About Sambhavparshva Developers Private Limited
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Sambhavparshva Developers Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 07 May 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U70100WB2008PTC125448.
Capital: an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.17 Cr. Formerly known as Morning Star Vanijya Private Limited. It is led by directors including Prakashchand Pukhraj Jain and Vinay Prakashchandji Jain.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 1 Khudiram Bose Sarani Saltee Plaza 6Th Floor Room No. 608, Kolkata, West Bengal, India – 700080.
As per the financials filed for FY 2021, the company reported a revenue of ₹31.77 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹5.94 Cr and satisfied charges of ₹7.84 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sambhavgroup.co.in.
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- Website
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- Registered Address1 Khudiram Bose Sarani Saltee Plaza 6Th Floor Room No. 608, Kolkata, West Bengal, India – 700080
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sambhavparshva Developers
Sambhavparshva Developers has one previous CIN (Corporate Identification Number): U51109WB2008PTC125448. The current CIN is U70100WB2008PTC125448, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100WB2008PTC125448 | Current |
| U51109WB2008PTC125448 | Previous |
Business Activity of Sambhavparshva Developers
The main business activity of Sambhavparshva Developers is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Sambhavparshva Developers Private Limited
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.
Auditor Details of Sambhavparshva Developers
Sambhavparshva Developers Private Limited is audited by V C A N & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V C A N & CO | Locked | Locked | Locked |
Complete auditor history for Sambhavparshva Developers Private Limited
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 Sambhavparshva Developers Private Limited
Sambhavparshva Developers has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakashchand Pukhraj Jain Also directs: Derby Talkies LLP | Director | 26 May 2012 | 14 Years 4 Months | Current |
| Vinay Prakashchandji Jain | Director | 26 May 2012 | 14 Years 4 Months | Current |
| Hiteshkumar Prakashchandji Jain | Director | 26 May 2012 | 14 Years 4 Months | Current |
Financials of Sambhavparshva Developers Private Limited FY 2021 filings available
Sambhavparshva Developers Private Limited reported revenue of ₹31.77 Cr (up 442.00% YoY) for FY 2021.
Ten-year financial statements for Sambhavparshva Developers Private Limited
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.
Ownership and Shareholding of Sambhavparshva Developers
Shareholding and ownership data for Sambhavparshva Developers Private Limited
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 Sambhavparshva Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2023 | Others | ₹5.94 Cr | Open |
| 28 Apr 2016 | Dena Bank | ₹7.84 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sambhavparshva Developers
Employment history and EPFO contributions of people linked to Sambhavparshva Developers.
Employee and EPFO history for Sambhavparshva Developers Private Limited
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.
GST Compliance of Sambhavparshva Developers
GST registrations and filing compliance for Sambhavparshva Developers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sambhavparshva Developers
Credit ratings, litigation, and regulatory alerts for Sambhavparshva Developers Private Limited
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 Sambhavparshva Developers
MSME payment history for Sambhavparshva Developers Private Limited
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 Sambhavparshva Developers
Corporate group structure for Sambhavparshva Developers Private Limited
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.
MCA Filings & Documents of Sambhavparshva Developers
MCA filings and documents for Sambhavparshva Developers Private Limited
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.
Recent Activity on Sambhavparshva Developers
Recent News on Sambhavparshva Developers
Frequently Asked Questions about Sambhavparshva Developers Private Limited
Sambhavparshva Developers is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 07 May 2008 (18+ years old) and is registered under CIN U70100WB2008PTC125448.
Sambhavparshva Developers reported revenue of ₹31.77 Cr for FY 2021 (up 442.00% YoY).
The current directors of Sambhavparshva Developers are:
- Prakashchand Pukhraj Jain - Director
- Vinay Prakashchandji Jain - Director
- Hiteshkumar Prakashchandji Jain - Director
The primary industry of Sambhavparshva Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Sambhavparshva Developers can be reached at the registered office: 1 Khudiram Bose Sarani Saltee Plaza 6Th Floor Room No. 608, Kolkata, West Bengal, India – 700080, or through the website sambhavgroup.co.in.
The authorised capital is ₹1.2 Cr, and the paid-up capital is ₹1.17 Cr.