• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SANGHVI PARRSSSVA ARHAM CONSTRUCTION ENTERPRISES LLP

      LLPIN: AAB-8240 As on: 2026-07-13

      SANGHVI PARRSSSVA ARHAM CONSTRUCTION ENTERPRISES LLP (LLPIN: AAB-8240) is a Limited Liability Partnership firm incorporated on 17 Oct 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SANGHVI PARRSSSVA ARHAM CONSTRUCTION ENTERPRISES LLP are RAMESH SANKALCHAND SANGHVI, HITENDRA BASTIMAL RATHOD, MUKESH HANSRAJ JAIN, AVINASH BABULAL KOTHARI, and ANITA RAMESH SANGHVI.

      SANGHVI PARRSSSVA ARHAM CONSTRUCTION ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAB-8240. Its Email address is [email protected] and its registered address is Unit No s 17 To 24, First Floor, 32 - Rajabahadur Mansion, Samachar Marg, MUMBAI, Maharashtra, India - 400023

      Current status of SANGHVI PARRSSSVA ARHAM CONSTRUCTION ENTERPRISES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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.

      You will be able to access all documents filed by SANGHVI PARRSSSVA ARHAM CONSTRUCTION ENTERPRISES in a way that was never possible before.

      Want deeper insights about SANGHVI PARRSSSVA ARHAM CONSTRUCTION ENTERPRISES?
      Explore Prime Research for Industry & Economic Insights

      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 SANGHVI PARRSSSVA ARHAM CONSTRUCTION ENTERPRISES 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 SANGHVI PARRSSSVA ARHAM CONSTRUCTION ENTERPRISES
      DIN Director Name Designation Appointment Date
      00090985 RAMESH SANKALCHAND SANGHVI Designated Partner 2016-10-26
      02071614 HITENDRA BASTIMAL RATHOD Designated Partner 2013-10-17
      06470057 MUKESH HANSRAJ JAIN Designated Partner 2013-10-17
      06470154 AVINASH BABULAL KOTHARI Designated Partner 2013-10-17
      07161997 ANITA RAMESH SANGHVI Designated Partner 2016-10-26
      Past Directors & Key Managerial Personnel of SANGHVI PARRSSSVA ARHAM CONSTRUCTION ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00090985 RAMESH SANKALCHAND SANGHVI Designated Partner - 2016-10-25
      06470204 JAYANANDA DASU SHETTY Designated Partner - 2016-09-26
      Other Directorships of RAMESH SANKALCHAND SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      SANGHVI ARHAM BUILDERS LLP AAB-7826 Designated Partner 2013-09-24 Ongoing
      SANGHVI PARSSSVA BUILDERS LLP AAD-9942 Designated Partner 2015-05-21 Ongoing
      SANGHVI PARSSSVA DEVELOPMENT ENTERPRISES LLP AAF-4273 Designated Partner 2018-04-03 Ongoing
      SANGHVI PARSSSVA DEVELOPMENT ENTERPRISES LLP AAF-4273 Designated Partner - 2018-04-02
      SANGHVI PARSSSVA ENTERPRISE LLP AAH-1977 Designated Partner 2016-08-22 Ongoing
      SANGHVI PARRSSSVA REALTY LLP AAM-4119 Designated Partner 2018-04-11 Ongoing
      SANGHVI PARSSSVA BUILDCON LLP AAM-4234 Designated Partner 2018-04-13 Ongoing
      SANGHVI PARSSSVA ASSOCIATES LLP AAN-1047 Designated Partner 2019-05-10 Ongoing
      SITEMAN INFRACON LLP AAN-1341 Designated Partner - 2019-10-05
      SAIVMOR POWER PRIVATE LIMITED U31909MH2008PTC181434 Director - 2010-03-23
      SANGHVI PREMISES PRIVATE LIMITED U45200MH1992PTC064965 Director - 2015-10-01
      SANGHVI PREMISES PRIVATE LIMITED U45200MH1992PTC064965 Managing Director 2015-10-01 Ongoing
      SUPARSHWA PREMISES PRIVATE LIMITED U45200MH1995PTC093132 Director 1995-09-26 Ongoing
      SANGHVI HABITATS PRIVATE LIMITED U45200MH2003PTC143107 Director 2003-11-13 Ongoing
      ASHAPURA HABITATS PRIVATE LIMITED U45200MH2004PTC145424 Director 2004-03-30 Ongoing
      SANGHVI HOUSING AND INFRASTRUCTURE LIMITED U45200MH2005PLC150465 Director - 2015-07-14
      EARTHEN BUILDERS PRIVATE LIMITED U70100MH1995PTC091730 Director 1995-08-11 Ongoing
      SUPARSHWA EARTHEN BUILDERS PRIVATE LIMITED U70100MH1996PTC096212 Director 1996-01-12 Ongoing
      AYANSH PROPERTIES PRIVATE LIMITED U70102MH2014PTC252298 Director 2014-01-20 Ongoing
      HEMA REALTY PRIVATE LIMITED U70102MH2014PTC252857 Director 2014-02-05 Ongoing
      SANGHVI PARSSSVA REALTOR PRIVATE LIMITED U70109MH2021PTC357451 Director 2021-03-19 Ongoing
      FREESIA ENTERPRISES PRIVATE LIMITED U74120MH2012PTC232729 Additional Director - 2017-09-29
      FREESIA ENTERPRISES PRIVATE LIMITED U74120MH2012PTC232729 Director 2017-09-29 Ongoing
      BLACKTHORN VENTURES PRIVATE LIMITED U74900MH2012PTC232674 Additional Director - 2017-09-29
      BLACKTHORN VENTURES PRIVATE LIMITED U74900MH2012PTC232674 Director 2017-09-29 Ongoing
      SANGHVI CAPITAL PRIVATE LIMITED U74900MH2014PTC253509 Director 2014-02-21 Ongoing
      SPHERE VENTURES PRIVATE LIMITED U74990MH2012PTC229422 Additional Director - 2017-09-29
      SPHERE VENTURES PRIVATE LIMITED U74990MH2012PTC229422 Director 2017-09-29 Ongoing
      Other Directorships of HITENDRA BASTIMAL RATHOD
      Company Name CIN Designation Appointment Date Cessation
      ARHAM AND P K DEVELOPERS LLP AAB-3772 Designated Partner 2013-03-11 Ongoing
      SANGHVI ARHAM BUILDERS LLP AAB-7826 Designated Partner 2013-09-24 Ongoing
      SHREE ADI RAJ ENTERPRISES LLP AAF-3445 Designated Partner 2015-12-17 Ongoing
      SANGHVI PARSSSVA DEVELOPMENT ENTERPRISES LLP AAF-4273 Designated Partner - 2018-04-03
      SANGHVI PARSSSVA ENTERPRISE LLP AAH-1977 Designated Partner - 2018-02-07
      MEGHA GOLD PRIVATE LIMITED U36911MH2008PTC186892 Director - 2020-09-10
      SAFFRON REFINERY PRIVATE LIMITED U36994GJ2020PTC118355 Additional Director 2024-05-10 Ongoing
      Other Directorships of MUKESH HANSRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      ARHAM AND P K DEVELOPERS LLP AAB-3772 Designated Partner 2013-03-11 Ongoing
      Other Directorships of AVINASH BABULAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      ARHAM AND P K DEVELOPERS LLP AAB-3772 Designated Partner 2013-03-11 Ongoing
      SANGHVI ARHAM BUILDERS LLP AAB-7826 Partner 2013-09-24 Ongoing
      SANGHVI PARSSSVA DEVELOPMENT ENTERPRISES LLP AAF-4273 Designated Partner - 2019-04-18
      KOTHARI HANKIES PRIVATE LIMITED U17299MH2008PTC184109 Director 2018-06-20 Ongoing
      Other Directorships of JAYANANDA DASU SHETTY
      Company Name CIN Designation Appointment Date Cessation
      ARHAM AND P K DEVELOPERS LLP AAB-3772 Designated Partner 2013-03-11 Ongoing
      SANGHVI PARSSSVA DEVELOPMENT ENTERPRISES LLP AAF-4273 Designated Partner - 2018-01-11
      GSBD TRADE LLP ABA-4255 Designated Partner 2023-07-20 Ongoing
      Other Directorships of ANITA RAMESH SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      SANGHVI PARSSSVA BUILDERS LLP AAD-9942 Designated Partner - 2023-09-30
      SANGHVI PARSSSVA ENTERPRISE LLP AAH-1977 Designated Partner - 2019-05-21
      SANGHVI PARRSSSVA REALTY LLP AAM-4119 Designated Partner - 2023-09-30
      SANGHVI PARSSSVA BUILDCON LLP AAM-4234 Designated Partner 2018-04-13 Ongoing
      SANGHVI PARSSSVA REALTOR PRIVATE LIMITED U70109MH2021PTC357451 Director 2021-03-19 Ongoing
      FREESIA ENTERPRISES PRIVATE LIMITED U74120MH2012PTC232729 Director 2017-03-09 Ongoing

      CIN Company Name Company Address
      U74999MH2012PTC226646 HAINDADAY CONSULTING PRIVATE LIMITED 28 Mumbai Samachar Marg, Rajabahadur Mansion 4th Floor, Office No.21, Fort , Mumbai, Maharashtra, India - 400023
      U74999MH2017NPL296235 KOKAN WELFARE FOUNDATION 28 RAJABAHADUR MANSION, OFFICE NO.21 4TH FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U51909MH2004PTC147444 INNOVALUE PRODUCTS PRIVATE LIMITED 15 B 3RD FLOOR28 RAJABAHADUR MANSION MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U29253MH2011PTC216667 BALLALESHWAR PIPES AND TUBES PRIVATE LIMITED SHOP NO.1, FIRST FLOOR, BOTAWALA BUILDING 71/73 MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U93030MH2011PTC218953 CARRISA HEALTH SERVICES PRIVATE LIMITED 22, Mumbai Samachar Marg, 2nd Floor, Rajabahadur Mansion, Opposite SBI Main Branch, Fort , Mumbai, Maharashtra, India - 400023
      U93090MH2010PTC206737 KAYLEGAL IP SOLUTIONS PRIVATE LIMITED 22, Mumbai Samachar Marg, 2nd Floor, Rajabahadur Mansion, Opposite SBI Main Branch, Fort , Mumbai, Maharashtra, India - 400023
      U65990MH1981PTC023681 RAMAVTAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Office No.16-B, Raja Bahadur Mansion, 3rd Floor 28, Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023
      L66000MH1943PLC003899 JAYABHARAT CREDIT LIMITED 19-20 RAJABAHADUR MANSION 4TH FLOOR, 22, MUMBAI SAMACHAR MARG, OPP SBI MAIN B RANCH , MUMBAI, Maharashtra, India - 400023
      U45200MH1994PTC075929 USHAKANT ESTATE DEVELOPMENTS PRIVATE LIMITED 3RD FLOOR RAJABAHADUR MANSION22 B S MARG , MUMBAI, Maharashtra, India - 400023
      U30000MH1995PLC094259 DAMANI SOFTWARE LIMITED 23 RAJABAHADUR MANSION,3RD FLOOR,B S MARG, , MUMBAI, Maharashtra, India - 400023
      U67120MH1995PLC085825 JOINDRE SHARES AND STOCKS LIMITED 32 RAJABAHADUR MANSION,3RD FLOOR, A D MARG , MUMBAI, Maharashtra, India - 400023
      U67120MH1995PLC086144 K M NEMANI STOCKFIN LIMITED 28 RAJABAHADUR MANSION,2ND FLOOR, B S MARG , MUMBAI, Maharashtra, India - 400023
      U45200MH1995PLC094260 DAMANI DEVELOPERS LIMITED 28 RAJABAHADUR MANSION,3RD FLOOR,B S MARG,CIVIL CONTRACTORS, , MUMBAI, Maharashtra, India - 400023
      U24110MH2021PTC360690 NEFERTEM SPECIALITY CHEMICALS PRIVATE LIMITED ROOM NO. 2, 2ND FLOOR, RAJA BAHADUR MANSION 22 SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023
      U65910MH1996PTC103930 MANGI FINVEST PRIVATE LIMITED 8/10, KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15 A.K.MODY MARG, OFF MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      AAK-8705 OM SHANTI CONSULTANTS AND ADVISORS LLP 02nd Floor, R. No 31, 105 Apollo Street M.S. Marg, Fort, Mumbai - 400023 MUMBAI, Maharashtra, India - 400023
      U67100MH1990PTC056370 SUYASHREE FINSTOCK PRIVATE LIMITED Office No.5, First Floor, Rajabahadur Compound, Building No.5, 43, Tamarind Lane, Fort, , Mumbai, Maharashtra, India - 400023
      AAD-0912 4 PILLARS TRADING LLP OFFICE NO.6, 2ND FLOOR, BUILDING NO.20, RAJA BAHADUR MANSION, AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023
      U45402MH2002PTC135196 CERES DESIGN PRIVATE LIMITED GROUND FLOOR RAJABAHADURMANSION 32 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U51900MH1986PTC038737 MKM ADVISORY SERVICES PRIVATE LIMITED First Floor Botawala Building 73 Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023
      U72900MH2002PLC134702 SEQUENCE TECHNOLOGIES (INDIA ) LIMITED 32/105 MUMBAI SAMACHAR MARG2ND FLOOR, FORT , MUMBAI, Maharashtra, India - 400023
      U65990MH1991PTC063651 HEMGANGA FINANCE AND INVESTMENTS LIMITED PREMISES NO.6-B,GROUND FLOOR, BOMBAY SAMACHAR MARG, , MUMBAI-400023., Maharashtra, India - 000000
      U65990MH1989PTC052172 MANSHUKHLAL KOTHARI INVESTMENT AND FINANCIAL CONSULTANCY P. LTD. 24-B, AMBALAL DISHI MARG, AGROUND FLR, RAJABAHADUR MANSION, BOMBAY. , MUMBAI 400023, Maharashtra, India - 000000
      U74999MH1998PTC114075 PARASRAMPURIA FOREX SERVICES PRIVATE LIMITED RAJABAHADUR COMPOUND BLDGNO 5 GR FLOOR 30 MUMBAI SAMACHAR MARG ALAHABAD BANK , FORT MUMBAI, Maharashtra, India - 400023
      U65990MH1990PTC056329 SHAREDEAL ASSETS MANAGEMENT PRIVATE LIMITED ROOM NO. 23, IIND FLOOR, 105,BOMBAY SAMACHAR MARG OPP BHARAT HOUSE, BOMBAY , MUMBAI-400023, Maharashtra, India - 000000
      U67120MH1995PTC088614 DIPUL SECURITIES PRIVATE LIMITED 08/10 KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15, A. K. MODI MARG, OFF MUMBAI SAMACHAR MAR G, FORT , MUMBAI, Maharashtra, India - 400023
      U24100MH1996PLC096635 DAMANI RASAYAN LIMITED 28, RAJABAHADUR MANSION, B.S.MARG. , MUMBAI, Maharashtra, India - 400023
      U72200MH1999PTC119224 NEURAL AGE SOFTWARE PRIVATE LIMITED 2ND FLOOR RAJ BAHADURMANSION 32 BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
      U65990MH1987PTC044759 USHAKANT INVESTMENT AND CONSULTANTS PVT LTD RAJABHANDUR MANSION3RD FLOOR 22 B S MARG , MUMBAI, Maharashtra, India - 400023
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100051407 2016-08-18 - 2018-03-23 25,000,000.00 RELIGARE FINVEST LIMITED

      • 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
      Download Audited Financials
      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 Share 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

      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.

      Purchase our hand crafted financial report for $ 9.99