Sansach Developers Private Limited
About Sansach Developers Private Limited
Data last updated:
Sansach Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 February 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U45200MH2007PTC167555.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.67 Cr. It is led by directors including Siddanth Subhash Paharia and Subhash Gopiram Paharia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 1 – 31 Textila Society Twin Tower Lane Prabhadevi, Mumbai, Maharashtra, India – 400025.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.58 Cr, a growth of 12% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC – 1 – 31 Textila Society Twin Tower Lane Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Sansach Developers
The main business activity of Sansach Developers is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sansach Developers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sansach Developers
Sansach Developers Private Limited is audited by S.K.Bhageria&Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.K.Bhageria&Associates | Locked | Locked | Locked |
Complete auditor history for Sansach Developers Private Limited
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.
Board of Directors of Sansach Developers Private Limited
Sansach Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddanth Subhash Paharia Also directs: Krid Labs LLP, Wype Products LLP | Director | 27 Oct 2016 | 9 Years 11 Months | Current |
| Subhash Gopiram Paharia Also directs: Subhsan Interfab Private Limited, Starwars Textiles Private Limited, Pattra Dinnerware LLP and 2 more | Director | 16 May 2007 | 19 Years 4 Months | Current |
| Gopiram Biharilal Paharia | Director | 05 Feb 2007 | 19 Years 7 Months | Current |
Financials of Sansach Developers Private Limited FY 2025 filings available
Sansach Developers Private Limited reported revenue of ₹1.58 Cr (up 12.00% YoY) for FY 2025.
Ten-year financial statements for Sansach Developers Private Limited
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.
Ownership and Shareholding of Sansach Developers
Shareholding and ownership data for Sansach Developers Private Limited
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 Sansach Developers
Sansach Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sansach Developers
Employment history and EPFO contributions of people linked to Sansach Developers.
Employee and EPFO history for Sansach Developers Private Limited
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.
GST Compliance of Sansach Developers
GST registrations and filing compliance for Sansach Developers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sansach Developers
Credit ratings, litigation, and regulatory alerts for Sansach Developers Private Limited
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 Sansach Developers
MSME payment history for Sansach Developers Private Limited
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 Sansach Developers
Corporate group structure for Sansach Developers Private Limited
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.
MCA Filings & Documents of Sansach Developers
MCA filings and documents for Sansach Developers Private Limited
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.
Recent Activity on Sansach Developers
Frequently Asked Questions about Sansach Developers Private Limited
Sansach Developers is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 February 2007 (19+ years old) and is registered under CIN U45200MH2007PTC167555.
Sansach Developers reported revenue of ₹1.58 Cr for FY 2025 (up 12.00% YoY).
The current directors of Sansach Developers are:
- Siddanth Subhash Paharia - Director
- Subhash Gopiram Paharia - Director
- Gopiram Biharilal Paharia - Director
The primary industry of Sansach Developers is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sansach Developers can be reached at the registered office: C – 1 – 31 Textila Society Twin Tower Lane Prabhadevi, Mumbai, Maharashtra, India – 400025.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.67 Cr.