Sainath Vidharbh Enterprises Private Limited
About Sainath Vidharbh Enterprises Private Limited
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Sainath Vidharbh Enterprises Private Limited is a private limited company based in Amravati, Maharashtra, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 13 October 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2010PTC208968.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Sanjay Laddha Shankarlal and Sunil Gangadhar Rana.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Sindhu Nagar Amravati, Maharashtra, India – 444605.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sainath Vidharbh Enterprises has one previous CIN (Corporate Identification Number): U60231MH2010PTC208968. The current CIN is U70100MH2010PTC208968, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH2010PTC208968 | Current |
| U60231MH2010PTC208968 | Previous |
Contact details
Sainath Vidharbh Enterprises Private Limited's registered office is in Amravati, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSindhu Nagar Amravati, Maharashtra, India – 444605
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Sainath Vidharbh Enterprises Private Limited, buy the company report.
- 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 Sainath Vidharbh Enterprises Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sainath Vidharbh Enterprises Private Limited, buy the company report.
Board of directors of Sainath Vidharbh Enterprises Private Limited
Sainath Vidharbh Enterprises has 8 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Laddha Shankarlal Also directs: One Mind Agro India Limited | Director | 01 Mar 2012 | 14 Years 8 Months | Current |
| Sunil Gangadhar Rana Also directs: Shree Taponeshwar Agro Producer Company Limited | Director | 13 Oct 2010 | 16 Years 1 Months | Current |
| Manish Lilaram Kukreja | Director | 01 Mar 2012 | 14 Years 8 Months | Current |
| Satish Khattumal Talreja | Director | 13 Oct 2010 | 16 Years 1 Months | Current |
| Suresh Bajaj Wasudeo | Director | 08 Apr 2011 | 15 Years 7 Months | Current |
| Mahesh Panjumal Makda | Director | 13 Oct 2010 | 16 Years 1 Months | Current |
Auditor
Sainath Vidharbh Enterprises Private Limited is audited by Ashish Deolasi & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ashish Deolasi & Co | FY 2023 | 157479W |
Shareholding
The shareholding of Sainath Vidharbh Enterprises Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Sainath Vidharbh Enterprises Private Limited, buy the company report.
Legal cases
Sainath Vidharbh Enterprises Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Amravati, Maharashtra | Civil suit | Filed against the company by Ms Mukta Developers A Partnership Firm and 2 and 2 others | Disposed |
To see the full case history of Sainath Vidharbh Enterprises 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 Sainath Vidharbh Enterprises 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 Sainath Vidharbh Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sainath Vidharbh Enterprises Private Limited has 12 board changes on record since 2010: 8 appointments and 4 cessations. The latest: Santosh Satramdas Lakhani ceased to be Director on 15 Nov 2016.
3 earlier events are in the company report.
Frequently asked questions
Sainath Vidharbh Enterprises is an active private limited company based in Amravati, Maharashtra, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 13 October 2010 (16+ years old) and is registered under CIN U70100MH2010PTC208968.
Sainath Vidharbh Enterprises has 8 current directors:
- Sanjay Laddha Shankarlal - Director
- Sunil Gangadhar Rana - Director
- Manish Lilaram Kukreja - Director
- Satish Khattumal Talreja - Director
- Suresh Bajaj Wasudeo - Director
- Mahesh Panjumal Makda - Director
- Baldev Bajaj Madhaodas - Director
- Satish Kimatram Israni - Director
The latest financial statements of Sainath Vidharbh Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sainath Vidharbh Enterprises is U70100MH2010PTC208968. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sainath Vidharbh Enterprises has 1 court case on record: 1 filed against it.
Sainath Vidharbh Enterprises was incorporated on 13 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Santosh Satramdas Lakhani ceased to be Director on 15 Nov 2016. Baldev Bajaj Madhaodas was appointed as Director on 01 Mar 2012. Manish Lilaram Kukreja was appointed as Director on 01 Mar 2012. Sainath Vidharbh Enterprises has 12 board changes on record in total.
The registered office of Sainath Vidharbh Enterprises is at Sindhu Nagar Amravati, Maharashtra, India – 444605.
Sainath Vidharbh Enterprises operates in the real estate and construction industry, in the real estate marketing and sales segment.
The compliance status of Sainath Vidharbh Enterprises is active non-compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.
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