Sangoi Properties Private Limited
About Sangoi Properties Private Limited
Data last updated: 22 July 2025
Sangoi Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 11 July 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U70100MH1994PTC079548.
Capital: an authorised share capital of ₹3.05 Cr and a paid-up capital of ₹3 Cr. Formerly known as Captain Properties and Investment Private Limited.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Happy Homer Ground Floor 380 Shankar Matham Rd Matunga, Mumbai, Maharashtra, India – 400019.
As per the financials filed for FY 2017, the company reported a revenue of ₹13.77 Lakh.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressHappy Homer Ground Floor 380 Shankar Matham Rd Matunga, Mumbai, Maharashtra, India – 400019
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IndustryReal Estate and Construction, Real Estate Leasing
- 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
CIN History of Sangoi Properties Private Limited
Sangoi Properties Private Limited has one previous CIN (Corporate Identification Number): U67120MH1994PTC079548. The current CIN is U70100MH1994PTC079548, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH1994PTC079548 | Current |
| U67120MH1994PTC079548 | Previous |
Business Activity of Sangoi Properties Private Limited
Sangoi Properties Private Limited operates primarily in the real estate 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 | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Sangoi Properties Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sangoi Properties Private Limited
Sangoi Properties Private Limited is audited by VALIA & TIMBADIA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VALIA & TIMBADIA | Locked | Locked | Locked |
Complete auditor history for Sangoi Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sangoi Properties Private Limited
Sangoi Properties Private Limited has had 5 former directors who have contributed to the organization's development.
Financials of Sangoi Properties Private Limited FY 2018 filings available
Sangoi Properties Private Limited reported revenue of ₹13.77 Lakh for FY 2017.
Ten-year financial statements for Sangoi Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sangoi Properties Private Limited
Shareholding and ownership data for Sangoi Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sangoi Properties Private Limited
Sangoi Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sangoi Properties Private Limited
View historical data on people associated with Sangoi Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sangoi Properties 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 Sangoi Properties Private Limited
GST registrations and filing compliance for Sangoi Properties 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sangoi Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Sangoi Properties 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
- Director-linked violations
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MSME Payment Delays by Sangoi Properties Private Limited
MSME payment history for Sangoi Properties 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sangoi Properties Private Limited
Corporate group structure for Sangoi Properties 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 Sangoi Properties Private Limited
MCA filings and documents for Sangoi Properties 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
Verified entity values are shown only after access is granted.
Recent Activity on Sangoi Properties Private Limited
Frequently Asked Questions about Sangoi Properties Private Limited
Sangoi Properties Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sangoi Properties Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 11 July 1994 and is registered under CIN U70100MH1994PTC079548. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sangoi Properties Private Limited is U70100MH1994PTC079548. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sangoi Properties Private Limited is real estate and construction. The company specifically operates in real estate leasing.
Sangoi Properties Private Limited was incorporated on 11 July 1994. Registered with ROC Mumbai.
Sangoi Properties Private Limited can be reached at the registered office: Happy Homer Ground Floor 380 Shankar Matham Rd Matunga, Mumbai, Maharashtra, India – 400019.