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      SANGHVI REALTECH LIMITED LIABILITY PARTN ERSHIP

      LLPIN: AAM-8080 As on: 2026-07-13

      SANGHVI REALTECH LIMITED LIABILITY PARTN ERSHIP (LLPIN: AAM-8080) is a Limited Liability Partnership firm incorporated on 13 Jun 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 400000.00.

      Designated Partners of SANGHVI REALTECH LIMITED LIABILITY PARTN ERSHIP are AJAY DILIPKUMAR PARSWANI, DHRUV HARSHAD SANGHAVI, NANDKUMAR UDHAVDAS BADLANI, GIRISH GAMBHIRDAS SANGHVI, NISHANT KIRTI SANGHVI, JITENDER DILIPKUMAR PARSWANI, DHALUMAL BHUGROMAL KOTWANI, UTTAM PHALUMAL KOTWANI, and MAHESH GAMBHIRDAS SANGHVI.

      SANGHVI REALTECH LIMITED LIABILITY PARTN ERSHIP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 Apr 2024.

      SANGHVI REALTECH LIMITED LIABILITY PARTN ERSHIP's LLP Identification Number is (LLPIN)AAM-8080. Its Email address is [email protected] and its registered address is Office no. 601/602, 6th Floor, Sanghvi Square, Opp. Bank of Baroda, M G Road, Ghatkopar West MUMBAI, Maharashtra, India - 400086

      Current status of SANGHVI REALTECH LIMITED LIABILITY PARTN ERSHIP 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

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      Previous Names

      Previous CINs

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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 SANGHVI REALTECH LIABILITY PARTN ERSHIP 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 REALTECH LIABILITY PARTN ERSHIP
      DIN Director Name Designation Appointment Date
      07787005 AJAY DILIPKUMAR PARSWANI Partner 2018-06-13
      08403730 DHRUV HARSHAD SANGHAVI Partner 2019-03-20
      00720890 NANDKUMAR UDHAVDAS BADLANI Designated Partner 2018-08-04
      00730579 GIRISH GAMBHIRDAS SANGHVI Partner 2018-06-13
      00730729 NISHANT KIRTI SANGHVI Designated Partner 2018-06-13
      06592574 JITENDER DILIPKUMAR PARSWANI Designated Partner 2018-08-04
      06879178 DHALUMAL BHUGROMAL KOTWANI Partner 2018-06-13
      07402683 UTTAM PHALUMAL KOTWANI Partner 2018-06-13
      00754038 MAHESH GAMBHIRDAS SANGHVI Partner 2018-06-13
      Past Directors & Key Managerial Personnel of SANGHVI REALTECH LIABILITY PARTN ERSHIP
      DIN Director Name Designation Appointment Date Cessation
      00720890 NANDKUMAR UDHAVDAS BADLANI Partner - 2018-08-03
      00730183 KIRTI GAMBHIRDAS SANGHVI Designated Partner - 2019-08-23
      06592574 JITENDER DILIPKUMAR PARSWANI Partner - 2018-08-03
      00730153 HARSHAD GAMBHIRDAS SANGHVI Designated Partner - 2019-03-20
      00730153 HARSHAD GAMBHIRDAS SANGHVI Partner - 2018-08-03
      Other Directorships of AJAY DILIPKUMAR PARSWANI
      Company Name CIN Designation Appointment Date Cessation
      DKS JEWELLERS PRIVATE LIMITED U74999MH2017PTC293983 Additional Director - 2018-03-21
      Other Directorships of DHRUV HARSHAD SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      SANGHVI BUILDTECH LLP AAC-4448 Partner 2023-09-16 Ongoing
      SANGHVI BUILDTECH LLP AAC-4448 Partner - 2019-02-26
      SERENITY LIFESTYLE LLP AAK-2345 Partner 2017-08-07 Ongoing
      AQUACORN TECH LLP AAM-4944 Partner 2020-03-09 Ongoing
      SANGHVI POLYFIL PRIVATE LIMITED U25209GJ1996PTC031111 Director 2022-01-01 Ongoing
      BATTR TECHNOLOGIES PRIVATE LIMITED U74999MH2020PTC352466 Director 2020-12-24 Ongoing
      Other Directorships of NANDKUMAR UDHAVDAS BADLANI
      Company Name CIN Designation Appointment Date Cessation
      ENVY PROPERTIES LLP AAH-2274 Designated Partner 2016-08-24 Ongoing
      VIJAY PREMISES LLP AAZ-6074 Designated Partner 2021-11-24 Ongoing
      ENVY PROPERTIES PRIVATE LIMITED U24119MH1988PTC047638 Director 2003-03-07 Ongoing
      TYRECO ENERGY PRIVATE LIMITED U37200MH2012PTC226497 Additional Director - 2013-07-30
      TYRECO ENERGY PRIVATE LIMITED U37200MH2012PTC226497 Director 2013-07-30 Ongoing
      SANGHVI REALTECH PRIVATE LIMITED U45200MH2011PTC220150 Additional Director - 2013-09-30
      SANGHVI REALTECH PRIVATE LIMITED U45200MH2011PTC220150 Director - 2018-06-12
      VIJAY PREMISES PRIVATE LIMITED U70100MH1996PTC099436 Director - 2021-11-23
      Other Directorships of KIRTI GAMBHIRDAS SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      SANGHVI BUILDTECH LLP AAC-4448 Designated Partner 2014-07-09 Ongoing
      M S DEVELOPERS & PREMISES LLP AAM-2228 Designated Partner 2018-03-13 Ongoing
      AQUACORN TECH LLP AAM-4944 Designated Partner 2020-03-09 Ongoing
      SANGHVI PLYWOOD AND TIMBER PVT LTD U20211MH1994PTC078641 Director 1994-05-27 Ongoing
      SANGHVI POLYFIL PRIVATE LIMITED U25209GJ1996PTC031111 Director - 2019-07-31
      TYRECO ENERGY PRIVATE LIMITED U37200MH2012PTC226497 Director - 2019-07-31
      SANGHVI CREATORS PRIVATE LIMITED U45200MH1995PTC085124 Director 1995-02-01 Ongoing
      SANGHVI REALTECH PRIVATE LIMITED U45200MH2011PTC220150 Director - 2018-06-12
      SANGHVI LAND DEVELOPERS PRIVATE LIMITED U45202MH2001PTC132180 Director 2001-05-31 Ongoing
      SANGHVI BUILDCON PRIVATE LIMITED U45402MH2004PTC145642 Director 2004-04-13 Ongoing
      CARNATION RESORT PRIVATE LIMITED U55100MH2010PTC208557 Director 2010-10-03 Ongoing
      SANGHVI GRUHA NIRMAN PRIVATE LIMITED U70100MH1997PTC107104 Director 1997-04-07 Ongoing
      CITY ESTATE DEVELOPERS LIMITED U70102MH1995PLC086399 Director - 2017-08-10
      Other Directorships of GIRISH GAMBHIRDAS SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      SANGHVI BUILDTECH LLP AAC-4448 Partner 2014-07-09 Ongoing
      AQUACORN TECH LLP AAM-4944 Partner 2020-03-09 Ongoing
      SANGHVI PLYWOOD AND TIMBER PVT LTD U20211MH1994PTC078641 Director 1994-05-27 Ongoing
      SANGHVI POLYFIL PRIVATE LIMITED U25209GJ1996PTC031111 Director - 2022-01-01
      SANGHVI CREATORS PRIVATE LIMITED U45200MH1995PTC085124 Director - 2014-01-13
      SANGHVI REALTECH PRIVATE LIMITED U45200MH2011PTC220150 Director - 2013-07-19
      SANGHVI LAND DEVELOPERS PRIVATE LIMITED U45202MH2001PTC132180 Director - 2014-01-13
      Other Directorships of NISHANT KIRTI SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      SANGHVI BUILDTECH LLP AAC-4448 Designated Partner 2014-07-09 Ongoing
      AQUACORN TECH LLP AAM-4944 Designated Partner 2018-04-26 Ongoing
      SANGHVI PLYWOOD AND TIMBER PVT LTD U20211MH1994PTC078641 Director - 2014-01-23
      SANGHVI POLYFIL PRIVATE LIMITED U25209GJ1996PTC031111 Director 1996-11-08 Ongoing
      TYRECO ENERGY PRIVATE LIMITED U37200MH2012PTC226497 Director 2012-01-30 Ongoing
      SANGHVI CREATORS PRIVATE LIMITED U45200MH1995PTC085124 Additional Director - 2014-09-30
      SANGHVI CREATORS PRIVATE LIMITED U45200MH1995PTC085124 Director 2014-09-30 Ongoing
      SANGHVI REALTECH PRIVATE LIMITED U45200MH2011PTC220150 Director - 2018-06-12
      SANGHVI LAND DEVELOPERS PRIVATE LIMITED U45202MH2001PTC132180 Director - 2019-07-20
      SANGHVI BUILDCON PRIVATE LIMITED U45402MH2004PTC145642 Director - 2019-07-20
      CARNATION RESORT PRIVATE LIMITED U55100MH2010PTC208557 Director 2010-10-03 Ongoing
      SANGHVI GRUHA NIRMAN PRIVATE LIMITED U70100MH1997PTC107104 Director - 2019-07-20
      AQUACORN TECH PRIVATE LIMITED U72200MH2016PTC280512 Director - 2018-04-25
      Other Directorships of JITENDER DILIPKUMAR PARSWANI
      Company Name CIN Designation Appointment Date Cessation
      DKS JEWELLERS LLP AAN-7371 Designated Partner 2018-12-12 Ongoing
      TYRECO ENERGY PRIVATE LIMITED U37200MH2012PTC226497 Additional Director - 2013-07-30
      TYRECO ENERGY PRIVATE LIMITED U37200MH2012PTC226497 Director 2013-07-30 Ongoing
      SANGHVI REALTECH PRIVATE LIMITED U45200MH2011PTC220150 Additional Director - 2013-09-30
      SANGHVI REALTECH PRIVATE LIMITED U45200MH2011PTC220150 Director - 2018-06-12
      DKS JEWELLERS PRIVATE LIMITED U74999MH2017PTC293983 Director - 2018-12-11
      Other Directorships of DHALUMAL BHUGROMAL KOTWANI
      Company Name CIN Designation Appointment Date Cessation
      TYRECO ENERGY PRIVATE LIMITED U37200MH2012PTC226497 Additional Director - 2014-09-30
      TYRECO ENERGY PRIVATE LIMITED U37200MH2012PTC226497 Director 2014-09-30 Ongoing
      SANGHVI REALTECH PRIVATE LIMITED U45200MH2011PTC220150 Additional Director - 2014-09-30
      SANGHVI REALTECH PRIVATE LIMITED U45200MH2011PTC220150 Director - 2018-06-12
      ILLUSION ARTS PRIVATE LIMITED U74999MH2016PTC273248 Director 2016-02-18 Ongoing
      Other Directorships of UTTAM PHALUMAL KOTWANI
      Company Name CIN Designation Appointment Date Cessation
      AVIZEST PRIVATE LIMITED U35999DL2022PTC401641 Additional Director 2022-08-17 Ongoing
      SUNFIELD AGRO INDIA PRIVATE LIMITED U51909MH2017PTC296947 Director 2017-07-05 Ongoing
      AVIAKUL TECH CONSULTANCY PRIVATE LIMITED U74999DL2020PTC372834 Director 2020-11-06 Ongoing
      AVIAKUL PRIVATE LIMITED U74999DL2020PTC373846 Director 2020-11-27 Ongoing
      ILLUSION ARTS PRIVATE LIMITED U74999MH2016PTC273248 Director 2016-02-18 Ongoing
      Other Directorships of HARSHAD GAMBHIRDAS SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      SANGHVI BUILDTECH LLP AAC-4448 Designated Partner 2023-08-19 Ongoing
      SANGHVI BUILDTECH LLP AAC-4448 Designated Partner - 2019-02-26
      AQUACORN TECH LLP AAM-4944 Designated Partner 2023-08-23 Ongoing
      SANGHVI PLYWOOD AND TIMBER PVT LTD U20211MH1994PTC078641 Director - 2014-01-23
      SANGHVI POLYFIL PRIVATE LIMITED U25209GJ1996PTC031111 Director - 2022-01-01
      SANGHVI CREATORS PRIVATE LIMITED U45200MH1995PTC085124 Director - 2014-01-13
      SANGHVI REALTECH PRIVATE LIMITED U45200MH2011PTC220150 Director - 2018-06-12
      SANGHVI LANDMARK BUILDERS PRIVATE LIMITED U45202MH1992PTC067363 Director 2009-09-05 Ongoing
      SANGHVI LAND DEVELOPERS PRIVATE LIMITED U45202MH2001PTC132180 Additional Director - 2023-09-29
      SANGHVI LAND DEVELOPERS PRIVATE LIMITED U45202MH2001PTC132180 Director 2020-03-16 Ongoing
      SANGHVI LAND DEVELOPERS PRIVATE LIMITED U45202MH2001PTC132180 Director - 2018-05-07
      BRAINER REALTY (INDIA) PRIVATE LIMITED U45209MH2013PTC249332 Director - 2014-07-21
      SANGHVI BUILDCON PRIVATE LIMITED U45402MH2004PTC145642 Director - 2018-05-07
      SANGHVI GRUHA NIRMAN PRIVATE LIMITED U70100MH1997PTC107104 Additional Director - 2023-09-29
      SANGHVI GRUHA NIRMAN PRIVATE LIMITED U70100MH1997PTC107104 Director 2020-03-16 Ongoing
      SANGHVI GRUHA NIRMAN PRIVATE LIMITED U70100MH1997PTC107104 Director - 2018-05-07
      CITY ESTATE DEVELOPERS LIMITED U70102MH1995PLC086399 Director - 2019-01-16
      Other Directorships of MAHESH GAMBHIRDAS SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      SANGHVI BUILDTECH LLP AAC-4448 Partner 2014-07-09 Ongoing
      AQUACORN TECH LLP AAM-4944 Partner 2020-03-09 Ongoing
      SANGHVI PLYWOOD AND TIMBER PVT LTD U20211MH1994PTC078641 Director 1994-05-27 Ongoing
      SANGHVI POLYFIL PRIVATE LIMITED U25209GJ1996PTC031111 Director - 2022-01-01
      SANGHVI CREATORS PRIVATE LIMITED U45200MH1995PTC085124 Director - 2014-01-13
      SANGHVI REALTECH PRIVATE LIMITED U45200MH2011PTC220150 Director - 2013-07-19
      SANGHVI LAND DEVELOPERS PRIVATE LIMITED U45202MH2001PTC132180 Director - 2014-01-13

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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
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            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
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            Non-current Investments
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      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
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            Finished Goods
            Work in Progress
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         Employee benefit Expenses
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      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

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      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

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      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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