Vimalraj Sancheti Constructions Pvt. Ltd.
About Vimalraj Sancheti Constructions Pvt. Ltd.
Data last updated: 25 July 2025
Vimalraj Sancheti Constructions Pvt. Ltd. is a private limited company based in Pune, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 18 November 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U45201PN1992PTC069629.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 4/38 Sumangala Bldg Erandwane, Pune, Maharashtra, India – 411004.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.13 Lakh, a decline of 68% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.8 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address4/38 Sumangala Bldg Erandwane, Pune, Maharashtra, India – 411004
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IndustryReal Estate and Construction, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Vimalraj Sancheti Constructions Pvt. Ltd.
Vimalraj Sancheti Constructions Pvt. Ltd. has one previous CIN (Corporate Identification Number): U45201MH1992PTC069629. The current CIN is U45201PN1992PTC069629, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201PN1992PTC069629 | Current |
| U45201MH1992PTC069629 | Previous |
Business Activity of Vimalraj Sancheti Constructions Pvt. Ltd.
Vimalraj Sancheti Constructions Pvt. Ltd. is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Vimalraj Sancheti Constructions Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Vimalraj Sancheti Constructions Pvt. Ltd.
Vimalraj Sancheti Constructions Pvt. Ltd. is audited by SBH & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SBH & CO | Locked | Locked | Locked |
Complete auditor history for Vimalraj Sancheti Constructions Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Vimalraj Sancheti Constructions Pvt. Ltd.
Vimalraj Sancheti Constructions Pvt. Ltd. has had 3 former directors who have contributed to the organization's development.
Financials of Vimalraj Sancheti Constructions Pvt. Ltd. FY 2017 filings available
Vimalraj Sancheti Constructions Pvt. Ltd. reported revenue of ₹4.13 Lakh (down 68.00% YoY) for FY 2017.
Ten-year financial statements for Vimalraj Sancheti Constructions Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Vimalraj Sancheti Constructions Pvt. Ltd.
Shareholding and ownership data for Vimalraj Sancheti Constructions Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Vimalraj Sancheti Constructions Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2006 | Indusind Bank Ltd. | ₹80 Lakh | Satisfied |
| 16 Dec 2003 | Indian Bank | ₹50 Lakh | Satisfied |
| 16 Dec 2003 | Indian Bank | ₹50 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Vimalraj Sancheti Constructions Pvt. Ltd.
View historical data on people associated with Vimalraj Sancheti Constructions Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Vimalraj Sancheti Constructions Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Vimalraj Sancheti Constructions Pvt. Ltd.
GST registrations and filing compliance for Vimalraj Sancheti Constructions Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Vimalraj Sancheti Constructions Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Vimalraj Sancheti Constructions Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Vimalraj Sancheti Constructions Pvt. Ltd.
MSME payment history for Vimalraj Sancheti Constructions Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Vimalraj Sancheti Constructions Pvt. Ltd.
Corporate group structure for Vimalraj Sancheti Constructions Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Vimalraj Sancheti Constructions Pvt. Ltd.
MCA filings and documents for Vimalraj Sancheti Constructions Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Vimalraj Sancheti Constructions Pvt. Ltd.
Frequently Asked Questions about Vimalraj Sancheti Constructions Pvt. Ltd.
Vimalraj Sancheti Constructions Pvt. Ltd. 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.
Vimalraj Sancheti Constructions Pvt. Ltd. is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Pune, Maharashtra, India. It was incorporated on 18 November 1992 and is registered under CIN U45201PN1992PTC069629. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Vimalraj Sancheti Constructions Pvt. Ltd. is U45201PN1992PTC069629. 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 Vimalraj Sancheti Constructions Pvt. Ltd. is real estate and construction. The company specifically operates in real estate leasing.
Vimalraj Sancheti Constructions Pvt. Ltd. was incorporated on 18 November 1992. Registered with ROC Mumbai.
Vimalraj Sancheti Constructions Pvt. Ltd. can be reached at the registered office: 438 Sumangala Bldg Erandwane, Pune, Maharashtra, India – 411004.