Sapan Kumar Infra & Developers Private Limited
About Sapan Kumar Infra & Developers Private Limited
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Sapan Kumar Infra & Developers Private Limited was a private limited company based in Dongri Mazgaon,Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 10 August 2017.
Registered with ROC Mumbai under CIN U74993MH2017PTC298466.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tanuja Narendra Girkar and Sapan Jagdish Bhagat.
Office: 112 First Floor Plot – 134/150 Shree Hanuman Niwas Chs Shivdas Champsi Marg, Dongri Mazgaon Mumbai, Maharashtra, India – 400010.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address112 First Floor Plot – 134/150 Shree Hanuman Niwas Chs Shivdas Champsi Marg, Dongri Mazgaon Mumbai, Maharashtra, India – 400010
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Board of Directors of Sapan Kumar Infra & Developers Private Limited
Sapan Kumar Infra & Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanuja Narendra Girkar | Director | 10 Aug 2017 | 9 Years 1 Months | As last reported |
| Sapan Jagdish Bhagat | Director | 10 Aug 2017 | 9 Years 1 Months | As last reported |
Financials of Sapan Kumar Infra & Developers Private Limited
Ten-year financial statements for Sapan Kumar Infra & 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.
Charges & Borrowings of Sapan Kumar Infra & Developers
Sapan Kumar Infra & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapan Kumar Infra & Developers
Employment history and EPFO contributions of people linked to Sapan Kumar Infra & Developers.
Employee and EPFO history for Sapan Kumar Infra & 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 Sapan Kumar Infra & Developers
GST registrations and filing compliance for Sapan Kumar Infra & 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 Sapan Kumar Infra & Developers
Credit ratings, litigation, and regulatory alerts for Sapan Kumar Infra & 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 Sapan Kumar Infra & Developers
MSME payment history for Sapan Kumar Infra & 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
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Subsidiaries & Group Companies of Sapan Kumar Infra & Developers
Corporate group structure for Sapan Kumar Infra & 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
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MCA Filings & Documents of Sapan Kumar Infra & Developers
MCA filings and documents for Sapan Kumar Infra & 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 Sapan Kumar Infra & Developers
Frequently Asked Questions about Sapan Kumar Infra & Developers Private Limited
Sapan Kumar Infra & Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sapan Kumar Infra & Developers is a struck-off private limited company in the business services sector based in Dongri Mazgaon,Mumbai, Maharashtra, India. It was incorporated on 10 August 2017 and is registered under CIN U74993MH2017PTC298466. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sapan Kumar Infra & Developers are:
- Tanuja Narendra Girkar - Director
- Sapan Jagdish Bhagat - Director
The CIN (Corporate Identification Number) of Sapan Kumar Infra & Developers is U74993MH2017PTC298466. 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 Sapan Kumar Infra & Developers is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 112 First Floor Plot – 134150 Shree Hanuman Niwas Chs Shivdas Champsi Marg, Dongri Mazgaon Mumbai, Maharashtra, India – 400010.