Sanya Property Private Limited
About Sanya Property Private Limited
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Sanya Property Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2007PTC171099. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amitaben Shah Pravinchandra and Anil Bhagwandas Thakker.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 516 5th Floor Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has open charges of ₹20 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sanya Property Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address516 5th Floor Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sanya Property 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 Sanya Property Private Limited
FY 2018 filings availableSanya Property Private Limited reported revenue of ₹3,000 (down 59% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 90% over three years, including a 59% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹3,000 | ||
| Cost of Materials Consumed | |||
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| Total Expenses | |||
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| Tax Expense | |||
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| Balance Sheet | |||
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| Reserves and Surplus | |||
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| Long-term Borrowings | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||
| EBITDA Margin | |||
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| Return on Equity (ROE) | |||
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| Receivable Days | |||
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| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Sanya Property Private Limited, buy the company report.
Board of directors of Sanya Property Private Limited
Sanya Property has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amitaben Shah Pravinchandra | Director | 23 May 2007 | 19 Years 5 Months | Current |
| Anil Bhagwandas Thakker Also directs: R B Davar Insurance Surveyors and Loss Assessors LLP | Director | 23 May 2007 | 19 Years 5 Months | Current |
Auditor
Sanya Property Private Limited is audited by S V H & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S V H & ASSOCIATES | FY 2017 | 138024W |
Shareholding
The shareholding of Sanya Property 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sanya Property Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Nov 2014 | 10535095 | Dewan Housing Finance Corporation Limited | ₹20 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Sanya Property Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, RAJKOT, Gujarat | Criminal complaint | Filed against the company by Aadhar Housing Finance Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Dewan Housing Finance Corporation Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Dewan Housing Finance Co.Op.Ltd. | Disposed |
To see the full case history of Sanya Property 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 Sanya Property Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanya Property has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sanya Property Private Limited, buy the company report.
Recent activity
Sanya Property Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Harsh Anil Thakker ceased to be Director on 20 Sep 2014.
Frequently asked questions
Sanya Property is an active 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 23 May 2007 (19+ years old) and is registered under CIN U45400MH2007PTC171099.
Sanya Property has 2 current directors:
- Amitaben Shah Pravinchandra - Director
- Anil Bhagwandas Thakker - Director
The latest financial statements of Sanya Property on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Sanya Property has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sanya Property is U45400MH2007PTC171099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanya Property has 3 court cases on record: 3 filed against it.
Sanya Property was incorporated on 23 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Harsh Anil Thakker ceased to be Director on 20 Sep 2014. Hemali Saurabh Shah ceased to be Director on 20 Sep 2014. Amitaben Shah Pravinchandra was appointed as Director on 23 May 2007. Sanya Property has 4 board changes on record in total.
The registered office of Sanya Property is at 516 5th Floor Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
Sanya Property operates in the real estate and construction industry, in the real estate builders and developers segment.
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