Sincere Construction Private Limited
About Sincere Construction Private Limited
Data last updated:
Sincere Construction Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 24 October 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U49200MH1988PTC049335.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.44 Lakh. Formerly known as Sincere Construction Company Private Limited. It is led by directors Nirav Shailesh Sancheti and Shailesh Indramal Sancheti.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.84 Lakh, a growth of 20% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressOffice No. 1/2 Abhishek Building, S V Road Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Sincere Construction
The main business activity of Sincere Construction is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Sincere Construction Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sincere Construction
Sincere Construction Private Limited is audited by M. H. NAHAR AND COMPANY for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. H. NAHAR AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Sincere Construction Private Limited
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 Sincere Construction Private Limited
Sincere Construction has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirav Shailesh Sancheti | Director | 25 Nov 2023 | 2 Years 10 Months | As last reported |
| Shailesh Indramal Sancheti | Director | 25 Nov 2023 | 2 Years 10 Months | As last reported |
Financials of Sincere Construction Private Limited FY 2024 filings available
Sincere Construction Private Limited reported revenue of ₹16.84 Lakh (up 20.00% YoY) for FY 2024.
Ten-year financial statements for Sincere Construction Private Limited
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 Sincere Construction
Shareholding and ownership data for Sincere Construction Private Limited
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 Sincere Construction
Sincere Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sincere Construction
Employment history and EPFO contributions of people linked to Sincere Construction.
Employee and EPFO history for Sincere Construction Private Limited
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 Sincere Construction
GST registrations and filing compliance for Sincere Construction Private Limited
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 Sincere Construction
Credit ratings, litigation, and regulatory alerts for Sincere Construction Private Limited
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 Sincere Construction
MSME payment history for Sincere Construction Private Limited
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 Sincere Construction
Corporate group structure for Sincere Construction Private Limited
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 Sincere Construction
MCA filings and documents for Sincere Construction Private Limited
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 Sincere Construction
Frequently Asked Questions about Sincere Construction Private Limited
Sincere Construction has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sincere Construction is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 October 1988 and is registered under CIN U49200MH1988PTC049335. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sincere Construction is U49200MH1988PTC049335. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Sincere Construction are:
- Nirav Shailesh Sancheti - Director
- Shailesh Indramal Sancheti - Director
The primary industry of Sincere Construction is financial services. The company specifically operates in real estate financing.
Sincere Construction was incorporated on 24 October 1988. Registered with ROC Mumbai.