Sapna Developers PVT LTD
About Sapna Developers PVT LTD
Data last updated:
Sapna Developers PVT LTD is a private limited company based in Nashik, Maharashtra, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 22 May 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U45202MH1987PTC045276.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Lalit Javarilal Modi and Ashok Javarilal Modi.
Last AGM: 28 September 2025. Financial statements filed for year ended 31 March 2025. Office: 205 Sarda Sankul2Nd Floor M G Rd, Nashik, Maharashtra, India – 422001.
As per the financials filed for FY 2025, the company reported a revenue of ₹12,750.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address205 Sarda Sankul2Nd Floor M G Rd, Nashik, Maharashtra, India – 422001
- IndustryConstruction, Buildings
- 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
Auditor Details of Sapna Developers
Sapna Developers PVT LTD is audited by TUSHAR PAGAR & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TUSHAR PAGAR & CO | Locked | Locked | Locked |
Complete auditor history for Sapna Developers PVT LTD
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 Sapna Developers PVT LTD
Sapna Developers has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Javarilal Modi | Director | 22 Jun 1996 | 30 Years 3 Months | Current |
| Ashok Javarilal Modi | Director | 22 Jun 1996 | 30 Years 3 Months | Current |
| Shekhar Rikhabdas Bhandari | Director | 11 Sep 2002 | 24 Years 0 Months | Current |
| Nutan Jyotikumar Modi | Director | 15 Oct 2002 | 23 Years 11 Months | Current |
Financials of Sapna Developers PVT LTD FY 2025 filings available
Sapna Developers PVT LTD reported revenue of ₹12,750 for FY 2025.
Ten-year financial statements for Sapna Developers PVT LTD
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 Sapna Developers
Shareholding and ownership data for Sapna Developers PVT LTD
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 Sapna Developers
Sapna Developers PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapna Developers
Employment history and EPFO contributions of people linked to Sapna Developers.
Employee and EPFO history for Sapna Developers PVT LTD
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 Sapna Developers
GST registrations and filing compliance for Sapna Developers PVT LTD
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 Sapna Developers
Credit ratings, litigation, and regulatory alerts for Sapna Developers PVT LTD
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 Sapna Developers
MSME payment history for Sapna Developers PVT LTD
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 Sapna Developers
Corporate group structure for Sapna Developers PVT LTD
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 Sapna Developers
MCA filings and documents for Sapna Developers PVT LTD
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 Sapna Developers
Frequently Asked Questions about Sapna Developers PVT LTD
Sapna Developers is an active private limited company in the construction sector based in Nashik, Maharashtra, India. It was incorporated on 22 May 1987 (39+ years old) and is registered under CIN U45202MH1987PTC045276.
Sapna Developers reported revenue of ₹12,750 for FY 2025.
The current directors of Sapna Developers are:
- Lalit Javarilal Modi - Director
- Ashok Javarilal Modi - Director
- Shekhar Rikhabdas Bhandari - Director
- Nutan Jyotikumar Modi - Director
The primary industry of Sapna Developers is construction. The company specifically operates in buildings. The company is currently active in this sector.
Sapna Developers can be reached at the registered office: 205 Sarda Sankul2Nd Floor M G Rd, Nashik, Maharashtra, India – 422001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.