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
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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.
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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 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.
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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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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
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
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.
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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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| 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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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.