Sukhwani Properties Private Limited
About Sukhwani Properties Private Limited
Data last updated:
Sukhwani Properties Private Limited was a private limited company based in Pune, 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 06 January 1999.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U70101PN1999PTC013223.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.09 Lakh. It was led by directors including Deepa Ghanshyam Sukhwani and Sachanand Relumal Jagwani.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Off No 1 Gold Feild Plaza, Pune, Maharashtra, India – 411001.
Company details
Contact details
Sukhwani Properties Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressOff No 1 Gold Feild Plaza, Pune, Maharashtra, India – 411001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Sukhwani Properties Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sukhwani Properties Private Limited, buy the company report.
Board of directors of Sukhwani Properties Private Limited
Sukhwani Properties has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepa Ghanshyam Sukhwani Also directs: Sukhwani Properties LLP, Megaspace Realty LLP | Director | 06 Jan 1999 | 27 Years 10 Months | As last reported |
| Sachanand Relumal Jagwani | Director | 17 Jan 1999 | 27 Years 9 Months | As last reported |
| Ghanshyam Jhangaldas Sukhwani | Director | 06 Jan 1999 | 27 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Sukhwani Properties 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 Sukhwani Properties 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 Sukhwani Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sukhwani Properties Private Limited has 4 board changes on record since 1999: 3 appointments and 1 cessation. The latest: Brijlal Mehrumal Jagwani ceased to be Director on 30 Nov 2013.
Frequently asked questions
Sukhwani Properties 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.
Sukhwani Properties was a private limited company based in Pune, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 January 1999 and is registered under CIN U70101PN1999PTC013223. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sukhwani Properties is U70101PN1999PTC013223. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sukhwani Properties had 3 directors:
- Deepa Ghanshyam Sukhwani - Director
- Sachanand Relumal Jagwani - Director
- Ghanshyam Jhangaldas Sukhwani - Director
Sukhwani Properties was incorporated on 06 January 1999. It is registered with the Registrar of Companies, Pune.
The registered office of Sukhwani Properties is at Off No 1 Gold Feild Plaza, Pune, Maharashtra, India – 411001.
The latest financial statements of Sukhwani Properties on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Sukhwani Properties operated in the real estate and construction industry, in the real estate builders and developers segment.
Brijlal Mehrumal Jagwani ceased to be Director on 30 Nov 2013. Sachanand Relumal Jagwani was appointed as Director on 17 Jan 1999. Deepa Ghanshyam Sukhwani was appointed as Director on 06 Jan 1999. Sukhwani Properties has 4 board changes on record in total.
Sukhwani Properties can be reached at its registered office: Off No 1 Gold Feild Plaza, Pune, Maharashtra, India – 411001.
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