MONICA HARESH BALLANEY - DIN 10039915

Director in eight companies and two LLPs, based in Mumbai, Maharashtra. DIN approved. Source: MCA records.

DIN 10039915 Approved IN
Key metrics
CURRENT COMPANIES
10
PAST COMPANIES
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TOTAL ASSOCIATIONS
10+
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GENDER
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About

MCA records list Monica Haresh Ballaney (DIN 10039915) as a director in eight companies and two LLPs. The location on file is Mumbai, Maharashtra. The DIN shows as approved on MCA, so it is active.

Current appointments include Ballaney Developers Private Limited (director since March 2023), Hansganga Hari Shewa Realtors LLP (designated partner since March 2023) and Ballaney Entertainment LLP (designated partner since December 2023), plus seven more. In eight of them, Monica Haresh Ballaney has been on the board since incorporation.

The earliest of these goes back to March 2023 (Ballaney Developers Private Limited), and the newest is from December 2025 (Ballaney Real Estate Private Limited). All of them are registered in Maharashtra.

Registry details
DIN
10039915
Location
Mumbai, Maharashtra, India

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Current companies (10)
Company CIN Status Incorporation Location
H
ACA-3718 Active 28 Mar 2023 Mumbai, Maharashtra, India
U45202MH2022PTC391965 Active 12 Oct 2022 Mumbai, Maharashtra, India
U68100MH2025PTC464044 Active 23 Dec 2025 Mumbai, Maharashtra, India
U68100MH2025PTC462668 Active 11 Dec 2025 Mumbai, Maharashtra, India
U68100MH2025PTC463850 Active 23 Dec 2025 Mumbai, Maharashtra, India
U68100MH2025PTC463785 Active 22 Dec 2025 Mumbai, Maharashtra, India
U68100MH2025PTC463595 Active 19 Dec 2025 Mumbai, Maharashtra, India
U68100MH2025PTC463958 Active 23 Dec 2025 Mumbai, Maharashtra, India
U41001MH2025PTC446773 Active 25 Apr 2025 Mumbai, Maharashtra, India
B
Designated Partner
ACA-3382 Active 22 Mar 2023 Mumbai, Maharashtra, India
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Company CIN Status Incorporation Location
Sample Manufacturing Pvt Ltd U99999XX9999PLC999999 Struck off 01 Jan 2000 Mumbai
Example Services Limited L99999XX9999XX999999 Dissolved 15 Jun 1998 Delhi
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Frequently asked questions
Who is MONICA HARESH BALLANEY?
MCA records list Monica Haresh Ballaney (DIN 10039915) as a director in eight companies and two LLPs. The location on file is Mumbai, Maharashtra. The DIN shows as approved on MCA, so it is active.
What is MONICA HARESH BALLANEY's Director Identification Number (DIN)?
Monica Haresh Ballaney's DIN is 10039915. A DIN is the 8-digit number MCA gives every director, and it stays the same across all the companies the person joins.
What is the DIN status for MONICA HARESH BALLANEY?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is MONICA HARESH BALLANEY's current designation or role?
Monica Haresh Ballaney has ten current appointments: director at eight and designated partner at two of them.
Which companies is MONICA HARESH BALLANEY a director of?
Monica Haresh Ballaney currently holds appointments in eight companies and two LLPs: Ballaney Developers Private Limited, Hansganga Hari Shewa Realtors LLP, Ballaney Entertainment LLP, Hansganga Harishewa Constructions Private Limited, Ballaney Infratech Private Limited, Hansganga Infrastructure Private Limited, Hansganga Harishewa Real Estate Private Limited, El Edificio Private Limited and two more.
How many companies is MONICA HARESH BALLANEY associated with?
Monica Haresh Ballaney has ten current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was MONICA HARESH BALLANEY first appointed as a director?
Among current appointments, the earliest is at Ballaney Developers Private Limited, from 1 March 2023.
Is MONICA HARESH BALLANEY a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is MONICA HARESH BALLANEY on the board of any listed company?
No. None of Monica Haresh Ballaney's current appointments is in a listed company.
Where is MONICA HARESH BALLANEY based?
MCA records place Monica Haresh Ballaney in Mumbai, Maharashtra.
How can I find MONICA HARESH BALLANEY's phone number or email?
When phone or email exists on file, sign in and use Director Connect to verify DIN and unlock contact details. Infyner does not publish personal mobiles without verification.
Why are some fields blurred?
Phone and email counts are shown on this preview. Full contact details unlock after payment. Past-company detail tables stay locked until you sign in.