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SHAKTIKUMAR M.SANCHETI INFRASTRUCTURE AN D DEVELOPERS LIMITED

CIN: U45200MH2005PLC152068 As on: 2026-07-13

SHAKTIKUMAR M.SANCHETI INFRASTRUCTURE AN D DEVELOPERS LIMITED (CIN: U45200MH2005PLC152068) is a Public company incorporated on 18 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

SHAKTIKUMAR M.SANCHETI INFRASTRUCTURE AN D DEVELOPERS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SHAKTIKUMAR M.SANCHETI INFRASTRUCTURE AN D DEVELOPERS 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 SHAKTIKUMAR M.SANCHETI INFRASTRUCTURE AN D DEVELOPERS LIMITED are AJAY SHAKTIKUMAR SANCHETI, ANAND SHAKTIKUMAR SANCHETI, and ABHAY HARAKCHAND SANCHETI.

SHAKTIKUMAR M.SANCHETI INFRASTRUCTURE AN D DEVELOPERS LIMITED's Corporate Identification Number (CIN) is U45200MH2005PLC152068 and its registration number is 152068. Users may contact SHAKTIKUMAR M.SANCHETI INFRASTRUCTURE AN D DEVELOPERS LIMITED on its Email address - [email protected]. Registered address of SHAKTIKUMAR M.SANCHETI INFRASTRUCTURE AN D DEVELOPERS LIMITED is 267 GANESH PHADNAVIS BHAVANTRIANGULAR PRAAK DHARAMPETH , NAGPUR, Maharashtra, India - 400010.

Current status of SHAKTIKUMAR M.SANCHETI INFRASTRUCTURE AN D DEVELOPERS LIMITED is - Strike Off.

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 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 SHAKTIKUMAR M.SANCHETI INFRASTRUCTURE AN D 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.

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 SHAKTIKUMAR M.SANCHETI INFRASTRUCTURE AN D DEVELOPERS
DIN Director Name Designation Appointment Date
00953304 AJAY SHAKTIKUMAR SANCHETI Director 2005-03-18
00953362 ANAND SHAKTIKUMAR SANCHETI Director 2005-03-18
01654073 ABHAY HARAKCHAND SANCHETI Director 2005-03-18
Past Directors & Key Managerial Personnel of SHAKTIKUMAR M.SANCHETI INFRASTRUCTURE AN D DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AJAY SHAKTIKUMAR SANCHETI
Company Name CIN Designation Appointment Date Cessation
SAN COMMERCIALS PRIVATE LIMITED U02000MH1996PTC098330 Director - 2012-04-10
VEETRAG HOSPITALITY PRIVATE LIMITED U04520CT2000PTC014243 Director - 2012-04-10
SOLAR BHATGAON EXTENSION MINES PRIVATE LIMITED U13200MH2008PTC186685 Additional Director - 2009-09-26
SOLAR BHATGAON EXTENSION MINES PRIVATE LIMITED U13200MH2008PTC186685 Director - 2019-03-25
SMS BHATGAON MINES EXTENSION PRIVATE LIMITED U13209MH2008PTC186729 Director - 2019-03-25
SMS BHATGAON MINES EXTENSION PRIVATE LIMITED U13209MH2008PTC186729 Director appointed in casual vacancy - 2010-09-28
BHATGAON EXTENSION MINES PRIVATE LIMITED U14200CT2008PTC020928 Director - 2015-07-15
BHATGAON MINES PRIVATE LIMITED U14200CT2008PTC020929 Managing Director - 2015-07-15
SMS VIDHYUT PRIVATE LIMITED U40101MH2006PTC166038 Director - 2007-05-18
MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Director - 2007-06-29
VIDARBHA ENVIRO PROTECTION LIMITED U40105MH2005PLC150784 Director - 2007-06-29
VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED U45200MH2000PTC128791 Director - 2012-04-10
MPA INFRASTRUCTURE PRIVATE LIMITED U45200MH2000PTC128801 Director 2000-09-21 Ongoing
DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Director - 2007-08-21
VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Director - 2012-04-10
SMS TOLLS AND DEVELOPERS LIMITED U45400MH2007PLC172869 Director - 2012-04-10
SMS ENVOCLEAN PRIVATE LIMITED U52100MH2005PTC156774 Director - 2007-10-15
CENIN TOURS & TRAVELS COMPANY PRIVATE LIMITED U63090MH2010PTC209882 Director - 2010-12-20
SMS ENVOCARE LIMITED U74900MH2007PLC172774 Director - 2010-11-08
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-09-25
SPARK MALL AND PARKING PRIVATE LIMITED U74999MH2008PTC178827 Director - 2012-04-10
SMS LIMITED U80100MH1997PLC107906 Additional Director - 2010-12-27
SMS LIMITED U80100MH1997PLC107906 Director - 2020-02-29
SMS LIMITED U80100MH1997PLC107906 Managing Director - 2012-04-10
SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Director 2008-10-20 Ongoing
SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Director - 2012-04-10
Other Directorships of ANAND SHAKTIKUMAR SANCHETI
Company Name CIN Designation Appointment Date Cessation
ORACITY LIFE SCIENCES LLP AAN-0860 Partner - 2018-08-05
GORAKSHAN LAND DEVELOPMENT PRIVATE LIMITED U01211MH2007PTC170838 Director 2007-05-15 Ongoing
SAN COMMERCIALS PRIVATE LIMITED U02000MH1996PTC098330 Director - 2019-09-10
VEETRAG HOSPITALITY PRIVATE LIMITED U04520CT2000PTC014243 Director 2000-05-29 Ongoing
SMS BHATGAON MINES EXTENSION PRIVATE LIMITED U13209MH2008PTC186729 Additional Director - 2010-02-23
SMS BHATGAON MINES EXTENSION PRIVATE LIMITED U13209MH2008PTC186729 Director - 2010-02-23
BHATGAON EXTENSION MINES PRIVATE LIMITED U14200CT2008PTC020928 Director - 2009-01-17
BHATGAON MINES PRIVATE LIMITED U14200CT2008PTC020929 Director - 2009-01-17
SMS MINING LIMITED U14290MH2021PLC368362 Director 2021-09-28 Ongoing
RISHIK MOTORS (INDIA) PRIVATE LIMITED U34300MH2005PTC152136 Director 2005-03-22 Ongoing
SANBROS SPARES PRIVATE LIMITED U34300MH2005PTC154569 Director - 2013-11-12
SMS VIDHYUT PRIVATE LIMITED U40101MH2006PTC166038 Director - 2011-08-04
MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Director - 2011-07-26
VIDARBHA ENVIRO PROTECTION LIMITED U40105MH2005PLC150784 Director - 2011-08-06
VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED U45200MH2000PTC128791 Director - 2022-10-01
MPA INFRASTRUCTURE PRIVATE LIMITED U45200MH2000PTC128801 Director 2000-09-21 Ongoing
SMS-AABS INDIA TOLLWAYS PRIVATE LIMITED U45200MP2014PTC032929 Director - 2017-12-20
ADIANUBHAV DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163584 Additional Director - 2011-09-30
ADIANUBHAV DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163584 Director - 2014-03-20
DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Managing Director - 2017-04-26
VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Director 2000-09-22 Ongoing
RCCL INFRASTRUCTURE LIMITED U45203RJ2002PLC018003 Director - 2011-09-01
SMS TOLLS AND DEVELOPERS LIMITED U45400MH2007PLC172869 Director - 2022-12-07
SMS ENVOCLEAN PRIVATE LIMITED U52100MH2005PTC156774 Director - 2011-07-16
SMS TAXICABS PRIVATE LIMITED U60230MH2011PTC220163 Director - 2015-01-28
ARD CONSULTANTS PRIVATE LIMITED U65990MH1992PTC069184 Director - 2013-12-28
SMS INFOLINK PRIVATE LIMITED U74110MH2011PTC221718 Director - 2018-08-01
SMS ENVOCARE LIMITED U74900MH2007PLC172774 Director - 2012-10-01
SMS ENVOPROTECT PRIVATE LIMITED U74900MH2007PTC170737 Director 2007-05-10 Ongoing
ATUL MULTI OBJECTIVES ORGANISATION U74900MH2009NPL189438 Director 2009-01-07 Ongoing
BUTIBORI CETP PRIVATE LIMITED U74999MH2005PTC154244 Director - 2008-08-26
SMS WALUJ CETP PRIVATE LIMITED U74999MH2006PTC166039 Director - 2011-08-06
SPARK MALL AND PARKING PRIVATE LIMITED U74999MH2008PTC178827 Director - 2014-11-27
WATERGRACE PRIVATE LIMITED U74999MH2008PTC181232 Director - 2011-07-09
SPANV MEDISEARCH LIFESCIENCES PRIVATE LIMITED U74999MH2018PTC303510 Additional Director - 2018-12-28
SPANV MEDISEARCH LIFESCIENCES PRIVATE LIMITED U74999MH2018PTC303510 Director - 2019-01-01
SMS LIMITED U80100MH1997PLC107906 Director - 2005-11-01
SMS LIMITED U80100MH1997PLC107906 Managing Director 2010-08-11 Ongoing
SMS LIMITED U80100MH1997PLC107906 Whole-time director - 2010-08-11
SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Director 2008-10-20 Ongoing
SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Director 2007-05-16 Ongoing
SMS GREENTECH PRIVATE LIMITED U90001MH2009PTC195479 Director - 2011-07-30
Other Directorships of ABHAY HARAKCHAND SANCHETI

CIN Company Name Company Address
U27100MH2004PTC148627 RIDHI SIDHI METALS AND MINERALS PRIVATE LIMITED 14 GOTMARE COMPLEX181 DHARAMPETH EXTENSION , NAGPUR, Maharashtra, India - 400010
U51101MH2012PTC236019 MODERN AGRO SCIENCE PRIVATE LIMITED 2ND FLOOR,LAXMI BHUWAN DHARAMPETH , NAGPUR, Maharashtra, India - 400010
U15510MH1989PTC050909 VAIBHAV LIQUORS PRIVATE LIMITED 226,GANESH VANDAN, HILL ROAD SHIVAJI NAGAR , NAGPUR, Maharashtra, India - 400010
U45200MH1995PTC091166 DURUGKAR DEVELOPERS PRIVATE LIMITED 77, BAJAJ NAGAR NAGPUR , NAGPUR, Maharashtra, India - 400010
U85100MH1995PTC090990 ZIM HOSPITALS PRIVATE LIMITED 316 ASHIRWAD COMPLEX,3RD FLOOR,RAMDASPETH, , NAGPUR 400010, Maharashtra, India - 000000
U51909MH2003PTC142838 VORTEX MARKETING PRIVATE LIMITED 22, RAVI NAGAR, , NAGPUR, Maharashtra, India - 400010
U51109MH1998PTC113460 PATHFINDER IMPORT - EXPORT PRIVATE LIMITED 82, GANDHIAR NAGAR, , NAGPUR, Maharashtra, India - 400010
U72300MH2011PTC221335 DELIVERY CUBE PRIVATE LIMITED 40 LENDRA PARK , NAGPUR, Maharashtra, India - 400010
U01100MH1998PTC116597 KRUSHIDEO AGRO PRODUCTS PRIVATE LIMITED 29 AMBAZARI HILL-TOPNIT LAYOUT , NAGPUR, Maharashtra, India - 400010
U70100MH2005PTC152255 FIVE STAR REALTORS PRIVATE LIMITED 602 NIKALAS TOWERCENTRAL BAZAR ROAD RAMDASPETH , NAGPUR, Maharashtra, India - 400010
U74120MH2011PTC222822 J.M MECHANICAL TECHNOLOGIES PRIVATE LIMITED 219 Bajaj Nagar, South Ambazari Road, , Nagpur, Maharashtra, India - 400010
U01100MH1996PLC104767 SHRINIWAS AGROTECH (INDIA) LIMITED SHRINIWAS, 18, HILL TOP LAY OUT, AMBAJHARI , NAGPUR, Maharashtra, India - 400010
U01117MH2004PTC146617 BIO-SYN HERBS (INDIA) PRIVATE LIMITED SAYALI APARTMENTSPLOT NO C/18 IIND FLOOR RAMNAGAR HILLTOP , NAGPUR, Maharashtra, India - 400010
U74210MH1999PTC120922 VIDHARBA ENERGY PRIVATE LIMITED R-3 YUIGADHARMA COMPALEX 27CENTRAL BAZAR ROAD RAMDAS PETH , NAGPUR, Maharashtra, India - 400010
U24249MH2005PTC153490 VITHAL VAMAN MUTHYE AROMATICS PRIVATE LIMITED F-601, P.N. 15, YASH HEIGHTS NORTH AMBAZARI ROAD, SHIVAJI NAGAR, , NAGPUR, Maharashtra, India - 400010
U72900MH2001PTC131833 NEOVISTA TRANSCRIPTIONS AND I.T.SOLUTIONS PRIVATE LIMITED 7TH FLOOR SURYA KIRAN COMPLEXOPP REGIONAL ENGINEERING COLL EGE BAJAJ NAGAR , NAGPUR, Maharashtra, India - 400010
U24110MH1994PLC080240 VIJOSH DISTRIBUTORS LIMITED 4A Karia Estate,Ganesh Mandir Lane Anjirwadi,Mumbai,Mumbai,Maharashtra,400010-India
U45309MH2007PTC169002 FALCON ARCHITECTURAL SYSTEMS PRIVATE LIMITED 7/B, ANJIRWADI, OPP. GANESH TEMPLE, MAZGAON, , MUMBAI, Maharashtra, India - 400010
U62099MH2025PTC458531 QUAWD SOLUTIONS PRIVATE LIMITED Flat No. 301 PLOT 99 103,SHREE GANESH APARTMENT,Mumbai,Mumbai,Maharashtra,400010-India
U74999MH2007PTC169008 GLOBODOC DOCUMENTS PRIVATE LIMITED 5, GROUND FLOOR, SHREE GANESH BUILDING MATHAR PAKHADI ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010
U36939MH2021PTC366495 GYMSPARK PRIVATE LIMITED A WING ROO 3RD FLOOR GANESH DARSHAN TARABAGH S MAZGAON , MUMBAI, Maharashtra, India - 400010
U51909MH2002PTC137890 BIG IDEA MARKETING PRIVATE LIMITED 05 CENTRAL BAZAR ROADII ND FLOOR ABOVES FEDRAL BANK RAMDASPETH NAGPUR , MUMBAI, Maharashtra, India - 400010
U29190MH2012PTC235865 BOWMAN & ARCHER PHARMA MACHINES (INDIA) PRIVATE LIMITED 267, Irani Bldg., 2/38, R. B. Marg Opp. Mafatlal Mill, Ghorupdeo , Mumbai, Maharashtra, India - 400010
U27100MH2008PTC185943 AKANSHA ISPAT PRIVATE LIMITED Plot No. 275-276, Near Ganesh Hotel Kolsa Bunder, Darukhana, Reay Road , Mumbai, Maharashtra, India - 400010
U51909MH2017PTC289764 PFX SHIRTS MANUFACTURING PRIVATE LIMITED B/502,Ganesh Darshan,Tara Baug Society, Love Lane, Next to MTNL Office, Byculla, Mazgaon, M umbai , Mumbai, Maharashtra, India - 400010
U93030MH2012PTC232563 OCEAN ROYAL MARITIME PRIVATE LIMITED PLOT NO. 212, OPP. COAL BUNDER BASIN, KOLSA BUNDER NEAR GANESH HOTEL,DARUKHANA, REAY ROAD ( EAST) , MUMBAI, Maharashtra, India - 400010
U52211MH2024PTC423211 ACCORD MULTIPARKING SYSTEMS PRIVATE LIMITED 24-1, GRD FLR, PLOT-31, LAKADI BUNDER, DARUKHANA,MAZGAON, MUMBAI, MUMBAI- 400010, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400010-India
U27100MH1989PTC052454 JAYANTILAL CHUNILAL SHAH (STEELS) PVT LT D. NA , MUMBAI-400010, Maharashtra, India - NA
U35100MH1990PTC055219 JASAI CONTAINERS SERVICES PRIVATE LIMITE D NA , MUMBAI-400010, Maharashtra, India - NA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10016352 2006-04-29 - 2010-08-05 5,790,000.00 ICICI BANK LIMITED
10017339 2006-07-31 - 2010-08-05 1,900,000.00 ABN AMRO BANK NV
10049482 2007-03-16 - 2010-08-09 3,096,000.00 ABN AMRO Bank

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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.

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
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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
      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
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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
   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 Shares 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

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