Sanghvi Construction Pvt Ltd
About Sanghvi Construction Pvt Ltd
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Sanghvi Construction Pvt Ltd was a private limited company based in 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 25 February 1986.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1986PTC039050.
The company had an authorised share capital of ₹1 Cr.
The registered office was at C/O. Mahesh Shaha Co. 24/26 Cama Bldg. 2nd Floor Dalal St. Fort Bombay – 23., Maharashtra, India.
Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it.
Company details
Contact details
Sanghvi Construction Pvt Ltd's registered office is in Maharashtra.
- Registered AddressC/O. Mahesh Shaha Co. 24/26 Cama Bldg. 2nd Floor Dalal St. Fort Bombay – 23., Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Construction Pvt Ltd
Year-wise financial statements and ratios of Sanghvi Construction Pvt Ltd are in the company report Buy the company report.
Board of directors of Sanghvi Construction Pvt Ltd
No directors are listed for Sanghvi Construction in the MCA records available to us.
Legal cases
Sanghvi Construction Pvt Ltd has 7 court cases on record: 2 filed by Sanghvi Construction, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 0 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Ben Hur Co Op Housing Soc Ltd. THR Its Honorable Secretary | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income-Tax,City-Iii, Mumbai. | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by The Commissioner of Income-Tax,City-Iii, Mumbai. | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax, Mumbai-V | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against State of Jammu & Kashmir . | Disposed |
To see the full case history of Sanghvi Construction Pvt Ltd, 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 Construction Pvt Ltd; 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 Sanghvi Construction Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sanghvi Construction 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.
Sanghvi Construction was a private limited company based in Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 25 February 1986 and is registered under CIN U99999MH1986PTC039050. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sanghvi Construction is U99999MH1986PTC039050. 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 Sanghvi Construction is at CO. Mahesh Shaha Co. 2426 Cama Bldg. 2nd Floor Dalal St. Fort Bombay – 23., Maharashtra, India.
Sanghvi Construction was incorporated on 25 February 1986. It is registered with the Registrar of Companies, Mumbai.
Sanghvi Construction operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
Sanghvi Construction has 7 court cases on record: 2 filed by the company and 5 filed against it. Most are in the high courts.
Sanghvi Construction can be reached at its registered office: CO. Mahesh Shaha Co. 2426 Cama Bldg. 2nd Floor Dalal St. Fort Bombay – 23, Maharashtra, India.
Sanghvi Construction is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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