SANGEETA REALTY PRIVATE LIMITED (CIN: U45200MH2003PTC143281) is a Private company incorporated on 25 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 102000.00.
SANGEETA REALTY 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.SANGEETA REALTY 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 SANGEETA REALTY PRIVATE LIMITED are MANISH VALLABHDAS THAKKAR, BHAVESH THAKKAR, and RADHIKA MANISH THAKKAR.
SANGEETA REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2003PTC143281 and its registration number is 143281. Users may contact SANGEETA REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGEETA REALTY PRIVATE LIMITED is SATELITE BUILDING GR FLOORTAGORE ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054.
Current status of SANGEETA REALTY PRIVATE LIMITED is - Active.
| CIN | U45200MH2003PTC143281 |
| Name | SANGEETA REALTY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 143281 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2003-11-25 |
| Age of Company | 21 years, 3 months, 18 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 | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 102,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANGEETA REALTY PRIVATE LIMITED |
| U45200MH2003PTC143281 |
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 SANGEETA REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANGEETA REALTY. This report helps you understand the risk associated in dealing with SANGEETA REALTY 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 SANGEETA REALTY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00465110 | MANISH VALLABHDAS THAKKAR | Additional Director | 2022-08-01 |
| 02029262 | BHAVESH THAKKAR | Director | 2009-12-12 |
| 06979035 | RADHIKA MANISH THAKKAR | Additional Director | 2020-03-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00465110 | MANISH VALLABHDAS THAKKAR | Director | - | 2020-07-08 |
| 00465191 | ZARIN VALLABHDAS THAKKAR | Director | - | 2015-03-16 |
| 02602504 | MANJU SURAJ SANAS | Director | - | 2020-07-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-2693 | POPHOS PROPERTIES LLP | Satelite Building, Ground Floor. Tagore Road, santacruz (west) Mumbai, Maharashtra, India - 400054 |
| AAR-8366 | NEXUSBEE LLP | A2 Omkar, Sudhar Samitee Gazdar Bandh, North Avenue Road,Opposite Sonal Building Santacruz West Mumbai, Maharashtra, India - 400054 |
| U65990MH2019PTC322989 | KKALIDAS FINWIN PRIVATE LIMITED | GR-46 Hi Life Premises Co-op Society Ltd Final Plot 82, TPS 1, P M Road, , SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| ACA-1529 | CAN IMAGE MEDIA TECH LLP | 302, 3RD FLOOR, SOLITAIRE BUILDING, 80, S V ROAD,ABOVE BANK OF INDIA, SANTACRUZ WEST, Mumbai, Maharashtra, India - 400054 |
| AAA-8642 | BLUE ELEPHANT CAPITAL ADVISORS LLP | PANKAJ BUILDING, LINKING ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAK-8128 | SUVARNA VENTURES LLP | 701, Suvarna Building, Dattatray Cross Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAQ-8217 | FUTURE MEDICO LLP | 9, INDRAYANI BUILDING,12 JUHU ROAD SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAQ-9113 | TECHOILS CORPORATION LLP | 801, Jyoti Building,15th Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAN-4612 | FKDP TEXTILES AND ACCESSORIES LLP | G 1, NISHANT BUILDING, PODAR ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAR-2456 | VORAS REALTY LLP | 9, INDRAYANI BUILDING, 12 JUHU ROAD SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAK-2351 | HEALTH SUTRA - FITNESS CONSULTANTS LLP | 3, RAJSHREE BUILDING, DATTATRAY CROSS ROAD, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| U11102MH2019PTC329004 | CR3 SERVICES (INDIA) PRIVATE LIMITED | G 1 Nishant Building, Podar Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| ACA-9735 | Studio Kona Architects LLP | DEVDEEP BUNGALOWS-A, 1ST FLOORTAGORE ROAD, SANTACRUZ WEST Mumbai, Maharashtra, India - 400054 |
| AAU-5058 | LEGACOM BUSINESS SOLUTIONS LLP | CHAMBER NO. 19, PODAR BUILDING, TILAK ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAA-2955 | KGR MEDIA LLP | 41/42, VIRAJ HOUSE BUILDING, V.P.ROAD, SANTACRUZ(WEST) MUMBAI, Maharashtra, India - 400054 |
| U31909MH2021PTC354076 | CLARATECH INNOVATIONS PRIVATE LIMITED | Flat 1, Abhay Building, S. V. Road Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| AAC-7266 | SPHERE EVENTS AND PROMOTIONS LLP | Ground Floor, Pankaj Building, Linking Road, Opp. Arye Samaj, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAO-0321 | STARCRAFT LIFESTYLES LLP | A/5, 2nd Floor, Abhay Building, Dattatray Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAO-9274 | EDUAPT SOLUTIONS LLP | 602 MAHESHWARI BUILDING BUSINESS SUITS 9 S V ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAK-8986 | RICAMO EXPORTS LLP | 601,PLOT NO. 64-B, SARYU BUILDING, LINKING ROAD, SANTACRUZ WEST, Mumbai, Maharashtra, India - 400054 |
| ABB-7967 | Kahunaa ARK LLP | 301 Shalka Building, TPS IIJuhu Road, NR Police Station, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAW-7269 | VALORUS VENTURES LLP | 3 Solitaire Building, 2nd Floor, S V Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAQ-6028 | VERSIS ENTERTAINMENT LLP | Flat No 6, Gangagruha Building, Vithaldas Nagar Sarojini Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAX-2167 | ALMATECH RECYCLING LLP | 3, Solitaire Building, 2nd Floor, S V Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAY-6111 | EUROSIA TRADING LLP | 102, Devshakti Building, 49 Tilak RoadNear Railway Station, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U70101MH1971PTC015496 | BHAYANDER ESTATE PRIVATE LIMITED | 4th FLOOR,SEA BREEZE BUILDING, RAMKRISHNA MISSION ROAD,SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U40101MH2010PTC200250 | SUNSYS RENEWABLES PRIVATE LIMITED | 30,PODAR BUILDING, TILAK ROAD, OPP ASHA PAREKH HOSPITAL, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U01100MH2020PTC347122 | EARTH FIRST AGRO PRIVATE LIMITED | 3 Solitaire Building 2nd FLR S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| AAE-9065 | UPRISE HEALTHCARE LLP | 106, SRA Building, Plot no-37 Phirozshah Mehta Road, Santacruz - West Mumbai, Maharashtra, India - 400054 |
| AAA-1125 | TRINITY TEX TRADE LLP | 201,21, 2nd Floor, Sainara Building, North Avenue Linking Road, Santacruz -West MUMBAI, Maharashtra, India - 400054 |
| 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 |
|---|---|---|---|---|---|---|
| 10073159 | 2007-07-30 | - | 2020-07-02 | 20,400,000.00 | ICICI BANK LIMITED | |
| 100366395 | 2020-08-25 | - | 2021-09-08 | 20,050,000.00 | Axis Bank Limited | |
| 100518950 | 2021-12-27 | - | - | 39,000,000.00 | YES BANK LIMITED |
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.
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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.
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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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