
Balee Developers Private Limited
About Balee Developers Private Limited
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Balee Developers Private Limited was a private limited company based in Ludhiana, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 05 August 2004.
Registered with ROC Chandigarh under CIN U70100PB2004PTC027362.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 30 September 2005. Financial statements filed for year ended 31 March 2005. Office: 132 – R Janta Enclave Adjoiningdugri Phase – Ii, Ludhiana, Punjab, 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 Address132 – R Janta Enclave Adjoiningdugri Phase – Ii, Ludhiana, Punjab, India
- IndustryReal Estate, Real Estate Leasing
- 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
Board of Directors of Balee Developers Private Limited
No directors are listed for Balee Developers in the MCA records available to us.
Financials of Balee Developers Private Limited FY 2005 filings available
Ten-year financial statements for Balee Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Balee Developers
Balee Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balee Developers
Employment history and EPFO contributions of people linked to Balee Developers.
Employee and EPFO history for Balee Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Balee Developers
GST registrations and filing compliance for Balee Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Balee Developers
Credit ratings, litigation, and regulatory alerts for Balee Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Balee Developers
MSME payment history for Balee Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Balee Developers
Corporate group structure for Balee Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Balee Developers
MCA filings and documents for Balee Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Balee Developers
Frequently Asked Questions about Balee Developers Private Limited
Balee Developers 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.
Balee Developers is a struck-off private limited company in the real estate sector based in Ludhiana, Punjab, India. It was incorporated on 05 August 2004 and is registered under CIN U70100PB2004PTC027362. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Balee Developers is U70100PB2004PTC027362. 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 Balee Developers is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 132 – R Janta Enclave Adjoiningdugri Phase – Ii, Ludhiana, Punjab, India.
Balee Developers can be reached at the registered office: 132 – R Janta Enclave Adjoiningdugri Phase – Ii, Ludhiana, Punjab, India.