SAMBHAVSOLE ENTERPRISE PRIVATE LIMITED (CIN: U45200MH2008PTC186191) is a Private company incorporated on 26 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SAMBHAVSOLE ENTERPRISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMBHAVSOLE ENTERPRISE 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 SAMBHAVSOLE ENTERPRISE PRIVATE LIMITED are MASHKOOR AHMAD, and DHAVAL DILIPBHAI SHAH.
SAMBHAVSOLE ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2008PTC186191 and its registration number is 186191. Users may contact SAMBHAVSOLE ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMBHAVSOLE ENTERPRISE PRIVATE LIMITED is Flat No.102/103,1st Floor,Smag House, Plot No.157A Sarojini Rd Extension,Opp DarshanaApt,Vi le Parle W , Mumbai, Maharashtra, India - 400056.
Current status of SAMBHAVSOLE ENTERPRISE PRIVATE LIMITED is - Active.
| CIN | U45200MH2008PTC186191 |
| Name | SAMBHAVSOLE ENTERPRISE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 186191 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-08-26 |
| Age of Company | 17 years, 8 months, 21 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SambhavSole Enterprise Private Limited |
| U45200MH2008PTC186191 |
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Get a list of all litigations SAMBHAVSOLE ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMBHAVSOLE ENTERPRISE. This report helps you understand the risk associated in dealing with SAMBHAVSOLE ENTERPRISE and its Directors better.
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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 SAMBHAVSOLE ENTERPRISE 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02270636 | MASHKOOR AHMAD | Director | 2021-04-29 |
| 00154843 | DHAVAL DILIPBHAI SHAH | Director | 2012-05-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00298764 | BHARAT MEHTA | Additional Director | - | 2015-09-30 |
| 00298764 | BHARAT MEHTA | Director | - | 2019-06-10 |
| 01727463 | JAYESH PRAVINCHANDRA GANDHI | Director | - | 2010-02-05 |
| 02181550 | DHARMEN RAMESHCHANDRA SHAH | Director | - | 2010-11-05 |
| 01962894 | VIJAY SHANTILAL MEHTA | Additional Director | - | 2015-05-25 |
| 02181544 | JITEN RAMESHCHANDRA SHAH | Director | - | 2010-11-05 |
| 03301580 | BABLU BIHARI DAS | Additional Director | - | 2015-09-30 |
| 03301580 | BABLU BIHARI DAS | Director | - | 2019-06-10 |
| 00170778 | VIPUL DILIP SHAH | Director | - | 2021-04-30 |
| 00297557 | RAMESH DAHYALAL SHAH | Additional Director | - | 2015-05-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Z K FOOD PRODUCTS PRIVATE LIMITED | U15400MH2010PTC209818 | Director | 2010-11-04 | Ongoing |
| ETCO TELECOM PRIVATE LIMITED | U27108MH1991PTC064383 | Director | - | 2015-05-13 |
| OKINI SPORTS (INDIA) PRIVATE LIMITED | U36930MH2004PTC145103 | Director | - | 2009-03-27 |
| ABHAR PROPERTIES PRIVATE LIMITED | U45200MH2005PTC152312 | Director | - | 2013-08-05 |
| S.P.ERECTORS AND DEVELOPERS PRIVATE LIMITED | U45200MH2005PTC153353 | Director | - | 2013-08-05 |
| KHUSHARAV BUILDERS PRIVATE LIMITED | U45202MH2011PTC215120 | Director | - | 2013-08-05 |
| ENSO REALTORS PRIVATE LIMITED. | U45400MH2007PTC175429 | Director | - | 2019-04-04 |
| MASITIA CAPITAL SERVICES PRIVATE LIMITED | U67190MH1996PTC096348 | Director | - | 2015-05-13 |
| SKY MAX REALTORS AND DEVELOPERS PRIVATE LIMITED | U70109MH2010PTC208517 | Director | 2010-10-01 | Ongoing |
| SKY MAX CINE VISION PRIVATE LIMITED | U74900MH2010PTC208329 | Director | 2010-09-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOL COM & TRADE PRIVATE LIMITED | U15100MH2014PTC253619 | Additional Director | - | 2015-09-30 |
| SOL COM & TRADE PRIVATE LIMITED | U15100MH2014PTC253619 | Director | - | 2018-12-01 |
| SOL TELECOM PRIVATE LIMITED | U64202TG2004PTC043125 | Additional Director | - | 2020-07-30 |
| SOL MOBILES PRIVATE LIMITED | U74110MH2006PTC165162 | Director | - | 2011-01-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUSAM DEVELOPERS PRIVATE LIMITED | U45200MH2008PTC185960 | Director | - | 2013-09-17 |
| SAMBHAV TRADE TOURS PRIVATE LIMITED | U63040MH2012PTC231808 | Director | - | 2013-04-01 |
| SAMBHAV TRADE TOURS PRIVATE LIMITED | U63040MH2012PTC231808 | Whole-time director | 2013-04-01 | Ongoing |
| KESARIYA SAMBHAV DEVELOPERS PRIVATE LIMITED | U70102MH2008PTC187089 | Director | - | 2012-01-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUSAM DEVELOPERS PRIVATE LIMITED | U45200MH2008PTC185960 | Director | 2008-08-20 | Ongoing |
| RUSHABH SAMBHAV BUILDCON PRIVATE LIMITED | U45203MH2012PTC228345 | Director | 2012-03-17 | Ongoing |
| RUSHABH SAMBHAV CONSTRUCTIONS PRIVATE LIMITED | U45203MH2012PTC228347 | Director | 2012-03-17 | Ongoing |
| RUSHABH SAMBHAV BUILDERS PRIVATE LIMITED | U45400MH2012PTC234687 | Director | 2012-08-18 | Ongoing |
| RUSHABH SAMBHAV ESTATES PRIVATE LIMITED | U45400MH2012PTC234716 | Director | 2012-08-21 | Ongoing |
| SAMBHAV TRADE TOURS PRIVATE LIMITED | U63040MH2012PTC231808 | Director | - | 2013-11-01 |
| KESARIYA SAMBHAV DEVELOPERS PRIVATE LIMITED | U70102MH2008PTC187089 | Director | - | 2012-01-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETCO TELECOM PRIVATE LIMITED | U27108MH1991PTC064383 | Director | 2022-08-18 | Ongoing |
| S.P.ERECTORS AND DEVELOPERS PRIVATE LIMITED | U45200MH2005PTC153353 | Director | 2022-08-16 | Ongoing |
| MOOLSONS HOLDINGS PRIVATE LIMITED | U67120MH1995PTC088358 | Director | 2022-08-17 | Ongoing |
| ETCO PROPERTIES PRIVATE LIMITED | U70102MH1995PTC085560 | Director | 2022-08-17 | Ongoing |
| SKY MAX REALTORS AND DEVELOPERS PRIVATE LIMITED | U70109MH2010PTC208517 | Director | 2012-05-03 | Ongoing |
| SKY MAX CINE VISION PRIVATE LIMITED | U74900MH2010PTC208329 | Director | 2012-05-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
|---|---|---|---|
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 | |
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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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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 |
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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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