SANCHAY PROPERTIES PRIVATE LIMITED (CIN: U45201MH2006PTC166310) is a Private company incorporated on 19 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SANCHAY PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SANCHAY PROPERTIES 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 SANCHAY PROPERTIES PRIVATE LIMITED are CHETAN MEHRA, and DHARMENDRA GULABCHAND SIRAJ.
SANCHAY PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2006PTC166310 and its registration number is 166310. Users may contact SANCHAY PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANCHAY PROPERTIES PRIVATE LIMITED is 214, EMPIRE HOUSE, DR. D. N. ROAD, ENT. A. K. NAYAK MARG, F ORT, , MUMBAI, Maharashtra, India - 400001.
Current status of SANCHAY PROPERTIES PRIVATE LIMITED is - Strike Off.
| CIN | U45201MH2006PTC166310 |
| Name | SANCHAY PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 166310 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2006-12-19 |
| Age of Company | 18 years, 2 months, 24 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 | 2020-12-30 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Sanchay Properties Private Limited |
| U45201MH2006PTC166310 |
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.
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Get a list of all litigations SANCHAY PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANCHAY PROPERTIES. This report helps you understand the risk associated in dealing with SANCHAY PROPERTIES 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.
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 SANCHAY 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.
| 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 |
|---|---|---|---|
| 00022021 | CHETAN MEHRA | Director | 2007-09-29 |
| 00025543 | DHARMENDRA GULABCHAND SIRAJ | Director | 2014-05-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00022021 | CHETAN MEHRA | Additional Director | - | 2007-09-29 |
| 00040805 | GANESH NARASIMHA KAMATH | Additional Director | - | 2007-09-29 |
| 00040805 | GANESH NARASIMHA KAMATH | Director | - | 2014-05-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L31101MH2007PLC168823 | KARMA ENERGY LIMITED | 214, EMPIRE HOUSE, DR. D. N. ROAD ENT. A. K. NAYAK MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1990PLC220118 | AVIRODH FINANCIAL SERVICES LIMITED | EMPIRE HOUSE(BASEMENT), 214, DR. D. N. ROAD, ENT. A. K. NAYAK MARG, FORT, MUMBAI Mumbai City MH 400001 IN |
| U74999MH1997PLC110217 | WEIZMANN FOREX LIMITED | EMPIRE HOUSE 214, DR. D. N. ROAD, ENT. A. K. NAYAK MARG, FORT, MUMBAI MH 400001 IN |
| U74999MH2007PTC176210 | EXOTIC TOURISM PROJECTS PRIVATE LIMITED | 214, EMPIRE HOUSE, DR. D. N. ROAD, ENT. A. K. NAYAK MARG, FORT, MUMBAI MH 400001 IN |
| U51909MH2006PTC166595 | SAMARTH MULTITRADE PRIVATE LIMITED | 214, EMPIRE HOUSE, DR. D. N. ROAD, ENT. A. K. NAYAK MARG, FORT, MUMBAI MH 400001 IN |
| U40102MH2007PTC176055 | PAWANRAJ ENERGY PRIVATE LIMITED | 214, EMPIRE HOUSE, DR. D. N. ROAD, ENT. A. K. NAYAK MARG, FORT, MUMBAI MH 400001 IN |
| U65100MH2007PLC168565 | WEIZMANN DIGITAL LIMITED | 214, EMPIRE HOUSE, DR. D. N. ROAD ENT. A. K. NAYAK MARG, FORT MUMBAI MH 400001 IN |
| U65920MH1993PLC072845 | AVINAYA RESOURCES LIMITED | 214, EMPIRE HOUSE, DR. D. N. ROAD, ENT. A. K. NAYAK MARG, FORT, MUMBAI MH 400001 IN |
| U45400MH2007PTC169625 | SARVODAYA PROPERTIES PRIVATE LIMITED | 214, EMPIRE HOUSE, DR. D. N. ROAD ENT. A. K. NAYAK MARG, FORT MUMBAI MH 400001 IN |
| U40108MH2008PTC185453 | VAYUPUTRA URJA PROJECTS PRIVATE LIMITED | 214, EMPIRE HOUSE (BASEMENT) DR D N ROAD, ENT. A K NAYAK MARG, FORT, MUMBAI MH 400001 IN |
| U40104MH2008PTC179746 | TRANQUIL FOREX SOLUTIONS PRIVATE LIMITED | 214, EMPIRE HOUSE (BASEMENT) DR D N ROAD, ENT. A K NAYAK MARG, FORT, MUMBAI MH 400001 IN |
| U45100MH2008PTC179744 | BAYARDS ALUMINIUM CONSTRUCTIONS INDIA PRIVATE LIMITED | 214 EMPIRE HOUSE (BASEMENT) ENT. A. K. NAYAK MARG, DR. D N ROAD, FORT MUMBAI MH 400001 IN |
| U40101MH2008PTC185380 | ADVITIYA POWER VENTURES PRIVATE LIMITED | EMPIRE HOUSE (BASEMENT) 214, DR. D. N. ROAD, ENT. A. K. NAYAK MARG, FORT, MUMBAI MH 400001 IN |
| U40105MH2008PTC179745 | GREENPOWER ENERGY PROJECTS PRIVATE LIMITED | 214 EMPIRE HOUSE (BASEMENT) ENT. A. K. NAYAK MARG, DR. D N ROAD, FORT MUMBAI MH 400001 IN |
| U40102MH2008PTC185381 | VAYURAJ POWER VENTURES PRIVATE LIMITED | EMPIRE HOUSE (BASEMENT) 214, DR. D. N. ROAD, ENT. A. K. NAYAK MARG, FORT, MUMBAI MH 400001 IN |
| U40106MH2008PTC184316 | INSPEED POWER PRIVATE LIMITED | EMPIRE HOUSE (BASEMENT) 214, DR. D. N. ROAD, ENT. A. K. NAYAK MARG, FORT, MUMBAI MH 400001 IN |
| U74120MH2012PLC235440 | WEIZMANN IMPEX SERVICE ENTERPRISE LIMITED | 214, EMPIRE HOUSE (BASEMENT), DR. D. N. ROAD, ENT. A. K. NAYAK MARG, FORT MUMBAI MH 400001 IN |
| U40106MH2008PTC183936 | TRUWIND POWER PRIVATE LIMITED | EMPIRE HOUSE (BASEMENT) 214, DR. D. N. ROAD, ENT. A. K. NAYAK MARG, FORT, MUMBAI MH 400001 IN |
| U29191MH2008FTC177878 | SPIG COOLING TOWERS INDIA PRIVATE LIMITED | 6A 4B New Excelsior Bld A K Nayak Marg, Off D. N. Road, Fort, Mu mbai 40000 , Mumbai, Maharashtra, India - 400001 |
| L65990MH1985PLC038164 | WEIZMANN LIMITED | EMPIRE HOUSE 214DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U28920MH1992PLC069664 | SHRICON APPLIANCES LIMITED | EMPIRE HOUSE 3RD FLOOR214 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U15420MH1958PTC011135 | NUTAN UDYOG PRIVATE LIMITED | EMPIRE HOUSE,3RD FLR,214,DR. D.N.ROAD FORT,MUMBAI-400001 , NA, Maharashtra, India - 000000 |
| U11201MH1992PLC066901 | SHRICON OFFSHORE LIMITED | EMPIRE HOUSE, 3rd FL., 214, D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U26940MH1992PLC066498 | SGC INSURANCE BROKING COMPANY LIMITED | EMPIRE HOUSE 3RD FL, 214 DR D N RD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAC-7810 | ASIAN OCEAN MARINE SERVICES LLP | K. K. CHAMBERS, 3RD FLOOR, NEXT TO G. N. JOSHI, P. THAKURDAS MARG, D. N. ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAF-3480 | KISHCO CONSULTANCY LLP | 25, FIRST FLOOR, 136/148 EMPIRE BUILDING DR. D N ROAD, NEW EMPIRE CINEMA, FORT MUMBAI, Maharashtra, India - 400001 |
| U24249MH2003PTC139733 | SWISS ARABIAN PERFUMES PRIVATE LIMITED | 327 DR D N ROADNAWAB BLDG 3RD FLOOR DR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| AAJ-8117 | LAKEVIEW INDUSTRIES LLP | Sadhana Rayon House, Dr. D.N. Road Mumbai, Maharashtra, India - 400001 |
| U11100MH2015PLC265213 | DWS OFFSHORE DRILLING LIMITED | Energy House, 81, DR. D. N. Road, , Mumbai, Maharashtra, India - 400001 |
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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.
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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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