Shri Sanvaliaji Developers Private Limited
About Shri Sanvaliaji Developers Private Limited
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Shri Sanvaliaji Developers Private Limited is a private limited company based in Palghar, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 20 August 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45203MH2002PTC136893.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rameshchandra Badrilal Maloo and Krishankumar Kundanlal Dave.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at S.No.84 Shop No.11 Sai Bazar Tulinj Road Nallasopara (E) Palghar, Maharashtra, India – 401209.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shri Sanvaliaji Developers Private Limited's registered office is in Palghar, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS.No.84 Shop No.11 Sai Bazar Tulinj Road Nallasopara (E) Palghar, Maharashtra, India – 401209
- IndustryConstruction, Buildings
To see the full contact details of Shri Sanvaliaji Developers 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 Shri Sanvaliaji Developers is construction. In detail, this covers construction of buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings |
To see the full business activity and turnover split of Shri Sanvaliaji Developers Private Limited, buy the company report.
Financials of Shri Sanvaliaji Developers Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shri Sanvaliaji Developers Private Limited, buy the company report.
Board of directors of Shri Sanvaliaji Developers Private Limited
Shri Sanvaliaji Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rameshchandra Badrilal Maloo | Director | 20 Aug 2002 | 24 Years 2 Months | Current |
| Krishankumar Kundanlal Dave | Director | 20 Aug 2002 | 24 Years 2 Months | Current |
Auditor
Shri Sanvaliaji Developers Private Limited is audited by Dinesh Bangar & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dinesh Bangar & Co. | FY 2017 | 102588W |
Shareholding
The shareholding of Shri Sanvaliaji Developers Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Shri Sanvaliaji Developers Private Limited, buy the company report.
Legal cases
Shri Sanvaliaji Developers Private Limited has 1 court case on record: 1 filed by Shri Sanvaliaji Developers. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Shri Sanvaliaji Developers 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 Shri Sanvaliaji Developers 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 Shri Sanvaliaji Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shri Sanvaliaji Developers Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Krishankumar Kundanlal Dave was appointed as Director on 20 Aug 2002.
Frequently asked questions
Shri Sanvaliaji Developers is an active private limited company based in Palghar, Maharashtra, India. The company works in buildings, within the construction industry. It was incorporated on 20 August 2002 (24+ years old) and is registered under CIN U45203MH2002PTC136893.
Shri Sanvaliaji Developers has 2 current directors:
- Rameshchandra Badrilal Maloo - Director
- Krishankumar Kundanlal Dave - Director
The latest financial statements of Shri Sanvaliaji Developers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shri Sanvaliaji Developers is U45203MH2002PTC136893. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Sanvaliaji Developers has 1 court case on record: 1 filed by the company.
Shri Sanvaliaji Developers was incorporated on 20 August 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Krishankumar Kundanlal Dave was appointed as Director on 20 Aug 2002. Rameshchandra Badrilal Maloo was appointed as Director on 20 Aug 2002.
The registered office of Shri Sanvaliaji Developers is at S.No.84 Shop No.11 Sai Bazar Tulinj Road Nallasopara E Palghar, Maharashtra, India – 401209.
Shri Sanvaliaji Developers operates in the construction industry, in the buildings segment.
The compliance status of Shri Sanvaliaji Developers is compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.
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