Sanchay Properties Private Limited
About Sanchay Properties Private Limited
Data last updated:
Sanchay 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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 December 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PTC166310.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dharmendra Gulabchand Siraj and Chetan Durgadas Mehra.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Mumbai, Maharashtra.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Sanchay Properties Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address214 Empire House Dr. D. N. Road Ent. A. K. Nayak Marg F, Ort, Mumbai, Maharashtra, India – 400001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sanchay Properties Private Limited, buy the company report.
- 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
Financials of Sanchay Properties Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanchay Properties Private Limited, buy the company report.
Board of directors of Sanchay Properties Private Limited
Sanchay Properties has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Gulabchand Siraj | Director | 17 May 2014 | 12 Years 5 Months | As last reported |
| Chetan Durgadas Mehra | Director | 01 Jan 2007 | 19 Years 9 Months | As last reported |
Auditor
Sanchay Properties Private Limited is audited by U B SURA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U B SURA & CO | FY 2019 | 110620W |
Shareholding
The shareholding of Sanchay Properties Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sanchay Properties Private Limited, buy the company report.
Legal cases
Sanchay Properties Private Limited has 4 court cases on record: 4 filed by Sanchay Properties. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CAW) | Filed by the company against The State of Maharashtra Through the Principal Secretary (Forests), Revenue and Forest Dept. and Or | Disposed |
| Bombay High Court | Court case (CAW) | Filed by the company against The State of Maharashtra Through the Principal Secretary (Forests), Revenue and Forest Dept. and Or | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The State of Maharashtra, Through Principal Secretary (Forests), Revenue and Forest Dept and Ors | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The State of Maharashtra, Through Principal Secretary (Forests), Revenue and Forest Dept and Ors | Disposed |
To see the full case history of Sanchay Properties Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanchay Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanchay Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanchay Properties Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Dharmendra Gulabchand Siraj was appointed as Director on 17 May 2014.
Frequently asked questions
Sanchay Properties 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.
Sanchay Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 December 2006 and is registered under CIN U45201MH2006PTC166310. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanchay Properties had 2 directors:
- Dharmendra Gulabchand Siraj - Director
- Chetan Durgadas Mehra - Director
The CIN (Corporate Identification Number) of Sanchay Properties is U45201MH2006PTC166310. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanchay Properties is at 214 Empire House Dr. D. N. Road Ent. A. K. Nayak Marg F, Ort, Mumbai, Maharashtra, India – 400001.
Sanchay Properties was incorporated on 19 December 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sanchay Properties on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
Sanchay Properties operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Sanchay Properties has 4 court cases on record: 4 filed by the company.
Dharmendra Gulabchand Siraj was appointed as Director on 17 May 2014. Ganesh Narasimha Kamath ceased to be Director on 17 May 2014. Chetan Durgadas Mehra ceased to be Additional Director on 29 Sep 2007. Sanchay Properties has 4 board changes on record in total.