Sambhavnath Builders Private Limited
About Sambhavnath Builders Private Limited
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Sambhavnath Builders Private Limited was a private limited company based in Thane, Maharashtra, India, operated as a subsidiary of Chandrakrupa Developers And Farms Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the construction sector. It was incorporated on 20 September 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PTC164757.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Surendran Nair and Mahavir Ishwarlal Jain.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Thane, Maharashtra.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Sambhavnath Builders Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressG – 7/F – 1 Shiv Bhakti Chs Ltd Indraprastha Complex Navghar Village Bhd Sn College Bhayand, Er (East), Thane, Maharashtra, India – 401105
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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 Sambhavnath Builders Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sambhavnath Builders Private Limited, buy the company report.
Board of directors of Sambhavnath Builders Private Limited
Sambhavnath Builders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendran Nair Also directs: Niharika Realtors Private Limited | Director | 27 Oct 2006 | 20 Years 0 Months | As last reported |
| Mahavir Ishwarlal Jain | Director | 16 Nov 2015 | 10 Years 11 Months | As last reported |
Legal cases
Sambhavnath Builders Private Limited has 3 court cases on record: 2 filed by Sambhavnath Builders, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Pending |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Sambhavnath Builders 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 Sambhavnath Builders 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 Sambhavnath Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sambhavnath Builders Private Limited has 7 board changes on record since 2006: 2 appointments and 5 cessations. The latest: Mahavir Ishwarlal Jain ceased to be Additional Director on 29 Sep 2016.
Frequently asked questions
Sambhavnath Builders 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.
Sambhavnath Builders was a private limited company based in Thane, Maharashtra, India. The company worked in the construction industry. It was incorporated on 20 September 2006 and is registered under CIN U45201MH2006PTC164757. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sambhavnath Builders was incorporated on 20 September 2006. It is registered with the Registrar of Companies, Mumbai.
Sambhavnath Builders had 2 directors:
- Surendran Nair - Director
- Mahavir Ishwarlal Jain - Director
The CIN (Corporate Identification Number) of Sambhavnath Builders is U45201MH2006PTC164757. 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 Sambhavnath Builders is at G – 7F – 1 Shiv Bhakti Chs Ltd Indraprastha Complex Navghar Village Bhd Sn College Bhayand, Er East, Thane, Maharashtra, India – 401105.
The latest financial statements of Sambhavnath Builders on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
Sambhavnath Builders operated in the construction industry.
Sambhavnath Builders has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
Mahavir Ishwarlal Jain ceased to be Additional Director on 29 Sep 2016. Mahavir Ishwarlal Jain was appointed as Director on 16 Nov 2015. Somnathan K Nair ceased to be Director on 16 Nov 2015. Sambhavnath Builders has 7 board changes on record in total.
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