It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | ActiveShree Sawan Warehousing & Properties Private Limited, a active private limited company, was established on 16 January 2006 in Mumbai, Maharashtra, India. Engaging in real estate marketing & sales within the real estate and construction sector, it holds CIN: U63020MH2006PTC159202. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Bhavesh Manilal Senghani (Director), Sheetal Senghani Bhavesh (Director). Past directors included Manilal Mulji Patel, Gurucharan Bhandari, Sonia Gurucharan Bhandari. It holds ₹7.80 Cr open charges and ₹11.75 Cr settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Office No.402, Ratan Galaxie, Arya Mandir Hall, J.N. Road, Mulund(W), Mumbai, Maharashtra, 400080.
U63020MH2006PTC159202
159202
16 January 2006
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhavesh Manilal Senghani | Director | 01 Jan 2025 | Current |
| Sheetal Senghani Bhavesh | Director | 10 Sep 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Jun 2019 | Past |
| Pramod Abcsdd | Director | 23 Aug 2014 | Past |
| Pramod Abcsdd | Director | 14 May 2010 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2010 | Past |
| Pramod Abcsdd | Director | 07 Jan 2025 | Past |
| Pramod Abcsdd | Director | 20 Oct 2010 | Past |
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Shree Sawan Warehousing & Properties Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 101.73% decrease in profit. The company's net worth dipped by a decrease of 0.28%.
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In 2018, Shree Sawan Warehousing & Properties had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹78,000,000.00
₹117,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 2018 | Others | ₹7.80 Cr | Open |
| 08 Dec 2010 | Janakalyan Sahakari Bank Limited | ₹6.25 Cr | Satisfied |
| 14 May 2010 | Barclays Bank Plc | ₹5.50 Cr | Satisfied |
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Bhavesh Manilal Senghani was appointed as a Director was appointed as a Director on 01 Jan 2025 & has been associated with this company since 11 months 2 days . was recorded as a recent event.
The activity A charge with Others of Rs. 78.00 M registered on 04 Oct 2018 with Charge ID 100219632 was modified on 30 Dec 2024. was completed.
Progress on Shree Sawan Warehousing & Properties Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.
Progress on Shree Sawan Warehousing & Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.
A charge with Others amounted to Rs. 78.00 M with Charge ID 100219632 was registered on 04 Oct 2018. was recorded as a recent event.
The activity Sheetal Senghani Bhavesh was appointed as a Director was appointed as a Director on 10 Sep 2018 & has been associated with this company since 7 years 2 months . was completed.
The CIN of Shree Sawan Warehousing & Properties Private Limited is U63020MH2006PTC159202.
Shree Sawan Warehousing & Properties Private Limited is headquartered at Office No.402, Ratan Galaxie, Arya Mandir Hall, J.N. Road, Mulund(W), Mumbai, Maharashtra, 400080.
Shree Sawan Warehousing & Properties Private Limited was incorporated on 16 January 2006.
The current directors of Shree Sawan Warehousing & Properties Private Limited are
The primary industry of Shree Sawan Warehousing & Properties Private Limited is Real Estate And Construction.
Shree Sawan Warehousing & Properties Private Limited is unlisted.
The authorized capital of Shree Sawan Warehousing & Properties Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shree Sawan Warehousing & Properties Private Limited is Compliant.
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