Sobhaniye Constructions Private Limited
About Sobhaniye Constructions Private Limited
Data last updated:
Sobhaniye Constructions 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 19 June 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PTC089725.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vishal Ashok Kanakia and Bharat Mangaldas Kanakia.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 602 Abhinandanswami Chs Ltdplot No 21 Road No 25 Sion West, Mumbai, Maharashtra, India – 400027.
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 Address602 Abhinandanswami Chs Ltdplot No 21 Road No 25 Sion West, Mumbai, Maharashtra, India – 400027
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Sobhaniye Constructions Private Limited
Sobhaniye Constructions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Ashok Kanakia Also directs: Sobhaniye Constructions LLP, Iti Credit Limited | Director | 01 Jul 2010 | 16 Years 3 Months | As last reported |
| Bharat Mangaldas Kanakia Also directs: Indian Dynamics Containers LLP, Sobhaniye Developers LLP, Sobhaniye Properties LLP and 1 more | Director | 01 Mar 1996 | 30 Years 7 Months | As last reported |
Financials of Sobhaniye Constructions Private Limited FY 2011 filings available
Ten-year financial statements for Sobhaniye Constructions 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.
Charges & Borrowings of Sobhaniye Constructions
Sobhaniye Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sobhaniye Constructions
Employment history and EPFO contributions of people linked to Sobhaniye Constructions.
Employee and EPFO history for Sobhaniye Constructions 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 Sobhaniye Constructions
GST registrations and filing compliance for Sobhaniye Constructions 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 Sobhaniye Constructions
Credit ratings, litigation, and regulatory alerts for Sobhaniye Constructions 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 Sobhaniye Constructions
MSME payment history for Sobhaniye Constructions 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 Sobhaniye Constructions
Corporate group structure for Sobhaniye Constructions 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 Sobhaniye Constructions
MCA filings and documents for Sobhaniye Constructions 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 Sobhaniye Constructions
Frequently Asked Questions about Sobhaniye Constructions Private Limited
Sobhaniye Constructions 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.
Sobhaniye Constructions 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 19 June 1995 and is registered under CIN U67120MH1995PTC089725. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sobhaniye Constructions is U67120MH1995PTC089725. 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 Sobhaniye Constructions are:
- Vishal Ashok Kanakia - Director
- Bharat Mangaldas Kanakia - Director
The primary industry of Sobhaniye Constructions is financial services. The company specifically operates in auxiliary to financial intermediatory.
Sobhaniye Constructions was incorporated on 19 June 1995. Registered with ROC Mumbai.