Sobhaniye Developers Private Limited
About Sobhaniye Developers Private Limited
Data last updated: 24 July 2025
Sobhaniye Developers 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 development and construction, a part of the broader real estate and construction sector. Incorporated on 12 December 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U45400MH1995PTC095207.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Seeh Investments Private Limited.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 602 Abhinandanswamy Chs. Ltd Plot No.21 Road No.25 Sion West, Mumbai, Maharashtra, India – 400022.
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 Abhinandanswamy Chs. Ltd Plot No.21 Road No.25 Sion West, Mumbai, Maharashtra, India – 400022
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sobhaniye Developers Private Limited
Sobhaniye Developers Private Limited has one previous CIN (Corporate Identification Number): U65990MH1995PTC095207. The current CIN is U45400MH1995PTC095207, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400MH1995PTC095207 | Current |
| U65990MH1995PTC095207 | Previous |
Auditor Details of Sobhaniye Developers Private Limited
Sobhaniye Developers Private Limited is audited by BHARAT KANAKIA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARAT KANAKIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sobhaniye Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sobhaniye Developers Private Limited
Sobhaniye Developers Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Sobhaniye Developers Private Limited FY 2016 filings available
Ten-year financial statements for Sobhaniye Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sobhaniye Developers Private Limited
Shareholding and ownership data for Sobhaniye Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sobhaniye Developers Private Limited
Sobhaniye Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sobhaniye Developers Private Limited
View historical data on people associated with Sobhaniye Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sobhaniye Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sobhaniye Developers Private Limited
GST registrations and filing compliance for Sobhaniye Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sobhaniye Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Sobhaniye Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sobhaniye Developers Private Limited
MSME payment history for Sobhaniye Developers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sobhaniye Developers Private Limited
Corporate group structure for Sobhaniye Developers Private Limited
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- Parent company
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MCA Filings & Documents of Sobhaniye Developers Private Limited
MCA filings and documents for Sobhaniye Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sobhaniye Developers Private Limited
Frequently Asked Questions about Sobhaniye Developers Private Limited
Sobhaniye Developers Private Limited 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 Developers Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 12 December 1995 and is registered under CIN U45400MH1995PTC095207. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sobhaniye Developers Private Limited is U45400MH1995PTC095207. 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 Sobhaniye Developers Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.
Sobhaniye Developers Private Limited was incorporated on 12 December 1995. Registered with ROC Mumbai.
Sobhaniye Developers Private Limited can be reached at the registered office: 602 Abhinandanswamy Chs. Ltd Plot No.21 Road No.25 Sion West, Mumbai, Maharashtra, India – 400022.