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S.P. PROPERTY PRIVATE LIMITED

As on: 2024-06-26

S.P. PROPERTY PRIVATE LIMITED (CIN: U45201GJ2007PTC051071) is a Private company incorporated on 08 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

S.P. PROPERTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.S.P. PROPERTY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of S.P. PROPERTY PRIVATE LIMITED are MAHAVIR MUKESH GADHVI, and DHARA SURESHDAN GADHVI.

S.P. PROPERTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201GJ2007PTC051071 and its registration number is 51071. Users may contact S.P. PROPERTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of S.P. PROPERTY PRIVATE LIMITED is Dev Arc, Iscon Cross Road, Sarkhej Gandhinagar Highway, Satellite, , AHMEDABAD, Gujarat, India - 380015.

Current status of S.P. PROPERTY PRIVATE LIMITED is - Active.

Basic Information

CIN U45201GJ2007PTC051071
Name S.P. PROPERTY PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ahmedabad
Registration Number 51071
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-06-08
Age of Company 17 years, 9 months, 5 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2017-09-30
Date of Last Filed Balance Sheet 2017-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

S.P. PROPERTY PRIVATE LIMITED

Previous CINs

U45201GJ2007PTC051071

Regulatory Filings of S.P. PROPERTY

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of S.P. PROPERTY

Purchase full report of S.P. PROPERTY

Litigation Search Report of S.P. PROPERTY

Get a list of all litigations S.P. PROPERTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of S.P. PROPERTY. This report helps you understand the risk associated in dealing with S.P. PROPERTY and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of S.P. PROPERTY

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if S.P. PROPERTY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About S.P. PROPERTY

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of S.P. PROPERTY

Current Directors & Key Managerial Personnel of S.P. PROPERTY
DIN Director Name Designation Appointment Date
03026722 MAHAVIR MUKESH GADHVI Director 2012-08-30
03026766 DHARA SURESHDAN GADHVI Director 2012-08-30
Past Directors & Key Managerial Personnel of S.P. PROPERTY
DIN Director Name Designation Appointment Date Cessation
00014521 HITENDRABHAI RAJANIKANT SHAH Director - 2010-03-03
00014528 ARUNABEN GIRISHKUMAR SHAH Director - 2010-03-03
00362591 SANJAY HIRALAL THAKKAR Director - 2012-09-19
00362594 DIPAKKUMAR AJITBHAI THAKKAR Director - 2012-08-30
02109468 SUNIL NATVARBHAI PATEL Director - 2010-03-03
Other Directorships of MAHAVIR MUKESH GADHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHARA SURESHDAN GADHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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DHANVARSHA FINANCE AND LEASING COMPANY LIMITED U67910GJ1995PLC025374 Director - 2022-03-01
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DEVPRIYA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052303 Director - 2011-03-01
DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Director - 2010-12-09
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DEVBHUMI ARCADE PRIVATE LIMITED U45201GJ2008PTC054106 Director - 2012-01-02
DEVRUSHI ARCADE PRIVATE LIMITED U45201GJ2008PTC054116 Director - 2011-08-05
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DEVRUSHI REALITY PRIVATE LIMITED U45201GJ2008PTC054136 Director 2009-05-01 Ongoing
DEVRAJ ARCADE PRIVATE LIMITED U45201GJ2009PTC057986 Director 2009-09-04 Ongoing
DEVSHAKTI ARCADE PRIVATE LIMITED U45201GJ2009PTC058239 Director - 2012-09-22
DEVDIYA PROCON PRIVATE LIMITED U45201GJ2010PTC059419 Director - 2014-05-06
DEVDIYA ORGANISER PRIVATE LIMITED U45201GJ2010PTC060085 Director - 2014-01-29
AMI KRUPA REALITY PRIVATE LIMITED U45202GJ2006PTC049554 Director 2009-06-08 Ongoing
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AADARSH INDUSTRIES AND INVESTMENTS PRIVATE LIMITED U65910GJ1972PTC002122 Director 2004-02-15 Ongoing
HARSHAVADON MANGALDAS INVESTMENTS PRIVATE LIMITED U65990GJ1972PTC002092 Director 2004-02-15 Ongoing
AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED U70102MH2007PTC176133 Director - 2008-09-29
CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director - 2010-11-28
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DNP HEALTH CARE AND SAFETY LLP AAS-7016 Designated Partner 2020-06-26 Ongoing
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AADI SPACE VENTURE LLP ACA-4303 Designated Partner - 2024-05-20
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SIZING MATERIALS CHEMICALS AND ELECTRONICS PRIVATE LIMITED U24110GJ1972PTC002095 Director - 2018-04-26
OMSHRI DEVPROCON LIMITED U45200GJ2005PLC046194 Director - 2010-01-01
OMSHRI DEVPROCON LIMITED U45200GJ2005PLC046194 Whole-time director - 2018-03-30
DEVDIP INFRASTRUCTURE PRIVATE LIMITED U45200GJ2005PTC046649 Director - 2012-12-24
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DEVDIP ARCADE PVT. LTD. U45200GJ2006PTC049053 Director - 2018-04-26
CHINMAY ENTERPRISE PRIVATE LIMITED U45201GJ1994PTC023198 Director - 2012-01-01
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RELIC PROPERTY DEVELOPMENT PRIVATE LIMITED U45201GJ2007PTC051070 Director - 2019-05-01
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DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Director - 2010-12-09
DEVDIYA BUILDERS PRIVATE LIMITED U45201GJ2008PTC052840 Director 2008-02-07 Ongoing
DEVDIYA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC052968 Director 2008-02-19 Ongoing
DEVDIYA ARCADE PRIVATE LIMITED U45201GJ2008PTC054084 Director 2008-05-29 Ongoing
DEVBHUMI ARCADE PRIVATE LIMITED U45201GJ2008PTC054106 Director - 2016-04-11
DEVRUSHI REALITY PRIVATE LIMITED U45201GJ2008PTC054136 Director 2014-01-06 Ongoing
DEVRAJ ARCADE PRIVATE LIMITED U45201GJ2009PTC057986 Director - 2016-03-21
DEVSHAKTI ARCADE PRIVATE LIMITED U45201GJ2009PTC058239 Director 2009-10-06 Ongoing
NAVDEEP INFRACON PRIVATE LIMITED U45201GJ2009PTC058462 Director 2010-01-13 Ongoing
DEVDIYA ORGANISER PRIVATE LIMITED U45201GJ2010PTC060085 Director - 2014-01-29
AMI KRUPA REALITY PRIVATE LIMITED U45202GJ2006PTC049554 Director - 2018-04-24
OMSHRI DEVDIP MALLS DEVELOPERS PRIVATE LIMITED U45202GJ2007PTC050354 Director - 2018-07-12
MAHAVIR PROCON PRIVATE LIMITED U45202GJ2010PTC059193 Director - 2010-12-10
AIRDOCK CONSTRUCTIONS PRIVATE LIMITED U45309GJ2021PTC127316 Director - 2024-01-27
DHAMAL ESTATES PRIVATE LIMITED U45400MH2009PTC189624 Director - 2018-04-28
FUN POINT RESORTS PVT LTD U55101GJ1991PTC015183 Director - 2019-06-01
AADARSH INDUSTRIES AND INVESTMENTS PRIVATE LIMITED U65910GJ1972PTC002122 Director - 2018-04-25
HARSHAVADON MANGALDAS INVESTMENTS PRIVATE LIMITED U65990GJ1972PTC002092 Director - 2018-04-27
DEVDIP BUILDERS PRIVATE LIMITED U70101GJ2005PTC046121 Director 2007-07-01 Ongoing
DEVDIP BUILDERS PRIVATE LIMITED U70101GJ2005PTC046121 Director - 2005-10-01
OMSHRI DEVPROCON LIMITED U45200GJ2005PLC046194 Director - 2018-03-31
VASUNDRA PROPERTY DEVELOPMENT PRIVATE LIMITED U45201GJ2007PTC051069 Director - 2018-07-12
RELIC PROPERTY DEVELOPMENT PRIVATE LIMITED U45201GJ2007PTC051070 Director - 2008-07-10
TULSI PROPERTY PRIVATE LIMITED U45201GJ2007PTC051080 Director - 2008-02-25
DEVBHUMI ARCADE PRIVATE LIMITED U45201GJ2008PTC054106 Director - 2012-03-06
DEVRUSHI ARCADE PRIVATE LIMITED U45201GJ2008PTC054116 Director - 2011-08-05
DEVRUSHI REALITY PRIVATE LIMITED U45201GJ2008PTC054136 Director - 2014-01-08
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FUN POINT RESORTS PVT LTD U55101GJ1991PTC015183 Director - 2019-06-01
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Other Directorships of HITENDRABHAI RAJANIKANT SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUNABEN GIRISHKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY HIRALAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIPAKKUMAR AJITBHAI THAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL NATVARBHAI PATEL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of S.P. PROPERTY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of S.P. PROPERTY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of S.P. PROPERTY

Email ID: [email protected] Website: Not Available Address: Dev Arc, Iscon Cross Road, Sarkhej Gandhinagar Highway, Satellite, , AHMEDABAD, Gujarat, India - 380015

Principal Products & Services of S.P. PROPERTY

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of S.P. PROPERTY

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of S.P. PROPERTY

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of S.P. PROPERTY

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of S.P. PROPERTY

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of S.P. PROPERTY

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of S.P. PROPERTY

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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