Balaji Unique Builders Private Limited
About Balaji Unique Builders Private Limited
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Balaji Unique Builders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 26 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL2009PTC188872.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.88 Lakh. It is led by directors including Chanchal Goyal and Mukesh.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 406 Pearls Business Park Plot No. D – 7 Netaji Subhash Palace Wazirpur District, Centre, New Delhi, Delhi, India – 110034.
As per MCA filings, the company has open charges of ₹2 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Balaji Unique Builders Private Limited's registered office is in New Delhi, Delhi.
- Registered Address406 Pearls Business Park Plot No. D – 7 Netaji Subhash Palace Wazirpur District, Centre, New Delhi, Delhi, India – 110034
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Unique Builders Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balaji Unique Builders Private Limited, buy the company report.
Board of directors of Balaji Unique Builders Private Limited
Balaji Unique Builders has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chanchal Goyal | Director | 26 Mar 2009 | 17 Years 7 Months | Current |
| Mukesh | Director | 14 Sep 2009 | 17 Years 1 Months | Current |
| Dharmender Yadav | Director | 11 Feb 2013 | 13 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Aug 2010 | 10236557 | Punjab & Sind Bank | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Balaji Unique Builders Private Limited has 4 court cases on record: 4 filed by Balaji Unique Builders. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Civil suit | Filed by the company against an individual | Pending |
| High Court of Delhi | Court case (CONT.CAS(C)) | Filed by the company against an individual | Disposed |
| High Court of Delhi | Court case (CM(M)) | Filed by the company against an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Govt. of NCT of Delhi and Anr | Disposed |
To see the full case history of Balaji Unique Builders 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 Unique Builders 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 Unique Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Unique Builders Private Limited has 8 board changes on record since 2009: 3 appointments and 5 cessations. The latest: Deepak Kumar Goyal ceased to be Director on 17 Dec 2013.
Frequently asked questions
Balaji Unique Builders is an active private limited company based in New Delhi, Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 26 March 2009 (17+ years old) and is registered under CIN U70200DL2009PTC188872.
Balaji Unique Builders has 3 current directors:
- Chanchal Goyal - Director
- Mukesh - Director
- Dharmender Yadav - Director
The latest financial statements of Balaji Unique Builders on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Balaji Unique Builders is U70200DL2009PTC188872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Unique Builders has 4 court cases on record: 4 filed by the company. 1 is pending. Most are in the high courts.
Balaji Unique Builders was incorporated on 26 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Deepak Kumar Goyal ceased to be Director on 17 Dec 2013. Dharmender Yadav ceased to be Additional Director on 27 Sep 2013. Deepak Goyal ceased to be Director on 15 Feb 2013. Balaji Unique Builders has 8 board changes on record in total.
The registered office of Balaji Unique Builders is at 406 Pearls Business Park Plot No. D – 7 Netaji Subhash Palace Wazirpur District, Centre, New Delhi, Delhi, India – 110034.
Balaji Unique Builders operates in the real estate industry, in the real estate leasing segment.
Balaji Unique Builders has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.
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