• Company Information
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      • Complaints
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      • Fund Raising
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      SANAND PROPERTIES PRIVATE LIMITED

      CIN: U70101PN1997PTC111093
      Purchase Report

      SANAND PROPERTIES PRIVATE LIMITED (CIN: U70101PN1997PTC111093) is a Private company incorporated on 06 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 57000.00.

      SANAND PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SANAND 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 SANAND PROPERTIES PRIVATE LIMITED are ASHOKKUMAR VENILAL SURATWALA, ASHWIN RASIKLAL BHALAKIYA, and PRAVIN HIRALAL JAIN.

      SANAND PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101PN1997PTC111093 and its registration number is 111093. Users may contact SANAND PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANAND PROPERTIES PRIVATE LIMITED is 502, SURAD APPT., 106/13, ERANDAWANA, OFF KETKAR ROAD, OPP. SHAMRAO KALMADI SC HOOL, , PUNE, Maharashtra, India - 411004.

      Current status of SANAND PROPERTIES PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SANAND 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 Report

      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 SANAND PROPERTIES

      Purchase full report of SANAND 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 SANAND 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.

      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.

      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

      Current Directors & Key Managerial Personnel of SANAND PROPERTIES
      DIN Director Name Designation Appointment Date
      00147798 ASHOKKUMAR VENILAL SURATWALA Director 2018-04-01
      07712339 ASHWIN RASIKLAL BHALAKIYA Director 2017-09-27
      00141169 PRAVIN HIRALAL JAIN Director 2014-09-30
      Past Directors & Key Managerial Personnel of SANAND PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00147764 SUNIL KANTILAL SHAH Director - 2008-12-20
      00147780 BALBIRSINGH TEJASINGH ANAND Director - 2017-01-03
      00147798 ASHOKKUMAR VENILAL SURATWALA Director - 2012-07-01
      00147798 ASHOKKUMAR VENILAL SURATWALA Managing Director - 2018-04-01
      07712339 ASHWIN RASIKLAL BHALAKIYA Additional Director - 2017-09-27
      00141169 PRAVIN HIRALAL JAIN Director appointed in casual vacancy - 2014-09-30
      Other Directorships of SUNIL KANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Giridhar Multitrade & Consultancy LLP ACA-1004 Designated Partner 2023-03-03 Ongoing
      RAJHARI CARRIERS AND FINANCE PRIVATE LIMITED U50102PN1991PTC060310 Director - 2008-12-20
      Other Directorships of BALBIRSINGH TEJASINGH ANAND
      Company Name CIN Designation Appointment Date Cessation
      BEEJAY ASSOCIATES (CONTRACTS) PRIVATE LIMITED U45200PN1971PTC147663 Director - 2021-04-16
      BEEJAY ASSOCIATES (CONTRACTS) PRIVATE LIMITED U45200PN1971PTC147663 Managing Director - 2021-04-01
      RAJHARI CARRIERS AND FINANCE PRIVATE LIMITED U50102PN1991PTC060310 Director - 2017-01-03
      BARON RESORTS PRIVATE LIMITED U55101PN1988PTC046558 Director - 2018-10-15
      Other Directorships of ASHOKKUMAR VENILAL SURATWALA
      Company Name CIN Designation Appointment Date Cessation
      RIVERSIDE SPACES LLP AAM-2000 Designated Partner 2018-03-09 Ongoing
      SURAD PHYSIOTHERAPY SERVICES LLP ACE-8923 Designated Partner 2024-01-12 Ongoing
      BAGEECHA GLADES PRIVATE LIMITED U01122MH1997PTC108283 Director 2006-06-30 Ongoing
      DANDELION REALTIES PRIVATE LIMITED U45209PN2006PTC128340 Additional Director - 2010-09-29
      DANDELION REALTIES PRIVATE LIMITED U45209PN2006PTC128340 Director 2010-09-29 Ongoing
      MAGNOLIA REALTIES PRIVATE LIMITED U45209PN2006PTC128341 Additional Director - 2010-09-29
      MAGNOLIA REALTIES PRIVATE LIMITED U45209PN2006PTC128341 Director 2010-09-29 Ongoing
      EASTSIDE BUSINESS PARK PRIVATE LIMITED U45309PN2019PTC188092 Additional Director - 2021-11-30
      EASTSIDE BUSINESS PARK PRIVATE LIMITED U45309PN2019PTC188092 Director 2021-11-30 Ongoing
      RAJHARI CARRIERS AND FINANCE PRIVATE LIMITED U50102PN1991PTC060310 Additional Director - 2010-09-29
      RAJHARI CARRIERS AND FINANCE PRIVATE LIMITED U50102PN1991PTC060310 Director 2010-09-29 Ongoing
      PUNE E - STOCK BROKING LIMITED U67120PN2007PLC130374 Additional Director - 2023-11-09
      PUNE E - STOCK BROKING LIMITED U67120PN2007PLC130374 Director 2023-10-14 Ongoing
      SURAD BUSINESS SOLUTIONS PRIVATE LIMITED U86100PN2023PTC220952 Director 2023-05-26 Ongoing
      AFFINITY DOCTOR AT DOOR PRIVATE LIMITED U86200PN2024PTC227174 Director 2024-01-11 Ongoing
      Other Directorships of ASHWIN RASIKLAL BHALAKIYA
      Company Name CIN Designation Appointment Date Cessation
      RIVERSIDE SPACES LLP AAM-2000 Partner 2018-03-09 Ongoing
      DBL ENTERPRISES LLP ACE-9927 Designated Partner 2024-01-18 Ongoing
      RAJHARI CARRIERS AND FINANCE PRIVATE LIMITED U50102PN1991PTC060310 Additional Director 2024-01-10 Ongoing
      VENKATESHWARA GAIKWAD REAL ESTATES PRIVATE LIMITED U70200MH1995PTC088392 Additional Director - 2021-09-27
      VENKATESHWARA GAIKWAD REAL ESTATES PRIVATE LIMITED U70200MH1995PTC088392 Director 2021-09-27 Ongoing
      Other Directorships of PRAVIN HIRALAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      RIVERSIDE SPACES LLP AAM-2000 Partner 2018-03-09 Ongoing
      BAGEECHA GLADES PRIVATE LIMITED U01122MH1997PTC108283 Director 1998-03-02 Ongoing
      ADLERS BIO-ENERGY LIMITED U24116PN2005PLC021751 Additional Director - 2011-09-26
      ADLERS BIO-ENERGY LIMITED U24116PN2005PLC021751 Director - 2013-04-23
      DANDELION REALTIES PRIVATE LIMITED U45209PN2006PTC128340 Additional Director - 2010-09-29
      DANDELION REALTIES PRIVATE LIMITED U45209PN2006PTC128340 Director 2010-09-29 Ongoing
      NERUL IMPEX PRIVATE LIMITED U51100PN1999PTC133269 Additional Director - 2010-09-29
      NERUL IMPEX PRIVATE LIMITED U51100PN1999PTC133269 Director 2010-09-29 Ongoing
      DESONS FINVEST PRIVATE LIMITED U65910PN2009PTC133658 Additional Director - 2018-08-06
      DESONS FINVEST PRIVATE LIMITED U65910PN2009PTC133658 Director 2018-08-06 Ongoing
      KONKAN MEDICAL SERVICES PRIVATE LIMITED U85100PN2011PTC139130 Director - 2011-04-21
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2019-08-14
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director - 2019-10-10

      CIN Company Name Company Address
      U01122MH1997PTC108283 BAGEECHA GLADES PRIVATE LIMITED 502, SURAD APPT., 106/13, ERANDWANA OFF. KETKAR ROAD, OPP. SHAMRAO KALMADI S CHOOL, , PUNE, Maharashtra, India - 411004
      U45200PN2012PTC142169 PANACHE INFRA VENTURES PRIVATE LIMITED Fl. No.8, The Avenue Apts, Opp Kalmadi High School Dr. Ketkar Road, Off Prabhat Road , Pune, Maharashtra, India - 411004
      U74900PN2007PTC130324 ACE BRICKS PRIVATE LIMITED 106/1, GULMOHAR APARTMENT, OPP. DR. KETKAR ROAD ERANDAWANE , PUNE, Maharashtra, India - 411004
      U72900MH1998PTC114422 MODVIN EDUNET PRIVATE LIMITED 13 KANCHAN SHREE APARTMENTS1215/2 OFF SHIROLE ROAD OPP FURGUSSION COLLEGE MAIN , PUNE, Maharashtra, India - 411004
      U45200PN2012PTC143151 NINE SPACES AND INFRAVENTURES PRIVATE LIMITED Fl No.8, The Avenue Apts, Opp Kalmadi High School Dr. Ketkar Rd, Off Prabhat Rd , Pune, Maharashtra, India - 411004
      U92490PN2022OPC210603 EDGE OF CHAOS (OPC) PRIVATE LIMITED 1215-02-13, K P KULKARNI MARG,OFF APTE ROAD,DECCAN,PUNE-411004,PUNE,Pune,Maharashtra,411004-India
      U55101MH1995PTC091261 SANKALPANA BUSINESS CENTRE AND RESORTS PRIVATE LIMITED 99/5 JOSHI BUNGLOWPAI PATH OFF KETKAR ROAD OFF PRABHAT ROAD , PUNE, Maharashtra, India - 411004
      U45202PN1998PTC012726 PASAYDAN CONSTRUCTIONS PRIVATE LIMITED 86/8B BAHUNIA APARTMENTS, DAMLE PATH OFF LAW COLLEGE ROAD OPP. BECK HOUSE PUNE - 411004 , PUNE, Maharashtra, India - 411004
      ABC-9759 METAPOD RESOURCES LLP 61/A, DEEP,KARVE ROAD, OPP PRABODHAN CHS,,ERANDAWANA, PUNE,Pune City,Pune,Maharashtra,India-411004
      U55101PN1999PTC013679 VASANT KHINVASARA CONSTRUCTIONS PRIVATE LIMITED 1215/2/13K P KULKARNI ROAD OFF APTE ROAD , PUNE, Maharashtra, India - 411004
      U72200PN2001PTC016109 JAYMALA INFOLINE PRIVATE LIMITED FLAT NO 6 124/6B LAXMI-VISHNUAPTS SHREKARRAO ROAD OFF LAW COLLEGE ROAD ERANDAWANA , PUNE, Maharashtra, India - 411004
      AAB-1996 AKSHATA DEVCON LLP 101, Vidyanand Tarrace, SN 109/4 PL 57 Ketkar Road Near Kalmadi High School, Erandwane, Prabhat Road Pune, Maharashtra, India - 411004
      U45202PN1997PTC106762 LAVIM DEVELOPERS PRIVATE LIMITED PSC HOUSE, CTS NO.111111/2, ANAND COLONY DR KETKAR ROAD, OFF PRABHAT ROAD,ERANDWA NE , Pune, Maharashtra, India - 411004
      U74140PN2005PTC021722 CAPITAL METRICS AND RISK SOLUTIONS PRIVATE LIMITED 33, Rachana, 1st Floor, Dr.Ketkar Road, Bharati Niwas Society, off Karve Road, E randwane , Pune, Maharashtra, India - 411004
      U72200PN2011PTC138994 PURNARTHA INVESTMENT ADVISERS PRIVATE LIMITED 33, Rachna, Ground & 2nd floor, Dr. Ketkar Road, Bharati Niwas Society, off Karve Road, E randwane , Pune, Maharashtra, India - 411004
      U45202PN2002PTC016895 PRATHAM BUILDERS AND DEVELOPERS PRIVATE LIMITED 402 SURAD APTS OFF DRKETKAR ROAD ERANDWANE PUNE , PUNE, Maharashtra, India - 411004
      U24232PN2007PTC130928 SINSAN PHARMACEUTICALS PRIVATE LIMITED 5th Floor, Park plaza, Ketkar road opp Kamala Nehru Park Pune , Pune, Maharashtra, India - 411004
      ACQ-4123 AASTHAJIN GLOBAL VENTURES LLP Konark Udhyog, Survey Number 177, Unit NO. 13,,Near Satyam Estate, Karve Road, Erandawana,Pune City,Pune,Maharashtra,India-411004
      U10720PN2022PTC215215 MANE DESHMUKH ENTERPRISES PRIVATE LIMITED CTS. 840, Flat No.5, Ratnali Hsg. Society, , Shivajinagar BMCC Road,Opp. Firodiya Hostel, Pune, Maharashtra, India,Pune City,Pune,Maharashtra,411004-India
      U62100PN2004PTC020022 SHRADDHA ENERGY AND INFRAPROJECTS PRIVATE LIMITED Shraddha House, CTS No. 1206A/1, Plot No 887 A Shirole Road , Off J M Road Pune, Maharashtra, India - 411004
      U62011PN2017PTC168844 ASPIRE KNOWLEDGE & SKILLS INDIA PRIVATE LIMITED OFF NO 301, 302 SR NO 1204/21 KAMLA ARCADE JM ROAD PUNE CITY PUNE PUNE (CB) 411004 , Pune City, Maharashtra, India - 411004
      U40101PN2008PTC132249 SOLARIS ENERGY PRIVATE LIMITED 8/20, ERANDAWANA, OFF KARVE ROAD, , PUNE, Maharashtra, India - 411004
      U74999PN2014PTC150860 EXPANDUS CONSULTING PRIVATE LIMITED 17, Namostu, Amar Society, Off Law College Road, Erandawana , Pune, Maharashtra, India - 411004
      U24233PN1981PTC024039 CAMLIDHAN PRODUCTS PRIVATE LIMITED C 1-1 HEREKAR PARK 796/BDR KETKAR ROAD ERANDAWANA , PUNE, Maharashtra, India - 411004
      AAL-8073 KONE MEDIA LLP 106/9 PARSHURAM KUTI,OPP OLD KARNATAKA HIGH SCHOOL PRABHAT ROAD, PUNE, Maharashtra, India - 411004
      U65923MH1994PTC082563 CAMLIDHAN ENTERPRISES PRIVATE LIMITED C 1-1 HEREKAR PARK 796/BDR KETKAR ROAD ERANDAWANA , PUNE, Maharashtra, India - 411004
      U74140PN2006PTC128748 SAND HILL ADVISERS PRIVATE LIMITED 17/9,VAISHALI APTS, OPP LOKMANYA HOSPITAL, OFF KARVE ROAD , PUNE, Maharashtra, India - 411004
      U74999PN2006PTC022049 ELIXIR CENTRE FOR H.R.SOLUTIONS PRIVATE LIMITED 5, YASHWANT APARTMENTS,OPP. HOTEL SURYA, OFF GHOLE ROAD, SHIVAJINGAR, , PUNE, Maharashtra, India - 411004
      AAB-5961 SAKON WIRELESS INTEGRATION INDIA LLP 796/3, KAMAT GANDHI CLASSIC, KETKAR ROAD, , OPP KAMALA NEHRU PARK, PUNE, Maharashtra, India - 411004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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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      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

      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

      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

      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

      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

      As on: 2026-07-13

      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.

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