About S3 Smart Spaces Private Limited
Data last updated:
S3 Smart Spaces 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 12 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2016PTC285779. Its GSTIN is 27AAXCS5901Q1ZC (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shailesh Sankalchand Sanghvi (Managing Director) and Neeraj Kumar Srivastava.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 7th Floor Dhiraj Chambers Hazarimal Somani Marg Near Csmt Station Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.68 Cr, a growth of 90% compared to the previous year. For the same year it recorded a net profit of ₹3.2 Cr (net margin 30%) and EBITDA of ₹4.3 Cr (EBITDA margin 40.2%). Revenue has grown at a compounded annual rate (CAGR) of 118% over three years and 496% over five years.
Court records list 7 cases involving the company, including 4 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sanghvis3.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address7th Floor Dhiraj Chambers Hazarimal Somani Marg Near Csmt Station Fort, Mumbai, Maharashtra, India – 400001
- 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
- One PDF report, delivered after checkout
Business Activity of S3 Smart Spaces Private Limited
The main business activity of S3 Smart Spaces is construction. In detail, this covers construction of buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of S3 Smart Spaces Private Limited FY 2024 filings available
S3 Smart Spaces Private Limited reported revenue of ₹10.68 Cr (up 90% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of S3 Smart Spaces Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 496% over five years, including 90% growth in the latest year. EBITDA rose 376% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of S3 Smart Spaces Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.3 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.2 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of S3 Smart Spaces Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 40.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 30% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of S3 Smart Spaces are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of S3 Smart Spaces Private Limited
S3 Smart Spaces Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Goodtime Builders Private Limited | ₹10.7 Cr (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Mantra Kingdom Private Limited | ₹10.7 Cr (FY 2025) | •••• | •••• | -68.0% | •••• | Varanasi, Uttar Pradesh, India |
| Upkar Ventures Private Limited | ₹10.69 Cr (FY 2025) | •••• | •••• | 563.0% | •••• | Karnataka, India |
| Shree Dham Developers Private Limited | ₹10.69 Cr (FY 2024) | •••• | •••• | -40.0% | •••• | Chandigarh, India |
| Saya Promoters & Developers Private Limited | ₹10.69 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | Delhi, India |
| S3 Smart Spaces Private Limited this company | ₹10.68 Cr (FY 2024) | •••• | •••• | 90.0% | •••• | Mumbai, Maharashtra, India |
| Shree Vaikuntam Lifespaces Private Limited | ₹10.68 Cr (FY 2024) | •••• | •••• | 2383971.0% | •••• | Mangalore, Karnataka, India |
| Niranthara Infra Private Limited | ₹10.68 Cr (FY 2024) | •••• | •••• | -11.0% | •••• | Bangalore, Karnataka, India |
| Preethi Projects Private Limited | ₹10.68 Cr (FY 2024) | •••• | •••• | 152.0% | •••• | Hyderabad, Telangana, India |
| Mahalunge Real Estate Developers Private Limited | ₹10.68 Cr (FY 2025) | •••• | •••• | -92.0% | •••• | Pune, Maharashtra, India |
| Protech Buildcon Private Limited | ₹10.67 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | Guwahati, Assam, India |
Peers are the five companies nearest above and the five nearest below S3 Smart Spaces by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of S3 Smart Spaces Private Limited
S3 Smart Spaces Private Limited is audited by H H DEDHIA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H H DEDHIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of S3 Smart Spaces Private Limited
S3 Smart Spaces has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Kumar Srivastava Also directs: S3 Plus Concierge Services Private Limited | Director | 03 Dec 2020 | 5 Years 10 Months | Current |
| Shailesh Sankalchand Sanghvi | Managing Director | 12 Sep 2016 | 10 Years 0 Months | Current |
Ownership and Shareholding of S3 Smart Spaces Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of S3 Smart Spaces Private Limited
S3 Smart Spaces Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of S3 Smart Spaces Private Limited
S3 Smart Spaces Private Limited has 7 court cases on record: 4 filed against it, 3 where it is another party. 4 cases are pending and 3 are disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 4 | 4 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Appeal | Filed against the company by an individual | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Company is another party | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Filed against the company by an individual | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Company is another party | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at S3 Smart Spaces Private Limited
Employment history and EPFO contributions of people linked to S3 Smart Spaces.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on S3 Smart Spaces Private Limited
S3 Smart Spaces Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Mamta Sanghvi Shailesh ceased to be Director on 07 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for S3 Smart Spaces Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by S3 Smart Spaces Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of S3 Smart Spaces Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of S3 Smart Spaces Private Limited
S3 Smart Spaces has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAXCS5901Q1ZC | Maharashtra | Active | 18 Feb 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of S3 Smart Spaces Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about S3 Smart Spaces Private Limited
S3 Smart Spaces 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 12 September 2016 (10+ years old) and is registered under CIN U70109MH2016PTC285779.
S3 Smart Spaces reported revenue of ₹10.68 Cr for FY 2024 (up 90% YoY).
S3 Smart Spaces has 2 current directors:
- Shailesh Sankalchand Sanghvi - Managing Director
- Neeraj Kumar Srivastava - Director
S3 Smart Spaces reported a net profit of ₹3.2 Cr (net margin 30%) and EBITDA of ₹4.3 Cr (EBITDA margin 40.2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of S3 Smart Spaces is 118% over three years and 496% over five years. In the latest year (FY 2024) revenue rose 90%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of S3 Smart Spaces is 27AAXCS5901Q1ZC, registered in Maharashtra.
The CIN (Corporate Identification Number) of S3 Smart Spaces is U70109MH2016PTC285779. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S3 Smart Spaces has 7 court cases on record: 4 filed against it. 4 are pending. Most are in the district courts.
S3 Smart Spaces was incorporated on 12 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of S3 Smart Spaces by revenue are Goodtime Builders Private Limited, Mantra Kingdom Private Limited, Upkar Ventures Private Limited, Shree Dham Developers Private Limited, Saya Promoters & Developers Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Mamta Sanghvi Shailesh ceased to be Director on 07 Dec 2020. Neeraj Kumar Srivastava was appointed as Director on 03 Dec 2020. Shailesh Sankalchand Sanghvi was appointed as Managing Director on 12 Sep 2016.