Suparshwa Earthen Builders Private Limited

Suparshwa Earthen Builders Private Limited - construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U70100MH1996PTC096212 Incorporated 12 January 1996 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company construction
Data last updated
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Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.6 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
30 yrs
Est. 1996
Last financials
Mar 2011
Balance sheet date

About Suparshwa Earthen Builders Private Limited

Data last updated: 23 July 2025

Suparshwa Earthen Builders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in builders, a part of the broader construction sector. Incorporated on 12 January 1996.

Registered with ROC Mumbai under CIN U70100MH1996PTC096212.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.6 Lakh. It was led by directors including Prithviraj Sankalchand Sanghvi and Ramesh Sankalchand Sanghvi.

Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 301 Sanjana Mansion Near Nagina Hotel Dr.B.A.Road Byculla (E), Mumbai, Maharashtra, India – 400027.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Suparshwa Earthen Builders Private Limited
CIN U70100MH1996PTC096212
Registration Number 096212
Incorporation Date 12 January 1996
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Key People
Prithviraj Sankalchand Sanghvi Managing Director Ramesh Sankalchand Sanghvi Director Shailesh Sankalchand Sanghvi Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    301 Sanjana Mansion Near Nagina Hotel Dr.B.A.Road Byculla (E), Mumbai, Maharashtra, India – 400027
  • Industry
    Construction, Builders, Developers
Company report
Suparshwa Earthen Builders Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Suparshwa Earthen Builders Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Suparshwa Earthen Builders Private Limited

Suparshwa Earthen Builders Private Limited is currently managed by 5 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Prithviraj Sankalchand Sanghvi
Also directs: Naminath Erector & Developers Llp, Sanghvi Homes Llp, Sanghvi Spaces Llp and 5 more
Managing Director 20 Nov 1998 27 Years 7 Months As last reported
Ramesh Sankalchand Sanghvi
Also directs: Sanghvi Premises Private Limited, Sanghvi Habitats Private Limited, Ashapura Habitats Private Limited and 5 more
Director 12 Jan 1996 30 Years 5 Months As last reported
Shailesh Sankalchand Sanghvi
Also directs: Sanghvi Premises Private Limited, Sanghvi Habitats Private Limited, Ashapura Habitats Private Limited and 5 more
Director 12 Jan 1996 30 Years 5 Months As last reported
Sankalchand Chunilal Jain
Also directs: Sanghvi Premises Private Limited, Sanghvi Habitats Private Limited, Ashapura Habitats Private Limited
Director 20 Nov 1998 27 Years 7 Months As last reported
Rakesh Sankalchand Sanghvi
Also directs: Sanghvi Premises Private Limited, Sanghvi Habitats Private Limited, Ashapura Habitats Private Limited and 5 more
Director 20 Nov 1998 27 Years 7 Months As last reported
View all directors

Financials of Suparshwa Earthen Builders Private Limited FY 2011 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Suparshwa Earthen Builders Private Limited

Suparshwa Earthen Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Suparshwa Earthen Builders Private Limited

View historical data on people associated with Suparshwa Earthen Builders Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Suparshwa Earthen Builders Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Suparshwa Earthen Builders Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Suparshwa Earthen Builders Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Suparshwa Earthen Builders Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Suparshwa Earthen Builders Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Suparshwa Earthen Builders Private Limited

MSME Payment Delays by Suparshwa Earthen Builders Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Suparshwa Earthen Builders Private Limited

Subsidiaries & Group Companies of Suparshwa Earthen Builders Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Suparshwa Earthen Builders Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Suparshwa Earthen Builders Private Limited

MCA Filings & Documents of Suparshwa Earthen Builders Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Suparshwa Earthen Builders Private Limited

Activity
30 Sep 2011
Suparshwa Earthen Builders Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Activity
31 Mar 2011
Suparshwa Earthen Builders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Directors
20 Nov 1998
Prithviraj Sankalchand Sanghvi was appointed as a Managing Director on 20 Nov 1998 & has been associated with this company since 27 years 7 months.
Directors
20 Nov 1998
Sankalchand Chunilal Jain was appointed as a Director on 20 Nov 1998 & has been associated with this company since 27 years 7 months.
Directors
20 Nov 1998
Rakesh Sankalchand Sanghvi was appointed as a Director on 20 Nov 1998 & has been associated with this company since 27 years 7 months.
Directors
12 Jan 1996
Ramesh Sankalchand Sanghvi was appointed as a Director on 12 Jan 1996 & has been associated with this company since 30 years 6 months.

Frequently Asked Questions about Suparshwa Earthen Builders Private Limited

Suparshwa Earthen Builders Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Suparshwa Earthen Builders Private Limited is a amalgamated private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 12 January 1996 and is registered under CIN U70100MH1996PTC096212. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Suparshwa Earthen Builders Private Limited was incorporated on 12 January 1996. Registered with ROC Mumbai.

The current directors of Suparshwa Earthen Builders Private Limited are:

The CIN (Corporate Identification Number) of Suparshwa Earthen Builders Private Limited is U70100MH1996PTC096212. 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 Suparshwa Earthen Builders Private Limited is construction. The company specifically operates in builders.

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