Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHREE SAWAN SPACES PRIVATE LIMITED
CIN: U45201MH2005PTC154011
SHREE SAWAN SPACES PRIVATE LIMITED (CIN: U45201MH2005PTC154011) is a Private company incorporated on 16 Jun 2005. 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.
SHREE SAWAN SPACES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE SAWAN SPACES 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 SHREE SAWAN SPACES PRIVATE LIMITED are GURUCHARAN BHANDARI, KABIR GURUCHARAN BHANDARI, and SAWAN GURUCHARAN BHANDARI.
SHREE SAWAN SPACES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2005PTC154011 and its registration number is 154011. Users may contact SHREE SAWAN SPACES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SAWAN SPACES PRIVATE LIMITED is 260 CENTRAL FACILITY BLDG NO2 APMC MARKET PHASE II SEC-19 VASHI , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of SHREE SAWAN SPACES PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for SHREE SAWAN SPACES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHREE SAWAN SPACES
Purchase full report of SHREE SAWAN SPACES
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 SHREE SAWAN SPACES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE SAWAN SPACES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00570957 | GURUCHARAN BHANDARI | Director | 2005-06-16 |
| 07108490 | KABIR GURUCHARAN BHANDARI | Director | 2017-09-30 |
| 08922733 | SAWAN GURUCHARAN BHANDARI | Additional Director | 2024-01-17 |
Past Directors & Key Managerial Personnel of SHREE SAWAN SPACES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03016824 | SUDERSHANA BHANDARI | Director | - | 2018-01-16 |
| 07108490 | KABIR GURUCHARAN BHANDARI | Additional Director | - | 2017-09-30 |
| 00570865 | SONIA GURUCHARAN BHANDARI | Additional Director | - | 2017-09-07 |
| 00570865 | SONIA GURUCHARAN BHANDARI | Director | - | 2010-09-15 |
Other Directorships of GURUCHARAN BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANDKAMAL INDUSTRIES LLP | AAM-2938 | Designated Partner | 2018-03-23 | Ongoing |
| NANDKAMAL INFOTECH PRIVATE LIMITED | U17120MH1993PTC072952 | Director | 2002-05-18 | Ongoing |
| KARAN INFORMATION TECHNOLOGY PRIVATE LIMITED | U22200MH2004PTC144746 | Additional Director | - | 2014-04-05 |
| KANAN RENEWABLE ENERGY PRIVATE LIMITED | U40300MH2013PTC247878 | Director | 2013-09-05 | Ongoing |
| SHREE SAWAN WAREHOUSING & PROPERTIES PRIVATE LIMITED | U63020MH2006PTC159202 | Director | - | 2014-08-23 |
| ELMONT INFRA PRIVATE LIMITED | U70109MH2019PTC329923 | Director | 2019-08-29 | Ongoing |
| ELMONT REALTY PRIVATE LIMITED | U70200MH2019PTC332927 | Director | 2019-11-14 | Ongoing |
| M B AUTO ANCILLARIES PRIVATE LIMITED | U74999MH2005PTC153885 | Additional Director | - | 2021-11-30 |
| M B AUTO ANCILLARIES PRIVATE LIMITED | U74999MH2005PTC153885 | Director | 2021-11-30 | Ongoing |
| KANAN ADMINISTRATIVE SERVICES PRIVATE LIMITED | U74999MH2013PTC247733 | Director | 2013-08-30 | Ongoing |
Other Directorships of SUDERSHANA BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANDKAMAL INFOTECH PRIVATE LIMITED | U17120MH1993PTC072952 | Director | - | 2018-01-16 |
Other Directorships of KABIR GURUCHARAN BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANDKAMAL INDUSTRIES LLP | AAM-2938 | Designated Partner | 2018-03-23 | Ongoing |
| NANDKAMAL INFOTECH PRIVATE LIMITED | U17120MH1993PTC072952 | Additional Director | - | 2015-09-30 |
| NANDKAMAL INFOTECH PRIVATE LIMITED | U17120MH1993PTC072952 | Director | 2015-09-30 | Ongoing |
| ELMONT INFRA PRIVATE LIMITED | U70109MH2019PTC329923 | Director | 2019-08-29 | Ongoing |
| ELMONT REALTY PRIVATE LIMITED | U70200MH2019PTC332927 | Director | 2019-11-14 | Ongoing |
| M B AUTO ANCILLARIES PRIVATE LIMITED | U74999MH2005PTC153885 | Additional Director | - | 2021-11-30 |
| M B AUTO ANCILLARIES PRIVATE LIMITED | U74999MH2005PTC153885 | Director | 2021-11-30 | Ongoing |
Other Directorships of SAWAN GURUCHARAN BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANDKAMAL INDUSTRIES LLP | AAM-2938 | Partner | 2024-05-22 | Ongoing |
| NANDKAMAL INFOTECH PRIVATE LIMITED | U17120MH1993PTC072952 | Additional Director | 2024-01-17 | Ongoing |
| NANDKAMAL INFOTECH PRIVATE LIMITED | U17120MH1993PTC072952 | Additional Director | - | 2020-12-31 |
| NANDKAMAL INFOTECH PRIVATE LIMITED | U17120MH1993PTC072952 | Director | - | 2022-03-30 |
| ELMONT INFRA PRIVATE LIMITED | U70109MH2019PTC329923 | Additional Director | 2024-01-17 | Ongoing |
| ELMONT REALTY PRIVATE LIMITED | U70200MH2019PTC332927 | Additional Director | 2024-01-17 | Ongoing |
| M B AUTO ANCILLARIES PRIVATE LIMITED | U74999MH2005PTC153885 | Additional Director | 2024-01-17 | Ongoing |
Other Directorships of SONIA GURUCHARAN BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANDKAMAL INFOTECH PRIVATE LIMITED | U17120MH1993PTC072952 | Director | - | 2010-05-14 |
| SHREE SAWAN WAREHOUSING & PROPERTIES PRIVATE LIMITED | U63020MH2006PTC159202 | Director | - | 2010-05-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-2938 | NANDKAMAL INDUSTRIES LLP | No. 260, Central Facility Bldg No.2, Phase II, APMC Market, Sector 19, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| U70200MH2019PTC332927 | ELMONT REALTY PRIVATE LIMITED | OFFICE NO. 260 CENTRAL FACILITY, BLDG NO PHASE II APMC MARKET, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70109MH2019PTC329923 | ELMONT INFRA PRIVATE LIMITED | FLAT NO 260 CENTRAL FACILITY, BLDG NO 2 PHASE II APMC MARKET, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2012PTC231775 | RABLON HEALTHCARE PRIVATE LIMITED | CENTRAL FACILITY BLDG, ROOM NO.364,SUGAR MARKET PHASE II, APMC MARKET NO.1, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U22200MH2004PTC144746 | KARAN INFORMATION TECHNOLOGY PRIVATE LIMITED | 260 CENTRAL FACILITY BLDG IIAPMC PHASE II SEC-19 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2009PTC190683 | VISHAL NETWORKS PRIVATE LIMITED | 411, CENTRAL FACILITY BLDG, APMC MARKET I PHASE II, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24246MH1996PTC098164 | WEBER HERBALS PRIVATE LIMITED | 456 CENTRAL FACILITY BLDG.,APMC MARKET 1,PHASE II, SECTOR 19,TURBHE,VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U28910MH2007PTC167399 | ICARO MACHINES (INDIA) PRIVATE LIMITED | 470, CENTRAL FACILITY BLDG. NO. 2, APMC MARKET-IIP PHASE - II, SECTOR - 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U27102MH1996PTC102311 | R2U STEEL INDIA PRIVATE LIMITED | 470, CENTRAL FACILITY BLDG. NO. 2, APMC MARKET-IIP PHASE - II, SECTOR - 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45203MH2000PLC130118 | ISPAT INFRASTRUCTURE (INDIA) LIMITED | 470, CENTRAL FACILITY BLDG. NO. 2, APMC MARKET-IIP PHASE - II, SECTOR - 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U36900MH2007PTC171968 | MAST CLIMBER EQUIPEMENT INDIA PRIVATE LIMITED | 470, CENTRAL FACILITY BLDG. NO. 2, APMC MARKET-IIP PHASE - II, SECTOR - 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45200MH2003PTC141920 | SAI SMARAN PROPERTIES AND TRADING PRIVATE LIMITED | 260, CENTRAL FACILITY BLDG., APMC MARKET PHASE 2, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAJ-3925 | COLTRANS SHIPPING AGENCIES LLP | 417, 5th flr, Central Facility Bldg, Sec-19 APMC fruit Market, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U60231MH2012PTC237466 | SAI KIRAN ROAD CARRIERS PRIVATE LIMITED | 436, CENTRAL FACILITY BLDG NO.2, APMC PHASE II SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2017PTC294886 | ALL INDIA HING SUPPLYING PRIVATE LIMITED | B-17, PHASE II, MAFCO CENTRAL BLDG, APMC MARKET 1, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51109MH2008PTC185745 | MINAL MULTITRADE PRIVATE LIMITED | 444 CENTRAL FACILITY BUILDING APMC MARKET - 1, PHASE - II, SECTOR 19B VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U60232MH2009PTC194447 | SHREE OM MULTILINK TRANS PRIVATE LIMITED | 416,CENTRAL FACILITY BUILDING 2, A.P.M.C MARKET-2, PHASE-II , SECTOR 19-C, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2011PTC238875 | REWARD SHIPPING PRIVATE LIMITED | A-I/IV/32/451,FOURTH FLOOR,CENTRAL FACILITY BLDG-2 SEC-19,MAPMC MARKET-II,PH2,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U70101MH1998PTC114346 | CHOICE SHELTOR PRIVATE LIMITED | 163, CENTRAL FACILITY BLDG., APMC MARKET PHASE II, MARKET-I, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51502MH2014PTC252868 | MODAKA GLOBAL TRADE PRIVATE LIMITED | OFFICE NO. 284, 2ND FLOOR, CENTRAL FACILITY BUILDING, MARKET II, PHASE II, SECTOR 19 , VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2013PTC241032 | AXOM GLOBAL-TRADE PRIVATE LIMITED | OFFICE NO. 284, 2ND FLOOR, CENTRAL FACILITY BUILDING, MARKET II, PHASE II, SECTOR 19 , VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45309MH2019PTC323485 | GOUSE AND SONS PRIVATE LIMITED | C-18, PHASE - II, CENTRAL FACILITY BUILDING, APMC MASALA MARKET - I, SECTOR-19, VASHI, NAVI MUMBAI , Thane, Maharashtra, India - 400705 |
| U15209MH2002PTC136748 | NAISARGIC DAIRY AND AGRO PRODUCTS PRIVAT E LIMITED | 210 CENTRAL FACILITY BLDG IIAPMC MARKET-II SECTOR 19 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U17120MH1993PTC072952 | NANDKAMAL INFOTECH PRIVATE LIMITED | 260 CENTRAL FACILITY BUILDINGNO2 APMC MARKET SECTOR NO 19 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72200MH2000PTC126104 | MESOTEK SOFTWARE SOLUTIONS PRIVATE LIMITED | 212 CENTRAL FACILITY BUILDINGII APMC MARKET II SECTOR - 19 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U92199MH2002PTC138218 | EVERGREEN FITNESS PRIVATE LIMITED | 417 CENTRAL FACILITY BLDG4TH FLOOR APMC NEAR FRUIT MARKET VASHI,SECTOR-19. , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2012PTC235129 | ACME PACKAGING SYSTEMS PRIVATE LIMITED | 169, CENTRAL FACILITY BUILDING NO. 2, A.P.M.C., PHASE - II,SECTOR - 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAB-3857 | DEVU'S PACKAGING LLP | OFFICE NO 240, 2ND FLOOR, CENTRAL FACILITY BLD, APMC MKT 1, PHASE II, SECTOR 19, MUDI BAZAR, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U01403MH2010PTC208195 | SAVLA AGRO FOODS PRIVATE LIMITED | B/16, APMC MARKET II, PHASE II, SEC 19, VASHI, NAVI MUMBAI , THANE, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| 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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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.