Balbir Singh Estates Pvt. Ltd.
About Balbir Singh Estates Pvt. Ltd.
Data last updated: 23 July 2025
Balbir Singh Estates Pvt. Ltd. was a private limited company based in Haryana, Haryana, 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. The company specialised in construction. Incorporated on 08 January 1996.
Registered with ROC Delhi under CIN U45201HR1996PTC032956.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raj Dulari Tewatia and Raj Kumar Tewatia.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Raja Nahar Singh Palacesector – 3 Ballabharh, Haryana, Haryana, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRaja Nahar Singh Palacesector – 3 Ballabharh, Haryana, Haryana, India
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IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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 Balbir Singh Estates Pvt. Ltd.
Balbir Singh Estates Pvt. Ltd. is audited by GAM & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Balbir Singh Estates Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Balbir Singh Estates Pvt. Ltd.
Balbir Singh Estates Pvt. Ltd. is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Dulari Tewatia | Director | 17 Aug 2012 | 14 Years 0 Months | As last reported |
| Raj Kumar Tewatia | Managing Director | 08 Jan 1996 | 30 Years 7 Months | As last reported |
Financials of Balbir Singh Estates Pvt. Ltd. FY 2017 filings available
Ten-year financial statements for Balbir Singh Estates Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Balbir Singh Estates Pvt. Ltd.
Shareholding and ownership data for Balbir Singh Estates Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Balbir Singh Estates Pvt. Ltd.
Balbir Singh Estates Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balbir Singh Estates Pvt. Ltd.
View historical data on people associated with Balbir Singh Estates Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Balbir Singh Estates 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
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GST Compliance of Balbir Singh Estates Pvt. Ltd.
GST registrations and filing compliance for Balbir Singh Estates 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
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Credit Ratings, Litigation & Regulatory Alerts for Balbir Singh Estates Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Balbir Singh Estates 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
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MSME Payment Delays by Balbir Singh Estates Pvt. Ltd.
MSME payment history for Balbir Singh Estates 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
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Subsidiaries & Group Companies of Balbir Singh Estates Pvt. Ltd.
Corporate group structure for Balbir Singh Estates Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Balbir Singh Estates Pvt. Ltd.
MCA filings and documents for Balbir Singh Estates 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
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Recent Activity on Balbir Singh Estates Pvt. Ltd.
Frequently Asked Questions about Balbir Singh Estates Pvt. Ltd.
Balbir Singh Estates Pvt. Ltd. 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.
Balbir Singh Estates Pvt. Ltd. is a struck-off private limited company in the construction sector based in Haryana, Haryana, India. It was incorporated on 08 January 1996 and is registered under CIN U45201HR1996PTC032956. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Balbir Singh Estates Pvt. Ltd. are:
- Raj Dulari Tewatia - Director
- Raj Kumar Tewatia - Managing Director
The CIN (Corporate Identification Number) of Balbir Singh Estates Pvt. Ltd. is U45201HR1996PTC032956. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Balbir Singh Estates Pvt. Ltd. is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at Raja Nahar Singh Palacesector – 3 Ballabharh, Haryana, Haryana, India.