Sanam Properties Pvt. Ltd.
Founded in 1989 and headquartered in Maharashtra, India.
1989 | Mumbai, Maharashtra (India) | Active
Sanam Properties Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 35 Year, 10 Months
- Last Filing with ROC 31 Mar 2019
- Open Charges ₹ 0.20 M
About Sanam Properties
Sanam Properties Pvt. Ltd. (SPPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 June 1989 and has a history of 35 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹0.20 M.
Shehzad Merchant, Nadeem Merchant, and Arun Sawant serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45200MH1989PTC052226
- Company No.
052226
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jun 1989
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Construction
Sanam Properties Pvt. Ltd.
Explore comprehensive data for Sanam Properties Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanam Properties?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shehzad Merchant  | Director | 16-Jun-2005 | Current |
| Nadeem Merchant | Additional Director | 01-Oct-2013 | Current |
| Arun Sawant | Director | 05-Apr-2010 | Current |
Financial Performance of Sanam Properties.
Enhance accessibility to Sanam Properties's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanam Properties?
In 2017, Sanam Properties had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Gng Enterprise Private Limited
Shehzad Merchant and Arun Sawant are mutual person
- Sanam Constructions Private Limited
Shehzad Merchant and Arun Sawant are mutual person
- Landmark Real Estate Developers Limited
Shehzad Merchant is a mutual person
- Landmark Opus Private Limited
Shehzad Merchant is a mutual person
- Landmark Developers (India) Private Limited
Shehzad Merchant, Nadeem Merchant and 1 more are mutual person
- Visual Definitions Private Limited
Shehzad Merchant and Nadeem Merchant are mutual person
Charges (Loans)
Open Charges
₹0.20 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The United Western Bank Ltd. : 0.02 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Aug 1996 | The United Western Bank Ltd. | ₹0.20 M | Open |
How Many Employees Work at Sanam Properties?
Unlock and access historical data on people associated with Sanam Properties, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanam Properties, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanam Properties's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sanam Properties
Recent activity within the organization
- Annual General Meeting
Sanam Properties Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Sanam Properties Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Director Appointment
Nadeem Haroon Merchant was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2013 & has been associated with this company since 11 years 7 months .
- Director Appointment
Arun Narahari Sawant was appointed as a Director was appointed as a Director on 05 Apr 2010 & has been associated with this company since 15 years 1 month .
- Director Appointment
Shehzad Valimohamed Merchant was appointed as a Director was appointed as a Director on 16 Jun 2005 & has been associated with this company since 19 years 10 months .
- Charges
A charge with The United Western Bank Ltd. amounted to Rs. 0.20 M with Charge ID 90360026 was registered on 08 Aug 1996.
Frequently asked questions
What is the Incorporation or founding date of Sanam Properties Pvt. Ltd.?
Sanam Properties Pvt. Ltd. was incorporated on 16 Jun 1989.
What is authorized share capital and paid-up capital of Sanam Properties Pvt. Ltd.?
The authorized share capital of Sanam Properties Pvt. Ltd. is ₹ 2.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Sanam Properties Pvt. Ltd.?
Currently 3 directors are associated with Sanam Properties Pvt. Ltd..
- Shehzad Valimohamed Merchant
- Nadeem Haroon Merchant
- Arun Narahari Sawant
What is the registered address of Sanam Properties Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanam Properties Pvt. Ltd. is Digital Planet 181 Hill Road Bandra (West), India, Mumbai, Maharashtra, 400050.
What is the corporate identification number (CIN) and company number of Sanam Properties Pvt. Ltd.?
The corporate identification number (CIN) of Sanam Properties Pvt. Ltd. is U45200MH1989PTC052226 and the company number is 052226 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sanam Properties Pvt. Ltd.?
As per the financial statements for fiscal Year 0, The total open charges for Sanam Properties Pvt. Ltd. amount to ₹ 0.20 M.
When was the last Balance Sheet of Sanam Properties Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Sanam Properties Pvt. Ltd. was filed with the ROC on 31 Mar 2019.
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