Shree Sawan Warehousing & Properties Private Limited
About Shree Sawan Warehousing & Properties Private Limited
Data last updated: 11 February 2026
Shree Sawan Warehousing & Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 16 January 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U63020MH2006PTC159202.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhavesh Manilal Senghani and Sheetal Senghani Bhavesh.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Office No.402 Ratan Galaxie Arya Mandir Hall J.N. Road Mulund(W), Mumbai, Maharashtra, India – 400080.
As per MCA filings, the company has open charges of ₹7.8 Cr and satisfied charges of ₹11.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No.402 Ratan Galaxie Arya Mandir Hall J.N. Road Mulund(W), Mumbai, Maharashtra, India – 400080
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IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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 Shree Sawan Warehousing & Properties Private Limited
Shree Sawan Warehousing & Properties Private Limited is audited by K C JAIN KALA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K C JAIN KALA & CO | Locked | Locked | Locked |
Complete auditor history for Shree Sawan Warehousing & Properties 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 Sawan Warehousing & Properties Private Limited
Shree Sawan Warehousing & Properties Private Limited is currently managed by 2 directors, with 6 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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Bhavesh Manilal Senghani
Also directs:
Unimax Asian Infracon Llp, Unityuplift Homes Llp, Maharaja Dream Homes Private Limited and 1 more
|
Director | 01 Jan 2025 | 1 Years 7 Months | Current |
| Sheetal Senghani Bhavesh | Director | 10 Sep 2018 | 7 Years 11 Months | Current |
Financials of Shree Sawan Warehousing & Properties Private Limited FY 2020 filings available
Ten-year financial statements for Shree Sawan Warehousing & Properties Private Limited
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Ownership and Shareholding of Shree Sawan Warehousing & Properties Private Limited
Shareholding and ownership data for Shree Sawan Warehousing & Properties Private Limited
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Charges & Borrowings of Shree Sawan Warehousing & Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 2018 | Others | ₹7.8 Cr | Open |
| 08 Dec 2010 | Janakalyan Sahakari Bank Limited | ₹6.25 Cr | Satisfied |
| 14 May 2010 | Barclays Bank Plc | ₹5.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Shree Sawan Warehousing & Properties Private Limited
View historical data on people associated with Shree Sawan Warehousing & Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Sawan Warehousing & Properties Private Limited
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GST Compliance of Shree Sawan Warehousing & Properties Private Limited
GST registrations and filing compliance for Shree Sawan Warehousing & Properties Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shree Sawan Warehousing & Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Sawan Warehousing & Properties Private Limited
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MSME Payment Delays by Shree Sawan Warehousing & Properties Private Limited
MSME payment history for Shree Sawan Warehousing & Properties Private Limited
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Subsidiaries & Group Companies of Shree Sawan Warehousing & Properties Private Limited
Corporate group structure for Shree Sawan Warehousing & Properties Private Limited
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MCA Filings & Documents of Shree Sawan Warehousing & Properties Private Limited
MCA filings and documents for Shree Sawan Warehousing & Properties 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 Sawan Warehousing & Properties Private Limited
Frequently Asked Questions about Shree Sawan Warehousing & Properties Private Limited
Shree Sawan Warehousing & Properties Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 16 January 2006 (20+ years old) and is registered under CIN U63020MH2006PTC159202.
The current directors of Shree Sawan Warehousing & Properties Private Limited are:
- Bhavesh Manilal Senghani - Director
- Sheetal Senghani Bhavesh - Director
The primary industry of Shree Sawan Warehousing & Properties Private Limited is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
Shree Sawan Warehousing & Properties Private Limited can be reached at the registered office: Office No.402 Ratan Galaxie Arya Mandir Hall J.N. Road MulundW, Mumbai, Maharashtra, India – 400080.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No.402 Ratan Galaxie Arya Mandir Hall J.N. Road MulundW, Mumbai, Maharashtra, India – 400080.