Shri Balaji Conbuild Private Limited
About Shri Balaji Conbuild Private Limited
Data last updated: 26 July 2025
Shri Balaji Conbuild Private Limited was a private limited company based in 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 general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 19 May 2010.
Registered with ROC Delhi under CIN U45400DL2010PTC202916.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Lokesh Kumar Aggarwal and Subhash Gupta.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 15D J And K .Pocket Dilshad Garden, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2016, the company reported a revenue of ₹44,000, a decline of 71% compared to the previous year.
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 Address15D J And K .Pocket Dilshad Garden, Delhi, Delhi, India – 110092
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Shri Balaji Conbuild Private Limited
Shri Balaji Conbuild Private Limited is audited by SUNIL K VARSHNEY & 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 |
|---|---|---|---|
| SUNIL K VARSHNEY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shri Balaji Conbuild Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shri Balaji Conbuild Private Limited
Shri Balaji Conbuild Private Limited is governed by 7 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Kumar Aggarwal | Director | 19 May 2010 | 16 Years 2 Months | As last reported |
| Subhash Gupta | Director | 19 May 2010 | 16 Years 2 Months | As last reported |
| Raj Rani Aggarwal | Director | 19 May 2010 | 16 Years 2 Months | As last reported |
| Madhu Gupta | Director | 19 May 2010 | 16 Years 2 Months | As last reported |
| Archna Goel | Director | 19 May 2010 | 16 Years 2 Months | As last reported |
| Mohan Lal Aggarwal | Director | 19 May 2010 | 16 Years 2 Months | As last reported |
Financials of Shri Balaji Conbuild Private Limited FY 2016 filings available
Shri Balaji Conbuild Private Limited reported revenue of ₹44,000 (down 71.00% YoY) for FY 2016.
Ten-year financial statements for Shri Balaji Conbuild Private Limited
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Ownership and Shareholding of Shri Balaji Conbuild Private Limited
Shareholding and ownership data for Shri Balaji Conbuild Private Limited
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Charges & Borrowings Shri Balaji Conbuild Private Limited
Shri Balaji Conbuild Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shri Balaji Conbuild Private Limited
View historical data on people associated with Shri Balaji Conbuild Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shri Balaji Conbuild Private Limited
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GST Compliance of Shri Balaji Conbuild Private Limited
GST registrations and filing compliance for Shri Balaji Conbuild Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shri Balaji Conbuild Private Limited
Credit ratings, litigation, and regulatory alerts for Shri Balaji Conbuild Private Limited
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MSME Payment Delays by Shri Balaji Conbuild Private Limited
MSME payment history for Shri Balaji Conbuild Private Limited
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Subsidiaries & Group Companies of Shri Balaji Conbuild Private Limited
Corporate group structure for Shri Balaji Conbuild Private Limited
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MCA Filings & Documents of Shri Balaji Conbuild Private Limited
MCA filings and documents for Shri Balaji Conbuild Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Shri Balaji Conbuild Private Limited
Frequently Asked Questions about Shri Balaji Conbuild Private Limited
Shri Balaji Conbuild 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.
Shri Balaji Conbuild Private Limited is a struck-off private limited company in the infrastructure and utilities sector based in Delhi, Delhi, India. It was incorporated on 19 May 2010 and is registered under CIN U45400DL2010PTC202916. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shri Balaji Conbuild Private Limited are:
- Lokesh Kumar Aggarwal - Director
- Subhash Gupta - Director
- Raj Rani Aggarwal - Director
- Madhu Gupta - Director
- Archna Goel - Director
- Mohan Lal Aggarwal - Director
- Anand Prakash - Director
The CIN (Corporate Identification Number) of Shri Balaji Conbuild Private Limited is U45400DL2010PTC202916. 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 Shri Balaji Conbuild Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company was active in this sector before being struck off.
The company has its registered office at 15D J And K .Pocket Dilshad Garden, Delhi, Delhi, India – 110092.