Shah & Sanghavi Properties Private Limited
About Shah & Sanghavi Properties Private Limited
Data last updated:
Shah & Sanghavi Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 December 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PTC166096.
The company had an authorised share capital of ₹12.5 Cr and a paid-up capital of ₹3.03 Cr. It was led by directors including Gaurangbhai Pramodchandra Upadhyay and Sagar Amar Shah.
Its last annual general meeting (AGM) was held on 30 December 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 1st Floor Riju Valika Opp: Mayfair Villa Near Madhu Park 11th Road Khar (West), Mumbai, Maharashtra, India – 400052.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Shah & Sanghavi Properties Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1st Floor Riju Valika Opp: Mayfair Villa Near Madhu Park 11th Road Khar (West), Mumbai, Maharashtra, India – 400052
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Shah & Sanghavi Properties Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shah & Sanghavi Properties Private Limited, buy the company report.
Board of directors of Shah & Sanghavi Properties Private Limited
Shah & Sanghavi Properties has 9 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Legal cases
Shah & Sanghavi Properties Private Limited has 1 court case on record: 1 filed by Shah & Sanghavi Properties. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Shah & Sanghavi 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 Shah & Sanghavi 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 Shah & Sanghavi Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shah & Sanghavi Properties Private Limited has 10 board changes on record since 2006: 9 appointments and 1 cessation. The latest: Gaurangbhai Pramodchandra Upadhyay was appointed as Director on 01 Nov 2010.
1 earlier event is in the company report.
Frequently asked questions
Shah & Sanghavi Properties has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shah & Sanghavi Properties 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 08 December 2006 and is registered under CIN U45201MH2006PTC166096. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shah & Sanghavi Properties is U45201MH2006PTC166096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shah & Sanghavi Properties had 9 directors:
- Gaurangbhai Pramodchandra Upadhyay - Director
- Sagar Amar Shah - Director
- Amar Natwarlal Shah - Director
- Lalitkumar Bhurmal Shah - Director
- Vishal Shah Amar - Director
- Bhavesh Subhodhbhai Sanghavi - Director
- Devang Subodhbhai Sanghavi - Director
- Harshil Jasubhai Deliwala - Director
- Subodhbhai Mansukhlal Sanghavi - Director
Shah & Sanghavi Properties was incorporated on 08 December 2006. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shah & Sanghavi Properties is at 1st Floor Riju Valika Opp: Mayfair Villa Near Madhu Park 11th Road Khar West, Mumbai, Maharashtra, India – 400052.
The latest financial statements of Shah & Sanghavi Properties on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 December 2015. Year-wise statements from 2015 are in the company report.
Shah & Sanghavi Properties operated in the real estate and construction industry, in the real estate builders and developers segment.
Shah & Sanghavi Properties has 1 court case on record: 1 filed by the company.
Gaurangbhai Pramodchandra Upadhyay was appointed as Director on 01 Nov 2010. Arvindbhai Ramanlal Shah ceased to be Director on 16 Sep 2009. Amar Natwarlal Shah was appointed as Director on 23 Jan 2007. Shah & Sanghavi Properties has 10 board changes on record in total.
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