Balaji Shelter Pvt.Ltd.
About Balaji Shelter Pvt.Ltd.
Data last updated: 11 February 2026
Balaji Shelter Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 21 June 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U70101WB1995PTC072256.
Capital: an authorised share capital of ₹16 Lakh and a paid-up capital of ₹15.17 Lakh. It is led by directors Sandeep Mohata and Ram Kishan Mohata.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: P – 229 C.I.T. Road Scheme Vim, Kolkata, West Bengal, India – 700054.
As per the financials filed for FY 2024, the company reported a revenue of ₹1,000, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressP – 229 C.I.T. Road Scheme Vim, Kolkata, West Bengal, India – 700054
-
IndustryFinancial Services, Real Estate Financing
- 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
Auditor Details of Balaji Shelter Pvt.Ltd.
Balaji Shelter Pvt.Ltd. is audited by DUDHERIA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DUDHERIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Balaji Shelter Pvt.Ltd.
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 Balaji Shelter Pvt.Ltd.
Balaji Shelter Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sandeep Mohata
Also directs:
Sinthal's Mohata Lifestyle Llp
|
Director | 21 Jun 2001 | 25 Years 1 Months | Current |
| Ram Kishan Mohata | Director | 21 Jun 1995 | 31 Years 1 Months | Current |
Financials of Balaji Shelter Pvt.Ltd. FY 2025 filings available
Balaji Shelter Pvt.Ltd. reported revenue of ₹1,000 for FY 2024.
Ten-year financial statements for Balaji Shelter Pvt.Ltd.
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 Balaji Shelter Pvt.Ltd.
Shareholding and ownership data for Balaji Shelter Pvt.Ltd.
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 Balaji Shelter Pvt.Ltd.
Balaji Shelter Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji Shelter Pvt.Ltd.
View historical data on people associated with Balaji Shelter Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Balaji Shelter Pvt.Ltd.
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 Balaji Shelter Pvt.Ltd.
GST registrations and filing compliance for Balaji Shelter Pvt.Ltd.
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 Balaji Shelter Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Balaji Shelter Pvt.Ltd.
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 Balaji Shelter Pvt.Ltd.
MSME payment history for Balaji Shelter Pvt.Ltd.
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 Balaji Shelter Pvt.Ltd.
Corporate group structure for Balaji Shelter Pvt.Ltd.
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 Balaji Shelter Pvt.Ltd.
MCA filings and documents for Balaji Shelter Pvt.Ltd.
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 Balaji Shelter Pvt.Ltd.
Frequently Asked Questions about Balaji Shelter Pvt.Ltd.
Balaji Shelter Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 June 1995 (31+ years old) and is registered under CIN U70101WB1995PTC072256.
Balaji Shelter Pvt.Ltd. reported revenue of ₹1,000 for FY 2024 (up 0.00% YoY).
The current directors of Balaji Shelter Pvt.Ltd. are:
- Sandeep Mohata - Director
- Ram Kishan Mohata - Director
The primary industry of Balaji Shelter Pvt.Ltd. is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Balaji Shelter Pvt.Ltd. can be reached at the registered office: P – 229 C.I.T. Road Scheme Vim, Kolkata, West Bengal, India – 700054.
The authorised capital is ₹16 Lakh, and the paid-up capital is ₹15.17 Lakh.