Shah And Sanghavi Developers Llp - Company overview

Shah And Sanghavi Developers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-5962). Business overview i…

2011-08-18 Surat, Gujarat Active LLP
Share
Connect MCP
SA Shah And Sanghavi Developers Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 38.2%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▲ 99.7%
FY 2023
EBITDA
₹10–25 Cr
▼ -36.8%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹50–100 Cr
▼ -9.5%
FY 2023
OPEN CHARGES
1
-34.05 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
15 Years 1 Months
since 2011-08-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 16:38:06
SATISFIED CHARGES
1
34.05 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shah And Sanghavi Developers Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue grew 38.2% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shah And Sanghavi Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Shah And Sanghavi Developers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-5962). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on August 18, 2011 (15+ years old), based in Surat. The LLP is currently Active. Public MCA filings list 5 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 801-806, Sns Business Park, Near S. D. Jain School Udhna Magdalla Road, Vesu, Surat, Gujarat - 395007
Legal NameShah And Sanghavi Developers Llp
CIN / LLPINAAA-5962
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-08-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Shah And Sanghavi Developers Llp (5) Current board members from MCA filings, including designation and appointment details.

M
Moulin Harshilbhai Deliwala
Designated Partner | Since 2021-08-01 | DIN: 09070741
B
Bhavesh Subhodhbhai Sanghavi
Designated Partner | Since 2011-08-18 | DIN: 01258030
D
Devang Subodhbhai Sanghavi
Designated Partner | Since 2011-08-18 | DIN: 01258008
H
Harshil Jasubhai Deliwala
Designated Partner | Since 2011-08-18 | DIN: 01439155
S
Subodhbhai Mansukhlal Sanghavi
Designated Partner | Since 2011-08-18 | DIN: 00112782

Financial Performance of Shah And Sanghavi Developers Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 38.2%
P&L ₹10–25 Cr ▲ 99.7%
EBITDA ₹10–25 Cr ▼ -36.8%
Net worth -

Charges of Shah And Sanghavi Developers Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 34.05 cr
Open Charges: 1 Satisfied Charges: 1
Open -34.05 cr
Satisfied 34.05 cr
LenderAmountStatus
State Bank Of India
Creation Date: 16 Sep 2016
 34.05 cr Closed

Companies With Common Directors Of Shah And Sanghavi Developers Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sheron Developers Llp 3 Shared Directors
Sns Asset Developers Private Limited 3 Shared Directors
Sns Asset Services Private Limited 3 Shared Directors
Soko Yodo Developers Llp 3 Shared Directors
Solark Infrasolutions Private Limited 3 Shared Directors
Geonat Constructions Private Limited 2 Shared Directors
Sanghavi Organisers Llp 2 Shared Directors
Shah & Sanghavi Properties Llp 2 Shared Directors
Shah & Sanghavi Properties Private Limited 2 Shared Directors
Shah And Sanghvi Developers Private Limited 2 Shared Directors
Skyvision Multitrade Private Limited 2 Shared Directors
Slba Greeninfra Private Limited 2 Shared Directors
Sns Development Ventures Llp 2 Shared Directors
Bluerock Buildcon Llp 1 Shared Director
Confederation Of Real Estate Developers Association Of India - Surat 1 Shared Director
Kinship Asset Management Llp 1 Shared Director
Pathik Properties Private Limited 1 Shared Director
Soko Kokonotsu Developers Llp 1 Shared Director
Soko Norikura Developers Llp 1 Shared Director
Soko Saru Developers Llp 1 Shared Director
Solark Green Power One Llp 1 Shared Director

Financial Ratios of Shah And Sanghavi Developers Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Shah And Sanghavi Developers Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Shah And Sanghavi Developers Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Shah And Sanghavi Developers Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Shah And Sanghavi Developers Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Shah And Sanghavi Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Shah And Sanghavi Developers Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Shah And Sanghavi Developers Llp is AAA-5962.
When was Shah And Sanghavi Developers Llp incorporated?
Shah And Sanghavi Developers Llp was incorporated 15 years 1 month ago on 18 Aug 2011.
Who are the current designated partners and partners of Shah And Sanghavi Developers Llp?
Shah And Sanghavi Developers Llp shows 5 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shah And Sanghavi Developers Llp?
Shah And Sanghavi Developers Llp is registered in Surat, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Shah And Sanghavi Developers Llp?
Shah And Sanghavi Developers Llp ROC code is Roc Ahmedabad.
What is the company classification of Shah And Sanghavi Developers Llp?
Shah And Sanghavi Developers Llp is classified as Limited Liability Partnership.
What is the current status of Shah And Sanghavi Developers Llp?
Shah And Sanghavi Developers Llp is currently Active and registered in Surat, Gujarat, India.
What industry or business activity is Shah And Sanghavi Developers Llp associated with?
Shah And Sanghavi Developers Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Shah And Sanghavi Developers Llp have GST registrations on file?
Shah And Sanghavi Developers Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Shah And Sanghavi Developers Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shah And Sanghavi Developers Llp.
What is the turnover or revenue of Shah And Sanghavi Developers Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shah And Sanghavi Developers Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.