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  • Complaints
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SANGHVI BUILDCON PRIVATE LIMITED

CIN: U45402MH2004PTC145642 As on: 2026-07-13

SANGHVI BUILDCON PRIVATE LIMITED (CIN: U45402MH2004PTC145642) is a Private company incorporated on 13 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

SANGHVI BUILDCON 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 BUILDCON 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 SANGHVI BUILDCON PRIVATE LIMITED are KIRTI GAMBHIRDAS SANGHVI, and VALIMOHAMED ISMAIL MERCHANT.

SANGHVI BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45402MH2004PTC145642 and its registration number is 145642. Users may contact SANGHVI BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGHVI BUILDCON PRIVATE LIMITED is 98/2 REAY ROADTANK ROAD , MUMBAI, Maharashtra, India - 400010.

Current status of SANGHVI BUILDCON 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 Names

Previous CINs

ZaubaCorp's company report for SANGHVI BUILDCON 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 BUILDCON 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 BUILDCON
DIN Director Name Designation Appointment Date
00730183 KIRTI GAMBHIRDAS SANGHVI Director 2004-04-13
00160684 VALIMOHAMED ISMAIL MERCHANT Director 2012-06-01
Past Directors & Key Managerial Personnel of SANGHVI BUILDCON
DIN Director Name Designation Appointment Date Cessation
00730153 HARSHAD GAMBHIRDAS SANGHVI Director - 2018-05-07
00730729 NISHANT KIRTI SANGHVI Director - 2019-07-20
Other Directorships of HARSHAD GAMBHIRDAS SANGHVI
Company Name CIN Designation Appointment Date Cessation
SANGHVI BUILDTECH LLP AAC-4448 Designated Partner 2023-08-19 Ongoing
SANGHVI BUILDTECH LLP AAC-4448 Designated Partner - 2019-02-26
AQUACORN TECH LLP AAM-4944 Designated Partner 2023-08-23 Ongoing
SANGHVI REALTECH LIMITED LIABILITY PARTN ERSHIP AAM-8080 Designated Partner - 2019-03-20
SANGHVI REALTECH LIMITED LIABILITY PARTN ERSHIP AAM-8080 Partner - 2018-08-03
SANGHVI PLYWOOD AND TIMBER PVT LTD U20211MH1994PTC078641 Director - 2014-01-23
SANGHVI POLYFIL PRIVATE LIMITED U25209GJ1996PTC031111 Director - 2022-01-01
SANGHVI CREATORS PRIVATE LIMITED U45200MH1995PTC085124 Director - 2014-01-13
SANGHVI REALTECH PRIVATE LIMITED U45200MH2011PTC220150 Director - 2018-06-12
SANGHVI LANDMARK BUILDERS PRIVATE LIMITED U45202MH1992PTC067363 Director 2009-09-05 Ongoing
SANGHVI LAND DEVELOPERS PRIVATE LIMITED U45202MH2001PTC132180 Additional Director - 2023-09-29
SANGHVI LAND DEVELOPERS PRIVATE LIMITED U45202MH2001PTC132180 Director 2020-03-16 Ongoing
SANGHVI LAND DEVELOPERS PRIVATE LIMITED U45202MH2001PTC132180 Director - 2018-05-07
BRAINER REALTY (INDIA) PRIVATE LIMITED U45209MH2013PTC249332 Director - 2014-07-21
SANGHVI GRUHA NIRMAN PRIVATE LIMITED U70100MH1997PTC107104 Additional Director - 2023-09-29
SANGHVI GRUHA NIRMAN PRIVATE LIMITED U70100MH1997PTC107104 Director 2020-03-16 Ongoing
SANGHVI GRUHA NIRMAN PRIVATE LIMITED U70100MH1997PTC107104 Director - 2018-05-07
CITY ESTATE DEVELOPERS LIMITED U70102MH1995PLC086399 Director - 2019-01-16
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 LAND DEVELOPERS PRIVATE LIMITED U45202MH2001PTC132180 Director 2001-05-31 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 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 LAND DEVELOPERS PRIVATE LIMITED U45202MH2001PTC132180 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 VALIMOHAMED ISMAIL MERCHANT

CIN Company Name Company Address
U70100MH1997PTC107104 SANGHVI GRUHA NIRMAN PRIVATE LIMITED 98/2, K R MAHATRE MARG, REAY ROAD, , MUMBAI, Maharashtra, India - 400010
U45202MH2011PTC219809 RRAPPIDD HOME DEVELOPERS PRIVATE LIMITED 150, REAY ROAD, OPP. REAY ROAD STATION, REAY ROAD STATIO N (WEST) , MUMBAI, Maharashtra, India - 400010
U35910MH2011PTC217734 A T MARINE SERVICES (INDIA) PRIVATE LIMITED CABIN NO.2, 284 VICTORIA ROAD, OPP. BRITANIA CO. DARUKHANA, REAY ROAD, , MUMBAI, Maharashtra, India - 400010
U27400MH2024PTC418537 NURATECH LIGHTING PRIVATE LIMITED BMI-20, 2ND FLOOR, GUPTA MILLS ESTATE,DARUKHANA, REAY ROAD,Mumbai,Mumbai,Maharashtra,400010-India
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
U31300MH1994PTC077968 FIDALLY WIRES PRIVATE LIMITED 2/B, ATLAS MILL COMPOUND, REAY ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010
U45202MH2001PTC132180 SANGHVI LAND DEVELOPERS PRIVATE LIMITED 98/2K R MAHATRE MARGREAY ROAD WEST , MUMBAI, Maharashtra, India - 400010
U28990MH2011PTC214681 FERROLLOYS INDIA PRIVATE LIMITED 97C, 2ND LANE, DARUKHANA REAY ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010
U27110MH1999PTC121471 STEELLOYS INDIA PRIVATE LIMITED 97/C, DARUKHANA, 2ND LANE, REAY ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010
U51100MH2013PTC251169 AMAN DREDGE AND DIVE PRIVATE LIMITED PLOT NO, 2ND SIGNAL HILL AVENUE ROAD, OPP. NATIONAL TRANSPORT COMPANY, REAY RO AD (E), , 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
U20101MH1997PTC109430 M NAROTAMDAS TIMBERS PRIVATE LIMITED 146, REAY ROAD, OPP. REAY ROAD RAILWAY STATION, MAZAGAON , MUMBAI, Maharashtra, India - 400010
U27100MH1995PTC086019 MJM STEELS PRIVATE LIMITED 31 NEW DHARUKHANSONAPUR LANE,REAY ROAD, REAY RD , MUMBAI-400010, Maharashtra, India - 000000
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
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
U86100MH2023PTC398582 CRESENT HEALTH FACILITY SERVICES PRIVATE LIMITED 1/2, Floor-0, Plot-195, A, Helal Building,Dr Mascarenhas Road, Anjirwadi, Mazgaon, Mumbai,Mumbai,Mumbai,Maharashtra,400010-India
U34300MH1995PTC093110 NEO LUCKYSTAR AUTO ENGINEERING PRIVATE LIMITED 198, REAY ROAD, DOCKYARD ROAD, , MUMBAI, Maharashtra, India - 400010
AAC-4448 SANGHVI BUILDTECH LLP 11/13 TANK BUNDER ROAD, REAY ROAD MUMBAI, Maharashtra, India - 400010
U24110MH1972PTC016014 EVEREST CHEMICALS AND MINERALS PRIVATE LIMITED 121, TANK BUNDER ROAD, REAY ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010
U25200MH2004PTC084702 SEIKO-NAHAR PLASTO PRIVATE LIMITED 601 VATSALYA BUILDING ADR MASCRANHAS ROAD REAY ROAD , MUMBAI, Maharashtra, India - 400010
U27100MH2004PTC148645 SHREE OM TRIMURTI ISPAT PRIVATE LIMITED 50 NEW DARUKHANA VICTORIAOVERBRIDGE ROAD OPP BRITTANIND REAY ROAD , MUMBAI, Maharashtra, India - 400010
U27200MH1964PTC012822 BRALCO METAL INDUSTRIES PRIVATE LIMITED GUPTA MILLS ESTATEREAY ROAD P BOX 6215 REAY ROAD , MUMBAI, Maharashtra, India - 400010
U74990MH2011PTC214299 V. G. SHIPBREAKERS PRIVATE LIMITED Plot No. 291, Victoria Over Bridge Road Reay Road, Darukhana , Mumbai, Maharashtra, India - 400010
U74120MH2011PTC222161 DURA DIVYASHRI PACKAGING PRIVATE LIMITED PLOT NO. B-307, COAL BUNDER ROAD DARUKHANA, REAY ROAD , MUMBAI, Maharashtra, India - 400010
U45202MH2010PTC202924 HAVA CONSTRUCTIONS PRIVATE LIMITED 25/2, MAZGAON TERRACE CHSL 2ND FLR, NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010
U51420MH2005PTC155471 SKK STEEL ENTERPRISES PRIVATE LIMITED 286, Victoria Overbridge Road, Opp. Britannia Industries Ltd., Reay Road, Darukhana, , Mumbai, Maharashtra, India - 400010
U61200MH2012PTC232558 AQSA SEA LOGISTICS PRIVATE LIMITED C/O DARWAY MARINE SERVICES, BOAT HARD ROAD, COAL BUNDR, REAY ROAD, DARUKHANA, , MUMBAI, Maharashtra, India - 400010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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

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