Bally Realtors Pvt Ltd
About Bally Realtors Pvt Ltd
Data last updated: 07 February 2026
Bally Realtors Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 15 July 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U70100MH1999PTC120830.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9.82 Lakh. It is led by directors Chirag Mahendra Shah and Shilpa Sachin Naik.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: C – 501 Gayatri Avenue Opp.St.Lawrance High School Thakur Complex Kandivali (East), Mumbai, Maharashtra, India – 400101.
As per MCA filings, the company has open charges of ₹31 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressC – 501 Gayatri Avenue Opp.St.Lawrance High School Thakur Complex Kandivali (East), Mumbai, Maharashtra, India – 400101
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IndustryInfrastructure and Utilities, General Construction Services
- 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 Bally Realtors Pvt Ltd
Bally Realtors Pvt Ltd is audited by PARESH RAKESH & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARESH RAKESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bally Realtors Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Bally Realtors Pvt Ltd
Bally Realtors Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Chirag Mahendra Shah
Also directs:
Maa Ambika Estate Llp, Mahalaxmi Millennium Agencies Private Limited, Chirag Ware Housing Com.Pvt Ltd and 2 more
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Director | 01 Jan 2003 | 23 Years 6 Months | Current |
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Shilpa Sachin Naik
Also directs:
Pioneer Sales Agencies Private Limited
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Director | 02 Aug 1999 | 26 Years 11 Months | Current |
Financials of Bally Realtors Pvt Ltd FY 2023 filings available
Ten-year financial statements for Bally Realtors Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Bally Realtors Pvt Ltd
Shareholding and ownership data for Bally Realtors Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Bally Realtors Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 1999 | Allahabad Bank | ₹31 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bally Realtors Pvt Ltd
View historical data on people associated with Bally Realtors Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Bally Realtors Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Bally Realtors Pvt Ltd
GST registrations and filing compliance for Bally Realtors Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Bally Realtors Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Bally Realtors Pvt Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bally Realtors Pvt Ltd
MSME payment history for Bally Realtors Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Bally Realtors Pvt Ltd
Corporate group structure for Bally Realtors Pvt Ltd
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MCA Filings & Documents of Bally Realtors Pvt Ltd
MCA filings and documents for Bally Realtors 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 Bally Realtors Pvt Ltd
Frequently Asked Questions about Bally Realtors Pvt Ltd
Bally Realtors Pvt Ltd is an active private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 15 July 1999 (27+ years old) and is registered under CIN U70100MH1999PTC120830.
The current directors of Bally Realtors Pvt Ltd are:
- Chirag Mahendra Shah - Director
- Shilpa Sachin Naik - Director
The primary industry of Bally Realtors Pvt Ltd is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Bally Realtors Pvt Ltd can be reached at the registered office: C – 501 Gayatri Avenue Opp.St.Lawrance High School Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹9.82 Lakh.
The company has its registered office at C – 501 Gayatri Avenue Opp.St.Lawrance High School Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101.