About Sanghvi Land Developers Private Limited
Data last updated:
Sanghvi Land Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 31 May 2001.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2001PTC132180. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Akansha Ashish Rathi (Irp/Rp/Liquidator) and Sanjay Mahajan Ramdas (Irp/Rp/Liquidator).
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 98/2K R Mahatre Margreay Road West, Mumbai, Maharashtra, India – 400010.
As per the financials filed for FY 2022, the company reported a revenue of ₹10.21 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹68.28 Cr and satisfied charges of ₹22.25 Cr on record. Court records list 10 cases involving the company, including 2 filed by the company and 4 filed against it; 3 cases are pending.
The last known website on record is sanghvidevelopers.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address98/2K R Mahatre Margreay Road West, Mumbai, Maharashtra, India – 400010
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Sanghvi Land Developers Private Limited
Sanghvi Land Developers operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Financials of Sanghvi Land Developers Private Limited FY 2023 filings available
Sanghvi Land Developers Private Limited reported revenue of ₹10.21 Cr (up 1926.67% YoY) for FY 2022.
Financial Statement Summary of Sanghvi Land Developers Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of Sanghvi Land Developers Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sanghvi Land Developers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sanghvi Land Developers Private Limited
Sanghvi Land Developers has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akansha Ashish Rathi Also directs: Aracs Compliance Private Limited | Irp/Rp/Liquidator | 03 Apr 2024 | 2 Years 6 Months | As last reported |
| Sanjay Mahajan Ramdas Also directs: Orion Resolution & Turnaround Private Limited | Irp/Rp/Liquidator | 21 Jan 2025 | 1 Years 9 Months | As last reported |
| Kirti Gambhirdas Sanghvi Also directs: Sanghvi Buildtech LLP, Aquacorn Tech LLP, Sanghvi Gruha Nirman Private Limited and 2 more | Director | 31 May 2001 | 25 Years 4 Months | As last reported |
| Harshad Gambhirdas Sanghvi | Director | 16 Mar 2020 | 6 Years 7 Months | As last reported |
Peer Comparison of Sanghvi Land Developers Private Limited
Sanghvi Land Developers Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| N K G Properties Private Limited | ₹10.22 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | New Delhi, Delhi, India |
| Generous Realtors Private Limited | ₹10.22 Cr (FY 2025) | •••• | •••• | 515.0% | •••• | Gurgaon, Haryana, India |
| Sanskriti Lifestyle Private Limited | ₹10.22 Cr (FY 2024) | •••• | •••• | 621531.0% | •••• | Mumbai, Maharashtra, India |
| Ricon Impex Private Limited | ₹10.22 Cr (FY 2024) | •••• | •••• | 6.0% | •••• | Indore, Madhya Pradesh, India |
| Puthettu Developers Private Limited | ₹10.21 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Pala, Kerala, India |
| Sanghvi Land Developers Private Limited this company | ₹10.21 Cr (FY 2022) | •••• | •••• | 1926.7% | •••• | Mumbai, Maharashtra, India |
| SB Lifespaces Private Limited | ₹10.2 Cr (FY 2025) | •••• | •••• | -31.0% | •••• | Palghar, Maharashtra, India |
| Nathani Parekh Constructions Private Limited | ₹10.2 Cr (FY 2025) | •••• | •••• | -46.0% | •••• | Mumbai, Maharashtra, India |
| Khushal Sethi Housing Solutions Private Limited | ₹10.2 Cr (FY 2024) | •••• | •••• | 554.0% | •••• | New Delhi, Delhi, India |
| Ruchi Realty Private Limited | ₹10.19 Cr (FY 2025) | •••• | •••• | -24.0% | •••• | Mumbai, Maharashtra, India |
| Dibesh Commercials Private Limited | ₹10.19 Cr (FY 2022) | •••• | •••• | 113.0% | •••• | Guwahati, Assam, India |
Peers are the five companies nearest above and the five nearest below Sanghvi Land Developers by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sanghvi Land Developers Private Limited
Sanghvi Land Developers Private Limited is audited by THACKER BUTALA DESAI for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| THACKER BUTALA DESAI | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sanghvi Land Developers Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanghvi Land Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 2021 | Others | ₹9.7 Lakh | Open |
| 14 Oct 2014 | Others | ₹1.19 Cr | Open |
| 24 Aug 2011 | The Cosmos Co-Op Bank Ltd | ₹50 Cr | Open |
| 04 Aug 2011 | Bank of Baroda | ₹8.5 Cr | Open |
| 04 Aug 2011 | Bank of Baroda | ₹8.5 Cr | Open |
Total charge records: 10 View all charges
Legal Cases of Sanghvi Land Developers Private Limited
Sanghvi Land Developers Private Limited has 10 court cases on record: 2 filed by Sanghvi Land Developers, 4 filed against it, 4 where it is another party. 3 cases are pending and 7 are disposed. Status as checked between 01 Oct 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 1 |
| District courts | 4 | 0 | 1 |
| NCLT | 1 | 1 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (RCP(IB)) | Filed against the company by The Bank of Baroda Limited | Pending |
| Bombay High Court | Court case (SJ) | Filed against the company by Brainer Impex Limited | Disposed |
| Bombay High Court | Court case (COMSS) | Filed against the company by Brainder Impex Ltd | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (P.Appeal) | Company is another party | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Brainder Impex Ltd | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sanghvi Land Developers Private Limited
Employment history and EPFO contributions of people linked to Sanghvi Land Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sanghvi Land Developers Private Limited
Sanghvi Land Developers Private Limited has 9 board changes on record since 2001: 4 appointments and 5 cessations. The latest: Sanjay Mahajan Ramdas was appointed as Irp/Rp/Liquidator on 21 Jan 2025.
18 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sanghvi Land Developers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanghvi Land Developers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanghvi Land Developers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sanghvi Land Developers Private Limited
Sanghvi Land Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanghvi Land Developers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sanghvi Land Developers Private Limited
Sanghvi Land Developers is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sanghvi Land Developers is a company under liquidation, formerly operating as a 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 31 May 2001 and is registered under CIN U45202MH2001PTC132180. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sanghvi Land Developers reported revenue of ₹10.21 Cr for FY 2022 (up 1926.67% YoY).
Sanghvi Land Developers has 4 current directors:
- Kirti Gambhirdas Sanghvi - Director
- Harshad Gambhirdas Sanghvi - Director
- Akansha Ashish Rathi - Irp/Rp/Liquidator
- Sanjay Mahajan Ramdas - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Sanghvi Land Developers is U45202MH2001PTC132180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanghvi Land Developers has open charges of ₹68.28 Cr and satisfied charges of ₹22.25 Cr as per latest MCA filings.
Sanghvi Land Developers has 10 court cases on record: 2 filed by the company and 4 filed against it. 3 are pending. Most are in the high courts.
Sanghvi Land Developers was incorporated on 31 May 2001. It is registered with the Registrar of Companies, Mumbai.
The peers of Sanghvi Land Developers by revenue are N K G Properties Private Limited, Generous Realtors Private Limited, Sanskriti Lifestyle Private Limited, Ricon Impex Private Limited, Puthettu Developers Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Sanjay Mahajan Ramdas was appointed as Irp/Rp/Liquidator on 21 Jan 2025. Akansha Ashish Rathi was appointed as Irp/Rp/Liquidator on 03 Apr 2024. Jigar Mahesh Sanghvi ceased to be Director on 17 Mar 2020. Sanghvi Land Developers has 9 board changes on record in total.
Sanghvi Land Developers can be reached through the website sanghvidevelopers.com. Its registered office is in Mumbai, Maharashtra, India.