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
SAPAN REAL ESTATE PRIVATE LIMITED
CIN: U45201MP2006PTC018669 As on: 2026-07-13
SAPAN REAL ESTATE PRIVATE LIMITED (CIN: U45201MP2006PTC018669) is a Private company incorporated on 26 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 450000.00.
SAPAN REAL ESTATE 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.SAPAN REAL ESTATE 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 SAPAN REAL ESTATE PRIVATE LIMITED are MANISHA MAHESHWARI, and RAJAT MAHESHWARI.
SAPAN REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MP2006PTC018669 and its registration number is 18669. Users may contact SAPAN REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPAN REAL ESTATE PRIVATE LIMITED is 23, BADA SARAFA 1ST FLOOR , INDORE, Madhya Pradesh, India - 452001.
Current status of SAPAN REAL ESTATE 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 SAPAN REAL ESTATE 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 SAPAN REAL ESTATE
Purchase full report of SAPAN REAL ESTATE
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 SAPAN REAL ESTATE 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 SAPAN REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00153393 | MANISHA MAHESHWARI | Director | 2006-05-26 |
| 01462973 | RAJAT MAHESHWARI | Director | 2007-11-15 |
Past Directors & Key Managerial Personnel of SAPAN REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01231215 | SNEHLATA MAHESHWARI | Director | - | 2022-11-25 |
Other Directorships of MANISHA MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAHELA PROPERTIES PRIVATE LIMITED | U70101MP2011PTC027330 | Additional Director | - | 2015-09-30 |
| RAHELA PROPERTIES PRIVATE LIMITED | U70101MP2011PTC027330 | Director | 2015-09-30 | Ongoing |
Other Directorships of SNEHLATA MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJAT CAPITAL MARKET PVT LTD | U65921MP1995PTC008948 | Director | 1995-01-17 | Ongoing |
| SPLASH FINVEST PRIVATE LIMITED | U67120MH1995PTC089540 | Director | 2015-12-03 | Ongoing |
Other Directorships of RAJAT MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJAT TRADECOM INDIA PRIVATE LIMITED | U51109MP1999PTC013904 | Director | 2022-11-24 | Ongoing |
| RAJAT GEMS AND JEWELLERIES PRIVATE LIMITED | U51398MP1998PTC013037 | Director | 2007-04-01 | Ongoing |
| ISHAAN DEVCON INDIA PRIVATE LIMITED | U70101MP2011PTC027141 | Director | 2011-11-18 | Ongoing |
| RAJAT DEVBUILD PRIVATE LIMITED | U70101MP2012PTC028561 | Director | - | 2020-01-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921MP1995PTC008948 | RAJAT CAPITAL MARKET PVT LTD | 23, BADA SARAFA 1ST FLOOR , INDORE, Madhya Pradesh, India - 452001 |
| U36911MP1992PTC006999 | RAJAT JEWELLERS PVT LTD | GAJANAND COMPLEX,1ST FLOOR,23-BADA SARAFA , ,INDORE M.P., Madhya Pradesh, India - 452001 |
| ACW-6467 | RAMAWTAR DEVELOPERS LLP | 23 Bada Sarafa,Gajanand Complex,Indore,Indore,Madhya Pradesh,India-452001 |
| U68100MP1989PTC005406 | RAMAWTAR DEVELOPERS PRIVATE LIMITED | 23- BADA SARAFA,INDORE (MP),Madhya Pradesh,452001-India |
| U45202MP2006PTC019131 | VIMAL MALLSPIN PRIVATE LIMITED | C/o Shri Sharad Biyani, 23/4-A, 1st Floor, Jeevraj Singhvi Marg, Yashwant Niwas Roa d , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2020PTC052330 | IRONVALOR PRIVATE LIMITED | Office No.115, 1st Floor, Milinda Manor, RNT Marg, Indore, Madhya Pradesh , Indore, Madhya Pradesh, India - 452001 |
| U32205MP1989PTC005457 | GUNJAN COMMUNICATIONS AND ELECTRONICS PRIVATE LIMITED | 23 BADA SARAFA , INDORE., Madhya Pradesh, India - 452002 |
| U45201MP1989PTC005458 | SKY SCRAPER CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | 23 BADA SARAFA , INDORE, Madhya Pradesh, India - 452002 |
| U70101MP1989PTC005441 | DABONAIRE REAL ESTATE & INVESTMENT PRIVATE LIMITED | 23 BADA SARAFA , INDORE (MP), Madhya Pradesh, India - 452002 |
| U24117MP1989PTC005414 | GALADIATOR CHEMICALS PVT. LTD. | 23-BADA SARAFA , INDORE M.P., Madhya Pradesh, India - 452002 |
| U32209MP1989PTC005491 | TOSCA ELECTRONICS PRIVATE LIMITED | 23 BADA SARAFA , INDORE M.P., Madhya Pradesh, India - 452002 |
| U74999MP2022PTC081955 | INTENSIFY RESEARCH SERVICES PRIVATE LIMITED | 1st Floor 609, Khatiwala Tank, Opp. Vikas Rekha,Complex, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U52311MP2000PTC014381 | HARIOM DISTRIBUTORS PRIVATE LIMITED | Plot No.38, Mangal Nagar, Area Behind Ground Floor & 1st Floor, Rajeev Gandhi Square, Pipli yarao , Indore, Madhya Pradesh, India - 452001 |
| ABZ-0345 | S4 REALINFRA LLP | Agarwal House, 1st Floor, 5, Yeshwant Colony,Indore,Indore,Madhya Pradesh,India-452001 |
| ACQ-8763 | VEDEV INDUSTRIAL SOLUTIONS LLP | 1ST FLOOR-II-USHAGANJ,JAWARA COMPOUND I-,Indore,Indore,Madhya Pradesh,India-452001 |
| U62013MP2024PTC071425 | TECHBEAM IT SOLUTIONS PRIVATE LIMITED | M4 35 BADA SARAFA,SIDDHI VINAYAK COMPLEX,Indore,Indore,Madhya Pradesh,452001-India |
| U46109MP2024PTC071313 | ELITEEDGE INCENTIVE PRIVATE LIMITED | M4 35 BADA SARAFA,SIDDHI VINAYAK COMPLEX,Indore,Indore,Madhya Pradesh,452001-India |
| U82990MP2025PTC076019 | EXHICRAFT VENTURES PRIVATE LIMITED | 3rd Floor, Girdhar Mahal, 23,Mechanic Nagar,Indore,Indore,Madhya Pradesh,452001-India |
| U20297MP2023PTC065199 | INJEKT HEALTHCARE PRIVATE LIMITED | 101, 1ST FLOOR VIMALSHREE GLORY,32, TILAK NAGAR,INDORE,Indore,Madhya Pradesh,452001-India |
| U68100MP2025PTC077259 | K.SEWANI INFRA PRIVATE LIMITED | 16/1/1, 1st Floor,Race Course Road,Indore,Indore,Madhya Pradesh,452001-India |
| ACO-1591 | LAB VENTURA LLP | Office No. 64, 1st Floor,,Barwani Plaza,Old Palasia,Indore,Indore,Madhya Pradesh,India-452001 |
| U01299MP2023PTC064667 | DURGAPRASHAD PRAVEEN KUMAR AGRI TRADE PRIVATE LIMITED | 113, JOHARI PALACE, 1ST FLOOR, 51, M.G. ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U47721MP2023PTC065262 | BAEL REMEDIES PRIVATE LIMITED | III FLOOR 22-23 DAWA BAZAR,R.N.T. MARG,Indore,Indore,Madhya Pradesh,452001-India |
| U74110MP2011PTC025555 | ANANT REFRIGERATION PRIVATE LIMITED | 113, JOHARI PALACE, 1st FLOOR, 51, M.G. ROAD,INDORE,Indore,Madhya Pradesh,452001-India |
| U74999MP2019PTC047878 | VENTEGE HERBO SOLUTION PRIVATE LIMITED | Shop No.- 92, 1st Floor Badwani Plaza Old Palasia,,INDORE,Indore,Madhya Pradesh,452001-India |
| AAI-9399 | SUNWARD WAFT INFOWEB SOLUTIONS LLP | M-5, 1ST FLOOR, SAI RAM PLAZA MANGAL NAGAR, INDORE INDORE, Madhya Pradesh, India - 452001 |
| ABB-1093 | Genetic Counselling India LLP | Office No. 65, 1st Floor,Badwani Plaza, 12 Old Palasia,Indore,Indore,Madhya Pradesh,India-452001 |
| ACM-3865 | VALLABH FOODS LLP | 1-D BCM CITY, 1ST FLOOR A. B. ROAD, NAWLAKHA,Indore,Indore,Madhya Pradesh,India-452001 |
| U47820MP2026PTC084328 | AJAYNIR FABRICS TRADING PRIVATE LIMITED | 7/1 1ST FLOOR, NEW PALASIYA,RATNAMANI COMPLEX, UNIT 117,Indore,Indore,Madhya Pradesh,452001-India |
| 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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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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