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
SAPAN KUMAR INFRA & DEVELOPERS PRIVATE LIMITED
CIN: U74993MH2017PTC298466 As on: 2026-07-13
SAPAN KUMAR INFRA & DEVELOPERS PRIVATE LIMITED (CIN: U74993MH2017PTC298466) is a Private company incorporated on 10 Aug 2017. 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.SAPAN KUMAR INFRA & DEVELOPERS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
SAPAN KUMAR INFRA & DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74993MH2017PTC298466 and its registration number is 298466. Users may contact SAPAN KUMAR INFRA & DEVELOPERS PRIVATE LIMITED on its Email address - . Registered address of SAPAN KUMAR INFRA & DEVELOPERS PRIVATE LIMITED is 112,FIRST FLOOR,PLOT-134/150,SHREE HANUMAN NIWAS CHS, SHIVDAS CHAMPSI MARG,DONGRI MAZGAON,MUMBAI,Mumbai City,Maharashtra,400010-India.
Current status of SAPAN KUMAR INFRA & DEVELOPERS PRIVATE LIMITED is - Strike Off.
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 SAPAN KUMAR INFRA & 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 SAPAN KUMAR INFRA & DEVELOPERS
Purchase full report of SAPAN KUMAR INFRA & DEVELOPERS
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 SAPAN KUMAR INFRA & 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAPAN KUMAR INFRA & DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SAPAN KUMAR INFRA & DEVELOPERS
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| CIN | Company Name | Company Address |
|---|---|---|
| ACK-8385 | JAI AMBE JEWELS LLP | 409, 4TH FLOOR, PLOT - 134/150, SHREE HANUMAN NIWAS CHS,SHIVDAS CHAMPSI MARG, NOOR BAUG DONGRI,Mumbai,Mumbai,Maharashtra,India-400010 |
| U73100MH2021PTC360847 | PHANTOM RESEARCH PRIVATE LIMITED | 2, FLOOR-GRD PLOT 69E, VIRJI PERAJI CHAWL, SHIVDAS CHAMPSI MARG, MAZGAON, Mumbai City, Maha rashtra, , MUMBAI, Maharashtra, India - 400010 |
| ACL-7893 | AMARANEST REALTECH LLP | 40, Floor-Grd, Plot 571, 14, Harbour Crest Building,Shivdas Champsi Marg, Mazgaon Mumbai,Mumbai,Mumbai,Maharashtra,India-400010 |
| AAL-0404 | THAT OTHER AGENCY LIMITED LIABILITY PART NERSHIP | 36, FLOOR - 1, PLOT NO 89 D, RAJE SHIVAJI CHS, SHIVDAS CHAMPSI MARG, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| ABC-9086 | 2M RETAIL ADVISORS LLP | 41, Floor- Grd, Plot-571, 14, Harbour Crest Building,,Shivdas Champsi Marg, Mazgaon,Mumbai,Mumbai,Maharashtra,India-400010 |
| AAK-2544 | SHELF APPARELS LLP | 19, FLOOR - GRD, PLOT - 27 B, MAZGAON TERRACE SARDAR BALWANTSINGH, DHODY MARG, MAZGAON,MUMBAI,Mumbai City,Maharashtra,India-400010 |
| U74999MH2017PTC294805 | SOURTEX MEDIACORP PRIVATE LIMITED | 44,FLOOR-3,PLOT-110,4,THAVER MANSION, SHIVDAS CHAMPSI MARG, WALLACE FLOUR MILL , MUMBAI (MAZGAON), Maharashtra, India - 400010 |
| U61100MH2022PTC382582 | DIN SHIP MANAGEMENT PRIVATE LIMITED | 1 Floor GRD, Plot-133 B, B P T Tin Shed Nath Pai Marg, Ghodapdeo, Mazgaon,Mumbai,Mumbai City,Maharashtra,400010-India |
| AAN-6312 | CAPRIGOS SOLUTIONS LLP | 1 Floor, Grd, Plot 60/64, Salim Mansion Shivdas Champsi Marg, Mazgaon MUMBAI, Maharashtra, India - 400010 |
| U74999MH2017PTC296569 | AVALLONE INDIA EXPORTS PRIVATE LIMITED | FLOOR GRD, PLOT 79, VELJI LAKHAMSHI WADI SHIVDAS CHAMPSI MARG MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U74999MH2017PTC296580 | OUTLANDER INDIA EXIM PRIVATE LIMITED | FLOOR-GROUND, PLOT-79, VELJI LAKHAMSHI WADI SHIVDAS CHAMPSI MARG MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U45400MH2022PTC393716 | SEASHELL MANAGEMENT SERVICES PRIVATE LIMITED | 102, FLOOR-1, PLOT 15-100, 15 EZZY APARTMENT, SHIVDAS CHAMPSI MARG, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U74900MH2014PTC256177 | B & BARTONI INDIA TRADING PRIVATE LIMITED | 41 Floor-GRD, Plot-571,14,Harbour Crest Building Shivdas Champsi Marg,Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U74110MH2019PTC326832 | NBS MANAGEMENT CONSULTANCY PRIVATE LIMITED | 41 Floor Grd Plot-571, Harbour Crest Bldg, 14, Shivdas Champsi Marg, Mazgaon , MUMBAI, Maharashtra, India - 400010 |
| U80900MH2021PTC368316 | DEL EXPERTS PRIVATE LIMITED | 24, Floor-Grd, Plot 67/69, Kutchi,Lohana Building, Shivdas Champsi Marg, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U74999MH2021PTC363788 | CRESCENTX TRADERS PRIVATE LIMITED | 11,FLOOR-GRD, PLOT-130, 2 THAVER MANSION SHIVDAS CHAMPSI MARG, NOOR BAUG, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U19202MH2018PTC314893 | VIZCON EXPORT PRIVATE LIMITED | 6-B, FLOOR-B, MENT, PLOT-571, 14 HARBOUR CREST BLDG SHIVDAS CHAMPSI MARG MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U19120MH2018PTC314898 | ENNERSEA EXPORT PRIVATE LIMITED | 6-B, FLOOR-B, MENT, PLOT-571, 14 HARBOUR CREST BLDG SHIVDAS CHAMPSI MARG MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAD-5698 | BRILLIANT DYECHEM LLP | 1 TO 4, GRD-FLOOR, LAXMI INDUSTRIAL ESTATE, PLOT NO.79-G, SHIVDAS CHAMPSI MARG, MAZGAON, Mumbai, Maharashtra, India - 400010 |
| AAS-4938 | CAMTEAM LLP | A 1002, FLOOR 10TH, PLOT 103, 2, INFINITY TOWER A WING, SHIVDAS CHAMPSI MARG, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U93090MH2016NPL285774 | MZM INDIACONNECT FOUNDATION | A-804, 08TH FLOOR, PLOT -103,2, INFINITY TOWER, A WING SHIVDAS CHAMPSI MARG, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| ACC-5621 | ZAIB ENTERPRISES LLP | 43,FLOOR-GRD,PLOT-571,14,,SHIVDAS CHAMPSI MARG,,Mumbai,Mumbai,Maharashtra,India-400010 |
| U46909MH2023PTC404959 | KALVIRT PRIVATE LIMITED | Floor G 2 Plot 90 92 Shivdas Champsi Marg,Mumbai,Mumbai,Maharashtra,400010-India |
| ACK-3049 | AGARMAHADS DESSERT HOUSE LLP | 401 FLOOR 4, PLOT 17/17A HILL VIEW, CHS HUTATMA DATTARAM BHAU KOYANNDE MARG,,WADIBANDAR, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| U74999MH2017PTC293538 | LA FRENCH STUDIO PRIVATE LIMITED | 1, FLOOR- GRD, PLOT- 60/64, SALIM MANSION, SHIVDAS CHAMPSI MARG, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U72900MH2018PTC306758 | VISUAL LABS IT SERVICES PRIVATE LIMITED | Ab-32, Floor-2, Plot- CS 370 & 371, New Mazgaon CHS, Rehab Commercial, A B Wing, Sardar Balwant Singh, Dhody Marg, Mazgaon, , Mumbai, Maharashtra, India - 400010 |
| ABB-9005 | INDERM - Academy of Interventional Dermatology LLP | AB-Gala-36(1), Floor - 3, Plot-CS 370 and 371 New Mazgaon CHS Rehab Commercial A B WingSardar Balwantsingh Dhody Marg, Mazgaon, Mumbai, Maharashtra, India - 400010 |
| ABC-9602 | NESA DESIGNS LLP | 203, Floor 2nd,Chaitya Tower CHSL,Shivdas Champsi Marg, Mazgoan,Mumbai,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACN-1221 | ESMAIL VALIMOHAMED LLP | 45, FLOOR-GRD, PLOT-41/45, MUSTAFA BAZAR,,SANT SAVTA MARG, MAZGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400010 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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