Tycoons Sai Sampada Projects Private Limited
About Tycoons Sai Sampada Projects Private Limited
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Tycoons Sai Sampada Projects Private Limited is a private limited company based in Kalyan, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 November 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2013PTC249723.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Chetan Vidyadhar Saraf and Shrikant Digambar Shitole.
The registered office is at 2nd Floor Springtime Club Khadakpada Kalyan West, Maharashtra, India – 421301.
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- Registered Address2nd Floor Springtime Club Khadakpada Kalyan West, Maharashtra, India – 421301
- 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
- One PDF report, delivered after checkout
Financials of Tycoons Sai Sampada Projects Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Tycoons Sai Sampada Projects Private Limited
Tycoons Sai Sampada Projects has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divakar Baliram Parab Also directs: Rudra Aarambh Properties LLP, Primesampada Logistics LLP, Primesampada Logistics & Industrial Park LLP and 5 more | Nominee Director | 10 Apr 2014 | 12 Years 6 Months | Current |
| Chetan Vidyadhar Saraf Also directs: Wens Investment Advisors LLP, Tycoons Infrabuild Projects LLP, Springtime Indigo Hospitality LLP and 5 more | Director | 01 Nov 2013 | 12 Years 11 Months | Current |
| Shrikant Digambar Shitole Also directs: Tycoons Infrabuild Projects LLP, Tycoons Realties LLP, Tycoons Ventures LLP and 5 more | Director | 01 Nov 2013 | 12 Years 11 Months | Current |
Charges & Borrowings of Tycoons Sai Sampada Projects Private Limited
Tycoons Sai Sampada Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tycoons Sai Sampada Projects Private Limited
Employment history and EPFO contributions of people linked to Tycoons Sai Sampada Projects.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Tycoons Sai Sampada Projects Private Limited
Tycoons Sai Sampada Projects Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Divakar Baliram Parab was appointed as Nominee Director on 10 Apr 2014.
Credit Ratings, Litigation & Regulatory Alerts for Tycoons Sai Sampada Projects Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tycoons Sai Sampada Projects Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tycoons Sai Sampada Projects Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Tycoons Sai Sampada Projects Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tycoons Sai Sampada Projects Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tycoons Sai Sampada Projects Private Limited
Tycoons Sai Sampada Projects is an active private limited company based in Kalyan, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 November 2013 (13+ years old) and is registered under CIN U45400MH2013PTC249723.
Tycoons Sai Sampada Projects has 3 current directors:
- Divakar Baliram Parab - Nominee Director
- Chetan Vidyadhar Saraf - Director
- Shrikant Digambar Shitole - Director
The CIN (Corporate Identification Number) of Tycoons Sai Sampada Projects is U45400MH2013PTC249723. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tycoons Sai Sampada Projects was incorporated on 01 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Divakar Baliram Parab was appointed as Nominee Director on 10 Apr 2014. Chetan Vidyadhar Saraf was appointed as Director on 01 Nov 2013. Shrikant Digambar Shitole was appointed as Director on 01 Nov 2013.
The registered office of Tycoons Sai Sampada Projects is at 2nd Floor Springtime Club Khadakpada Kalyan West, Maharashtra, India – 421301.
Tycoons Sai Sampada Projects has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Tycoons Sai Sampada Projects operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Tycoons Sai Sampada Projects is not listed on any stock exchange. It is an unlisted company.
Tycoons Sai Sampada Projects can be reached at its registered office: 2nd Floor Springtime Club Khadakpada Kalyan West, Maharashtra, India – 421301.