Sukhwant Properties Private Limited
About Sukhwant Properties Private Limited
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Sukhwant Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2010PTC207348. Its GSTIN is 27AAOCS7768L1ZA (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Saurabh Ashwin Patel and Minal Bharat Patel.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sukhwant Properties Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address602 Boston House 6th Floor Next To Cinemax Suren Road Andheri (Ea, St), Mumbai, Maharashtra, India – 400093
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sukhwant Properties 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
Business activity
The main business activity of Sukhwant Properties is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
Financials of Sukhwant Properties Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sukhwant Properties Private Limited, buy the company report.
Board of directors of Sukhwant Properties Private Limited
Sukhwant Properties has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Ashwin Patel Also directs: Empire Lubricants Private Limited, JHP Finvest Private Limited, JHP Securities Private Limited and 1 more | Director | 01 Jun 2016 | 10 Years 4 Months | Current |
| Minal Bharat Patel Also directs: Finquest Personal Care Private Limited, Gracious Properties Private Limited, Finquest Commodities Private Limited and 5 more | Director | 27 Dec 2022 | 3 Years 9 Months | Current |
Auditor
Sukhwant Properties Private Limited is audited by J J KAPADIA ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J J KAPADIA ASSOCIATES | FY 2020 | 120091W |
Shareholding
The shareholding of Sukhwant Properties Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Sukhwant Properties Private Limited, buy the company report.
Legal cases
Sukhwant Properties Private Limited has 7 court cases on record: 5 filed by Sukhwant Properties, 2 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
| District courts | 2 | 2 | 2 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed by the company against Deserve Exim Pvt Ltd and 2 others | Disposed |
| Bombay High Court | Court case (NMCA) | Filed by the company against Deserve Exim Pvt Ltd and 2 others | Disposed |
| Bombay High Court | Commercial suit | Filed by the company against Deserve Exim Pvt Ltd and 2 others | Disposed |
| Bombay High Court | Court case (NMCD) | Filed by the company against Deserve Exim Pvt Ltd and 2 others | Disposed |
| Bombay High Court | Court case (CHSCD) | Filed by the company against Deserve Exim Pvt Ltd and 2 others | Disposed |
To see the full case history of Sukhwant 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 Sukhwant Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sukhwant Properties has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOCS7768L1ZA | Maharashtra | Active | 19 Aug 2017 |
To see the full GST registrations and return filing status of Sukhwant Properties Private Limited, buy the company report.
Recent activity
Sukhwant Properties Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Minal Bharat Patel ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Sukhwant Properties is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 September 2010 (16+ years old) and is registered under CIN U45202MH2010PTC207348.
Sukhwant Properties has 2 current directors:
- Saurabh Ashwin Patel - Director
- Minal Bharat Patel - Director
The latest financial statements of Sukhwant Properties on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sukhwant Properties is 27AAOCS7768L1ZA, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sukhwant Properties is U45202MH2010PTC207348. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sukhwant Properties has 7 court cases on record: 5 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Sukhwant Properties was incorporated on 01 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Minal Bharat Patel ceased to be Additional Director on 29 Sep 2023. Hardik Bharat Patel ceased to be Director on 27 Dec 2022. Minal Bharat Patel was appointed as Director on 27 Dec 2022. Sukhwant Properties has 8 board changes on record in total.
The registered office of Sukhwant Properties is at 602 Boston House 6th Floor Next To Cinemax Suren Road Andheri Ea, St, Mumbai, Maharashtra, India – 400093.
Sukhwant Properties operates in the real estate and construction industry, in the real estate builders and developers segment.