Ajay Mona Real Estate Private Limited
About Ajay Mona Real Estate Private Limited
Data last updated:
Ajay Mona Real Estate Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 09 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U70100CT2007PTC020344.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Balaji Dhan Private Limited. It is led by directors including Dinesh Kumar Sachdev and Mukesh Sachdev.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at H. No. 240 Raman Mandir Ward No. 12 Fafadih, Raipur, Chhattisgarh, India – 492001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ajay Mona Real Estate 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 |
Contact details
Ajay Mona Real Estate Private Limited's registered office is in Raipur, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH. No. 240 Raman Mandir Ward No. 12 Fafadih, Raipur, Chhattisgarh, India – 492001
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Ajay Mona Real Estate Private Limited, buy the company report.
- 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 Ajay Mona Real Estate Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ajay Mona Real Estate Private Limited, buy the company report.
Board of directors of Ajay Mona Real Estate Private Limited
Ajay Mona Real Estate has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Sachdev | Director | 09 Aug 2007 | 19 Years 3 Months | Current |
| Mukesh Sachdev Also directs: Sachdev Food Products Private Limited | Director | 09 Aug 2007 | 19 Years 3 Months | Current |
| Mahendra Sachdev | Director | 09 Aug 2007 | 19 Years 3 Months | Current |
| Vivek Sachdev | Director | 09 Aug 2007 | 19 Years 3 Months | Current |
Auditor
Ajay Mona Real Estate Private Limited is audited by SHWETA AGRAWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHWETA AGRAWAL | FY 2017 | 421626 |
Shareholding
The shareholding of Ajay Mona Real Estate Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Ajay Mona Real Estate Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ajay Mona Real Estate Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ajay Mona Real Estate 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 Ajay Mona Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ajay Mona Real Estate Private Limited has 4 board changes on record since 2007: 4 appointments. The latest: Dinesh Kumar Sachdev was appointed as Director on 09 Aug 2007.
Frequently asked questions
Ajay Mona Real Estate is an active private limited company based in Raipur, Chhattisgarh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 09 August 2007 (19+ years old) and is registered under CIN U70100CT2007PTC020344.
Ajay Mona Real Estate has 4 current directors:
- Dinesh Kumar Sachdev - Director
- Mukesh Sachdev - Director
- Mahendra Sachdev - Director
- Vivek Sachdev - Director
The latest financial statements of Ajay Mona Real Estate on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ajay Mona Real Estate is U70100CT2007PTC020344. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ajay Mona Real Estate was incorporated on 09 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Dinesh Kumar Sachdev was appointed as Director on 09 Aug 2007. Mahendra Sachdev was appointed as Director on 09 Aug 2007. Mukesh Sachdev was appointed as Director on 09 Aug 2007. Ajay Mona Real Estate has 4 board changes on record in total.
The registered office of Ajay Mona Real Estate is at H. No. 240 Raman Mandir Ward No. 12 Fafadih, Raipur, Chhattisgarh, India – 492001.
Ajay Mona Real Estate operates in the real estate industry, in the real estate leasing segment.
The compliance status of Ajay Mona Real Estate is compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.
Yes. Ajay Mona Real Estate was formerly known as Balaji Dhan Private Limited.
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