Balaji Spaces Ventures Private Limited
About Balaji Spaces Ventures Private Limited
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Balaji Spaces Ventures Private Limited is a private limited company based in Delhi, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 18 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2011PTC219361.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rishi Aggarwal (Managing Director) and Rajinder Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shop No. 19 Ground Floor Pocket – E Dda Market Mayur Vihar Phase – 2, Delhi, India – 110091.
Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Balaji Spaces Ventures Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 19 Ground Floor Pocket – E Dda Market Mayur Vihar Phase – 2, Delhi, India – 110091
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Balaji Spaces Ventures 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 Spaces Ventures Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balaji Spaces Ventures Private Limited, buy the company report.
Board of directors of Balaji Spaces Ventures Private Limited
Balaji Spaces Ventures has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishi Aggarwal Also directs: Rudra Buildwell Space Private Limited, Brys Projects Private Limited, Dignify Buildtech Private Limited and 2 more | Managing Director | 18 May 2011 | 15 Years 5 Months | Current |
| Rajinder Aggarwal | Director | 29 Nov 2011 | 14 Years 10 Months | Current |
| Sharon Agrawal Also directs: Bhanvi Buildtech Private Limited, Maxsum Realtors Private Limited | Director | 29 Nov 2011 | 14 Years 10 Months | Current |
Auditor
Balaji Spaces Ventures Private Limited is audited by N V R & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N V R & ASSOCIATES | FY 2019 | 011242N |
Shareholding
The shareholding of Balaji Spaces Ventures Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
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To see the full shareholding pattern of Balaji Spaces Ventures Private Limited, buy the company report.
Legal cases
Balaji Spaces Ventures Private Limited has 3 court cases on record: 3 filed by Balaji Spaces Ventures. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Commercial suit | Filed by the company against M/S HR Infracity Pvt Ltd & Ors | Pending |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against HR Infracity Pvt. Ltd & Ors. | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against M/S HR Infracity Pvt Ltd & Ors | Disposed |
To see the full case history of Balaji Spaces Ventures Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Spaces Ventures 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 Spaces Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Spaces Ventures Private Limited has 6 board changes on record since 2011: 3 appointments and 3 cessations. The latest: Rajinder Aggarwal ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
Balaji Spaces Ventures is an active private limited company based in Delhi, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 18 May 2011 (15+ years old) and is registered under CIN U70109DL2011PTC219361.
Balaji Spaces Ventures has 3 current directors:
- Rishi Aggarwal - Managing Director
- Rajinder Aggarwal - Director
- Sharon Agrawal - Director
The latest financial statements of Balaji Spaces Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Balaji Spaces Ventures is U70109DL2011PTC219361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Spaces Ventures has 3 court cases on record: 3 filed by the company. 1 is pending.
Balaji Spaces Ventures was incorporated on 18 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Rajinder Aggarwal ceased to be Additional Director on 30 Sep 2013. Sharon Agrawal ceased to be Additional Director on 30 Sep 2013. Nikhil Aggarwal ceased to be Whole-Time Director on 29 Nov 2011. Balaji Spaces Ventures has 6 board changes on record in total.
The registered office of Balaji Spaces Ventures is at Shop No. 19 Ground Floor Pocket – E Dda Market Mayur Vihar Phase – 2, Delhi, India – 110091.
Balaji Spaces Ventures operates in the real estate and construction industry, in the real estate marketing and sales segment.
The compliance status of Balaji Spaces Ventures is compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.