Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAMPANN PROPERTIES PRIVATE LIMITED
CIN: U70102MH2010PTC210452 As on: 2026-07-13
SAMPANN PROPERTIES PRIVATE LIMITED (CIN: U70102MH2010PTC210452) is a Private company incorporated on 30 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SAMPANN PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SAMPANN PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SAMPANN PROPERTIES PRIVATE LIMITED are MALATHY MADHUMOHANAN PILLAI, and SUDHAKAR BHAGWAN TAMBE.
SAMPANN PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2010PTC210452 and its registration number is 210452. Users may contact SAMPANN PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMPANN PROPERTIES PRIVATE LIMITED is `EDENA', 1ST FLOOR, 97 MAHARSHI KARVE ROAD NEAR INCOME TAX OFFICE , MUMBAI, Maharashtra, India - 400020.
Current status of SAMPANN PROPERTIES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SAMPANN PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 SAMPANN PROPERTIES
Purchase full report of SAMPANN PROPERTIES
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 SAMPANN PROPERTIES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMPANN PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01717565 | MALATHY MADHUMOHANAN PILLAI | Director | 2010-11-30 |
| 01336485 | SUDHAKAR BHAGWAN TAMBE | Director | 2010-11-30 |
Past Directors & Key Managerial Personnel of SAMPANN PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MALATHY MADHUMOHANAN PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUGANSONS TRADING PVT LTD | U51900MH1984PTC033168 | Director | 2007-03-26 | Ongoing |
| PREMIER ENERGEN PRIVATE LIMITED | U65920MH1994PTC078526 | Director | 2007-03-28 | Ongoing |
| CAREWELL COMMODITIES PRIVATE LIMITED | U67120MH1995PTC087700 | Director | 2007-02-19 | Ongoing |
| OOVOK TECHNOLOGIES PRIVATE LIMITED | U70102MH2010PTC209821 | Director | 2010-11-04 | Ongoing |
| K. C. JAIN & CO CORPORATE ADVISORS PRIVATE LIMITED | U74140MH1988PTC047584 | Director | - | 2015-09-07 |
Other Directorships of SUDHAKAR BHAGWAN TAMBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUGANSONS TRADING PVT LTD | U51900MH1984PTC033168 | Director | 2007-03-26 | Ongoing |
| PREMIER ENERGEN PRIVATE LIMITED | U65920MH1994PTC078526 | Director | 2007-03-28 | Ongoing |
| CAREWELL COMMODITIES PRIVATE LIMITED | U67120MH1995PTC087700 | Director | 2007-02-19 | Ongoing |
| OOVOK TECHNOLOGIES PRIVATE LIMITED | U70102MH2010PTC209821 | Director | 2010-11-04 | Ongoing |
| K. C. JAIN & CO CORPORATE ADVISORS PRIVATE LIMITED | U74140MH1988PTC047584 | Director | - | 2022-12-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85499MH2024NPL429100 | SHREE KHANDELWAL DIGAMBER JAIN SAMAJ FOUNDATION | EDENA, 1st Floor, 97 Maharshi Karve Road, Near Income Tax Office,, Near Income Tax Office,Mumbai,Mumbai,Maharashtra,400020-India |
| U51900MH1984PTC033168 | SUGANSONS TRADING PVT LTD | 'EDENA', 1ST FLOOR 97, MAHARSHI KARVE ROAD, NEAR INCOME TAX OFFICE , MUMBAI, Maharashtra, India - 400020 |
| U65920MH1994PTC078526 | PREMIER ENERGEN PRIVATE LIMITED | `EDENA', 1ST FLOOR 97, MAHARSHI KARVE ROAD, NEAR INCOME TAX OFFICE , MUMBAI, Maharashtra, India - 400020 |
| U70102MH2010PTC209821 | OOVOK TECHNOLOGIES PRIVATE LIMITED | `EDENA' 1ST FLOOR 97 MAHARSHI KARVE ROAD NEAR INCOME TAX OFFICE , MUMBAI, Maharashtra, India - 400020 |
| U74140MH1988PTC047584 | K. C. JAIN & CO CORPORATE ADVISORS PRIVATE LIMITED | `EDENA', 1ST FLOOR 97, MAHARSHI KARVE ROAD, NEAR INCOME TAX OFFICE , MUMBAI, Maharashtra, India - 400020 |
| U52394MH2001PTC132086 | PAREXEL INDIA PRIVATE LIMITED | 4-DB EDENA 4TH FLOOR97 MAHARSHI KARVE ROAD , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1983PTC029122 | EMSONS AGENCIES PRIVATE LIMITED | 4DB EDENA, 4TH FLOOR, 97 MAHARSHI KARVE ROAD, , MUMBAI, Maharashtra, India - 400020 |
| U51909MH2018PTC307999 | KERTIZA METTALIKS PRIVATE LIMITED | OFFICE NO-107, 1ST FLOOR, STANDARD HOUSE 83, MAHARSHI KARVE ROAD , MUMBAI, Maharashtra, India - 400020 |
| U31100MH2019PTC331984 | 4Z INVENTIONS PRIVATE LIMITED | 7,Floor-Ground,Plot No-97,Edena Building Maharshi Karve Road,New Marine Lines, , MUMBAI, Maharashtra, India - 400020 |
| U45309MH2018PTC315097 | AL BAIG ENTERPRISES BUILDERS & DEVELOPERS PRIVATE LIMITED | 13, Floor No-2, Plot No-97, Edena Bldg, Maharshi Karve Road,New Marine Lines, , CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| U45309MH2018PTC315521 | VKAN INFRA REALTY PRIVATE LIMITED | 13, Floor No-2, Plot No-97, Edena Bldg, Maharshi Karve Road,New Marine Lines, , CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| U74140MH2007PTC172822 | ROTI MANAGEMENT CONSULTANCY PRIVATE LIMITED | 4 - DB, 4TH FLOOR, PLOT - 97, EDENA BUILDING, MAHARSHI KARVE ROAD, NEW MARINE LINES, C HURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| ACE-8142 | DYNAMICA ADVANCED SOLUTIONS LLP | 3AA FLOOR 3 P NO 97 EDENA,BLDG MAHARSHI KARVE RD,Mumbai,Mumbai,Maharashtra,India-400020 |
| U67120MH1984PTC034209 | SUNMARK HOLDINGS PVT LTD | 3-AA EDENA 3RD FLOOR97 MAHARSHI KARVE RD , MUMBAI, Maharashtra, India - 400020 |
| L32108MH1974GOI017402 | MAHARASHTRA ELECTROSMELT LIMITED | 3rd Floor, CMO office, SAIL, International Bldg, Maharshi Karve Road, Chuchgate, , Mumbai, Maharashtra, India - 400020 |
| AAG-7373 | SHETH INFRACON LLP | 3B, Court Chambers, 3rd Floor, Behind Income Tax office, New Marine Lines Road Mumbai, Maharashtra, India - 400020 |
| L93090MH2010PLC208425 | CLEAN MAX ENVIRO ENERGY SOLUTIONS LIMITED | 4th Floor,The International,16 Maharshi Karve Road New Marine Lines Cross Road No. 1, Churc,hgate,Mumbai,Mumbai City,Maharashtra,400020-India |
| U65990MH1988PTC048636 | RICHLAND INVESTMENTS COMPANY PVT LTD | 4-DB EDENA, 4TH FLOOR 97MAHARSHRI KARVE RD.MUMBAI-20 17.7.2003 . , MUMBAI-400020., Maharashtra, India - 000000 |
| U45202MH2008PTC183253 | SHANTI INFRACON PRIVATE LIMITED | COURT CHAMBERS, 3RD FLOOR, OFFICE NO. 3B1 AND 3B2, BEHIND INCOME TAX OFFICE, NEW MARINE LIN ES , MUMBAI, Maharashtra, India - 400020 |
| U73100MH2003PTC143149 | NANOSPHERE BIO RESEARCH LABORATORIES PRIVATE LIMITED | COURT CHAMBERS, 3RD FLOOR, OFFICE NO. 3B1 AND 3B2, BEHIND INCOME TAX OFFICE, NEW MARINE LIN ES , MUMBAI, Maharashtra, India - 400020 |
| U99999MH1993PTC074384 | AMARYLLIS CONSTRUCTIONS PRIVATE LIMITED | COURT CHAMBERS, 3RD FLOOR, OFFICE NO. 3B1 AND 3B2, BEHIND INCOME TAX OFFICE, NEW MARINE LIN ES , MUMBAI, Maharashtra, India - 400020 |
| U29100MH1959PLC011265 | ALSTOM POWER BOILERS LIMITED | THE INTERNATIONAL 5TH FLOOR16, MAHARSHI KARVE ROAD MUMBAI 20 , MUMBAI, Maharashtra, India - 400020 |
| U99999MH1997PTC109671 | PRECICAST FOUNDRIES PRIVATE LIMITED | JORAWAR BHAVAN,5TH FLOOR93,MAHARSHI KARVE ROAD , MUMBAI-400020, Maharashtra, India - 000000 |
| ACL-2860 | BLOSSOM FASHIONS (INDIA) LLP | Floor-Ground, Plot-49, 109,,Roxana Building, Maharshi Karve Road, New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACF-5852 | ADSMAGNIFY DIGITAL SOLUTIONS LLP | 12, Floor-Grd, Plot-7,111 Sherbanoo Chs,Maharshi Karve Road, New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020 |
| U36990MH2020PTC342659 | KREESHA SMARTHOME APPLIANCES PRIVATE LIMITED | Ground Floor - 7, Plot-97, Edena Building, MK Road New Marine Lines, Mumbai , Mumbai, Maharashtra, India - 400020 |
| U65990MH1972PTC015560 | AMAL INVESTMENTS PRIVATE LIMITED | Flat no 13 Sixth Floor ,Ivorine Building Plot no 132,Maharshi Karve Road, Mumbai , Mumbai, Maharashtra, India - 400020 |
| U51900MH1994PTC081965 | BABEL TRADING COMPANY PRIVATE LIMITED | Flat no-13,Sixth Floor, Ivorine Building Plot no 132,154, Maharshi Karve Road,Mumbai , Mumbai, Maharashtra, India - 400020 |
| U51909MH2008PTC178102 | TEJAS MERCANTILE PRIVATE LIMITED | Flat no-13, Sixth Floor, Ivorine Building, Plot No-143,154 Maharshi Karve Road, Mumbai , Mumbai, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.