About Shree Sainath Land & Development (India) Private Limited
Data last updated: 22 July 2025
Shree Sainath Land & Development (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 12 January 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U45400MH2011PTC212231.
Capital: an authorised share capital of ₹1.8 Cr and a paid-up capital of ₹1.6 Cr. It is led by directors including Anup Subhashchandra Katariya and Gautam Hiran Kantilal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Shop No. Ug 109 Dreams – The Mall Lbs Marg Bhandup (W), Mumbai, Maharashtra, India – 400078.
As per the financials filed for FY 2022, the company reported a revenue of ₹4.37 Cr, a decline of 83% compared to the previous year.
As per MCA filings, the company has open charges of ₹150 Cr and satisfied charges of ₹50 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is kardaconstruction.com.
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Registered AddressShop No. Ug 109 Dreams – The Mall Lbs Marg Bhandup (W), Mumbai, Maharashtra, India – 400078
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Shree Sainath Land & Development (India) Private Limited
Shree Sainath Land & Development (India) Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Shree Sainath Land & Development (India) Private Limited
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Auditor Details of Shree Sainath Land & Development (India) Private Limited
Shree Sainath Land & Development (India) Private Limited is audited by NATESH & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NATESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shree Sainath Land & Development (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shree Sainath Land & Development (India) Private Limited
Shree Sainath Land & Development (India) Private Limited is currently managed by 5 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anup Subhashchandra Katariya
Also directs:
Unique Hybrid Renewables Energy Private Limited, Ashoka Infraways Limited, Viva Highways Limited and 3 more
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Nominee Director | 31 Jul 2021 | 4 Years 11 Months | As last reported |
| Gautam Hiran Kantilal | Director | 05 Jul 2022 | 4 Years 0 Months | As last reported |
| Manohar Jagumal Karda | Director | 05 Nov 2012 | 13 Years 8 Months | As last reported |
| Manish Motilal Jaju | Irp/Rp/Liquidator | 29 Nov 2023 | 2 Years 7 Months | As last reported |
| Naresh Jagumal Karda | Director | 27 Jul 2012 | 13 Years 11 Months | As last reported |
Financials of Shree Sainath Land & Development (India) Private Limited FY 2022 filings available
Shree Sainath Land & Development (India) Private Limited reported revenue of ₹4.37 Cr (down 83.00% YoY) for FY 2022.
Ten-year financial statements for Shree Sainath Land & Development (India) Private Limited
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Ownership and Shareholding of Shree Sainath Land & Development (India) Private Limited
Shareholding and ownership data for Shree Sainath Land & Development (India) Private Limited
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Charges & Borrowings of Shree Sainath Land & Development (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2018 | Sbicap Trustee Company Limited | ₹150 Cr | Open |
| 12 Oct 2015 | Tata Capital Housing Finance Limited | ₹50 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shree Sainath Land & Development (India) Private Limited
View historical data on people associated with Shree Sainath Land & Development (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Sainath Land & Development (India) Private Limited
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GST Compliance of Shree Sainath Land & Development (India) Private Limited
GST registrations and filing compliance for Shree Sainath Land & Development (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shree Sainath Land & Development (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Sainath Land & Development (India) Private Limited
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MSME Payment Delays by Shree Sainath Land & Development (India) Private Limited
MSME payment history for Shree Sainath Land & Development (India) Private Limited
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Subsidiaries & Group Companies of Shree Sainath Land & Development (India) Private Limited
Corporate group structure for Shree Sainath Land & Development (India) Private Limited
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MCA Filings & Documents of Shree Sainath Land & Development (India) Private Limited
MCA filings and documents for Shree Sainath Land & Development (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Shree Sainath Land & Development (India) Private Limited
Recent News on Shree Sainath Land & Development (India) Private Limited
Frequently Asked Questions about Shree Sainath Land & Development (India) Private Limited
Shree Sainath Land & Development (India) Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Shree Sainath Land & Development (India) Private Limited is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 12 January 2011 and is registered under CIN U45400MH2011PTC212231. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shree Sainath Land & Development (India) Private Limited reported revenue of ₹4.37 Cr for FY 2022 (down 83.00% YoY).
The current directors of Shree Sainath Land & Development (India) Private Limited are:
- Anup Subhashchandra Katariya - Nominee Director
- Gautam Hiran Kantilal - Director
- Manohar Jagumal Karda - Director
- Manish Motilal Jaju - Irp/Rp/Liquidator
- Naresh Jagumal Karda - Director
The CIN (Corporate Identification Number) of Shree Sainath Land & Development (India) Private Limited is U45400MH2011PTC212231. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Sainath Land & Development (India) Private Limited has open charges of ₹150 Cr and satisfied charges of ₹50 Cr as per latest MCA filings.