Shree Sawan Warehousing & Properties Private Limited
About Shree Sawan Warehousing & Properties Private Limited
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Shree Sawan Warehousing & Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 16 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63020MH2006PTC159202.
The company has 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.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 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. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shree Sawan Warehousing & Properties Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No.402 Ratan Galaxie Arya Mandir Hall J.N. Road Mulund(W), Mumbai, Maharashtra, India – 400080
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Shree Sawan Warehousing & Properties 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
Financials of Shree Sawan Warehousing & Properties Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shree Sawan Warehousing & Properties Private Limited, buy the company report.
Board of directors of Shree Sawan Warehousing & Properties Private Limited
Shree Sawan Warehousing & Properties has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 10 Months | Current |
| Sheetal Senghani Bhavesh | Director | 10 Sep 2018 | 8 Years 2 Months | Current |
Auditor
Shree Sawan Warehousing & Properties Private Limited is audited by K C JAIN KALA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K C JAIN KALA & CO | FY 2018 | 112159W |
Shareholding
The shareholding of Shree Sawan Warehousing & Properties Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Shree Sawan Warehousing & Properties Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Oct 2018 | 100219632 | Others | ₹7.8 Cr | Open | |
| 08 Dec 2010 | 10258807 | Janakalyan Sahakari Bank Limited | ₹6.25 Cr | Satisfied | |
| 14 May 2010 | 10222451 | Barclays Bank Plc | ₹5.5 Cr | Satisfied |
To see the full charge records of Shree Sawan Warehousing & Properties Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Shree Sawan Warehousing & Properties Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company by Sammaan Capital Limited Through Its Authorized Officer Mrs Tejaswini Patil | Disposed |
| District court, Thane, Maharashtra | Court case (Munci. Appeal) | Filed against the company by Ms Putcha Properties Pvt Ltd Through Shweta Tripathi | Disposed |
To see the full case history of Shree Sawan Warehousing & Properties Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Sawan Warehousing & Properties 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 Shree Sawan Warehousing & Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Sawan Warehousing & Properties Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Amit Shantilal Rangani ceased to be Director on 07 Jan 2025.
5 earlier events are in the company report.
Frequently asked questions
Shree Sawan Warehousing & Properties is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 16 January 2006 (20+ years old) and is registered under CIN U63020MH2006PTC159202.
Shree Sawan Warehousing & Properties has 2 current directors:
- Bhavesh Manilal Senghani - Director
- Sheetal Senghani Bhavesh - Director
The latest financial statements of Shree Sawan Warehousing & Properties on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shree Sawan Warehousing & Properties is U63020MH2006PTC159202. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Sawan Warehousing & Properties has 2 court cases on record: 2 filed against it.
Shree Sawan Warehousing & Properties was incorporated on 16 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Shantilal Rangani ceased to be Director on 07 Jan 2025. Bhavesh Manilal Senghani was appointed as Director on 01 Jan 2025. Manilal Mulji Patel ceased to be Director on 26 Jun 2019. Shree Sawan Warehousing & Properties has 8 board changes on record in total.
The registered office of Shree Sawan Warehousing & Properties is at Office No.402 Ratan Galaxie Arya Mandir Hall J.N. Road MulundW, Mumbai, Maharashtra, India – 400080.
Shree Sawan Warehousing & Properties operates in the real estate and construction industry, in the real estate marketing and sales segment.
Shree Sawan Warehousing & Properties has open charges of ₹7.8 Cr and satisfied charges of ₹11.75 Cr as per latest MCA filings.
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