Sanand Properties Private Limited
About Sanand Properties Private Limited
Data last updated: 22 July 2025
Sanand Properties Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 06 October 1997.
Registered with ROC Pune under CIN U70101PN1997PTC111093.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹57,000. It was led by directors including Ashok Venilal Suratwala and Pravin Hiralal Jain.
Last AGM: 07 September 2019. Financial statements filed for year ended 31 March 2019. Office: Pune, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.33 Cr, a decline of 8% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address502 Surad Appt. 106/13 Erandawana Off Ketkar Road Opp. Shamrao Kalmadi Sc, Hool, Pune, Maharashtra, India – 411004
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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 Sanand Properties Private Limited
Sanand Properties Private Limited has one previous CIN (Corporate Identification Number): U70101MH1997PTC111093. The current CIN is U70101PN1997PTC111093, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101PN1997PTC111093 | Current |
| U70101MH1997PTC111093 | Previous |
Business Activity of Sanand Properties Private Limited
Sanand Properties Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Sanand Properties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sanand Properties Private Limited
Sanand Properties Private Limited is audited by SURESH C SHAH & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH C SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Sanand 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
Verified entity values are shown only after access is granted.
Board of Directors of Sanand Properties Private Limited
Sanand Properties Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashok Venilal Suratwala
Also directs:
Riverside Spaces Llp, Surad Physiotherapy Services Llp, Pune E - Stock Broking Limited and 4 more
|
Director | 30 Mar 2002 | 24 Years 3 Months | As last reported |
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Pravin Hiralal Jain
Also directs:
Desons Finvest Private Limited
|
Director | 22 Dec 2008 | 17 Years 6 Months | As last reported |
| Ashwin Rasiklal Bhalakiya | Director | 24 Jan 2017 | 9 Years 5 Months | As last reported |
Financials of Sanand Properties Private Limited FY 2019 filings available
Sanand Properties Private Limited reported revenue of ₹4.33 Cr (down 8.00% YoY) for FY 2019.
Ten-year financial statements for Sanand 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 Sanand Properties Private Limited
Shareholding and ownership data for Sanand 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 Sanand Properties Private Limited
Sanand Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanand Properties Private Limited
View historical data on people associated with Sanand Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanand 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
Verified entity values are shown only after access is granted.
GST Compliance of Sanand Properties Private Limited
GST registrations and filing compliance for Sanand 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 Sanand Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Sanand 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 Sanand Properties Private Limited
MSME payment history for Sanand 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 Sanand Properties Private Limited
Corporate group structure for Sanand 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 Sanand Properties Private Limited
MCA filings and documents for Sanand 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 Sanand Properties Private Limited
Frequently Asked Questions about Sanand Properties Private Limited
Sanand Properties Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sanand Properties Private Limited is a amalgamated private limited company in the real estate and construction sector based in Pune, Maharashtra, India. It was incorporated on 06 October 1997 and is registered under CIN U70101PN1997PTC111093. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sanand Properties Private Limited was incorporated on 06 October 1997. Registered with ROC Pune.
The current directors of Sanand Properties Private Limited are:
- Ashok Venilal Suratwala - Director
- Pravin Hiralal Jain - Director
- Ashwin Rasiklal Bhalakiya - Director
The CIN (Corporate Identification Number) of Sanand Properties Private Limited is U70101PN1997PTC111093. 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 Sanand Properties Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.