About Sanghvi Land Developers Private Limited
Data last updated: 24 July 2025
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 specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 31 May 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U45202MH2001PTC132180.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Akansha Ashish Rathi and Sanjay Mahajan Ramdas.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is sanghvidevelopers.com.
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EmailLocked
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Registered Address98/2K R Mahatre Margreay Road West, Mumbai, Maharashtra, India – 400010
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sanghvi Land Developers Private Limited
Sanghvi Land Developers Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 for Sanghvi Land Developers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Sanghvi Land Developers Private Limited
Sanghvi Land Developers Private Limited is audited by THACKER BUTALA DESAI for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| THACKER BUTALA DESAI | Locked | Locked | Locked |
Complete auditor history for Sanghvi Land Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Sanghvi Land Developers Private Limited
Sanghvi Land Developers Private Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Akansha Ashish Rathi
Also directs:
Aracs Compliance Private Limited
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Irp/Rp/Liquidator | 03 Apr 2024 | 2 Years 4 Months | As last reported |
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Sanjay Mahajan Ramdas
Also directs:
Orion Resolution & Turnaround Private Limited
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Irp/Rp/Liquidator | 21 Jan 2025 | 1 Years 7 Months | As last reported |
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Kirti Gambhirdas Sanghvi
Also directs:
Sanghvi Buildtech Llp, Aquacorn Tech Llp, Sanghvi Gruha Nirman Private Limited and 2 more
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Director | 31 May 2001 | 25 Years 2 Months | As last reported |
| Harshad Gambhirdas Sanghvi | Director | 16 Mar 2020 | 6 Years 5 Months | As last reported |
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.
Ten-year financial statements for Sanghvi Land Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sanghvi Land Developers Private Limited
Shareholding and ownership data for Sanghvi Land Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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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
Employees and EPFO Compliance at Sanghvi Land Developers Private Limited
View historical data on people associated with Sanghvi Land Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanghvi Land Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sanghvi Land Developers Private Limited
GST registrations and filing compliance for Sanghvi Land Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sanghvi Land Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Sanghvi Land Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Sanghvi Land Developers Private Limited
MSME payment history for Sanghvi Land Developers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sanghvi Land Developers Private Limited
Corporate group structure for Sanghvi Land Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sanghvi Land Developers Private Limited
MCA filings and documents for Sanghvi Land Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sanghvi Land Developers Private Limited
Frequently Asked Questions about Sanghvi Land Developers Private Limited
Sanghvi Land Developers Private Limited 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 Private Limited is a company under liquidation, formerly operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. 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 Private Limited reported revenue of ₹10.21 Cr for FY 2022 (up 1926.67% YoY).
The current directors of Sanghvi Land Developers Private Limited are:
- Akansha Ashish Rathi - Irp/Rp/Liquidator
- Sanjay Mahajan Ramdas - Irp/Rp/Liquidator
- Kirti Gambhirdas Sanghvi - Director
- Harshad Gambhirdas Sanghvi - Director
The CIN (Corporate Identification Number) of Sanghvi Land Developers Private Limited 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 Private Limited has open charges of ₹68.28 Cr and satisfied charges of ₹22.25 Cr as per latest MCA filings.