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 BUILDCON PRIVATE LIMITED
CIN: U45201MP2010PTC024358 As on: 2026-07-13
SAPAN BUILDCON PRIVATE LIMITED (CIN: U45201MP2010PTC024358) is a Private company incorporated on 20 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 800000.00.
SAPAN BUILDCON 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 BUILDCON 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 BUILDCON PRIVATE LIMITED are LAL CHAND TAKHTANI, and KOMAL TAKHTANI.
SAPAN BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MP2010PTC024358 and its registration number is 24358. Users may contact SAPAN BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPAN BUILDCON PRIVATE LIMITED is 15/3 WARE HOUSE ROAD , INDORE, Madhya Pradesh, India - 452001.
Current status of SAPAN BUILDCON 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 BUILDCON 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 BUILDCON
Purchase full report of SAPAN BUILDCON
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 BUILDCON 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 BUILDCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06750703 | LAL CHAND TAKHTANI | Whole-time director | 2020-07-26 |
| 08798809 | KOMAL TAKHTANI | Whole-time director | 2020-07-26 |
Past Directors & Key Managerial Personnel of SAPAN BUILDCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00215290 | PRAKASH CHAND TAKHTANI | Director | - | 2022-08-07 |
| 00219577 | REVA CHAND TAKHTANI | Director | - | 2021-01-07 |
Other Directorships of PRAKASH CHAND TAKHTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHAKAD COLD STORAGE PRIVATE LIMITED | U06302MP1997PTC011556 | Director | - | 2018-02-17 |
| SANGHVI AGRO PRODUCTS PRIVATE LIMITED | U15314MP1996PTC010417 | Director | - | 2009-09-04 |
| SARUP BUILDCON PRIVATE LIMITED | U45201MP2010PTC024361 | Director | - | 2022-08-07 |
| SUNNY TRADEX PRIVATE LIMITED | U51109MP2007PTC019826 | Director | - | 2022-08-07 |
| SAMEER REAL ESTATES PRIVATE LIMITED | U72200MP2000PTC014014 | Director | - | 2022-08-07 |
| KALPANA PROMOTIONS PRIVATE LIMITED | U74999MP2007PTC019650 | Director | - | 2022-08-07 |
Other Directorships of REVA CHAND TAKHTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-18 | |||
| DHAKAD COLD STORAGE PRIVATE LIMITED | U06302MP1997PTC011556 | Director | - | 2018-02-17 |
| SANGHVI AGRO PRODUCTS PRIVATE LIMITED | U15314MP1996PTC010417 | Director | - | 2009-06-01 |
| SUNNY TRADEX PRIVATE LIMITED | U51109MP2007PTC019826 | Director | 2007-09-14 | Ongoing |
| VEE KAY INFRACON PRIVATE LIMITED | U70102MP2011PTC043922 | Director | - | 2019-09-04 |
| SAMEER REAL ESTATES PRIVATE LIMITED | U72200MP2000PTC014014 | Director | 2018-10-13 | Ongoing |
Other Directorships of LAL CHAND TAKHTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROSPER GLOBAL IMPEX LLP | AAR-6483 | Designated Partner | 2020-01-20 | Ongoing |
| FRESH GRAIN AND SPICES PRIVATE LIMITED | U15400MP2011PTC026642 | Additional Director | - | 2014-09-30 |
| SUNNY TRADEX PRIVATE LIMITED | U51109MP2007PTC019826 | Director | 2021-02-08 | Ongoing |
| SAMEER REAL ESTATES PRIVATE LIMITED | U72200MP2000PTC014014 | Director | 2021-02-08 | Ongoing |
Other Directorships of KOMAL TAKHTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MP2010PTC024361 | SARUP BUILDCON PRIVATE LIMITED | 15/3 WARE HOUSE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2000PTC014014 | SAMEER REAL ESTATES PRIVATE LIMITED | 15/3 WARE HOUSE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAB-6439 | MAN AGROFARMS LLP | 5th FLOOR, MAN HOUSE, 15/PU-3 SCHEME NO.54. A.B. ROAD, NEAR UTTAM BHOG HOTEL INDORE, Madhya Pradesh, India - 452001 |
| U25209MP2022PTC061440 | RENTEX INDUSTRIES PRIVATE LIMITED | Hno. 38, Ware House Road, Siyaganj, Nr Old Power House,,Indore,Indore,Madhya Pradesh,452001-India |
| U52310MP2012PTC028765 | SURBHI EYE CARE RETAIL PRIVATE LIMITED | Shop no. Ug-3 Sterling Arcade 15/3 - Race Course Road Indore , INDORE, Madhya Pradesh, India - 452001 |
| ACK-3570 | ASHA FINANCIAL SOLUTION LLP | 15 OLD PALASIYA INDUSTRIAL HOUSE ,,A.B ROAD, INDORE,Indore,Indore,Madhya Pradesh,India-452001 |
| U24290MP2022PTC060283 | COMSYN INTERNATIONAL PRIVATE LIMITED | Commercial House, 3-4,,Jaora Compound, M.Y.H. Road, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U47211MP2026PTC084221 | NEEMRANI OVERSEAS PRIVATE LIMITED | 201, INDUSTRY HOUSE,,15 A.B. ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U68200MP2023PTC067775 | ASTN BUILDCON PRIVATE LIMITED | 15 AB ROAD OLD PALASIYA,INDUSTRIAL HOUSE,Indore,Indore,Madhya Pradesh,452001-India |
| ACX-1058 | AXERON SERVICES LLP | M Z-4 STERLING ARCADE,15/3 RACE COURSE ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| U33112MP1997PTC011900 | CRESCENT IMAGING SYSTEMS PRIVATE LIMITED | 201, Industry House, 15, AB Road, , Indore, Madhya Pradesh, India - 452001 |
| U74140MP2011PTC025883 | RISING HR MANAGEMENT SOLUTIONS PRIVATE LIMITED | 57/2, WARE HOUSE ROAD SIYAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U15495MP2010PTC024637 | SOURABH SPICES PRIVATE LIMITED | GOYAL MARKET, 38 WARE HOUSE ROAD, SIYAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U45400MP2013PTC031988 | SPINE BUILDCON PRIVATE LIMITED | 101 STERLING ARCADE 15/3 RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U52590MP2015PTC034302 | FINELIFE RETAIL FOODS INDIA PRIVATE LIMITED | 205, INDUSTRY HOUSE, 15 PALASIA, A.B.ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U51101MP2011PTC025172 | INDORE COMMODITIES PRIVATE LIMITED | 304, STERLING ARCADE 15/3, RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2015PTC034875 | FUTURE INFONET PRIVATE LIMITED | 101 STERLING ARCADE 15/3 RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U65921MP1994PTC008826 | PALRIWALA FINANCE PVT LTD | 15/3, Race course Road, Office No. 304 , Indore, Madhya Pradesh, India - 452001 |
| U70101MP2013PTC031320 | AVENTUS INFRATECH PRIVATE LIMITED | B-5, INDUSTRY HOUSE, 15, A.B. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| AAJ-3254 | ONE STOP SERVICES INDIA LLP | B-4, INDUSTRY HOUSE 15, OLD PALASIA, A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2012PTC029366 | ARIBA FOODS PRIVATE LIMITED | B-2, INDUSTRY HOUSE 15, A.B. ROAD, PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| AAK-4789 | ORANGE MUSKETEERS ADVISORY LLP | HOUSE NO.-3 SECTOR-C ,SHRI YANTRA NAGAR, KHANDWA ROAD INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2012PTC028814 | USENET INTERNET SERVICE PROVIDER PRIVATE LIMITED | OFFICE NO. 101 15/3, STERLING ARCADE RACECOURSE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U25209MP2020PTC052503 | COMSYN INDIA PRIVATE LIMITED | 'Commercial House', 3-4, Jaora Compound M.Y.H. Road , Indore, Madhya Pradesh, India - 452001 |
| L25202MP1984PLC002669 | COMMERCIAL SYN BAGS LIMITED | COMMERCIAL HOUSE, 3-4, JAORA COMPOUND M.Y.H. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAZ-6545 | SATLOK NOURISHMENTS LLP | PLOT NO 15, PU 3 SCHEME NO 54 A.B.ROAD Indore, Madhya Pradesh, India - 452001 |
| U40106MP2019OPC049042 | MAA KAMLA SOLAR GREEN (OPC) PRIVATE LIMITED | OFFICE NO. 214, SULE EMPIRE, HOUSE NO. 15,AB ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2014PTC033391 | ABHIASHI ENTERPRISES PRIVATE LIMITED | B-4, Industry House, 15, Old Palasia, A.B. Road, , Indore, Madhya Pradesh, India - 452001 |
| U70109MP2020PTC052213 | ADCON REALTY PRIVATE LIMITED | Office No. 201, Sterling Arcade, 15/3 Race Course Road, , Indore, Madhya Pradesh, India - 452001 |
| 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.
| 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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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.