Balaji Sites Private Limited
About Balaji Sites Private Limited
Data last updated:
Balaji Sites Private Limited was a private limited company based in 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 construction sector. It was incorporated on 27 February 2006.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U45202PB2006PTC029816.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Ravinder Pal Singh and Sunny Sharma.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Amritsar, Punjab, India.
Company details
Contact details
Balaji Sites Private Limited's registered office is in Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAmritsar, Punjab, India
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
To see the full contact details of Balaji Sites 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 Balaji Sites Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Balaji Sites Private Limited, buy the company report.
Board of directors of Balaji Sites Private Limited
Balaji Sites has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Pal Singh | Director | 27 Feb 2006 | 20 Years 8 Months | As last reported |
| Sunny Sharma | Director | 27 Feb 2006 | 20 Years 8 Months | As last reported |
Auditor
Balaji Sites Private Limited is audited by Raman Arora & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Raman Arora & Co. | FY 2017 | 002565N |
Shareholding
The shareholding of Balaji Sites Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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| Others |
To see the full shareholding pattern of Balaji Sites Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Balaji Sites 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 Balaji Sites 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 Balaji Sites Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Sites Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Ravinder Pal Singh was appointed as Director on 27 Feb 2006.
Frequently asked questions
Balaji Sites 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.
Balaji Sites was a private limited company based in Punjab, India. The company worked in the construction industry. It was incorporated on 27 February 2006 and is registered under CIN U45202PB2006PTC029816. The company has been struck off by the Registrar of Companies and is no longer operational.
Balaji Sites had 2 directors:
- Ravinder Pal Singh - Director
- Sunny Sharma - Director
The CIN (Corporate Identification Number) of Balaji Sites is U45202PB2006PTC029816. 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 Balaji Sites is at Amritsar, Punjab, India.
Balaji Sites was incorporated on 27 February 2006. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Balaji Sites on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Balaji Sites operated in the construction industry. It worked in this industry before it was struck off.
Ravinder Pal Singh was appointed as Director on 27 Feb 2006. Sunny Sharma was appointed as Director on 27 Feb 2006.
The compliance status of Balaji Sites is active non-compliant as of 15 July 2026.
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