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SHREE SAINATH LAND & DEVELOPMENT (INDIA) PRIVATE LIMITED




Shree Sainath Land & Development (india) Private Limited is a Private incorporated on 12 January 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 18,000,000 and its paid up capital is Rs. 16,000,000. It is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Shree Sainath Land & Development (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Shree Sainath Land & Development (india) Private Limited are Naresh Jagumal Karda, Manohar Jagumal Karda and Anup Subhashchandra Katariya.

Shree Sainath Land & Development (india) Private Limited's Corporate Identification Number is (CIN) U45400MH2011PTC212231 and its registration number is 212231.Its Email address is [email protected] and its registered address is SHOP NO. UG 109, DREAMS -THE MALL, LBS MARG, BHANDUP (W) Mumbai Mumbai City MH 400078 IN.

Current status of Shree Sainath Land & Development (india) Private Limited is - Active.

Company Details

CIN

U45400MH2011PTC212231

Company Name

SHREE SAINATH LAND & DEVELOPMENT (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

212231

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 January 2011

Age of Company

13 years, 3 month, 12 days

Activity

Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹18,000,000

Paid up capital

₹16,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHREE SAINATH LAND & DEVELOPMENT (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

SHOP NO. UG 109, DREAMS -THE MALL, LBS MARG, BHANDUP (W) Mumbai Mumbai City MH 400078 IN

Director Details

DIN Director Name Designation Appointment Date

01741279

NARESH JAGUMAL KARDA

Director

27 July 2012

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Company Designation Appointment Date

KARDA REALTORS LLP

Body Corporate DP Nominee

06 May 2020

KBC GLOBAL LIMITED

Managing Director

17 September 2007

KARDA AGROBUNCH EXPORT PRIVATE LIMITED

Director

15 July 2020

KARDA BUILDCON PRIVATE LIMITED

Director

07 January 2014

GURKAR HOTELS PRIVATE LIMITED

Director

12 November 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01808564

MANOHAR JAGUMAL KARDA

Director

05 November 2012

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Other Companies Associated with

Company Designation Appointment Date

KBC GLOBAL LIMITED

Wholetime Director

10 October 2008

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Company Designation Appointment Date Cessation Date

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08574432

ANUP SUBHASHCHANDRA KATARIYA

Nominee Director

31 July 2021

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Company Designation Appointment Date

RATNAGIRI NATURAL GAS PRIVATE LIMITED

Director

01 September 2020

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Additional Director

23 May 2023

VIVA HIGHWAYS LIMITED

Nominee Director

04 October 2019

VIVA INFRASTRUCTURE LIMITED

Nominee Director

02 November 2019

ASHOKA AEROSPACE PRIVATE LIMITED

Additional Director

23 May 2023

TECH BERATER PRIVATE LIMITED

Director

01 September 2020

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45200MH2014PTC251838
KARDA BUILDCON PRIVATE LIMITED SHOP NO. UG 109, DREAMS -THE MALL, LBS MARG, BHANDUP (W) Mumbai Mumbai City MH 400078 IN
U74999MH2012PTC235566
JUPITER PUBLICITY PRIVATE LIMITED SHOP NO F-326, DREAMS THE MALL, L.B.S. MARG, BHANDUP (W), MUMBAI 400078 MUMBAI Mumbai City MH 400078 IN
U74120MH2012PTC237488
RADIANCE MULTITRADE PRIVATE LIMITED Shop No,UG-216(B), Dreams The Mall, LBS Marg,Bhandup(W) Mumbai Mumbai City MH 400078 IN
U15122MH2006PTC161087
ABN TRADE LINK PRIVATE LIMITED SHOP NO. UG-216 (A), DREAMS THE MALL, LBS MARG, BHANDUP (W) MUMBAI Mumbai City MH 400078 IN
U29299MH2003PTC141572
MACHPACK ENTERPRISES PRIVATE LIMITED Shop No. UG 109, Dreams- The Mall, LBS Marg, Kanjur, Bhandup (west), Kurla, Mumbai Mumbai City MH 400078 IN
U85200MH2017NPL292526
DHANAK FOUNDATION Shop No.411,Ground floor,Dreams-The Mall Plot No642/5,off L.B.S Marg,Near Bhandup station,Bhandup(w),Mumbai Mumbai City MH 400078 IN
U72900MH2016PTC281507
WORKXMART BUSINESS SOLUTIONS PRIVATE LIMITED F-114, Dreams The Mall, L.B.S. Marg ,Bhandup(w) Mumbai city MH-400078-IN Mumbai Mumbai City MH 400078 IN
U63030MH2019PTC320234
FLY SK LOGISTICS PRIVATE LIMITED Shop No:UG-259,Upper Ground floor,Dreams the Mall, LBS Marg,Bhandup(W) KANJUR Mumbai City MH 400078 IN
U74999MH2013PTC248813
AIRBORNE ENGINEERING PRIVATE LIMITED SHOP NO. UG-224, DREAMS THE MALL LBS MARG, BHANDUP WEST MUMBAI Mumbai City MH 400078 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10617901

2015-10-12

-

2018-08-13

500,000,000

TATA CAPITAL HOUSING FINANCE LIMITED

100199209

2018-08-14

2018-08-29

-

1,500,000,000

SBICAP TRUSTEE COMPANY LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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