Saawariyaa Properties Private Limited
About Saawariyaa Properties Private Limited
Data last updated:
Saawariyaa Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 01 February 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2008PTC178451.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Om Prakash Mittal and Suri Babu Koppaka.
Its last annual general meeting (AGM) was held on 24 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at A/612 Dalmal Tower 211 Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 10 cases involving the company, including 7 filed by the company and 3 filed against it.
Company details
Contact details
Saawariyaa Properties Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA/612 Dalmal Tower 211 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Saawariyaa Properties Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Saawariyaa Properties Private Limited, buy the company report.
Board of directors of Saawariyaa Properties Private Limited
Saawariyaa Properties has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Mittal | Director | 20 Mar 2008 | 18 Years 7 Months | As last reported |
| Suri Babu Koppaka | Director | 20 Aug 2008 | 18 Years 2 Months | As last reported |
Legal cases
Saawariyaa Properties Private Limited has 10 court cases on record: 7 filed by Saawariyaa Properties, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 1 | 0 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by State of Andhra Pradesh | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| High Court of Andhra Pradesh | Appeal | Filed against the company | Disposed |
| High Court, ANDHRAPRADESH | Appeal | Filed by the company against individuals | Disposed |
To see the full case history of Saawariyaa Properties Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saawariyaa Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Saawariyaa Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saawariyaa Properties Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Ajaykumar Basantilal Malpani ceased to be Director on 30 Dec 2008.
Frequently asked questions
Saawariyaa Properties has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Saawariyaa Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 01 February 2008 and is registered under CIN U70102MH2008PTC178451. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Saawariyaa Properties was incorporated on 01 February 2008. It is registered with the Registrar of Companies, Mumbai.
Saawariyaa Properties had 2 directors:
- Om Prakash Mittal - Director
- Suri Babu Koppaka - Director
The CIN (Corporate Identification Number) of Saawariyaa Properties is U70102MH2008PTC178451. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Saawariyaa Properties is at A612 Dalmal Tower 211 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Saawariyaa Properties on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 24 August 2013. Year-wise statements from 2015 are in the company report.
Saawariyaa Properties operated in the real estate industry, in the real estate leasing segment.
Saawariyaa Properties has 10 court cases on record: 7 filed by the company and 3 filed against it. Most are in the high courts.
Ajaykumar Basantilal Malpani ceased to be Director on 30 Dec 2008. Vidyavati Ajaykumar Malpani ceased to be Director on 30 Dec 2008. Suri Babu Koppaka was appointed as Director on 20 Aug 2008. Saawariyaa Properties has 4 board changes on record in total.