Sampati Realtors Private Limited
About Sampati Realtors Private Limited
Data last updated: 25 July 2025
Sampati Realtors Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 27 October 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U70102MH2010PTC209497.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajani Hiren Sanghvi and Hiren Devji Sanghvi.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: A/402 Bhawani Complex Bhawani Shankar Road Dadar(W), Mumbai, Maharashtra, India – 400028.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA/402 Bhawani Complex Bhawani Shankar Road Dadar(W), Mumbai, Maharashtra, India – 400028
-
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
Board of Directors of Sampati Realtors Private Limited
Sampati Realtors Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajani Hiren Sanghvi | Director | 27 Oct 2010 | 15 Years 9 Months | As last reported |
| Hiren Devji Sanghvi | Director | 27 Oct 2010 | 15 Years 9 Months | As last reported |
Financials of Sampati Realtors Private Limited FY 2014 filings available
Ten-year financial statements for Sampati Realtors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sampati Realtors Private Limited
Sampati Realtors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sampati Realtors Private Limited
View historical data on people associated with Sampati Realtors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sampati Realtors 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
Verified entity values are shown only after access is granted.
GST Compliance of Sampati Realtors Private Limited
GST registrations and filing compliance for Sampati Realtors 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sampati Realtors Private Limited
Credit ratings, litigation, and regulatory alerts for Sampati Realtors 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sampati Realtors Private Limited
MSME payment history for Sampati Realtors 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sampati Realtors Private Limited
Corporate group structure for Sampati Realtors 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sampati Realtors Private Limited
MCA filings and documents for Sampati Realtors 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 Sampati Realtors Private Limited
Frequently Asked Questions about Sampati Realtors Private Limited
Sampati Realtors Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sampati Realtors Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 27 October 2010 and is registered under CIN U70102MH2010PTC209497. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sampati Realtors Private Limited is U70102MH2010PTC209497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Sampati Realtors Private Limited are:
- Rajani Hiren Sanghvi - Director
- Hiren Devji Sanghvi - Director
The primary industry of Sampati Realtors Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.
Sampati Realtors Private Limited was incorporated on 27 October 2010. Registered with ROC Mumbai.