Sampann Properties Private Limited
About Sampann Properties Private Limited
Data last updated: 22 July 2025
Sampann Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in demolition and construction services, a part of the broader construction sector. Incorporated on 30 November 2010.
Registered with ROC Mumbai under CIN U70102MH2010PTC210452.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Malathy Madhumohanan Pillai and Sudhakar Bhagwan Tambe.
Last AGM: 29 September 2021. Financial statements filed for year ended 31 March 2021. Office: `Edena' 1St Floor 97 Maharshi Karve Road Near Income Tax Office, Mumbai, Maharashtra, India – 400020.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address`Edena' 1St Floor 97 Maharshi Karve Road Near Income Tax Office, Mumbai, Maharashtra, India – 400020
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IndustryConstruction, Demolition & Construction Services, Electrical Services, Plumbing Services & Construction Specialties
- 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
Business Activity of Sampann Properties Private Limited
Sampann Properties Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Detailed business activity records for Sampann Properties Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Sampann Properties Private Limited
Sampann Properties Private Limited is audited by NEHA AMIT @ ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NEHA AMIT @ ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sampann Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sampann Properties Private Limited
Sampann Properties Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malathy Madhumohanan Pillai | Director | 30 Nov 2010 | 15 Years 8 Months | As last reported |
| Sudhakar Bhagwan Tambe | Director | 30 Nov 2010 | 15 Years 8 Months | As last reported |
Financials of Sampann Properties Private Limited FY 2021 filings available
Ten-year financial statements for Sampann Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sampann Properties Private Limited
Shareholding and ownership data for Sampann Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sampann Properties Private Limited
Sampann Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sampann Properties Private Limited
View historical data on people associated with Sampann Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sampann Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sampann Properties Private Limited
GST registrations and filing compliance for Sampann Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sampann Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Sampann Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sampann Properties Private Limited
MSME payment history for Sampann Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sampann Properties Private Limited
Corporate group structure for Sampann Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sampann Properties Private Limited
MCA filings and documents for Sampann Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sampann Properties Private Limited
Frequently Asked Questions about Sampann Properties Private Limited
Sampann Properties Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sampann Properties Private Limited is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 30 November 2010 and is registered under CIN U70102MH2010PTC210452. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sampann Properties Private Limited are:
- Malathy Madhumohanan Pillai - Director
- Sudhakar Bhagwan Tambe - Director
The CIN (Corporate Identification Number) of Sampann Properties Private Limited is U70102MH2010PTC210452. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sampann Properties Private Limited is construction. The company specifically operates in demolition and construction services. The company was active in this sector before being struck off.
The company has its registered office at `Edena 1St Floor 97 Maharshi Karve Road Near Income Tax Office, Mumbai, Maharashtra, India – 400020.