Shree Balaji Aasiana Private Limited
About Shree Balaji Aasiana Private Limited
Data last updated: 26 July 2025
Shree Balaji Aasiana Private Limited was a private limited company based in New Delhi, Delhi, 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 development and construction, a part of the broader real estate and construction sector. Incorporated on 15 October 2012.
Registered with ROC Delhi under CIN U45200DL2012PTC243647.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Laxman Singh and Lakhan Pal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: House No. 10 Gali No.12 Pahalad Pur, New Delhi, Delhi, India – 110044.
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 AddressHouse No. 10 Gali No.12 Pahalad Pur, New Delhi, Delhi, India – 110044
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Shree Balaji Aasiana Private Limited
Shree Balaji Aasiana Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
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| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Shree Balaji Aasiana Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Shree Balaji Aasiana Private Limited
Shree Balaji Aasiana Private Limited is audited by KHANDOOJA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| KHANDOOJA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shree Balaji Aasiana Private Limited
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 Shree Balaji Aasiana Private Limited
Shree Balaji Aasiana Private Limited 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 |
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Laxman Singh
Also directs:
Yakos Machines Private Limited
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Director | 15 Oct 2012 | 13 Years 10 Months | As last reported |
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Lakhan Pal
Also directs:
Yakos Machines Private Limited
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Director | 27 Feb 2018 | 8 Years 5 Months | As last reported |
Financials of Shree Balaji Aasiana Private Limited FY 2016 filings available
Ten-year financial statements for Shree Balaji Aasiana Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shree Balaji Aasiana Private Limited
Shareholding and ownership data for Shree Balaji Aasiana Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Shree Balaji Aasiana Private Limited
Shree Balaji Aasiana Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Balaji Aasiana Private Limited
View historical data on people associated with Shree Balaji Aasiana Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Balaji Aasiana Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shree Balaji Aasiana Private Limited
GST registrations and filing compliance for Shree Balaji Aasiana Private Limited
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 Shree Balaji Aasiana Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Balaji Aasiana Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shree Balaji Aasiana Private Limited
MSME payment history for Shree Balaji Aasiana Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Shree Balaji Aasiana Private Limited
Corporate group structure for Shree Balaji Aasiana Private Limited
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MCA Filings & Documents of Shree Balaji Aasiana Private Limited
MCA filings and documents for Shree Balaji Aasiana Private Limited
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 Shree Balaji Aasiana Private Limited
Frequently Asked Questions about Shree Balaji Aasiana Private Limited
Shree Balaji Aasiana Private Limited 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.
Shree Balaji Aasiana Private Limited is a struck-off private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 15 October 2012 and is registered under CIN U45200DL2012PTC243647. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shree Balaji Aasiana Private Limited are:
- Laxman Singh - Director
- Lakhan Pal - Director
The CIN (Corporate Identification Number) of Shree Balaji Aasiana Private Limited is U45200DL2012PTC243647. 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 Shree Balaji Aasiana Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at House No. 10 Gali No.12 Pahalad Pur, New Delhi, Delhi, India – 110044.