona Real Estate Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Ajay Mona Real Estate Private Limited
Corporate group structure for Ajay Mona Real Estate Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ajay Mona Real Estate Private Limited
MCA filings and documents for Ajay Mona Real Estate Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ajay Mona Real Estate Private Limited
Frequently Asked Questions about Ajay Mona Real Estate Private Limited
Ajay Mona Real Estate Private Limited is an active private limited company in the real estate sector based in Raipur, Chattisgarh, India. It was incorporated on 09 August 2007 (19+ years old) and is registered under CIN U70100CT2007PTC020344.
The current directors of Ajay Mona Real Estate Private Limited are:
- Dinesh Kumar Sachdev - Director
- Mukesh Sachdev - Director
- Mahendra Sachdev - Director
- Vivek Sachdev - Director
The primary industry of Ajay Mona Real Estate Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Ajay Mona Real Estate Private Limited can be reached at the registered office: H. No. 240 Raman Mandir Ward No. 12 Fafadih, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H. No. 240 Raman Mandir Ward No. 12 Fafadih, Raipur, Chattisgarh, India – 492001.