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
SAIKUNJ PROPERTIES PRIVATE LIMITED
CIN: U45400MH2012PTC231044 As on: 2026-07-13
SAIKUNJ PROPERTIES PRIVATE LIMITED (CIN: U45400MH2012PTC231044) is a Private company incorporated on 15 May 2012. 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.
SAIKUNJ PROPERTIES 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.SAIKUNJ PROPERTIES 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].
Directors of SAIKUNJ PROPERTIES PRIVATE LIMITED are JYOTI MALHOTRA, and DEEPAK GOPAL NAGPAL.
SAIKUNJ PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2012PTC231044 and its registration number is 231044. Users may contact SAIKUNJ PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAIKUNJ PROPERTIES PRIVATE LIMITED is 1303 13th Floor, Sankalp Heights-Narli Pada Narli Pada Road, Opp Datta Mandir Thane( West) , Thane, Maharashtra, India - 400601.
Current status of SAIKUNJ PROPERTIES 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 SAIKUNJ PROPERTIES 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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Purchase full report of SAIKUNJ PROPERTIES
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 SAIKUNJ PROPERTIES 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 SAIKUNJ PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09203584 | JYOTI MALHOTRA | Director | 2021-11-30 |
| 05263896 | DEEPAK GOPAL NAGPAL | Director | 2012-05-15 |
Past Directors & Key Managerial Personnel of SAIKUNJ PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09203584 | JYOTI MALHOTRA | Additional Director | - | 2021-11-30 |
| 05263904 | KARAN DEEPAK NAGPAL | Director | - | 2018-01-11 |
| 07909144 | JITENDRA PANDURANG RAUT | Director | - | 2021-06-15 |
Other Directorships of JYOTI MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK GOPAL NAGPAL
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Other Directorships of KARAN DEEPAK NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDRA PANDURANG RAUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2011PTC222569 | MUSICMEDIA CINEVISION PRIVATE LIMITED | A/4, 4TH FLOOR, BHAGIRATHI CHS, ABOVE SHANI MANDIR CHENDANI, DATTA MANDIR ROAD, THANE-WEST , THANE, Maharashtra, India - 400601 |
| U45400MH2007PTC176271 | SARCH PROPERTIES PRIVATE LIMITED | KANCHAN, 1ST FLOOR, COLLEGE ROAD, OPP. DATTA MANDIR, THANE ( W), , THANE, Maharashtra, India - 400601 |
| AAO-8047 | SEASAM MULTIFACET LLP | 1ST FLOOR, JANI BHUVAN, DATTA MANDIR RD, OPP. SARASWATI BOOK DEPO,CHENDANI KOLIWADA, THANE WEST THANE, Maharashtra, India - 400601 |
| U74999MH2012PTC237889 | SVJ TRADEWELL PRIVATE LIMITED | FLAT NO-1, SHRI HARI CHS., SAKET ROAD, NEAR VITHAL MANDIR, BALKUM PADA 1, THANE WEST, , THANE, Maharashtra, India - 400601 |
| AAJ-4704 | CONNECTING DOTS NETWORKING LLP | SAVITRI NIWAS, CHENDANI, DATTA MANDIR ROAD, NEAR SHANI MANDIR, THANE (WEST) THANE, Maharashtra, India - 400601 |
| U74999MH2022PTC380259 | GENXHIRE SERVICES PRIVATE LIMITED | SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,Thane,Thane,Maharashtra,400601-India |
| U28190MH2023PTC414269 | ALKCURE HEALTH PRIVATE LIMITED | SHOP NO.3,SANKALP HEIGHTS,NARLI PHATA,KOLBAD,Thane,Thane,Maharashtra,400601-India |
| U70200MH2025PTC442310 | WELKIN ADVISORY PRIVATE LIMITED | D1 Deck Floor Paradise,Heights Station Road,West,Thane,Thane,Maharashtra,400601-India |
| U82990MH2025PTC439079 | WELKIN MIGRATION CONSULTANTS PRIVATE LIMITED | D1 Deck Floor Paradise,Heights Station Road,West,Thane,Thane,Maharashtra,400601-India |
| U45201MH2019PTC328348 | VALUE ADVISORY VENTURES PRIVATE LIMITED | D3, 2nd Floor, Ganraj Heights, Kolbad Road, Thane West , THANE, Maharashtra, India - 400601 |
| U99999MH1988PTC050146 | DORV PROCESS EQUIPMENTS PRIVATE LIMITED | FLAT NO. 601, PUSHPAMANGAL COMPLEX, MANOR PADA, OLD AGRA ROAD, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| U22100MH2013PTC243405 | KAALIKAI MEDIA PRIVATE LIMITED | 102, Shree Krishna Park, R. S. Road, Chendani, Near Datta Mandir, Thane (West), , Thane, Maharashtra, India - 400601 |
| U24239MH1994PLC081017 | SURAJ HYGIENE PRODUCTS LIMITED | FLAT 2 GROUND FLOOR WHITE BIRDAPARTMENT KOLBAD ROAD OPP VISHAL TOWER THANE WEST , THANE, Maharashtra, India - 400601 |
| U11100MH2012PLC236035 | KAALIKAI NATURAL RESOURCES LIMITED | 102, Shree Krushna Park, R. S. Road, Chendani Near Datta Mandir, Thane (West), , Thane, Maharashtra, India - 400601 |
| U45400MH2012PLC236068 | KAALIKAI INFRACON LIMITED | 102, Shree Krishna Park, R. S. Road, Chendani, Near Datta Mandir, Thane (West) , Thane, Maharashtra, India - 400601 |
| U51909MH2013PTC242183 | PLACATE PRODUCTS PRIVATE LIMITED | UNIT 15C 2nd FLOOR SACHIN INDUSTRIAL ESTATE SHELAR PADA THANE WEST , THANE, Maharashtra, India - 400601 |
| U61100MH1975PTC018482 | N N SHIPBUILDERS AND ENGINEERS PRIVATE LIMITED | 201,2nd floor,Siddeshwar Arcade,Opp Suraj Water Park,Waghbil Naka,Ghodbunder Road,Thane west , Thane, Maharashtra, India - 400601 |
| AAH-9520 | ELECTROGENIS SOLUTIONS LLP | Flat C-511, Floor- 5, Wing - C URVI PARK CHSL-C POHKARAN ROAD-2 OPP OSWAL PARK THANE WEST THANE, Maharashtra, India - 400601 |
| U68200MH2024PTC419895 | PARSHURAM ROSE MERC PRIVATE LIMITED | Flat No A5 , Floor No 2, Wing A, The Thane Ekata Chsl,Charai , Daji Ramchandra Road, Opp. Savli Bunglow, Thane (W),Thane,Thane,Maharashtra,400601-India |
| U20119MH2023PLC399825 | NEOGEN IONICS LIMITED | Office No. 1002, 10th Floor, Dev Corpora Building,Eastern Express Highway, Opp. Cadbury Company, Pokhran Road No. 2, Khopat, Thane 400601,Thane,Thane,Maharashtra,400601-India |
| AAG-6039 | ELESSAR INTERNATIONAL LLP | ELESSAR INTERNATIONAL LLP, DATTA MANDIR ROAD, CHENDANI, THANE WEST, Maharashtra, India - 400601 |
| U72900MH2000PTC127546 | KVN SOFTWARE PRIVATE LIMITED | IIND FLOOR, SARIKA APARTMENTS, BHAKTI MANDIR ROAD, , THANE (WEST), Maharashtra, India - 400601 |
| U45201MH2019PTC333754 | DIVYA LAXMI VENTURE PRIVATE LIMITED | B/706, SHREE GAJANAN PARK, DADLANI PARK ROAD, BALKUM PADA , THANE (WEST), Maharashtra, India - 400601 |
| U74999MH2017PTC291789 | MUS MILK PRIVATE LIMITED | SHRIHARI CO OP HSG SOC, ROOM NO-G01, VITHAL MANDIR, BALKUM PADA-1, , THANE WEST, Maharashtra, India - 400601 |
| U70200MH2015PLC266508 | SANKALP INFRA PROJECT LIMITED | ROOM NO 7, 3 RD FLOOR, VIRANGULA, JAYRAM SADASHIV ROAD, OPP PRABHAT CINEMA, BHANDAR ALI, , THANE WEST, Maharashtra, India - 400601 |
| U74140MH2008PTC183386 | BELLWETHER SEZ CONSULTANTS PRIVATE LIMITED | # 4, RAMA APARTMENTS, 2ND FLOOR, DAJI RAMCHANDRA ROAD, OPP PAWAR INDUSTRI ES, CHARAI , THANE WEST, Maharashtra, India - 400601 |
| U65923MH2010PTC207135 | B B BROKING PRIVATE LIMITED | 201/ 2nd floor, Shakti Apartment, Near St. John School, old Mumbai Pune Road,opp Maltiba i Hospital , Thane West, Maharashtra, India - 400601 |
| U67120MH2005PTC151332 | MANI MANTRA BROKING PRIVATE LIMITED | 201, 2nd Floor, Shanti Palace, Opp. St. John School, Old Mumbai Pune Road, Beside IDB I Bank. , Thane West, Maharashtra, India - 400601 |
| U93000MH2015PTC267169 | SAMADHAAN CORPORATE SERVICES PRIVATE LIMITED | Unit No. 113, 1st Floor, Vardhaman Industrial Complex Premises CHS Ltd, Opp Jari Mari Mandir, , Gokul Nagar Thane West, Maharashtra, India - 400601 |
| 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.