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
SACHINAM ASSOCIATES AND REALATORS PRIVATE LIMITED
CIN: U70100MH2000PTC123462 As on: 2026-07-13
SACHINAM ASSOCIATES AND REALATORS PRIVATE LIMITED (CIN: U70100MH2000PTC123462) is a Private company incorporated on 04 Jan 2000. 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. 500000.00.
SACHINAM ASSOCIATES AND REALATORS 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.SACHINAM ASSOCIATES AND REALATORS PRIVATE LIMITED'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 SACHINAM ASSOCIATES AND REALATORS PRIVATE LIMITED are SUNDER RAICHAND SHAMDASANI, ANIL SUNDER SHAMDASANI, PRIYANKA VINOD MOOLRAJANI, and VINOD METHARAM MOOLRAJANI.
SACHINAM ASSOCIATES AND REALATORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2000PTC123462 and its registration number is 123462. Users may contact SACHINAM ASSOCIATES AND REALATORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SACHINAM ASSOCIATES AND REALATORS PRIVATE LIMITED is GURUNANAK SOC, BLDG - A, OPP. PREM NAGAR,THANE (EAST) , THANE, Maharashtra, India - 400603.
Current status of SACHINAM ASSOCIATES AND REALATORS 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 SACHINAM ASSOCIATES AND REALATORS 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 SACHINAM ASSOCIATES AND REALATORS
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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 SACHINAM ASSOCIATES AND REALATORS 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 SACHINAM ASSOCIATES AND REALATORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00990227 | SUNDER RAICHAND SHAMDASANI | Director | 2004-12-28 |
| 00992702 | ANIL SUNDER SHAMDASANI | Director | 2000-01-04 |
| 01232891 | PRIYANKA VINOD MOOLRAJANI | Director | 2004-12-28 |
| 01451630 | VINOD METHARAM MOOLRAJANI | Director | 2004-12-28 |
Past Directors & Key Managerial Personnel of SACHINAM ASSOCIATES AND REALATORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00988267 | LACHHMAN TILOKCHAND MAKHIJANI | Director | - | 2018-09-30 |
| 00988544 | MANJU LACHHMAN MAKHIJANI | Director | - | 2024-02-12 |
Other Directorships of SUNDER RAICHAND SHAMDASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUEWORTH SECURITIES & INVESTMENTS LIMIT ED | U65993MH2008PLC179074 | Director | 2008-04-04 | Ongoing |
Other Directorships of ANIL SUNDER SHAMDASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHUSH EDUCARE LLP | AAD-0153 | Partner | - | 2015-03-30 |
| TRUEWORTH SECURITIES & INVESTMENTS LIMIT ED | U65993MH2008PLC179074 | Director | 2008-02-19 | Ongoing |
Other Directorships of PRIYANKA VINOD MOOLRAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTHWAY PROPERTY HOLDINGS LLP | AAW-0989 | Designated Partner | 2021-03-01 | Ongoing |
| PEACE TRADING COMPANY PRIVATE LIMITED | U51909MH2005PTC152825 | Director | 2005-04-26 | Ongoing |
| NORTHWAY PROPERTY HOLDINGS PRIVATE LIMITED | U70109MH2006PTC166208 | Director | - | 2021-02-28 |
Other Directorships of VINOD METHARAM MOOLRAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARNAM ASSOCIATES LLP | AAA-6274 | Partner | - | 2019-12-16 |
| SHREE SUMATINATH ENTERPRISES LLP | AAA-8342 | Partner | - | 2019-03-31 |
| NORTHWAY PROPERTY HOLDINGS LLP | AAW-0989 | Designated Partner | 2021-03-01 | Ongoing |
| GURUKRIPA LAND DEVELOPERS LLP | ABC-5225 | Partner | 2022-09-23 | Ongoing |
| PEACE TRADING COMPANY PRIVATE LIMITED | U51909MH2005PTC152825 | Director | 2005-04-26 | Ongoing |
| NORTHWAY PROPERTY HOLDINGS PRIVATE LIMITED | U70109MH2006PTC166208 | Director | - | 2021-02-28 |
Other Directorships of LACHHMAN TILOKCHAND MAKHIJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJU LACHHMAN MAKHIJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-5757 | SWAMEAL LLP | Flat No 05, 5 th Floor , A Wing Aditya Plaza Opp.Hari Om Nagar Gate, Thane east Thane East, Maharashtra, India - 400603 |
| U67120MH1995PTC091983 | THANE CAPITAL AND FINANCE PRIVATE LIMITED | A-7, PREM NAGAR, 2ND FLOOR, KOPARI COLONY, THANE (EAST) , THANE, Maharashtra, India - 400603 |
| AAL-3998 | VENUEOMENU LLP | Flat No. 5, 5Th Floor, A Wing . Aditya Plaza Kopri Colony, Opp. Hari Om Nagar Gate, Thane east Thane, Maharashtra, India - 400603 |
| U93000MH2019PTC321829 | OPENTRIANGLE MULTISERVICES PRIVATE LIMITED | BLDG NO. A2 204, KISHORE NGR CO. OP HSG SOC NEAR GAODEVI MANDIR KOPRI EAST , THANE, Maharashtra, India - 400603 |
| U51909MH2017PTC302521 | RAMPFORM EXIM PRIVATE LIMITED | A/204, KALESHWAR ASHISH, ANAND NAGAR , GHANDHI NAGAR, NR.KOPRI BRIDGE, , THANE EAST, Maharashtra, India - 400603 |
| U74999MH2019PTC320063 | WAGHMORE ASSOCIATES PRIVATE LIMITED | Shop No-05 , Bhoir House, Sainath Nagar Opp.Mangala shool, Marathe Nagar , Thane East, Maharashtra, India - 400603 |
| ACN-8494 | MNP AGRO LLP | FLAT A2/27, KAMLESH CHS,OPP. KANNEYA NAGAR,Thane,Thane,Maharashtra,India-400603 |
| U45200MH2026PTC467433 | VEYRA AUTO KOSMETIKS PRIVATE LIMITED | 401, BLDG NO A2,BSUP,,SIDHARTH NAGAR, KOPRI,Thane,Thane,Maharashtra,400603-India |
| U45200MR2026PTC473706 | VERTEX AUTOTECH PRIVATE LIMITED | 401, BLDG NO A2,BSUP,,SIDHARTH NAGAR, KOPRI,Thane,Thane,Maharashtra,400603-India |
| U85500MH2023PTC411085 | NOVA EDTECH PRIVATE LIMITED | 002, A-wing, Aditya plaza,Opp Hari Om Nagar Gate,,Thane,Thane,Maharashtra,400603-India |
| U22222MH2013PTC249379 | MAZDOOR SANGH PUBLICATIONS PRIVATE LIMITED | A-13, PATRAKAR NAGAR CHS. MITH-BUNDER ROAD, KOPRI, THANE (EAST) , THANE, Maharashtra, India - 400603 |
| ACT-3762 | DRONEIQ AERONEXT LLP | Bldg. No.C2/34, Shri Guru,Nanak Co.Op.H.Soc,,Thane,Thane,Maharashtra,India-400603 |
| AAH-6717 | YELLOW SAPPHIRE FOOD CONSULTANTS LLP | A 402, Kavita Kunj, Natu paranjpe colony Opp satguru gardens, Thane (East) Thane, Maharashtra, India - 400603 |
| AAX-8791 | ONELIFEEXPERIENCES LLP | Flat Number 9, A2 Building Kanaya Nagar, Kopri Colony, Thane East Thane, Maharashtra, India - 400603 |
| AAY-7912 | VETASAH INDUSTRIES LLP | A 307, GOKULDHAM CO OP HSG SOC, SAI RAM, KOPRI, THANE EAST THANE, Maharashtra, India - 400603 |
| ACP-8221 | AKSSONS HEALTHCARE LLP | Bldg. No.C2/34, Shri Guru,Nanak Co.Op.H.Soc,,Thane,Thane,Maharashtra,India-400603 |
| U52609MH2020PTC335856 | KHUSHALANI STORES PRIVATE LIMITED | H/166, 3rd Floor, Prem Nagar Kopri Colony, Thane East , THANE, Maharashtra, India - 400603 |
| U72900MH2019PTC321914 | TREADSTONE MEDIA LABS PRIVATE LIMITED | BLDG NO 5,SHOP NO 8 DAULAT NAGAR, CO-OP HSG, THANE EAST , THANE, Maharashtra, India - 400603 |
| AAS-5939 | OYB CONSULTECH LLP | Flat No. 1102, A Wing, Sai Tirth Tower, CHS Siddharth Nagar, Kopri Thane, East Kopri, Thane, Maharashtra, India - 400603 |
| ACF-6318 | STRUCTWELL INFRASPECIALITY LLP | FLAT NO. 2, FLOOR NO GR, GULMOHAR SOCIETY, GULMOHAR CHSL,,WALMIK NAGAR, WALMIK NAGAR ROAD, NEAR ASHTAVINAYAK CHOWK, THANE EAST,Thane,Thane,Maharashtra,India-400603 |
| U31900MH2013PTC239399 | CLASSIC ULTRASAFE LIGHTING SOLUTIONS PRIVATE LIMITED | A-302,RACHANA NEERAJ SOC., NEAR KOPRI POLICE STATION , THANE EAST, Maharashtra, India - 400603 |
| U63090MH2002PTC134833 | SAMARTH LOGISTICS SERVICES PRIVATE LIMITED | A-NAYAN BUILDING OPP ANDNDNAGAR OCTROI NAKA EASTERN EXP HIGHWAY KOPRI , THANE EAST, Maharashtra, India - 400603 |
| U45101MH2018PTC314178 | HEER SKYLINE BUILDERS PRIVATE LIMITED | SHOP NO. 22, SAI TIRTH, SIDDHARTH NAGAR, OPP BARA BUNGLOW, KOPRI COLONY, , THANE EAST, Maharashtra, India - 400603 |
| U52100MH2014PTC255726 | ZEST POWERTECH PRIVATE LIMITED | Room no 683, Building no 19, Sadhu Vaswani Nagar Opp Mahadev Mandir, Kopari Colony , Thane East, Maharashtra, India - 400603 |
| U24231MH2006PTC160298 | SUVRAT PHARMACEUTICALS PRIVATE LIMITED | ROOM NO. 1A, GROUND FLOOR, VILAS APARTMENT, SANT TUKARAM PATH, KOPRI, OPP. MIRANI NA GAR, , THANE EAST, Maharashtra, India - 400603 |
| U74900MH2014PTC257506 | KALYAN BIO-MEDICAL WASTE MANAGEMENT PRIVATE LIMITED | A1-108, 1st Floor, Shree Shram Safalya CHS Ltd., Opp.12-Bunglow,Dhobi Ghat,Near TMC Hospi tal,Kopri, , Thane East, Maharashtra, India - 400603 |
| U46632MH2025PTC461860 | AVSKY INFRA PRIVATE LIMITED | R. NO-102, KRISHNA PREM,BLDG, THANE KERWADI,Thane,Thane,Maharashtra,400603-India |
| U74999MH2022PTC388145 | CURL CURE PRIVATE LIMITED | SATGURU GARDEN BLDG C BLKNR MANGALA SCHOOL THANE EAST,THANE,Thane,Maharashtra,400603-India |
| U46593MH2023PTC402969 | ARCFLASH PRIVATE LIMITED | C-6 SUNIL RAJ CO-OP HSG SOC,,THANE EAST, KOPRI COLONY,Thane,Thane,Maharashtra,400603-India |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.