Balraj Constructions Private Limited - Company overview

Balraj Constructions Private Limited is an active private limited company registered with ROC Mumbai on 3 August 2004, about 22 years ago.

2004-08-03 Mumbai, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
22 Years 2 Months
since 2004-08-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Balraj Constructions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BALRAJ JAGDISH CHOPRA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Balraj Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Balraj Constructions Private Limited is an active private limited company registered with ROC Mumbai on 3 August 2004, about 22 years ago. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two directors - Balraj Jagdish Chopra and Sunita Balraj Chopra - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 9 other companies, including Arin Developers Private Limited and Bell Developers Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 75/606, H. S. Rupawate Marg, Motilal Nagar No.1, Near Siddharth Hospital, Goregaon (W), Mumbai, Maharashtra - 400104
Legal NameBalraj Constructions Private Limited
CIN / LLPINU45200MH2004PTC147835
Company No.147835
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-08-03
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Balraj Constructions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Balraj Jagdish Chopra
Director | Since 2004-08-03 | DIN: 00641844
S
Sunita Balraj Chopra
Director | Since 2004-08-03 | DIN: 00641918

Companies With Common Directors Of Balraj Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arin Developers Private Limited 1 Shared Director
Bell Developers Private Limited 1 Shared Director
Om Shiv Estates Private Limited 1 Shared Director
Om Shiv Hydro Power & Construction Private Limited 1 Shared Director
Om Shivam Realtors Private Limited 1 Shared Director
Om-Shivam Constructions Private Limited 1 Shared Director
Pinakin Realcon (Opc) Private Limited 1 Shared Director
Sarwar Developers Private Limited 1 Shared Director
Vidhi Properties Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Balraj Constructions Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Balraj Constructions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Balraj Constructions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Balraj Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Balraj Constructions Private Limited?
MCA does not publish an "owner" field. Balraj Constructions Private Limited is run by its directors, Balraj Jagdish Chopra and Sunita Balraj Chopra. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Balraj Constructions Private Limited?
Balraj Constructions Private Limited has two current directors: Balraj Jagdish Chopra (since August 2004) and Sunita Balraj Chopra (since August 2004).
What is CIN of Balraj Constructions Private Limited?
The CIN of Balraj Constructions Private Limited is U45200MH2004PTC147835. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 147835 is its registration number.
When was Balraj Constructions Private Limited incorporated?
Balraj Constructions Private Limited was incorporated on 3 August 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Balraj Constructions Private Limited?
The registered office on MCA records is 75/606, H. S. Rupawate Marg, Motilal Nagar No.1, Near Siddharth Hospital, Goregaon (W), Mumbai, Maharashtra - 400104.
What is the current status of Balraj Constructions Private Limited?
MCA shows Balraj Constructions Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Balraj Constructions Private Limited?
You can post to its registered office at 75/606, H. S. Rupawate Marg, Motilal Nagar No.1, Near Siddharth Hospital, Goregaon (W), Mumbai, Maharashtra - 400104.
What industry or business activity is Balraj Constructions Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Balraj Constructions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Balraj Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Balraj Constructions Private Limited?
MCA shows no charges registered against Balraj Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Balraj Constructions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Balraj Constructions Private Limited?
9 companies share directors with Balraj Constructions Private Limited. Among them are Arin Developers Private Limited, Bell Developers Private Limited, Om Shiv Estates Private Limited and 6 more.
How can I get the financial details of Balraj Constructions Private Limited?
No financial statements for Balraj Constructions Private Limited are on record with us yet.
Balraj Constructions Private Limited - is it listed or unlisted?
Balraj Constructions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Balraj Constructions Private Limited?
Balraj Constructions Private Limited is registered with ROC Mumbai.
What is the company classification of Balraj Constructions Private Limited?
MCA classifies Balraj Constructions Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.