Saupan Realty Private Limited
About Saupan Realty Private Limited
Data last updated: 25 July 2025
Saupan Realty Private Limited was a private limited company based in Pune, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 09 December 1996.
Registered with ROC Pune under CIN U70101MH1996PTC104379.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Dipti Hiren Goradia and Pramila Thakordas Goradia.
Last AGM: 06 July 2010. Financial statements filed for year ended 31 March 2010. Office: 9 Nishigandha Park Hsg Soc32 Ideal Colony, Pune, Maharashtra, India – 411029.
As per MCA filings, the company had satisfied charges of ₹20 Lakh on record.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address9 Nishigandha Park Hsg Soc32 Ideal Colony, Pune, Maharashtra, India – 411029
-
IndustryReal Estate, Real Estate Leasing, Real Estate 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 Saupan Realty Private Limited
Saupan Realty Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipti Hiren Goradia | Director | 14 May 1997 | 29 Years 2 Months | As last reported |
| Pramila Thakordas Goradia | Director | 14 May 1997 | 29 Years 2 Months | As last reported |
| Hiren Thakurdas Goradia | Director | 14 May 1997 | 29 Years 2 Months | As last reported |
| Thakurdas Andarji Goradia | Director | 14 May 1997 | 29 Years 2 Months | As last reported |
Financials of Saupan Realty Private Limited FY 2010 filings available
Ten-year financial statements for Saupan Realty Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Saupan Realty Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jun 1999 | Bhagini Nivedita Sahakari Bank Ltd. | ₹20 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Saupan Realty Private Limited
View historical data on people associated with Saupan Realty Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saupan Realty Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Saupan Realty Private Limited
GST registrations and filing compliance for Saupan Realty Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Saupan Realty Private Limited
Credit ratings, litigation, and regulatory alerts for Saupan Realty Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Saupan Realty Private Limited
MSME payment history for Saupan Realty Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Saupan Realty Private Limited
Corporate group structure for Saupan Realty Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Saupan Realty Private Limited
MCA filings and documents for Saupan Realty Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Saupan Realty Private Limited
Frequently Asked Questions about Saupan Realty Private Limited
Saupan Realty Private Limited 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.
Saupan Realty Private Limited is a struck-off private limited company in the real estate sector based in Pune, Maharashtra, India. It was incorporated on 09 December 1996 and is registered under CIN U70101MH1996PTC104379. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saupan Realty Private Limited are:
- Dipti Hiren Goradia - Director
- Pramila Thakordas Goradia - Director
- Hiren Thakurdas Goradia - Director
- Thakurdas Andarji Goradia - Director
The CIN (Corporate Identification Number) of Saupan Realty Private Limited is U70101MH1996PTC104379. 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 Saupan Realty Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 9 Nishigandha Park Hsg Soc32 Ideal Colony, Pune, Maharashtra, India – 411029.