India's Richest People 2026 edition · 2 directors · Source: Hurun India
- #1,608 Chetan Ramniklal Shah & family ₹1,200 Cr
- #1,608 Mayur Ramniklal Shah & family ₹1,200 Cr
Svarnim Enterprises Private Limited
Svarnim Enterprises Private Limited - construction in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Active Private Limited Company construction
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
6
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
29 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
About Svarnim Enterprises Private Limited
Data last updated:
Svarnim Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 10 December 2003 and has been in existence for over 23 years.
Its director Chetan Ramniklal Shah and family are #1,608 among India's richest people (2026). Its director Mayur Ramniklal Shah and family are #1,608 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2003PTC143466.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Madhukar Kantilal Sonawala and Amita Virendra Sonawala.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 702 Marathon Max Junction Of Mulund – Goregaon Link Mulund West, Mumbai, Maharashtra, India – 400080.
Court records list 20 cases involving the company, including 20 filed against it; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U70100MH2003PTC143466
Registration Number 143466
Incorporation Date 10 December 2003
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Madhukar Kantilal Sonawala Director Amita Virendra Sonawala Director Jairaj Kantilal Sonawala Director Recognitions & Rankings of Svarnim Enterprises
Contact details
Svarnim Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address702 Marathon Max Junction Of Mulund – Goregaon Link Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryConstruction, Buildings
To see the full contact details of Svarnim Enterprises Private Limited, buy the company report.
Comprehensive company report
Svarnim Enterprises Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Svarnim Enterprises is construction. In detail, this covers construction of buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings |
To see the full business activity and turnover split of Svarnim Enterprises Private Limited, buy the company report.
Financials of Svarnim Enterprises Private Limited
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
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| Return on Equity (ROE) | |||
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| Receivable Days | |||
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| Revenue Growth | |||
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To see the full financial statements and ratios of Svarnim Enterprises Private Limited, buy the company report.
Board of directors of Svarnim Enterprises Private Limited
Svarnim Enterprises has 6 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhukar Kantilal Sonawala | Director | 10 Dec 2003 | 22 Years 10 Months | Current |
| Amita Virendra Sonawala | Director | 05 Mar 2006 | 20 Years 7 Months | Current |
| Jairaj Kantilal Sonawala | Director | 10 Dec 2003 | 22 Years 10 Months | Current |
| Nitin Kantilal Sonawala | Director | 10 Dec 2003 | 22 Years 10 Months | Current |
| Chetan Ramniklal Shah Also directs: Marathon Construction LLP, Marathon Buildcon LLP, Matrix Green Housing and Commercial Developers LLP and 5 more | Director | 27 May 2004 | 22 Years 5 Months | Current |
| Mayur Ramniklal Shah Also directs: Marathon Construction LLP, Marathon Buildcon LLP, Matrix Green Housing and Commercial Developers LLP and 5 more | Director | 27 May 2004 | 22 Years 5 Months | Current |
Auditor
Svarnim Enterprises Private Limited is audited by V. R. BHABHRA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V. R. BHABHRA & CO. | FY 2017 | 112861W |
Shareholding
The shareholding of Svarnim Enterprises Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Svarnim Enterprises Private Limited, buy the company report.
Legal cases
Svarnim Enterprises Private Limited has 20 court cases on record: 20 filed against it. 8 cases are pending and 12 are disposed.
Total cases
20
Filed against the company
20
Pending
8
Disposed
12
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 18 | 18 | 8 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by individuals | Pending |
| High Court, MAHARASHTRA | Appeal | Filed against the company by individuals | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by individuals | Pending |
| High Court, MAHARASHTRA | Appeal | Filed against the company by M/S. Cornell Housing Infrastructure Private Ltd. THR. Its Director | Pending |
To see the full case history of Svarnim Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Svarnim Enterprises 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 Svarnim Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Svarnim Enterprises Private Limited has 7 board changes on record since 2003: 6 appointments and 1 cessation. The latest: Chandrakant Kantilal Shah ceased to be Director on 01 Apr 2019.
AGM
Svarnim Enterprises Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Svarnim Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Chandrakant Kantilal Shah ceased to be Director.
Appointed
Amita Virendra Sonawala was appointed as Director.
Appointed
Chetan Ramniklal Shah was appointed as Director.
Appointed
Mayur Ramniklal Shah was appointed as Director.
Appointed
Jairaj Kantilal Sonawala was appointed as Director.
Appointed
Madhukar Kantilal Sonawala was appointed as Director.
Appointed
Nitin Kantilal Sonawala was appointed as Director.
Incorporation
10 Dec 2003
Svarnim Enterprises Private Limited was registered on 10 Dec 2003 with Roc Mumbai I & aged 22 years 10 months as per MCA records.
Frequently asked questions
Svarnim Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in buildings, within the construction industry. It was incorporated on 10 December 2003 (23+ years old) and is registered under CIN U70100MH2003PTC143466.
Svarnim Enterprises has 6 current directors:
- Madhukar Kantilal Sonawala - Director
- Amita Virendra Sonawala - Director
- Jairaj Kantilal Sonawala - Director
- Nitin Kantilal Sonawala - Director
- Chetan Ramniklal Shah - Director
- Mayur Ramniklal Shah - Director
The latest financial statements of Svarnim Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Svarnim Enterprises is U70100MH2003PTC143466. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Svarnim Enterprises has 20 court cases on record: 20 filed against it. 8 are pending. Most are in the high courts.
Svarnim Enterprises was incorporated on 10 December 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Chandrakant Kantilal Shah ceased to be Director on 01 Apr 2019. Amita Virendra Sonawala was appointed as Director on 05 Mar 2006. Chetan Ramniklal Shah was appointed as Director on 27 May 2004. Svarnim Enterprises has 7 board changes on record in total.
The registered office of Svarnim Enterprises is at 702 Marathon Max Junction Of Mulund – Goregaon Link Mulund West, Mumbai, Maharashtra, India – 400080.
Svarnim Enterprises operates in the construction industry, in the buildings segment.
The compliance status of Svarnim Enterprises is compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.