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
SANYAM PROPERTIES PRIVATE LIMITED
CIN: U70101MH2004PTC144828 As on: 2026-07-13
SANYAM PROPERTIES PRIVATE LIMITED (CIN: U70101MH2004PTC144828) is a Private company incorporated on 03 Mar 2004. 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. 217500.00.
SANYAM PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANYAM 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 SANYAM PROPERTIES PRIVATE LIMITED are SAROJDEVI SHREEVALLABH DAMANI, and SHIVANGI SHREEVALLABH DAMANI.
SANYAM PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2004PTC144828 and its registration number is 144828. Users may contact SANYAM PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANYAM PROPERTIES PRIVATE LIMITED is 53, FREE PRESS HOUSE, 5TH FLOOR, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of SANYAM PROPERTIES PRIVATE LIMITED is - Active.
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 SANYAM 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 SANYAM PROPERTIES
Purchase full report of SANYAM 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 SANYAM 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SANYAM PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02051101 | SAROJDEVI SHREEVALLABH DAMANI | Director | 2010-05-20 |
| 07094556 | SHIVANGI SHREEVALLABH DAMANI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SANYAM PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00261466 | SURESHCHAND SUGANCHAND JAIN | Whole-time director | - | 2010-12-24 |
| 00261770 | SAURABH SURESHCHAND JAIN | Director | - | 2010-12-24 |
| 00304294 | RAJANIDEVI SURESHCHAND JAIN | Director | - | 2010-12-24 |
| 01745488 | SHREEVALLABH DAMANI | Director | - | 2010-07-01 |
| 01950425 | JAI KISHAN DAMANI | Director | - | 2019-04-04 |
| 07094556 | SHIVANGI SHREEVALLABH DAMANI | Additional Director | - | 2019-09-30 |
Other Directorships of SURESHCHAND SUGANCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSJ COMMODITIES PRIVATE LIMITED | U51909MH2003PTC140481 | Whole-time director | 2003-05-20 | Ongoing |
| SSJ FINANCE AND SECURITIES PRIVATE LIMITED | U67120MH1996PTC104822 | Director | 1996-12-31 | Ongoing |
| SSJ CONSULTANCY PRIVATE LIMITED | U74999MH2008PTC185422 | Director | 2008-08-04 | Ongoing |
| PREKSHAK INVESTMENTS AND TRADING PVT LTD | U99999MH1984PTC034608 | Director | 1984-11-21 | Ongoing |
| TIRTHA SECURITIES PRIVATE LIMITED | U99999MH1994PTC079078 | Director | 2005-06-24 | Ongoing |
Other Directorships of SAURABH SURESHCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSJ COMMODITIES PRIVATE LIMITED | U51909MH2003PTC140481 | Managing Director | 2003-08-22 | Ongoing |
| SSJ FINANCE AND SECURITIES PRIVATE LIMITED | U67120MH1996PTC104822 | Managing Director | 1996-12-31 | Ongoing |
| SSJ CONSULTANCY PRIVATE LIMITED | U74999MH2008PTC185422 | Director | 2008-08-04 | Ongoing |
| PREKSHAK INVESTMENTS AND TRADING PVT LTD | U99999MH1984PTC034608 | Director | 2002-04-01 | Ongoing |
| TIRTHA SECURITIES PRIVATE LIMITED | U99999MH1994PTC079078 | Director | 2005-06-24 | Ongoing |
Other Directorships of RAJANIDEVI SURESHCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSJ COMMODITIES PRIVATE LIMITED | U51909MH2003PTC140481 | Director | - | 2020-01-10 |
| SSJ FINANCE AND SECURITIES PRIVATE LIMITED | U67120MH1996PTC104822 | Managing Director | 1996-12-31 | Ongoing |
| PREKSHAK INVESTMENTS AND TRADING PVT LTD | U99999MH1984PTC034608 | Director | 2002-04-01 | Ongoing |
Other Directorships of SHREEVALLABH DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOUR ACE DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC167954 | Director | - | 2007-10-19 |
| CONNET SECURITIES AND FINANCE PRIVATE LIMITED | U65990MH1995PTC094912 | Director | - | 2007-10-19 |
| FUJITSU CAPITAL MARKET LTD | U67120WB1994PLC065633 | Director | - | 2007-10-19 |
| APPROACH REALTY PRIVATE LIMITED | U70100MH2005PTC154511 | Director | - | 2007-10-19 |
| CINE PLUS ENTERTAINMENT PRIVATE LIMITED | U92132PN2002PTC017262 | Director | - | 2007-10-19 |
| APPROACH PROPERTIES PRIVATE LIMITED | U93000MH2004PTC144625 | Director | - | 2007-10-19 |
Other Directorships of JAI KISHAN DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOUR ACE DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC167954 | Director | - | 2019-04-04 |
| KARINI INVESTMENT AND FINANCE PRIVATE LIMITED | U65990MH1990PTC058732 | Additional Director | - | 2007-09-29 |
| KARINI INVESTMENT AND FINANCE PRIVATE LIMITED | U65990MH1990PTC058732 | Director | - | 2019-04-04 |
| CONNET SECURITIES AND FINANCE PRIVATE LIMITED | U65990MH1995PTC094912 | Director | - | 2019-04-05 |
Other Directorships of SAROJDEVI SHREEVALLABH DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHCHINTAK PROPERTIES PRIVATE LIMITED | U45200MH2000PTC126756 | Additional Director | - | 2022-09-30 |
| SHUBHCHINTAK PROPERTIES PRIVATE LIMITED | U45200MH2000PTC126756 | Director | 2022-01-31 | Ongoing |
| FOUR ACE DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC167954 | Director | 2007-02-19 | Ongoing |
| KARINI INVESTMENT AND FINANCE PRIVATE LIMITED | U65990MH1990PTC058732 | Director | 2006-03-06 | Ongoing |
| CONNET SECURITIES AND FINANCE PRIVATE LIMITED | U65990MH1995PTC094912 | Director | 1996-04-21 | Ongoing |
| FUJITSU CAPITAL MARKET LTD | U67120WB1994PLC065633 | Director | 2004-02-16 | Ongoing |
| SMT. NARBADADEVI JAIKISHAN DAMANI FOUNDATION | U85310MH2022NPL383476 | Director | 2022-05-26 | Ongoing |
| CINE PLUS ENTERTAINMENT PRIVATE LIMITED | U92132PN2002PTC017262 | Additional Director | - | 2011-09-30 |
| CINE PLUS ENTERTAINMENT PRIVATE LIMITED | U92132PN2002PTC017262 | Director | 2011-09-30 | Ongoing |
| APPROACH PROPERTIES PRIVATE LIMITED | U93000MH2004PTC144625 | Director | 2005-07-12 | Ongoing |
Other Directorships of SHIVANGI SHREEVALLABH DAMANI
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2007PTC167954 | FOUR ACE DEVELOPERS PRIVATE LIMITED | 53, FREE PRESS HOUSE, 5TH FLOOR, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1990PTC058732 | KARINI INVESTMENT AND FINANCE PRIVATE LIMITED | 53, FREE PRESS HOUSE, 5TH FLOOR, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1995PTC094912 | CONNET SECURITIES AND FINANCE PRIVATE LIMITED | 53, FREE PRESS HOUSE, 5TH FLOOR, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U93000MH2004PTC144625 | APPROACH PROPERTIES PRIVATE LIMITED | 53, FREE PRESS HOUSE, 5TH FLOOR FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U51100MH2016PTC288710 | PRIME360 CONSTRUCTION EQUIPMENTS AND MACHINERIES PRIVATE LIMITED | 54, 5TH FLOOR, FREE PRESS HOUSE, 215, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U43900MH2023PTC403683 | JIVANAM DEVELOPERS PRIVATE LIMITED | 47, Floor-4, Plot-215, Free Press House,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| ABA-9068 | SPAR OUTDOOR MEDIA LLP | 29, FLOOR 2ND, PLOT 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U20119MH2024PTC425810 | CIST TECHNOLOGY SOLUTIONS PRIVATE LIMITED | OFFICE NO.42, 4TH FLOOR, FREE PRESS HOUSE,,215, FREE PRESS JOURNAL MARG,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India |
| AAA-0008 | CORPORATE LEGAL COUNSELLORS LLP | Office No. 46, 4th FloorFree Press House Free Press Journal Marg Nariman Point Mumbai Mumbai, Maharashtra, India - 400021 |
| U62099MH2023PTC399306 | STAIR DIGITAL PRIVATE LIMITED | OFFICE NO.42, 4TH FLOOR, FREE PRESS HOUSE,,215, FREE PRESS JOURNAL MARG, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India |
| U74999MH2014PTC255714 | BHN OFFSHORE SERVICES PRIVATE LIMITED | 67, 6 Floor, Plot-215, Free Press House Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U45400MH2020PTC352778 | HIRANI VENTURES PRIVATE LIMITED | 95, Floor-9th, Plot-215, Free Press House, Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U86909MH2007PLC176804 | AXIOM INDUSTRIES INTERNATIONAL LIMITED | OFFICE NO 46, 4TH FLOOR FREE PRESS HOUSE FREE PRESS JOURNAL MARG NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India |
| ABA-7267 | GRACEFUL PROPERTIES LLP | 13TH FLOOR, 135-137, PLOT NO 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| ABA-7268 | PYRUS BUILDERS & DEVELOPERS LLP | 13TH FLOOR, 135-137, PLOT NO 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| ABA-8332 | PADOS PROPERTY HOLDINGS LLP | 13TH FLOOR, 135-137, PLOT NO 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| U68100MH2021PTC373037 | SOVEVAX BIOLOGICS PRIVATE LIMITED | 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| AAJ-0190 | KSHITJ URBAN DEVELOPERS LLP | 102, Floor-10, Plot- 215, Free Press House, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAN-4488 | ESSVEE ADVISORS LLP | 102, Floor-10, Plot- 215, Free Press House, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U74140MH2004PTC143854 | SARA ADVISORY SERVICES PRIVATE LIMITED | 86, Free Press House, 8th Floor, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74999MH2014PTC258594 | SMARTWARE TECHNOLOGIES PRIVATE LIMITED | 45, Floor-4, Plot-215, Free Press House, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAX-3767 | ESSVEE FINQUEST LLP | 102, FLOOR 10, PLOT NO. 215, FREE PRESS HOUSE FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAK-0681 | ALTIDEA TECHNOLOGIES LLP | 61-62, 6TH FLOOR, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, 215, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U45201MH2006PTC165021 | VIDHANT LAND INFRASTRUCTURE PRIVATE LIMITED | 121-123, FREE PRESS HOUSE, 12TH FLOOR, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1988PTC049289 | RAPID SHARE REGISTRY PVT LTD | 87, FLOOR 8, PLOT 215, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74210MH2003PTC138795 | DPA CONSULTANTS PRIVATE LIMITED | 76, 7TH FLOOR, 215 FREE PRESS HOUSE FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U80301MH2009NPL196813 | CHARTERED INSTITUTE OF ARBITRATORS (INDIA) | 2nd Floor, PLOT 215, FREE PRESS HOUSE FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U91900MH2018NPL312463 | GLOBAL ASSOCIATION FOR GSP | 45, Floor-4, Plot-215, Free Press House, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.