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      SANGHVI ESTATES AND CONSTRUCTIONS PVT LTD

      CIN: U70100MH1982PTC028549 As on: 2026-07-13
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      SANGHVI ESTATES AND CONSTRUCTIONS PVT LTD (CIN: U70100MH1982PTC028549) is a Private company incorporated on 22 Oct 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SANGHVI ESTATES AND CONSTRUCTIONS PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SANGHVI ESTATES AND CONSTRUCTIONS PVT LTD are SAILESH BHAWARLAL NAHAR, and RAMESHKUMAR BHAWARLAL NAHAR.

      SANGHVI ESTATES AND CONSTRUCTIONS PVT LTD's Corporate Identification Number (CIN) is U70100MH1982PTC028549 and its registration number is 28549. Users may contact SANGHVI ESTATES AND CONSTRUCTIONS PVT LTD on its Email address - [email protected]. Registered address of SANGHVI ESTATES AND CONSTRUCTIONS PVT LTD is OFFICE NO 7 2ND FLOORHAMAN HOUSE HAMAN STREET FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of SANGHVI ESTATES AND CONSTRUCTIONS PVT LTD 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 ESTATES AND CONSTRUCTIONS 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 ESTATES AND CONSTRUCTIONS 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 ESTATES AND CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      00687035 SAILESH BHAWARLAL NAHAR Director 1994-09-15
      07805875 RAMESHKUMAR BHAWARLAL NAHAR Director 1987-05-19
      Past Directors & Key Managerial Personnel of SANGHVI ESTATES AND CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAILESH BHAWARLAL NAHAR
      Company Name CIN Designation Appointment Date Cessation
      AAREN STONES AND GRANITES PRIVATE LIMITED U26969MH1995PTC088966 Director 1995-05-30 Ongoing
      AAREN INFOMATIQUE PRIVATE LIMITED U72300MH1998PTC113779 Director 1998-03-02 Ongoing
      Other Directorships of RAMESHKUMAR BHAWARLAL NAHAR
      Company Name CIN Designation Appointment Date Cessation
      RAVALIKA INFRASTRUCTURE LLP ACC-0879 Designated Partner 2023-07-19 Ongoing
      MISHAYAN CAPITAL PRIVATE LIMITED U64199MH2024PTC419184 Director 2024-02-14 Ongoing

      CIN Company Name Company Address
      AAB-5924 PACIFIC LOGICARE SERVICES LLP Office No. 7, 2nd Floor, Mapla House Plot No.135, Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001
      U74140MH2007PTC171612 HIGH PLAINS PROFESSIONAL ADVISORY SERVICES PRIVATE LIMITED Office No. 5, Rahimtoola House 3rd floor, 7, Homji Street Fort, , Mumbai, Maharashtra, India - 400001
      U74999MH2019PTC329468 INTERNATIONAL FORENSIC LABORATORY PRIVATE LIMITED OFFICE NO. 6, 2ND FLOOR, JASSIA HOUSE 137, MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2001PTC133370 NETRA MERCANTILE PRIVATE LIMITED Office No. 8, Kusum Vijay House, 174/180 Modi Street, 2nd Floor, Fort , Mumbai, Maharashtra, India - 400001
      U64100MH2005PTC153780 A AND Z COURIER PRIVATE LIMITED OFF NO 6 & 7 2ND FLOOR 120DADDY HOUSE BORA BAZAR STREET FORT , MUMBAI, Maharashtra, India - 400001
      ABC-6526 B. KUMAR CONSULTANCY LLP OFFICE NO. 44, 2nd FLOOR, WADIA BUILDING, CAWASJI PATEL STREET,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001
      U45200MH2011PTC213419 TRUDY INFRASTRUCTURE PRIVATE LIMITED Office No.01, First Floor, Plot No.113, Doctor House, Bora Bazaar Street, Fort , MUMBAI, Maharashtra, India - 400001
      U45400MH2011PTC214170 QUADRARIA INFRAPROJECT PRIVATE LIMITED Office No.01, First Floor, Plot No.113, Doctor House, Bora Bazaar Street, Fort , MUMBAI, Maharashtra, India - 400001
      U74999MH2015PTC261613 FAIR DEAL FACILITIES MANAGEMENT PRIVATE LIMITED OFFICE NO. 11, 2ND FLOOR, BURHANI HOUSE (AHMEDALLY HOUSE), 157, MODI STREET, FOR T , MUMBAI, Maharashtra, India - 400001
      L74120MH2012PLC233915 INTERIORS & MORE LIMITED Office No.7, Ground FLoor, Kumtha Street,,Off. Shahid Bhagat Singh Road, Ballard Estate, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U24298MH1987PTC042601 MODERN SALT WORKS PVT LTD RAHIMTULLA HOUSE 2ND FLOOR7 HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001
      AAJ-9129 PLEASURE TOURS LLP ROOM NO.7, 2ND FLOOR, HATIM BUILDING, 20- BANAJI STREET, FORT MUMBAI, Maharashtra, India - 400001
      AAJ-9131 SPEED COURIER AND CARGO LLP ROOM NO.7, 2ND FLOOR, HATIM BUILDING, 20-BANAJI STREET, FORT MUMBAI, Maharashtra, India - 400001
      U52100MH2007PTC169333 REALSTAR IMPEX PRIVATE LIMITED Office No. 1, 2nd Floor, Malhotra House, Opp. GPO, Fort , Mumbai, Maharashtra, India - 400001
      U63090MH2002PTC135960 RED EAGLE MARITIME SERVICES (MUMBAI) PRI VATE LIMITED BLOCK NO 2 2ND FLOORHAROON HOUSE PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2012PTC234929 AMPLOY RESOURCES PRIVATE LIMITED OFFICE NO. 201, 2ND FLOOR, 120/122, MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      L65990MH1991PLC064631 AAGAM CAPITAL LIMITED PREMISES NO.2, 1ST FLOOR, RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      AAB-6632 SSV TEXFAB LLP Office no 213, 2nd floor, Commerce House, 140 Nagindas Master Road, Fort Mumbai, Maharashtra, India - 400001
      U45209MH2012PLC238811 JUPITER CITY DEVELOPERS (INDIA) LIMITED PREMISES NO.2, 1ST FLOOR, RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U60231MH2007PTC171189 NAGARKOT CARGO & TRAVELS PRIVATE LIMITED . OFFICE NO.11, 2nd FLOOR, 135-137, PERIN NARIMAN STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U61100MH1994PTC077698 MODEST INFRASTRUCTURE PRIVATE LIMITED Prem No. 6, 5th Floor, Rahimtoola House 7, Homji Street, Fort , Mumbai, Maharashtra, India - 400001
      U74140MH2006PTC158905 UNISEARCH CONSULTANTS PRIVATE LIMITED DOCTOR HOUSE, OFFICE NO. 5, 2ND FLOOR, 113, BORA BAZAR, FORT, , MUMBAI, Maharashtra, India - 400001
      U74999MH2014PTC251622 CINCH MULTITRADE PRIVATE LIMITED PREMISES NO.2, 1ST FLOOR, RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      AAC-2780 CUBOID HOMES LLP 173/175, Sultan Manzil, 2nd Floor, Office No. 8, Bora Bazar Street, Fort Mumbai, Maharashtra, India - 400001
      AAC-7755 ADITYA TRADING & MARKETING LLP Office No. 2A, 2nd Floor, Modi Mansion, Manohardas Street, Baazar Gate, Fort, Mumbai, Maharashtra, India - 400001
      U67200MH2018PTC304478 MANDOVI FOREX AND TRAVELS PRIVATE LIMITED OFFICE NO 8, 2nd FLOOR, SULTAN MANZIL 177 BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1995PTC092391 KAPADIA CREDIT CAPITAL PRIVATE LIMITED HAMAM HOUSE OFFICE NO. 16, MEZZANINA FLOOR, HAMAM STREET, AMBALAL DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2008PTC184113 INTIME DESPATCH SERVICES PRIVATE LIMITED DHANRAJ NIWAS, 2ND FLOOR, OFFICE NO. 1, 53/55, MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      AAA-6304 DEVASHRI NIRMAN LIMITED LIABILITY PARTNE RSHIP Premises No.6, 5th Floor, 7 Rahimtulla House Homji Street, RBI Hornimal Circle, Fort Mumbai, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

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      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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