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 The company has 1 GST registration on record, which is no longer active.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 3 filed by the company and 7 filed against it; 2 cases are pending.
The last known website on record is sanghvidevelopers.com.
Company details
Contact details
Sanghvi Land Developers 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
- Social Media
- Registered Address98/2K R Mahatre Margreay Road West, Mumbai, Maharashtra, India – 400010
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sanghvi Land Developers 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
Business activity
Sanghvi Land Developers operates primarily in the construction sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Construction | Buildings |
To see the full business activity and turnover split of Sanghvi Land Developers Private Limited, buy the company report.
Financials of Sanghvi Land Developers Private Limited
FY 2023 filings availableSanghvi Land Developers Private Limited reported revenue of ₹10.21 Cr (up 1926.67% YoY) for FY 2022.
Financial Statement Summary
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To see the full financial statements and ratios of Sanghvi Land Developers Private Limited, buy the company report.
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 |
Auditor
Sanghvi Land Developers Private Limited is audited by THACKER BUTALA DESAI for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THACKER BUTALA DESAI | FY 2022 | 110864W |
Shareholding
The shareholding of Sanghvi Land Developers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Sanghvi Land Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Dec 2021 | 100513207 | Others | ₹9.7 Lakh | Open | |
| 14 Oct 2014 | 10533528 | Others | ₹1.19 Cr | Open | |
| 24 Aug 2011 | 10370547 | The Cosmos Co-Op Bank Ltd | ₹50 Cr | Open | |
| 04 Aug 2011 | 10326866 | Bank of Baroda | ₹8.5 Cr | Open | |
| 04 Aug 2011 | 10324982 | Bank of Baroda | ₹8.5 Cr | Open |
To see the full charge records of Sanghvi Land Developers Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Sanghvi Land Developers Private Limited has 10 court cases on record: 3 filed by Sanghvi Land Developers, 7 filed against it. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 1 |
| District courts | 4 | 3 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (SJ) | Filed against the company by Brainer Impex Ltd | Disposed |
| High Court, MAHARASHTRA | Court case (COMSS) | Filed against the company by Brainder Impex Ltd | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (P.Appeal) | Filed against the company | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Brainder Impex Ltd | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed against the company by individuals | Disposed |
To see the full case history of Sanghvi Land Developers 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 Land Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Sanghvi Land Developers Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 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 latest financial statements of Sanghvi Land Developers 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.
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: 3 filed by the company and 7 filed against it. 2 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.
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.