About Sanghvi Buildcon Private Limited
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Sanghvi Buildcon Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45402MH2004PTC145642. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Kirti Gambhirdas Sanghvi and Valimohamed Ismail Merchant.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 98/2 Reay Roadtank Road, Mumbai, Maharashtra, India – 400010.
As per the financials filed for FY 2016, the company reported a revenue of ₹12.65 Lakh, a decline of 84% compared to the previous year. For the same year it recorded a net profit of ₹9,755 (net margin 0.8%) and EBITDA of -₹1.74 Lakh (EBITDA margin -13.8%).
Court records list 10 cases involving the company, including 4 filed by the company and 6 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sanghvidevelopers.com.
Company details
Contact details
Sanghvi Buildcon Private Limited's registered office is in Mumbai, Maharashtra. Its website is sanghvidevelopers.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address98/2 Reay Roadtank Road, Mumbai, Maharashtra, India – 400010
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sanghvi Buildcon 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 Sanghvi Buildcon Private Limited
FY 2023 filings availableSanghvi Buildcon Private Limited reported revenue of ₹12.65 Lakh (down 84% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 84% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹12.65 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹1.74 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹9,755 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -13.8% | |
| Net Profit Margin | 0.8% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Sanghvi Buildcon Private Limited, buy the company report.
Board of directors of Sanghvi Buildcon Private Limited
Sanghvi Buildcon 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 |
|---|---|---|---|---|
| Kirti Gambhirdas Sanghvi | Director | 13 Apr 2004 | 22 Years 6 Months | Current |
| Valimohamed Ismail Merchant Also directs: GNG Enterprise Private Limited, Landmark Opus Private Limited, Worldwide Multimedia (India) Limited and 2 more | Director | 01 Jun 2012 | 14 Years 4 Months | Current |
Auditor
Sanghvi Buildcon Private Limited is audited by THACKER BUTALA DESAI for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THACKER BUTALA DESAI | FY 2016 | 110864W |
Shareholding
The shareholding of Sanghvi Buildcon Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sanghvi Buildcon Private Limited, buy the company report.
Legal cases
Sanghvi Buildcon Private Limited has 10 court cases on record: 4 filed by Sanghvi Buildcon, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 4 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Court case (Civil M.A.) | Filed against the company by Landmark Developers India Pvt.Ltd. and 5 others | Disposed |
| Bombay High Court | Court case (AO) | Filed by the company against M/S. Sanam Properties Pvt. Ltd. and 2 others | Disposed |
| Bombay High Court | Court case (CAA) | Filed by the company against M/S. Sanam Properties Pvt. Ltd. and 2 others | Disposed |
| District court, Raigad, Maharashtra | Court case (M.C.A.) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (AO) | Filed against the company | Disposed |
To see the full case history of Sanghvi Buildcon 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 Sanghvi Buildcon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanghvi Buildcon has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sanghvi Buildcon Private Limited, buy the company report.
Recent activity
Sanghvi Buildcon Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Nishant Kirti Sanghvi ceased to be Director on 20 Jul 2019.
Frequently asked questions
Sanghvi Buildcon is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 April 2004 (22+ years old) and is registered under CIN U45402MH2004PTC145642.
Sanghvi Buildcon has 2 current directors:
- Kirti Gambhirdas Sanghvi - Director
- Valimohamed Ismail Merchant - Director
The latest financial statements of Sanghvi Buildcon on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Sanghvi Buildcon has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sanghvi Buildcon is U45402MH2004PTC145642. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanghvi Buildcon has 10 court cases on record: 4 filed by the company and 6 filed against it. Most are in the high courts.
Sanghvi Buildcon was incorporated on 13 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Nishant Kirti Sanghvi ceased to be Director on 20 Jul 2019. Harshad Gambhirdas Sanghvi ceased to be Director on 07 May 2018. Valimohamed Ismail Merchant was appointed as Director on 01 Jun 2012. Sanghvi Buildcon has 4 board changes on record in total.
Sanghvi Buildcon can be reached through the website sanghvidevelopers.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Sanghvi Buildcon is at 982 Reay Roadtank Road, Mumbai, Maharashtra, India – 400010.