Shri Balaji India Devbuild Private Limited
About Shri Balaji India Devbuild Private Limited
Data last updated:
Shri Balaji India Devbuild Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 05 July 2012.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U70101MP2012PTC028784.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lokendra Panwar and Neha Panwar.
Its last annual general meeting (AGM) was held on 09 November 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at G – 1 155 – Shrinagar Extension, Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Shri Balaji India Devbuild Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered AddressG – 1 155 – Shrinagar Extension, Indore, Madhya Pradesh, India – 452001
- IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- 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
Financials of Shri Balaji India Devbuild Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shri Balaji India Devbuild Private Limited, buy the company report.
Board of directors of Shri Balaji India Devbuild Private Limited
Shri Balaji India Devbuild has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokendra Panwar Also directs: U V Buildcon LLP, T.K. Buildcon Private Limited, L.T. Buildcon Private Limited and 4 more | Director | 05 Jul 2012 | 14 Years 3 Months | As last reported |
| Neha Panwar Also directs: Ahinsa Residency Association | Director | 05 Jul 2012 | 14 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Shri Balaji India Devbuild Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shri Balaji India Devbuild Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shri Balaji India Devbuild Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shri Balaji India Devbuild Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Lokendra Panwar was appointed as Director on 05 Jul 2012.
Frequently asked questions
Shri Balaji India Devbuild 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 India Devbuild was a private limited company based in Indore, Madhya Pradesh, India. The company worked in real estate services, within the real estate and construction industry. It was incorporated on 05 July 2012 and is registered under CIN U70101MP2012PTC028784. The company has been struck off by the Registrar of Companies and is no longer operational.
Shri Balaji India Devbuild had 2 directors:
- Lokendra Panwar - Director
- Neha Panwar - Director
The CIN (Corporate Identification Number) of Shri Balaji India Devbuild is U70101MP2012PTC028784. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shri Balaji India Devbuild is at G – 1 155 – Shrinagar Extension, Indore, Madhya Pradesh, India – 452001.
Shri Balaji India Devbuild was incorporated on 05 July 2012. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Shri Balaji India Devbuild on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 09 November 2013. Year-wise statements from 2015 are in the company report.
Shri Balaji India Devbuild operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Lokendra Panwar was appointed as Director on 05 Jul 2012. Neha Panwar was appointed as Director on 05 Jul 2012.
Shri Balaji India Devbuild can be reached at its registered office: G – 1 155 – Shrinagar Extension, Indore, Madhya Pradesh, India – 452001.