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SHAH & SANGHAVI INFRASTRUCTURE PRIVATE LIMITED

CIN : U45201MH2006PTC166075
|
ROC : RoC-Mumbai
Converted to LLP
Last Updated On : 13-05-2023
CINU45201MH2006PTC166075
Company NameSHAH & SANGHAVI INFRASTRUCTURE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number166075
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-12-2006
Registered Address1st Floor, Riju Valika, Opp: Mayfair Villa, Near Madhu Park, 11th Road, Khar (West) Mumbai MH 400052 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
00112782SUBODHBHAI MANSUKHLAL SANGHAVI08-12-2006
01052360VISHAL SHAH AMAR08-12-2006
01439155HARSHIL JASUBHAI DELIWALA08-12-2006
SHAH & SANGHAVI INFRASTRUCTURE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-12-2006. Its Corporate Identification Number (CIN) is U45201MH2006PTC166075, and it carries the registration number 166075. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, SHAH & SANGHAVI INFRASTRUCTURE PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1st Floor, Riju Valika, Opp: Mayfair Villa, Near Madhu Park, 11th Road, Khar (West) Mumbai MH 400052 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHAH & SANGHAVI INFRASTRUCTURE PRIVATE LIMITED?
    1st Floor, Riju Valika, Opp: Mayfair Villa, Near Madhu Park, 11th Road, Khar (West) Mumbai MH 400052 IN
  • Who are the owners / directors of SHAH & SANGHAVI INFRASTRUCTURE PRIVATE LIMITED?
    • SUBODHBHAI MANSUKHLAL SANGHAVI
    • VISHAL SHAH AMAR
    • HARSHIL JASUBHAI DELIWALA
  • How can I contact SHAH & SANGHAVI INFRASTRUCTURE PRIVATE LIMITED?
    [email protected]
  • When was SHAH & SANGHAVI INFRASTRUCTURE PRIVATE LIMITED established?
    It was founded on 08-12-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,66,100
MGT-7₹ 17,39,100
Total Penalty₹ 35,05,200
🎉90% WAIVER APPLIED
- ₹ 31,54,680
Amount Payable (10%)₹ 3,50,520
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.