Sauvir Infrastructure Private Limited
About Sauvir Infrastructure Private Limited
Data last updated:
Sauvir Infrastructure Private Limited was a private limited company based in 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 05 May 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH2010PTC202788.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Sauvir Trade and Financial Advisory Private Limited. It was led by directors Hemang Nalin Shah and Ashok Kumar Mudaliar.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.
Company details
CIN history
Sauvir Infrastructure has one previous CIN (Corporate Identification Number): U51909MH2010PTC202788. The current CIN is U70101MH2010PTC202788, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101MH2010PTC202788 | Current |
| U51909MH2010PTC202788 | Previous |
Contact details
Sauvir Infrastructure Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18 Upper Basement Dheeraj Heritage Nr Milan Subway Off. S. V. Road Santac, Ruz (West), Mumbai, Maharashtra, India – 400054
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Sauvir Infrastructure 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
Business activity
The main business activity of Sauvir Infrastructure is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Sauvir Infrastructure Private Limited, buy the company report.
Financials of Sauvir Infrastructure Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sauvir Infrastructure Private Limited, buy the company report.
Board of directors of Sauvir Infrastructure Private Limited
Sauvir Infrastructure has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Mudaliar Also directs: Sanctum Apparels India Private Limited, Izel Global Private Limited, First Capital Development (India) Private Limited and 5 more | Additional Director | 09 May 2014 | 12 Years 5 Months | As last reported |
| Hemang Nalin Shah Also directs: Morries Constructions Private Limited, Prithvi Homes and Hotels Private Limited, Saguna Real Estate Private Limited and 2 more | Director | 28 Sep 2010 | 16 Years 0 Months | As last reported |
Auditor
Sauvir Infrastructure Private Limited is audited by A.M.L.P. & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.M.L.P. & ASSOCIATES | FY 2017 | 045970 |
Shareholding
The shareholding of Sauvir Infrastructure 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) | ||
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| Others |
To see the full shareholding pattern of Sauvir Infrastructure Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sauvir Infrastructure 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 Sauvir Infrastructure 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 Sauvir Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sauvir Infrastructure Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Bhagwatiprasad Mangal ceased to be Director on 15 Jun 2018.
Frequently asked questions
Sauvir Infrastructure 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.
Sauvir Infrastructure was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 05 May 2010 and is registered under CIN U70101MH2010PTC202788. The company has been struck off by the Registrar of Companies and is no longer operational.
Sauvir Infrastructure had 2 directors:
- Ashok Kumar Mudaliar - Additional Director
- Hemang Nalin Shah - Director
The CIN (Corporate Identification Number) of Sauvir Infrastructure is U70101MH2010PTC202788. 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 Sauvir Infrastructure is at 18 Upper Basement Dheeraj Heritage Nr Milan Subway Off. S. V. Road Santac, Ruz West, Mumbai, Maharashtra, India – 400054.
Sauvir Infrastructure was incorporated on 05 May 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sauvir Infrastructure on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Sauvir Infrastructure operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Bhagwatiprasad Mangal ceased to be Director on 15 Jun 2018. Ashok Kumar Mudaliar was appointed as Additional Director on 09 May 2014. Saurabh Chandrakant Nagarsheth ceased to be Director on 29 Sep 2010. Sauvir Infrastructure has 5 board changes on record in total.
Yes. Sauvir Infrastructure was formerly known as Sauvir Trade And Financial Advisory Private Limited.