Director
DIN: 10039915
Monica Haresh Ballaney is currently associated with 10 companies in various capacities such as Director and Designated Partner. They serve as a Director at BALLANEY DEVELOPERS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 10039915.Monica Haresh Ballaney is currently involved in 2 different roles. Their most recent position is with BALLANEY REALTORS PRIVATE LIMITED as a Director. The first company Monica Haresh Ballaney was appointed to as a director was BALLANEY DEVELOPERS PRIVATE LIMITED. Monica Haresh Ballaney is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Monica Haresh Ballaney is currently associated with 10 companies in various capacities such as Director and Designated Partner. They serve as a Director at BALLANEY DEVELOPERS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 10039915.Monica Haresh Ballaney is currently involved in 2 different roles. Their most recent position is with BALLANEY REALTORS PRIVATE LIMITED as a Director. The first company Monica Haresh Ballaney was appointed to as a director was BALLANEY DEVELOPERS PRIVATE LIMITED. Monica Haresh Ballaney is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
10
Female
India
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Current Companies (8)
Current LLPs (2)
Past Companies (0)
9 Months 5 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| BALLANEY DEVELOPERS PRIVATE LIMITED | Director | 01-Mar-2023 |
| HANSGANGA HARISHEWA CONSTRUCTIONS PRIVATE LIMITED | Director | 25-Apr-2025 |
| BALLANEY INFRATECH PRIVATE LIMITED | Director | 11-Dec-2025 |
| HANSGANGA INFRASTRUCTURE PRIVATE LIMITED | Director | 19-Dec-2025 |
| HANSGANGA HARISHEWA REAL ESTATE PRIVATE LIMITED | Director | 22-Dec-2025 |
| EL EDIFICIO PRIVATE LIMITED | Director | 23-Dec-2025 |
| BALLANEY REAL ESTATE PRIVATE LIMITED | Director | 23-Dec-2025 |
| BALLANEY REALTORS PRIVATE LIMITED | Director | 23-Dec-2025 |