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
SUGANDHI BUILDERS & DEVELOPERS PRIVATE LIMITED
CIN: U45202MH2008PTC182287
SUGANDHI BUILDERS & DEVELOPERS PRIVATE LIMITED (CIN: U45202MH2008PTC182287) is a Private company incorporated on 16 May 2008. 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. 500000.00.
SUGANDHI BUILDERS & 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.SUGANDHI BUILDERS & 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 SUGANDHI BUILDERS & DEVELOPERS PRIVATE LIMITED are SHARVESH PRAKASH NAIK, PRAKASH RAGHUNATH NAIK, and VARSHA PRAKASH NAIK.
SUGANDHI BUILDERS & DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2008PTC182287 and its registration number is 182287. Users may contact SUGANDHI BUILDERS & DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUGANDHI BUILDERS & DEVELOPERS PRIVATE LIMITED is SUGANDHI VIHAR, SHIV SUGANDH, SHOP NO. 3 BEHIND WATER TANK, KHARODI NAKA, BOLINJ, VIRAR (W) , THANE, Maharashtra, India - 401303.
Current status of SUGANDHI BUILDERS & DEVELOPERS 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 SUGANDHI BUILDERS & 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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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 SUGANDHI BUILDERS & DEVELOPERS
Purchase full report of SUGANDHI BUILDERS & 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 SUGANDHI BUILDERS & 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUGANDHI BUILDERS & DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08805509 | SHARVESH PRAKASH NAIK | Director | 2021-07-26 |
| 02023891 | PRAKASH RAGHUNATH NAIK | Director | 2008-05-16 |
| 02023909 | VARSHA PRAKASH NAIK | Director | 2008-05-16 |
Past Directors & Key Managerial Personnel of SUGANDHI BUILDERS & DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHARVESH PRAKASH NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTOPIAN SPACES PRIVATE LIMITED | U45400MH2021PTC366363 | Director | - | 2022-10-03 |
| VASTUKALA ARCHITECTS PRIVATE LIMITED | U74200MH2008PTC182285 | Director | 2020-07-23 | Ongoing |
Other Directorships of PRAKASH RAGHUNATH NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASTUKALA ARCHITECTS PRIVATE LIMITED | U74200MH2008PTC182285 | Director | 2008-05-16 | Ongoing |
Other Directorships of VARSHA PRAKASH NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASTUKALA ARCHITECTS PRIVATE LIMITED | U74200MH2008PTC182285 | Director | 2008-05-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74200MH2008PTC182285 | VASTUKALA ARCHITECTS PRIVATE LIMITED | SHIV SUGANDHI, SUGANDHI VIHAR, SHOP NO. 1 KHARODI NAKA, BOLINJ, VIRAR (W) , THANE, Maharashtra, India - 401303 |
| U24200MH2012PTC239110 | PIVOTOL LUBRICANTS PRIVATE LIMITED | B-204, SMRUTI SUGANDH, BEHIND WATER TANK KHARODI NAKA, BOLING VIRAR-W, , THANE, Maharashtra, India - 401303 |
| U55100MH2022PTC381461 | KEYS LEISURE AND HOSPITALITY PRIVATE LIMITED | H.NO 504 SUNFLOWER BLDG NO. 20 VIRAR GARDEN AGASHI ROAD KHARODI NAKA BOLINJ,VIRAR,Thane,Maharashtra,401303-India |
| ACG-7226 | KRIDAANKUL SPORTS EDUCATION CONSULTANT LLP | B 306 VINAY VIHAR BLDG NO 2,BOLINJ VIRAR W VASAI-VIRAR CITY,Vasai,Thane,Maharashtra,India-401303 |
| U85100MH2020PTC350792 | DRKULKARNI SPECIALTY DIAGNOSTIC LAB INDIA PRIVATE LIMITED | 304, ABOLI BLDG. NO. 1, MAYFAIR HOUSING KHARODI NAKA, AGASHI ROAD BOLINJ VIRAR W , VIRAR, Maharashtra, India - 401303 |
| ACH-5474 | SHREEJA PHARMA PRIME LLP | Bldg No. 7/704 Daisy Virar Garden,Kharodi Naka Bolinj,Vasai,Thane,Maharashtra,India-401303 |
| U93000MH2021PTC359324 | SOLDIER SARVANSH SECURITY SERVICES PRIVATE LIMITED | SHOP NO 42 BACHRAJ LANDMARK AVENUE L-3, GLOBAL CITY VIRAR (W) VASAI PALGHAR , THANE, Maharashtra, India - 401303 |
| U62020MH2023PTC399189 | REKHA VIJAY CONSULTANCY PRIVATE LIMITED | Flat No. 1312, Crest Tower No. 3, Bolinj Nanbhat, Off Bolinj Sopara Road, Vasai-Virar City,Palghar,Thane,Maharashtra,401303-India |
| U45400MH2022PTC384081 | SAM INFRATECH PRIVATE LIMITED | Shop No. 18 Bldg No. 14G Avenue, Ground Floor, Rustomjee Evershine Globe City, Virar (W,est),VIRAR,Thane,Maharashtra,401303-India |
| ABC-4330 | LifeInn pharmaceuticals LLP | SHOP NO. 5, E WING, S.NO. 402A,VIRAT NAGAR VINAY PALACE, VIRAR (W) 401303,Vasai,Thane,Maharashtra,India-401303 |
| U51909MH2009PTC197039 | SANIMAN TEA & TRADERS PRIVATE LIMITED | 3/002, Vishnu Vihar Complex Bld. No.2 & 3 CHS ltd. Manvel Pada Road, Virar (East) Thane , THANE, Maharashtra, India - 401303 |
| U93000MH2010PTC200130 | SEVEN HILLS MULTI-TRADE PRIVATE LIMITED | SHOP NO. 6, GULMOHAR HERITAGE KHARODI NAKA, AGASHI ROAD, BOLINJ, VIRAR (WEST) , MUMBAI, Maharashtra, India - 401303 |
| U24233MH2002PTC137996 | JAI MATA DE BIONATURAL PHARMACY PRIVATE LIMITED | SHOP NO 1 SHIV DARSHANSHRIPAL COMPLEX , VIRAR W, Maharashtra, India - 401303 |
| AAQ-3076 | NRK HEALTHCARE LLP | C/O RIPUDAMAN SINGH SHOP NO .3 BLDG NO 5 UNITECH BRAMHAPUTRA BOLINJ THANE, Maharashtra, India - 401303 |
| U52399PN2020PTC195919 | EMRILL SERVICES PRIVATE LIMITED | SHOP NO-3, PRINCE APT, BLDG NO-1 JIVDANI ROAD, VIRAR EAST , THANE, Maharashtra, India - 401303 |
| U47711MH2023PTC402315 | ANIKHA EXPORT PRIVATE LIMITED | SHOP NO. 3, GROUND FLOOR, SHEETAL NAGAR, BLDG NO. 1,,AGASHI ROAD, VIRAR WEST,Vasai,Thane,Maharashtra,401303-India |
| ACD-6005 | NINE VIKARA VENTURES LLP | Shop No. 10, Kingston Tower, Opp. Viva College,,Bolinj, Vasai Virar City M Corp, Virar west,Vasai,Thane,Maharashtra,India-401303 |
| ACN-2808 | GHARAT TECH SOLUTION LLP | B-Wing 1003,SR.No.184,185,H.No.1,2 and 3,Shree Sugandh, Virar West,Vasai,Thane,Maharashtra,India-401303 |
| U93090MH2022PTC387165 | RENUKA MATA VIVAH PRIVATE LIMITED | Shop no 11 Star Symphony Y. K Nagar Nx Virar (W) Vasai-Virar City (M Corp) , Thane, Maharashtra, India - 401303 |
| ACK-8241 | SANGLE & SONS CORPORATION LLP | Office No.301, 3rd floor, Blossom Building- No.14A,,Yashwant Nagar, Bolinj, Virar West, Vasai, Palghar,Vasai,Thane,Maharashtra,India-401303 |
| U85300MH2019NPL335030 | SARVASATYA FOUNDATION | OFFICE NO 104 & 105, FLOOR NO. 1, MAGNUM APARTMENT KHARODI NAKA, BOLINJ AGASHI ROAD , VIRAR WEST, Maharashtra, India - 401303 |
| U45500MH2017PTC293968 | ASTORIA BUILDCON PRIVATE LIMITED | SHOP NO.3,TIWARI ESTATE,OPP.PAREKH IND ESTATE,BESIDE GANAPATI MANDIR,NARANGI PH , ATA, VIRAR (EAST), THANE, Maharashtra, India - 401303 |
| U52100MH2016PTC274322 | MERCURY BUILD MART PRIVATE LIMITED | H NO.54, KHARODI, AGASHI ROAD BOLINJ, VIRAR (W) , VIRAR, Maharashtra, India - 401303 |
| U70102MH2011PTC222808 | MANDAR HOUSING PRIVATE LIMITED | OFFICE NO.105, CHARBHUJA APARTMENT, KHARODI NAKA, BOLINJ, VIRAR (WEST) , VIRAR, Maharashtra, India - 401303 |
| AAW-3394 | MAM FABRICATORS LLP | SHOP NO 7, SANJOG INDUSTRIAL & COMPLEX RANPADA, BOLINJ, VIRAR (W) VIRAR, Maharashtra, India - 401303 |
| U47711MH2022PTC382841 | SASS ENTERPRISES PRIVATE LIMITED | SHOP NO. F3/003 RESIDENCY-II VASAL PALGHAR VASAI VIRAR CITY (M CORP),THANE,Thane,Maharashtra,401303-India |
| U88900MH2025NPL439170 | JIVAN JYOTI KINNAR BHAVISYA FOUNDATION | Shop no 07,Sr.no.321NO.2,,4,20 SR.NO.322,H NO.3,5,Vasai,Thane,Maharashtra,401303-India |
| AAW-5462 | COUTHY TRADING LLP | SR NO.316/B, BLDG NO. 12/105 GARDANS BOLINJ VIRAR (W), BOLINJ VIRAR, Maharashtra, India - 401303 |
| AAV-8850 | VEDICMAYA HERBALS LLP | Bldg No 31, Flat No 703, S NO 5, Avenue J, Virar, Chikhal Dongre Virar(w), Thane, Maharashtra, India - 401303 |
| 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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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.