Sobhaniye Developers Private Limited
About Sobhaniye Developers Private Limited
Data last updated:
Sobhaniye Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 December 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH1995PTC095207.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Seeh Investments Private Limited.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 602 Abhinandanswamy Chs. Ltd Plot No.21 Road No.25 Sion West, Mumbai, Maharashtra, India – 400022.
Company details
CIN history
Sobhaniye Developers 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 |
Contact details
Sobhaniye Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address602 Abhinandanswamy Chs. Ltd Plot No.21 Road No.25 Sion West, Mumbai, Maharashtra, India – 400022
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sobhaniye 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
Financials of Sobhaniye Developers Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sobhaniye Developers Private Limited, buy the company report.
Board of directors of Sobhaniye Developers Private Limited
Sobhaniye Developers has 2 former directors on record and no current directors listed.
Auditor
Sobhaniye Developers Private Limited is audited by BHARAT KANAKIA & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHARAT KANAKIA & ASSOCIATES | FY 2016 | 116361W |
Shareholding
The shareholding of Sobhaniye Developers Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
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| Others |
To see the full shareholding pattern of Sobhaniye Developers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sobhaniye Developers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sobhaniye 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 Sobhaniye Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sobhaniye Developers Private Limited has 2 board changes on record since 2016: 0 appointments and 2 cessations. The latest: Bharat Mangaldas Kanakia ceased to be Director on 19 Dec 2016.
Frequently asked questions
Sobhaniye Developers 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. 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 is U45400MH1995PTC095207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sobhaniye Developers was incorporated on 12 December 1995. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sobhaniye Developers is at 602 Abhinandanswamy Chs. Ltd Plot No.21 Road No.25 Sion West, Mumbai, Maharashtra, India – 400022.
The latest financial statements of Sobhaniye Developers on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Sobhaniye Developers operated in the real estate and construction industry, in the real estate builders and developers segment.
Bharat Mangaldas Kanakia ceased to be Director on 19 Dec 2016. Sonal Bharat Kanakia ceased to be Director on 19 Dec 2016.
Yes. Sobhaniye Developers was formerly known as Seeh Investments Private Limited.
Sobhaniye Developers can be reached at its registered office: 602 Abhinandanswamy Chs. Ltd Plot No.21 Road No.25 Sion West, Mumbai, Maharashtra, India – 400022.
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