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SHREE SAWAN WAREHOUSING & PROPERTIES PRIVATE LIMITED

CIN : U63020MH2006PTC159202
|
ROC : RoC-Mumbai
Active
Last Updated On : 19-04-2023
CINU63020MH2006PTC159202
Company NameSHREE SAWAN WAREHOUSING & PROPERTIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number159202
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 Incorporation16-01-2006
Registered AddressOFFICE NO.402, RATAN GALAXIE, ARYA MANDIR HALL, J.N. ROAD, MULUND(W) MUMBAI Mumbai City MH 400080 IN
Email Idbhaveshpatel1981@gmail.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01082412AMIT SHANTILAL RANGANI10-09-2018
08193593SHEETAL SENGHANI BHAVESH10-09-2018
SHREE SAWAN WAREHOUSING & PROPERTIES 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 16-01-2006. Its Corporate Identification Number (CIN) is U63020MH2006PTC159202, and it carries the registration number 159202. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SHREE SAWAN WAREHOUSING & PROPERTIES 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 OFFICE NO.402, RATAN GALAXIE, ARYA MANDIR HALL, J.N. ROAD, MULUND(W) MUMBAI Mumbai City MH 400080 IN. Correspondence or inquiries may be sent to the official email address, bhaveshpatel1981@gmail.com. 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 SHREE SAWAN WAREHOUSING & PROPERTIES PRIVATE LIMITED?
    OFFICE NO.402, RATAN GALAXIE, ARYA MANDIR HALL, J.N. ROAD, MULUND(W) MUMBAI Mumbai City MH 400080 IN
  • Who are the owners / directors of SHREE SAWAN WAREHOUSING & PROPERTIES PRIVATE LIMITED?
    • AMIT SHANTILAL RANGANI
    • SHEETAL SENGHANI BHAVESH
  • How can I contact SHREE SAWAN WAREHOUSING & PROPERTIES PRIVATE LIMITED?
  • When was SHREE SAWAN WAREHOUSING & PROPERTIES PRIVATE LIMITED established?
    It was founded on 16-01-2006 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-44,36,800
MGT-74,21,800
Total Penalty8,58,600
🎉90% WAIVER APPLIED
- ₹ 7,72,740
Amount Payable (10%)85,860

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.