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
SOBHANIYE DEVELOPERS PRIVATE LIMITED
CIN: U45400MH1995PTC095207 As on: 2026-07-13
SOBHANIYE DEVELOPERS PRIVATE LIMITED (CIN: U45400MH1995PTC095207) is a Private company incorporated on 12 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SOBHANIYE DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SOBHANIYE DEVELOPERS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
SOBHANIYE DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH1995PTC095207 and its registration number is 95207. Users may contact SOBHANIYE DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOBHANIYE DEVELOPERS PRIVATE LIMITED is 602 ABHINANDANSWAMY CHS. LTD, PLOT NO.21, ROAD NO.25,SION WEST , MUMBAI, Maharashtra, India - 400022.
Current status of SOBHANIYE DEVELOPERS PRIVATE LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SOBHANIYE 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 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 SOBHANIYE DEVELOPERS
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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 SOBHANIYE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOBHANIYE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of SOBHANIYE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01515574 | BHARAT MANGALDAS KANAKIA | Director | - | 2016-12-19 |
| 01515626 | SONAL BHARAT KANAKIA | Director | - | 2016-12-19 |
Other Directorships of BHARAT MANGALDAS KANAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOBHANIYE CONSTRUCTIONS LLP | AAA-8911 | Designated Partner | - | 2013-02-01 |
| SOBHANIYE DEVELOPERS LLP | AAI-0534 | Designated Partner | 2016-12-20 | Ongoing |
| SOBHANIYE PROPERTIES LLP | AAI-0904 | Designated Partner | 2016-12-23 | Ongoing |
| RAJSANKET REALTY LIMITED | L70101MH1985PLC036272 | Director | - | 2008-11-18 |
| BALA GOPALA INFRASTRUCTURE REALTY DEVELOPERS LIMITED | U45100MH1996PLC096786 | Director | 2000-12-09 | Ongoing |
| SOBHANIYE PROPERTIES PRIVATE LIMITED | U45200MH2005PTC153163 | Director | - | 2016-12-22 |
| CAPRICON CAPITAL SERVICES PRIVATE LIMITED | U65200MH1995PTC090758 | Director | - | 2011-05-15 |
| SOBHANIYE CONSTRUCTIONS PRIVATE LIMITED | U67120MH1995PTC089725 | Director | 1996-03-01 | Ongoing |
Other Directorships of SONAL BHARAT KANAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOBHANIYE CONSTRUCTIONS LLP | AAA-8911 | Designated Partner | 2013-02-01 | Ongoing |
| INDIAN DYNAMICS CONTAINERS LLP | AAB-3123 | Designated Partner | 2013-01-11 | Ongoing |
| SOBHANIYE DEVELOPERS LLP | AAI-0534 | Designated Partner | 2016-12-20 | Ongoing |
| SOBHANIYE PROPERTIES LLP | AAI-0904 | Designated Partner | - | 2021-11-10 |
| INDIAN DYNAMICS CONTAINERS PRIVATE LIMITED | U31400MH1983PTC030488 | Director | 2012-07-15 | Ongoing |
| CAPRICON CAPITAL SERVICES PRIVATE LIMITED | U65200MH1995PTC090758 | Director | - | 2011-05-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-8911 | SOBHANIYE CONSTRUCTIONS LLP | 602, ABHINANDANSWAMI CHS. LTD., PLOT NO. 21, ROAD NO. 25, S ION (WEST), MUMBAI, Maharashtra, India - 400022 |
| AAQ-6111 | SILCO AUXICHEM (INDIA) LLP | SHOP NO.3,GROUND FLOOR, RUPAREL HOUSE,SION CHS LTD PLOT NO. 34, ROAD NO. 2, SION EAST MUMBAI, Maharashtra, India - 400022 |
| U24110MH1993PTC074665 | SILCO AUXICHEM (INDIA) PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 34, RUPAREL HOUSE, ROAD NO. 2, SCHEME NO.6, SION CHS LTD. SION ( EAST), , MUMBAI, Maharashtra, India - 400022 |
| U70100MH1995PTC089533 | MATA POLYMERS PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 34, RUPAREL HOUSE, ROAD NO. 2, SCHEME NO.6, SION CHS LTD. SION ( EAST), , MUMBAI, Maharashtra, India - 400022 |
| U27205MH2009PLC197566 | CRESTWELL STAINLESS STEEL LIMITED | FLAT NO. 8, 3rd FLOOR, SHIV ISHWAR BHAVAN CHS.LTD PLOT NO. 183, ROAD NO. 28-A, SION (EAST) , , MUMBAI, Maharashtra, India - 400022 |
| AAW-9230 | SARVARTH PURELIFE LLP | A & B,FLOOR 3,PLOT 155,SUBH MANGALAM,ABHINANDSWAMI JAIN MANDIR MARG ROAD, ROAD NO 25 GUJARAT SOCIETY SION WEST MUMBAI, Maharashtra, India - 400022 |
| AAI-0534 | SOBHANIYE DEVELOPERS LLP | 602, ABHINANDANSWAMI CHSL, PLOT NO.21 ROAD N0.25, SION (W) MUMBAI, Maharashtra, India - 400022 |
| AAI-0904 | SOBHANIYE PROPERTIES LLP | 602, ABHINANDANSWAMI CHSL, PLOT NO.21 ROAD N0.25, SION (W) MUMBAI, Maharashtra, India - 400022 |
| AAV-1869 | KINTAQ LABS LLP | Flat No: 4,Floor No: 2,Plot No: 43/A,IndraPuri CHS Sion Main Road,Sion Circle, Jain Society Mumbai, Maharashtra, India - 400022 |
| AAS-1250 | ABSTRACT INFLUENCER LLP | FLAT NO 602, 6TH FLOOR, PLOT 268, REGAL HEIGHTS SION ROAD NO 31, SION MATUNGA ESTATE SCHEME NO 6 MUMBAI, Maharashtra, India - 400022 |
| U15310MH2005PTC154693 | DEV PRAKASH ROLLER FLOUR MILLS PRIVATE LIMITED | FLAT NO 16 PLOT NO 34CHAMAN CHS MAIN ROAD SION WEST , MUMBAI, Maharashtra, India - 400022 |
| U45200MH2005PTC153163 | SOBHANIYE PROPERTIES PRIVATE LIMITED | 602 ABHINANDANSWAMI C H S LTDPLOT NO -21 ROAD NO 25 SION (W) , MUMBAI, Maharashtra, India - 400022 |
| AAY-9512 | BIG MAN THEORY LLP | Flat No. 6, 1st Floor, Ratan Satguru CHS Ltd. Plot No. 292/A, Flank Road, Sion East Mumbai, Maharashtra, India - 400022 |
| ACH-0215 | YELLOW WHALE EXPERIENCES LLP | Flat No. 93,9th Floor, Kalpataru, Royale CHS, Plot No. 110,,Road No. 2, Sion East,Mumbai,Mumbai,Maharashtra,India-400022 |
| U74999MH2011PTC217653 | MARS ENTECH PRIVATE LIMITED | 17B/8, GROUND FLOOR, PLOT 17B, NEW SION CHS LTD., SWAMI VALLABHDAS MARG, ROAD NO. 24, SIND HI COLONY, , SION MUMBAI, Maharashtra, India - 400022 |
| U74102MH2023PTC401382 | VRIDDHI MARKETING PRIVATE LIMITED | 11 FLOOR-1 PLOT -116 WEST DWARKA SION ROAD NO 29 SION KOLIWADA SION MUMBAI 400022 ,Mumbai,Mumbai,Maharashtra,400022-India |
| ACN-2667 | AIRAA IDEA AND STRATEGY LLP | 3, Floor 2, Plot No. 243, Wardhaman CHS Ltd, Mumbai Tamil Sangham Road, 72.88,Opp. Manav Seva Sangh Hall, Sion E,Mumbai,Mumbai,Maharashtra,India-400022 |
| U64200MH2005PTC157678 | ADITYA TELESYSTEMS ENGINEERING PRIVATE LIMITED | 20, Floor No 3, Plot 49, Asheerwad CHS, Sion, Road No 2, Sion Telephone Exchange, Sion East , Mumbai, Maharashtra, India - 400022 |
| U24205MH2024PTC427431 | VIKOOR MERCHANT PRIVATE LIMITED | OFFICE NO.201, 2ND FLOOR,BUILDIND NO.5,GEETANJALI CHS LTD,,PRATIKSHA NAGAR,SION TRANSIT CAMP ROAD,SION-EAST,Mumbai,Mumbai,Maharashtra,400022-India |
| ABA-8211 | DUREMO ENTERPRISE LLP | 602, 6TH FLOOR, PLOT 268, REGAL HEIGHTS, SION ROAD NO 31, SION, MATUNGA ESTATE SCHEME NO.6, SION EAST MUMBAI, Maharashtra, India - 400022 |
| AAU-3489 | HUNGRY COOK LLP | 602,FLOOR 6TH, PLOT 268,REGAL HEIGHTS SION ROAD NO 31,SION MATUNGA ESTATE SCHEME NO 6 SION (E) MUMBAI, Maharashtra, India - 400022 |
| AAD-3470 | MICRO AUTO PARTS LLP | FLAT NO 93, 9TH FLOOR, KALPATARU ROAYL CHS PLOT NO. 10, ROAD NO. 2, SION EAST MUMBAI, Maharashtra, India - 400022 |
| U52190MH2009PTC196799 | NINE VENTURES PRIVATE LIMITED | Flat No 21, Khetani Heights, 2nd Floor Plot No 123 Road No 27, Sion e ast, , MUMBAI, Maharashtra, India - 400022 |
| U23209MH2021PTC371296 | ALTROL PETROCHEM PRIVATE LIMITED | FLAT NO.6/PLOT NO.71,1ST FLOOR,LAXMI NIWAS,OPP.SION MASJID,ROAD NO.25,SION-W , MUMBAI, Maharashtra, India - 400022 |
| U74999MH2019PTC333635 | DJ POLYMER TECH PRIVATE LIMITED | Plot No.29B, Block No.1, Flat No.E3, Mira Mansion CHS Ltd,Near Sion Bus Depot , MUMBAI, Maharashtra, India - 400022 |
| ACG-0513 | ASHMI COUNSELLING LLP | UNIT-B-1006,CTS NO.6(PART) ROAD NO-28 AND ROAD NO-8,SCHEME NO-6,SION BHANDARWADA,SION KOLIWADA,SION,Mumbai,Mumbai,Maharashtra,India-400022 |
| U72900MH2015PTC261045 | EKINWISE TECHNOLOGIES PRIVATE LIMITED | 6, Premkunj C.H.S. Ltd., Plot No. 43/B, Sion Circle, Sion West , Mumbai, Maharashtra, India - 400022 |
| AAD-0082 | PRAJ FIN CORP LLP | 1, FLOOR-GRD, PLOT-198, NANADINI, SION ROAD NO 25B GUJARAT SOCIETY SION HOSPITAL, SION, MUMBAI-400022 MUMBAI, Maharashtra, India - 400022 |
| U51909MH2021OPC371813 | MDX VENTURES (OPC) PRIVATE LIMITED | B-3, Floor - GRD, Plot-24/25, B, Suyog CHS Ltd, SION Road No 1, Dalda Company , Sion, Maharashtra, India - 400022 |
| 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.