Sanwad Estates Private Limited
About Sanwad Estates Private Limited
Data last updated:
Sanwad Estates Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the building construction segment of the construction sector. It was incorporated on 12 September 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1994PTC081028.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.49 Cr. It was led by directors Darshan Nitinkumar Dhami and Kamlesh Omprakash Mishra.
Its last annual general meeting (AGM) was held on 12 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 403 – A Dalamal Chambers 29 New Marine Lines, Mumbai, Maharashtra, India – 400020.
Company details
Contact details
Sanwad Estates Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address403 – A Dalamal Chambers 29 New Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryConstruction, Buildings
To see the full contact details of Sanwad Estates 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
Financials of Sanwad Estates Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanwad Estates Private Limited, buy the company report.
Board of directors of Sanwad Estates Private Limited
Sanwad Estates has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darshan Nitinkumar Dhami Also directs: Adieu Housing Private Limited, Supersoft Constructions Private Limited, Aryamaan Developers Private Limited and 5 more | Director | 28 Mar 2014 | 12 Years 6 Months | As last reported |
| Kamlesh Omprakash Mishra Also directs: Sargam Sthapatya Private Limited, Wisteria Realtors Private Limited, Dhwani Constructions Pvt Ltd and 5 more | Director | 28 Mar 2018 | 8 Years 6 Months | As last reported |
Auditor
Sanwad Estates Private Limited is audited by TOLIA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TOLIA & ASSOCIATES | FY 2017 | 043637 |
Shareholding
The shareholding of Sanwad Estates Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sanwad Estates Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sanwad Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanwad Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanwad Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanwad Estates Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Kamlesh Omprakash Mishra ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Sanwad Estates has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sanwad Estates was a private limited company based in Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 12 September 1994 and is registered under CIN U45200MH1994PTC081028. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sanwad Estates was incorporated on 12 September 1994. It is registered with the Registrar of Companies, Mumbai.
Sanwad Estates had 2 directors:
- Darshan Nitinkumar Dhami - Director
- Kamlesh Omprakash Mishra - Director
The CIN (Corporate Identification Number) of Sanwad Estates is U45200MH1994PTC081028. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanwad Estates is at 403 – A Dalamal Chambers 29 New Marine Lines, Mumbai, Maharashtra, India – 400020.
The latest financial statements of Sanwad Estates on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 12 August 2019. Year-wise statements from 2015 are in the company report.
Sanwad Estates operated in the construction industry, in the buildings segment.
Kamlesh Omprakash Mishra ceased to be Additional Director on 29 Sep 2018. Nitin Amulakh Dhami ceased to be Additional Director on 30 Mar 2018. Kamlesh Omprakash Mishra was appointed as Director on 28 Mar 2018. Sanwad Estates has 8 board changes on record in total.
The compliance status of Sanwad Estates is compliant as of 19 July 2026.