SACHINAM ESTATE DEVELOPERS PRIVATE LIMITED (CIN: U45200MH2002PTC138478) is a Private company incorporated on 31 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SACHINAM ESTATE DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SACHINAM ESTATE DEVELOPERS 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 SACHINAM ESTATE DEVELOPERS PRIVATE LIMITED are LEKHRAJ SUMERMALJI KAVEDI, and KANTILAL GHAMANDIRAM GOWANI.
SACHINAM ESTATE DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2002PTC138478 and its registration number is 138478. Users may contact SACHINAM ESTATE DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SACHINAM ESTATE DEVELOPERS PRIVATE LIMITED is KAMALA HOUSE, KAMALA MILLS COMPOUND, S. B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013.
Current status of SACHINAM ESTATE DEVELOPERS PRIVATE LIMITED is - Converted to LLP.
| CIN | U45200MH2002PTC138478 |
| Name | SACHINAM ESTATE DEVELOPERS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | ROC Mumbai |
| Registration Number | 138478 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-12-31 |
| Age of Company | 22 years, 2 months, 12 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 | 2016-06-03 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SACHINAM ESTATE DEVELOPERS PRIVATE LIMITED |
| SACHINAM ESTATE DEVELOPERS PRIVATELIMITED |
| U45200MH2002PTC138478 |
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Get a list of all litigations SACHINAM ESTATE DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SACHINAM ESTATE DEVELOPERS. This report helps you understand the risk associated in dealing with SACHINAM ESTATE DEVELOPERS 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 SACHINAM ESTATE DEVELOPERS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00010960 | LEKHRAJ SUMERMALJI KAVEDI | Director | 2005-10-27 |
| 00027573 | KANTILAL GHAMANDIRAM GOWANI | Director | 2010-02-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00014555 | SURESH GHISULALJI MEHTA | Director | - | 2010-02-09 |
| 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 |
|---|---|---|
| U18209MH2022PTC395445 | VANVAS CLOTHING PRIVATE LIMITED | KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S.B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| AAH-0622 | SACHINAM ESTATE DEVELOPERS LLP | KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U29100MH2019PTC320092 | GULLFOSS ENTERPRISES PRIVATE LIMITED | 7th Floor, B-Wing, Trade World, Kamala Mills Compound, S. B. Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U27104MH1997PTC109545 | ARANATH REAL ESTATE PRIVATE LIMITED | 202/B, 2nd Floor,Trade World, D Wing, Kamala Mills Compound, S.B. Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013 |
| U28999MH2019PTC323052 | ELEMBEE ALUCORE INDIA PRIVATE LIMITED | E - BLDG, 7TH FLOOR, B - WING, KAMALA MILLS COMPOUND,S B MARG, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013 |
| U28999MH2019PTC325555 | QLEXPRESS SYSTEM (INDIA) PRIVATE LIMITED | E - BLDG, 7TH FLOOR, B - WING, KAMALA MILLS COMPOUND,S B MARG, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013 |
| AAC-0467 | BENNETT REAL ESTATE MANAGEMENT LLP | 5th Floor, Times Tower, Kamala Mills Compound S.B. Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAA-1730 | RAP ENTERPRISES LLP | 4TH FLOOR C WING TRADE WORLD KAMALA MILLS COMPOUND S.B. MARG LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAA-1710 | TMP ENTERPRISES LLP | 4TH FLOOR, C WING, TRADE WORLD KAMALA MILLS COMPOUND, S.B. MARG,LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAJ-2639 | SOGO INFRASTRUCTURE LLP | KAMALA HOUSE, KAMALA CITY, S.B. MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| U45200MH2005PTC155851 | KALINDI DEVELOPERS PRIVATE LIMITED | KAMALA HOUSE, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U01100MH1997PTC107414 | VS AGRO PRIVATE LIMITED | Kamala House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U15122MH1997PTC107415 | DEHYDE FOODS PRIVATE LIMITED | KAMALA HOUSE, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAI-4627 | RUBBERWALA AND KOTHARI DEVELOPERS LLP | Unit 509,Floor 5, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAI-4628 | RUBBERWALA AND ROYAL DEVELOPERS JV SS LL P | Unit 509,Floor 5, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAC-3210 | SEARCH EXECUTIVE AND TALENT LLP | Trade Link, E Wing, A Block, 2nd Floor,805 S.B. Rd Kamala City,Kamala Mills Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAG-1304 | OCARE HEALTH LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAG-2134 | PLAN C DENTAL LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAG-1885 | DENTAL NEXUS SERVICES LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAG-2776 | OCARE STORE SERVICES LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAG-1329 | PLAN DENTAL LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAG-2775 | OCARE TECHNOLOGY SERVICES LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAJ-9849 | AFFLUENCE LANDMARKS LLP | B-807, TRADE WORLD, KAMALA MILL COMPOUND,S.B.MARG, LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| AAJ-9848 | AFFLUENCE BUILDCON LLP | B-807, TRADE WORLD, KAMALA MILL COMPOUND,S.B.MARG, LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| AAB-7596 | PEACH BLOSSOM COMMERCIAL LLP | Benefice Business House,126,Mathuradas Mills Compound N M Joshi Marg and S B Marg, Lower Parel, MUMBAI, Maharashtra, India - 400013 |
| AAB-7595 | DEVANSH COMMERCIAL LLP | Benefice Business House,126,Mathuradas Mills Compound,N M Joshi Marg and S B Marg, Lower Parel, MUMBAI, Maharashtra, India - 400013 |
| AAA-1656 | DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP | 126, BENEFICE BUSINESS HOUSE, MATHURADAS MILLS COMPOUND , N M JOSHI MARG AND S B MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U92490MH2022PTC394274 | MULTIVERSE ENTERTAINMENT PRIVATE LIMITED | KAMALA HOUSE, KAMALA CITY, S B MARG, KAMALA MILLS COMPOUND, LOWER PAREL MUMBAI Mumbai City MH 400013 IN |
| F02377 | WWP INDIA LIMITED | TRADE CENTRE GROUND FLOOR KAMALA MILLS COMPOUND SENAPATI , MARG LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| ABA-5881 | STAYWISE DEVELOPERS LLP | D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
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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.
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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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