• 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

SANGHVI LAND DEVELOPERS PRIVATE LIMITED

CIN: U45202MH2001PTC132180 As on: 2026-07-13

SANGHVI LAND DEVELOPERS PRIVATE LIMITED (CIN: U45202MH2001PTC132180) is a Private company incorporated on 31 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

SANGHVI LAND DEVELOPERS 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.SANGHVI LAND 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 SANGHVI LAND DEVELOPERS PRIVATE LIMITED are AKANSHA ASHISH RATHI, HARSHAD GAMBHIRDAS SANGHVI, and KIRTI GAMBHIRDAS SANGHVI.

SANGHVI LAND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2001PTC132180 and its registration number is 132180. Users may contact SANGHVI LAND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGHVI LAND DEVELOPERS PRIVATE LIMITED is 98/2K R MAHATRE MARGREAY ROAD WEST , MUMBAI, Maharashtra, India - 400010.

Current status of SANGHVI LAND DEVELOPERS PRIVATE LIMITED is - Under Liquidation.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SANGHVI LAND DEVELOPERS 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 Report

All 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 SANGHVI LAND DEVELOPERS

Purchase full report of SANGHVI LAND DEVELOPERS

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 SANGHVI LAND 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 SANGHVI LAND DEVELOPERS
DIN Director Name Designation Appointment Date
10166910 AKANSHA ASHISH RATHI IRP/RP/Liquidator 2024-04-03
00730153 HARSHAD GAMBHIRDAS SANGHVI Director 2020-03-16
00730183 KIRTI GAMBHIRDAS SANGHVI Director 2001-05-31
Past Directors & Key Managerial Personnel of SANGHVI LAND DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00730153 HARSHAD GAMBHIRDAS SANGHVI Additional Director - 2023-09-29
00730153 HARSHAD GAMBHIRDAS SANGHVI Director - 2018-05-07
00730579 GIRISH GAMBHIRDAS SANGHVI Director - 2014-01-13
00730729 NISHANT KIRTI SANGHVI Director - 2019-07-20
00754038 MAHESH GAMBHIRDAS SANGHVI Director - 2014-01-13
07819683 JIGAR MAHESH SANGHVI Director - 2020-03-17
Other Directorships of AKANSHA ASHISH RATHI
Company Name CIN Designation Appointment Date Cessation
DARODE JOG REALITIES PRIVATE LIMITED U70100PN2010PTC136198 IRP/RP/Liquidator 2024-02-07 Ongoing
ARACS COMPLIANCE PRIVATE LIMITED U70200MH2023PTC403118 Director 2023-05-17 Ongoing
Other Directorships of HARSHAD GAMBHIRDAS SANGHVI
Other Directorships of KIRTI GAMBHIRDAS SANGHVI
Company Name CIN Designation Appointment Date Cessation
SANGHVI BUILDTECH LLP AAC-4448 Designated Partner 2014-07-09 Ongoing
M S DEVELOPERS & PREMISES LLP AAM-2228 Designated Partner 2018-03-13 Ongoing
AQUACORN TECH LLP AAM-4944 Designated Partner 2020-03-09 Ongoing
SANGHVI REALTECH LIMITED LIABILITY PARTN ERSHIP AAM-8080 Designated Partner - 2019-08-23
SANGHVI PLYWOOD AND TIMBER PVT LTD U20211MH1994PTC078641 Director 1994-05-27 Ongoing
SANGHVI POLYFIL PRIVATE LIMITED U25209GJ1996PTC031111 Director - 2019-07-31
TYRECO ENERGY PRIVATE LIMITED U37200MH2012PTC226497 Director - 2019-07-31
SANGHVI CREATORS PRIVATE LIMITED U45200MH1995PTC085124 Director 1995-02-01 Ongoing
SANGHVI REALTECH PRIVATE LIMITED U45200MH2011PTC220150 Director - 2018-06-12
SANGHVI BUILDCON PRIVATE LIMITED U45402MH2004PTC145642 Director 2004-04-13 Ongoing
CARNATION RESORT PRIVATE LIMITED U55100MH2010PTC208557 Director 2010-10-03 Ongoing
SANGHVI GRUHA NIRMAN PRIVATE LIMITED U70100MH1997PTC107104 Director 1997-04-07 Ongoing
CITY ESTATE DEVELOPERS LIMITED U70102MH1995PLC086399 Director - 2017-08-10
Other Directorships of GIRISH GAMBHIRDAS SANGHVI
Company Name CIN Designation Appointment Date Cessation
SANGHVI BUILDTECH LLP AAC-4448 Partner 2014-07-09 Ongoing
AQUACORN TECH LLP AAM-4944 Partner 2020-03-09 Ongoing
SANGHVI REALTECH LIMITED LIABILITY PARTN ERSHIP AAM-8080 Partner 2018-06-13 Ongoing
SANGHVI PLYWOOD AND TIMBER PVT LTD U20211MH1994PTC078641 Director 1994-05-27 Ongoing
SANGHVI POLYFIL PRIVATE LIMITED U25209GJ1996PTC031111 Director - 2022-01-01
SANGHVI CREATORS PRIVATE LIMITED U45200MH1995PTC085124 Director - 2014-01-13
SANGHVI REALTECH PRIVATE LIMITED U45200MH2011PTC220150 Director - 2013-07-19
Other Directorships of NISHANT KIRTI SANGHVI
Company Name CIN Designation Appointment Date Cessation
SANGHVI BUILDTECH LLP AAC-4448 Designated Partner 2014-07-09 Ongoing
AQUACORN TECH LLP AAM-4944 Designated Partner 2018-04-26 Ongoing
SANGHVI REALTECH LIMITED LIABILITY PARTN ERSHIP AAM-8080 Designated Partner 2018-06-13 Ongoing
SANGHVI PLYWOOD AND TIMBER PVT LTD U20211MH1994PTC078641 Director - 2014-01-23
SANGHVI POLYFIL PRIVATE LIMITED U25209GJ1996PTC031111 Director 1996-11-08 Ongoing
TYRECO ENERGY PRIVATE LIMITED U37200MH2012PTC226497 Director 2012-01-30 Ongoing
SANGHVI CREATORS PRIVATE LIMITED U45200MH1995PTC085124 Additional Director - 2014-09-30
SANGHVI CREATORS PRIVATE LIMITED U45200MH1995PTC085124 Director 2014-09-30 Ongoing
SANGHVI REALTECH PRIVATE LIMITED U45200MH2011PTC220150 Director - 2018-06-12
SANGHVI BUILDCON PRIVATE LIMITED U45402MH2004PTC145642 Director - 2019-07-20
CARNATION RESORT PRIVATE LIMITED U55100MH2010PTC208557 Director 2010-10-03 Ongoing
SANGHVI GRUHA NIRMAN PRIVATE LIMITED U70100MH1997PTC107104 Director - 2019-07-20
AQUACORN TECH PRIVATE LIMITED U72200MH2016PTC280512 Director - 2018-04-25
Other Directorships of MAHESH GAMBHIRDAS SANGHVI
Company Name CIN Designation Appointment Date Cessation
SANGHVI BUILDTECH LLP AAC-4448 Partner 2014-07-09 Ongoing
AQUACORN TECH LLP AAM-4944 Partner 2020-03-09 Ongoing
SANGHVI REALTECH LIMITED LIABILITY PARTN ERSHIP AAM-8080 Partner 2018-06-13 Ongoing
SANGHVI PLYWOOD AND TIMBER PVT LTD U20211MH1994PTC078641 Director 1994-05-27 Ongoing
SANGHVI POLYFIL PRIVATE LIMITED U25209GJ1996PTC031111 Director - 2022-01-01
SANGHVI CREATORS PRIVATE LIMITED U45200MH1995PTC085124 Director - 2014-01-13
SANGHVI REALTECH PRIVATE LIMITED U45200MH2011PTC220150 Director - 2013-07-19
Other Directorships of JIGAR MAHESH SANGHVI
Company Name CIN Designation Appointment Date Cessation
SANGHVI BUILDTECH LLP AAC-4448 Partner 2023-09-16 Ongoing
SANGHVI BUILDTECH LLP AAC-4448 Partner - 2019-02-26
SERENITY LIFESTYLE LLP AAK-2345 Designated Partner 2017-08-07 Ongoing
AQUACORN TECH LLP AAM-4944 Partner 2020-03-09 Ongoing
SANGHVI GRUHA NIRMAN PRIVATE LIMITED U70100MH1997PTC107104 Director - 2020-03-17
BATTR TECHNOLOGIES PRIVATE LIMITED U74999MH2020PTC352466 Director 2020-12-24 Ongoing

CIN Company Name Company Address
U20211MH1994PTC078641 SANGHVI PLYWOOD AND TIMBER PVT LTD 98/2 K R MAHATRE MARGREAY ROAD , MUMBAI, Maharashtra, India - 400010
U45200MH1995PTC085124 SANGHVI CREATORS PRIVATE LIMITED 98/2 K R MAHATRE MARGREAY ROAD , MUMBAI, Maharashtra, India - 400010
U70100MH1997PTC107104 SANGHVI GRUHA NIRMAN PRIVATE LIMITED 98/2, K R MAHATRE MARG, REAY ROAD, , MUMBAI, Maharashtra, India - 400010
U52100MH2022PTC380321 ACHILLES SUSTAINABLE EXPORTS PRIVATE LIMITED PLOT 13/17,GRD FLR,PATRA SHED,K R MHATRE MARG,REAY ROAD RAILWAY STN,MAZGAON,MUMBAI,Mumbai City,Maharashtra,400010-India
U45202MH2011PTC219809 RRAPPIDD HOME DEVELOPERS PRIVATE LIMITED 150, REAY ROAD, OPP. REAY ROAD STATION, REAY ROAD STATIO N (WEST) , MUMBAI, Maharashtra, India - 400010
U28120MH1990PTC058568 MAM CANS PRIVATE LIMITED R.NO.30,NEW ADAM KHAN BLDG.,HATHI BAUGH ROAD MAZAGAON, BOMBAY 400 010. , MUMBAI-400010, Maharashtra, India - 000000
U45402MH2004PTC145642 SANGHVI BUILDCON PRIVATE LIMITED 98/2 REAY ROADTANK ROAD , MUMBAI, Maharashtra, India - 400010
U27200MH1982PTC026148 MONA FORGINGS PRIVATE LIMITED 4-R POTIA INDL ESTATE KOLSABUNDER ROAD DARUKHANA MAZAGAON , MUMBAI, Maharashtra, India - 400010
U74999MH2020PTC339475 B.GAP PRIVATE LIMITED No.202, SEA HEAVEN, PARRY CROSS ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400010
U24246MH1999PTC120890 SILVINIYA CONSUMER PRODUCTS (INDIA) PRIVATE LIMITED D 8 BLDG NO 1 KRISHNA NAGARCHANDAVARKAR ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400010
U55100MH2019PTC326745 COMFORT CURRIES FOOD NETWORK PRIVATE LIMITED 602, Mazgaon Towers, Shri Mankeshwar Prasad CHS, R.N. Road , MUMBAI, Maharashtra, India - 400010
U65923MH2015PTC269735 AVEZA SHARE TRADING PRIVATE LIMITED 402, SEJAL TOWER, LINK ROAD, NEAR OSHIWARA DEPOT, GOREGAON WEST , MUMBAI, Maharashtra, India - 400010
U45309MH2017PTC302360 YM LANDMARK PRIVATE LIMITED 10, FLOOR GRD, PLOT 150/151, BARRISTER NATH PAI MARG,REAY ROAD,MAZGAON, , MUMBAI, Maharashtra, India - 400010
ABA-7654 FAFA CLOTHINGS LLP 1, Ground Floor, Dnyaneshwar Nagar Society R A Kidwai Road, T B Hospital Compound,Wadala Mumbai, Maharashtra, India - 400010
U51420MH2000PTC123899 NEBULA IMPEX PRIVATE LIMITED LIMBUWALS COMPOUND, K R MHATRE, MR TANK BUNDER RD, OPP REAY ROAD RLY STATIONS, , MUMBAI, Maharashtra, India - 400010
U74999MH2023PTC397391 PNP MARKETING SERVICES PRIVATE LIMITED GROUND FLOOR, PLOT NO 7, M G R NAGAR NEW TANK BUNDRE ROAD, DARUKHANA, MAZGAON , MUMBAI, Maharashtra, India - 400010
U85100MH2009PTC192971 ID HEALTH AND FITNESS PRIVATE LIMITED R F GRD; W P:9, SARDAR CHAWL, MODI COMPOUND, GHODAPDEO 1st ROAD, MAZGAON. , MUMBAI, Maharashtra, India - 400010
U45309MH2022PTC376607 COTERRA ENGINEERING PRIVATE LIMITED 43 FLOOR GRD PLOT 76C ABDUL RAUF MANZIL K R MHATRE REAY ROAD RAILWAY STATION , MUMBAI, Maharashtra, India - 400010
U74999MH2014PTC258581 JOLI EFFET EXPORTS PRIVATE LIMITED 196, Masjid terrace, 3rd Floor, Flat No.B-2B, N P Marg, Reay Road (West) , Mumbai, Maharashtra, India - 400010
U74300MH2006PTC162571 VISUAL CITI SIGNS & DISPLAYS PRIVATE LIMITED SHOP 21, FLOOR-1, PLOT-14, NANDA DHAM K R MHATRE MARG, REAY ROAD RLY STN, MAZG AON , MUMBAI, Maharashtra, India - 400010
U72300MH2012PTC227303 SOLARIUM SOLUTIONS PRIVATE LIMITED R. NO. 603, 6TH FLOOR, WING - C2, SARKAR RESIDENCY ANJIR WADI, DR. MASCARENHAS ROAD, MAZGAO N , MUMBAI, Maharashtra, India - 400010
U27102MH2024OPC420199 RAAHEEL ENTERPRISES TECHNOLOGIES (OPC) PRIVATE LIMITED 24-1,FLOOR-GRD, PLOT-31,,TULSIDAS PREMJI COMPOUND,LAKADI BUNDER ROAD,DARUKHANA,MAZGAON,MUMBAI-400010,Mumbai,Mumbai,Maharashtra,400010-India
ACH-8988 NVP NEW VENTURE PARTNERS LLP D-603, Floor-6, D, Saifee Park, Dr Macsarenhas Road,,Opp Post Office, Mazgaon, Mumbai - 400010,Mumbai,Mumbai,Maharashtra,India-400010
ACL-2269 GHADIALI & CO LLP 33/35, Hirani House, Ground Floor,Ramsheth Naik Road, Mhatarpakhadi Road,Mumbai,Mumbai,Maharashtra,India-400010
U74140MH1976PTC019038 HK MANAGEMENT AND CONSULTING SERVICES PRIVATE LIMITED GUPTA MILL ESTATE,REAY ROAD, MUMBAI-400 010. , MUMBAI-400010, Maharashtra, India - 000000
U28992MH1979PTC021920 CONTAINERS SECURING SYSTEMS PRIVATE LIMI TED GUPTA MILLS COMPOUND,REAY ROAD, DARUKHANA, MUMBAI-400 010. , MUMBAI-400010, Maharashtra, India - 000000
ACL-2432 SAMTUS STUDIO SPACEUP LLP 1103, STERLING TOWER,NESBIT ROAD, MAZGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400010
ACI-5089 RATLAMWALA CONSTRUCTION LLP SHOP NO 17, FLOOR GROUND, 16, ISRAEL CHAWL, SAINT MARY ROAD,,OPP. CENTRAL BANK IF INDIA, TADWADI, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010
ABZ-5700 SALT JEWEL LLP SUSHILA SAKHARAM KAMBLE 2ND FLOOR GROUND, 8, DAROGA HOUSE, JARIMARI MATA MANDIR MARGGUN POWDER ROAD DOCKYARD RAILWAY STATION MAZGAON , MUMBAI 400010 Mumbai, Maharashtra, India - 400010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10168431 2009-06-30 - 2015-10-01 20,000,000.00 THE MOGAVEERA CO-OPERATIVE BANK LTD.
10203916 2010-01-06 - 2014-07-21 10,500,000.00 HDFC BANK LIMITED
10284047 2011-03-10 - 2011-10-12 57,000,000.00 State Bank of India
10324982 2011-08-04 - - 85,000,000.00 BANK OF BARODA
10326866 2011-08-04 - - 85,000,000.00 BANK OF BARODA
10370547 2011-08-24 2012-03-21 - 500,000,000.00 The Cosmos Co-op Bank Ltd
10533528 2014-10-14 2020-09-23 - 11,875,000.00 PUNJAB NATIONAL BANK
10594760 2015-10-01 - 2018-11-26 40,000,000.00 RELIANCE CAPITAL LTD
80018150 2006-03-21 2006-12-04 2009-07-07 95,000,000.00 BANK OF INDIA
100513207 2021-12-01 - - 970,000.00 PUNJAB NATIONAL BANK

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99