About Sandip Nanavati Construction Private Limited
Data last updated:
Sandip Nanavati Construction Private Limited was a private limited company based in Surat, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 08 May 2012.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45200GJ2012PTC070229. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at C – 5 Krishna Nagar Society Opp.Choksiwadi New Rander Road, Surat, Gujarat, India – 395009.
The company has about 5 employees on its provident fund (EPFO) records.
The last known website on record is sandipnanavati.com.
Company details
Contact details
Sandip Nanavati Construction Private Limited's registered office is in Surat, Gujarat. Its website is sandipnanavati.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC – 5 Krishna Nagar Society Opp.Choksiwadi New Rander Road, Surat, Gujarat, India – 395009
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Sandip Nanavati Construction 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 Sandip Nanavati Construction Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sandip Nanavati Construction Private Limited, buy the company report.
Board of directors of Sandip Nanavati Construction Private Limited
Sandip Nanavati Construction has 2 former directors on record and no current directors listed.
Auditor
Sandip Nanavati Construction Private Limited is audited by UPADHYAY & COMPANY LLP for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UPADHYAY & COMPANY LLP | FY 2015 | 131136W |
Shareholding
The shareholding of Sandip Nanavati Construction Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Sandip Nanavati Construction Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sandip Nanavati Construction Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sandip Nanavati Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sandip Nanavati Construction Private Limited has a workforce of 5 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.
GST
Sandip Nanavati Construction has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sandip Nanavati Construction Private Limited, buy the company report.
Recent activity
Sandip Nanavati Construction Private Limited has 2 board changes on record since 2018: 0 appointments and 2 cessations. The latest: Dipti Sandeepkumar Nanavati ceased to be Director on 27 Mar 2018.
Frequently asked questions
Sandip Nanavati Construction 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.
Sandip Nanavati Construction was a private limited company based in Surat, Gujarat, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 08 May 2012 and is registered under CIN U45200GJ2012PTC070229. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sandip Nanavati Construction is U45200GJ2012PTC070229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sandip Nanavati Construction was incorporated on 08 May 2012. It is registered with the Registrar of Companies, Ahmedabad.
Sandip Nanavati Construction can be reached through the website sandipnanavati.com. Its registered office is in Surat, Gujarat, India.
The registered office of Sandip Nanavati Construction is at C – 5 Krishna Nagar Society Opp.Choksiwadi New Rander Road, Surat, Gujarat, India – 395009.
The latest financial statements of Sandip Nanavati Construction on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Sandip Nanavati Construction has 2 GST registrations on record and all of them are cancelled or inactive.
Sandip Nanavati Construction operated in the infrastructure and utilities industry, in the general construction services segment.
Dipti Sandeepkumar Nanavati ceased to be Director on 27 Mar 2018. Sandip Subhashbhai Nanavati ceased to be Director on 27 Mar 2018.
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