About Ballaney Developers Private Limited
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Ballaney Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 October 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2022PTC391965. Its GSTIN is 27AALCB1363P1Z7 (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Roshni Rajani and Rahul Haresh Ballaney.
Its last annual general meeting (AGM) was held on 11 November 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ballaneydevelopers.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address301 Joanne Villa Co – Op Housing Society Ltd, 28th Road, Mumbai, Maharashtra, India – 400050
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Ballaney Developers Private Limited FY 2025 filings available
Financial Statement Summary of Ballaney Developers Private Limited
| Metrics | FY 2022-23 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Ballaney Developers Private Limited
| Metrics | FY 2022-23 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ballaney Developers are in the company report.
Financial statements from FY 2023
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.
Board of Directors of Ballaney Developers Private Limited
Ballaney Developers has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roshni Rajani Also directs: Hansganga Harishewa Films LLP, Ballaney Entertainment LLP, HGHS Katra Property Private Limited and 3 more | Director | 12 Oct 2022 | 4 Years 0 Months | Current |
| Rahul Haresh Ballaney Also directs: Khialdas Infratech LLP, Hansganga Harishewa Films LLP, Ballaney Entertainment LLP and 4 more | Director | 12 Oct 2022 | 4 Years 0 Months | Current |
| Sangeeta Haresh Ballaney Also directs: Ballaney Entertainment LLP, Ballaney Infratech Private Limited, Hansganga Infrastructure Private Limited and 4 more | Director | 01 Mar 2023 | 3 Years 7 Months | Current |
| Monica Haresh Ballaney Also directs: Ballaney Entertainment LLP, Hansganga Harishewa Constructions Private Limited, Ballaney Infratech Private Limited and 5 more | Director | 01 Mar 2023 | 3 Years 7 Months | Current |
Auditor Details of Ballaney Developers Private Limited
Ballaney Developers Private Limited is audited by Harish Nathani & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Harish Nathani & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ballaney Developers Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ballaney Developers Private Limited
Ballaney Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ballaney Developers Private Limited
Ballaney Developers Private Limited has a workforce of 0 employees as of Mar 23, 2024.
Employee and EPFO history
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.
Recent Activity on Ballaney Developers Private Limited
Ballaney Developers Private Limited has 6 board changes on record since 2022: 5 appointments and 1 cessation. The latest: Deepak Mahendra Bhambhani ceased to be Director on 20 Mar 2023.
Credit Ratings, Litigation & Regulatory Alerts for Ballaney Developers Private Limited
Credit ratings, litigation, and regulatory alerts
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 Ballaney Developers Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ballaney Developers Private Limited
Corporate group structure
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.
GST Compliance of Ballaney Developers Private Limited
Ballaney Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALCB1363P1Z7 | Maharashtra | Active | 18 Apr 2023 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Ballaney Developers Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Ballaney Developers Private Limited
Ballaney Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 October 2022 (4+ years old) and is registered under CIN U45202MH2022PTC391965.
Ballaney Developers has 4 current directors:
- Roshni Rajani - Director
- Rahul Haresh Ballaney - Director
- Sangeeta Haresh Ballaney - Director
- Monica Haresh Ballaney - Director
The GSTIN of Ballaney Developers is 27AALCB1363P1Z7, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ballaney Developers is U45202MH2022PTC391965. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ballaney Developers was incorporated on 12 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepak Mahendra Bhambhani ceased to be Director on 20 Mar 2023. Deepak Mahendra Bhambhani was appointed as Director on 01 Mar 2023. Monica Haresh Ballaney was appointed as Director on 01 Mar 2023. Ballaney Developers has 6 board changes on record in total.
Ballaney Developers can be reached through the website ballaneydevelopers.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Ballaney Developers is at 301 Joanne Villa Co – Op Housing Society Ltd, 28th Road, Mumbai, Maharashtra, India – 400050.
Ballaney Developers has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.
Ballaney Developers operates in the real estate and construction industry, in the real estate builders and developers segment.