Sasmita Realties Private Limited
About Sasmita Realties Private Limited
Data last updated:
Sasmita Realties 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 development and construction segment of the real estate and construction sector. It was incorporated on 26 March 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2008PTC180443.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Apurva Sonthalia and Rachana Hemant Trevedi.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 137 – 138A Jolly Maker Chamber II, Mumbai, Maharashtra, India – 400021.
Its group structure included 1 subsidiary.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Sasmita Realties Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address137 – 138A Jolly Maker Chamber II, Mumbai, Maharashtra, India – 400021
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sasmita Realties 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 Sasmita Realties Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sasmita Realties Private Limited, buy the company report.
Board of directors of Sasmita Realties Private Limited
Sasmita Realties has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apurva Sonthalia Also directs: Jayashish Corporate Services LLP, Girishan Investment Private Limited, Thakkars Investment Private Limited and 3 more | Director | 04 Feb 2016 | 10 Years 8 Months | As last reported |
| Rachana Hemant Trevedi Also directs: Eet Biofuels Limited, Nirmit Estate Pvt Ltd | Director | 01 Sep 2021 | 5 Years 1 Months | As last reported |
Auditor
Sasmita Realties Private Limited is audited by Nisar and Kumar for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Nisar and Kumar | FY 2017 | 127820W |
Shareholding
The shareholding of Sasmita Realties Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Sasmita Realties Private Limited, buy the company report.
Legal cases
Sasmita Realties Private Limited has 2 court cases on record: 2 filed by Sasmita Realties. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Sasmita Realties 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 Sasmita Realties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sasmita Realties has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Thakkars Investment Private Limited | U65990MH1978PTC020383 |
To see the full group structure of Sasmita Realties Private Limited, buy the company report.
GST
No GST registration is on our record for Sasmita Realties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sasmita Realties Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Rohit Himatsingka ceased to be Director on 27 Dec 2021.
1 earlier event is in the company report.
Frequently asked questions
Sasmita Realties 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.
Sasmita Realties was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 March 2008 and is registered under CIN U70102MH2008PTC180443. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sasmita Realties was incorporated on 26 March 2008. It is registered with the Registrar of Companies, Mumbai.
Sasmita Realties had 2 directors:
- Apurva Sonthalia - Director
- Rachana Hemant Trevedi - Director
The CIN (Corporate Identification Number) of Sasmita Realties is U70102MH2008PTC180443. 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 Sasmita Realties is at 137 – 138A Jolly Maker Chamber II, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Sasmita Realties on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
Sasmita Realties operated in the real estate and construction industry, in the real estate builders and developers segment.
Sasmita Realties has 2 court cases on record: 2 filed by the company.
Rohit Himatsingka ceased to be Director on 27 Dec 2021. Rachana Hemant Trevedi ceased to be Additional Director on 30 Sep 2021. Rachana Hemant Trevedi was appointed as Director on 01 Sep 2021. Sasmita Realties has 10 board changes on record in total.