Sijen Property Developers P LTD
About Sijen Property Developers P LTD
Data last updated:
Sijen Property Developers P LTD was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in building construction, a part of the broader construction sector. Incorporated on 19 April 1994.
Registered with ROC Mumbai under CIN U45200MH1994PTC077799.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prakash Chandrakant Sheth and Avinash Bhogilal Parekh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 1St Floor Paras M.G.Road Opposite Rna Kandivali (West)., Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2019, the company reported a revenue of ₹23,928.
As per MCA filings, the company had satisfied charges of ₹1.5 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1St Floor Paras M.G.Road Opposite Rna Kandivali (West)., Mumbai, Maharashtra, India – 400067
- IndustryConstruction, Buildings
- 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 Sijen Property Developers P
Sijen Property Developers P LTD is audited by KALPANA GANDHI & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KALPANA GANDHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sijen Property Developers P LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sijen Property Developers P LTD
Sijen Property Developers P has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Chandrakant Sheth Also directs: Devi Hotels and Motels LLP, Sun Housing Private Limited, Sun Hospitality & Service Apartments Private Limited and 1 more | Director | 05 Dec 1996 | 29 Years 9 Months | As last reported |
| Avinash Bhogilal Parekh Also directs: Vaikunth Builders PVT LTD, Kayjay Properties PVT LTD, Shaileen Construction PVT LTD and 1 more | Director | 25 Mar 1997 | 29 Years 6 Months | As last reported |
Financials of Sijen Property Developers P LTD FY 2019 filings available
Sijen Property Developers P LTD reported revenue of ₹23,928 for FY 2019.
Ten-year financial statements for Sijen Property Developers P LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sijen Property Developers P
Shareholding and ownership data for Sijen Property Developers P LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sijen Property Developers P
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 May 2007 | The Saraswat Co-Op. Bank Ltd. | ₹1.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sijen Property Developers P
Employment history and EPFO contributions of people linked to Sijen Property Developers P.
Employee and EPFO history for Sijen Property Developers P LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sijen Property Developers P
GST registrations and filing compliance for Sijen Property Developers P LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sijen Property Developers P
Credit ratings, litigation, and regulatory alerts for Sijen Property Developers P LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sijen Property Developers P
MSME payment history for Sijen Property Developers P LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sijen Property Developers P
Corporate group structure for Sijen Property Developers P LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sijen Property Developers P
MCA filings and documents for Sijen Property Developers P LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sijen Property Developers P
Frequently Asked Questions about Sijen Property Developers P LTD
Sijen Property Developers P has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sijen Property Developers P is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 19 April 1994 and is registered under CIN U45200MH1994PTC077799. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sijen Property Developers P are:
- Prakash Chandrakant Sheth - Director
- Avinash Bhogilal Parekh - Director
The CIN (Corporate Identification Number) of Sijen Property Developers P is U45200MH1994PTC077799. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sijen Property Developers P is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at 1St Floor Paras M.G.Road Opposite Rna Kandivali West., Mumbai, Maharashtra, India – 400067.