Sanam Properties Pvt. Ltd.
About Sanam Properties Pvt. Ltd.
Data last updated:
Sanam Properties Pvt. Ltd. is a private limited company based in Mumbai, Maharashtra, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 16 June 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1989PTC052226.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Shehzad Valimohamed Merchant and Arun Narahari Sawant.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Digital Planet 181 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050.
As per MCA filings, the company has open charges of ₹2 Lakh on record. Court records list 17 cases involving the company, including 2 filed by the company and 15 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sanam Properties Pvt. Ltd.'s registered office is in Mumbai, Maharashtra.
- Registered AddressDigital Planet 181 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryConstruction, 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 Sanam Properties Pvt. Ltd.
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sanam Properties Pvt. Ltd., buy the company report.
Board of directors of Sanam Properties Pvt. Ltd.
Sanam Properties has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shehzad Valimohamed Merchant Also directs: Acorn Infra Projects LLP, GNG Enterprise Private Limited, Sanam Constructions Private Limited and 5 more | Director | 16 Jun 2005 | 21 Years 4 Months | Current |
| Nadeem Haroon Merchant Also directs: Landmark Developers (India) Private Limited, Visual Definitions Private Limited, Worldwide Multimedia (India) Limited and 1 more | Additional Director | 01 Oct 2013 | 13 Years 0 Months | Current |
| Arun Narahari Sawant Also directs: GNG Enterprise Private Limited, Sanam Constructions Private Limited, Landmark Developers (India) Private Limited and 3 more | Director | 05 Apr 2010 | 16 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Aug 1996 | 90360026 | The United Western Bank Ltd. | ₹2 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Sanam Properties Pvt. Ltd. has 17 court cases on record: 2 filed by Sanam Properties, 15 filed against it. 1 case is pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 12 | 1 |
| District courts | 4 | 3 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (AO) | Filed against the company by M/S. Sanghvi Buildcon Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (CAA) | Filed against the company by M/S. Sanghvi Buildcon Pvt. Ltd. | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against an individual | Pending |
| District court, Raigad, Maharashtra | Court case (M.C.A.) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (AO) | Filed against the company | Disposed |
To see the full case history of Sanam Properties Pvt. Ltd., 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 Sanam Properties Pvt. Ltd.; 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 Sanam Properties Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanam Properties Pvt. Ltd. has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Nadeem Haroon Merchant was appointed as Additional Director on 01 Oct 2013.
Frequently asked questions
Sanam Properties is an active private limited company based in Mumbai, Maharashtra, India. The company works in civil engineering, within the construction industry. It was incorporated on 16 June 1989 (37+ years old) and is registered under CIN U45200MH1989PTC052226.
Sanam Properties has 3 current directors:
- Shehzad Valimohamed Merchant - Director
- Nadeem Haroon Merchant - Additional Director
- Arun Narahari Sawant - Director
The latest financial statements of Sanam Properties on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sanam Properties is U45200MH1989PTC052226. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanam Properties has 17 court cases on record: 2 filed by the company and 15 filed against it. 1 is pending. Most are in the high courts.
Sanam Properties was incorporated on 16 June 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
Nadeem Haroon Merchant was appointed as Additional Director on 01 Oct 2013. Nadeem Haroon Merchant ceased to be Director on 25 Apr 2010. Arun Narahari Sawant was appointed as Director on 05 Apr 2010. Sanam Properties has 4 board changes on record in total.
The registered office of Sanam Properties is at Digital Planet 181 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
Sanam Properties operates in the construction industry, in the civil engineering segment.
Sanam Properties has open charges of ₹2 Lakh and no satisfied charges on record as per latest MCA filings.