MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Sanshel Construction & Developers (OPC) Private Limited

U45309MH2017OPC290985ActivePrivate(One Person Company) · Non-govt companyROC - MUMBAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sanshel Construction & Developers (OPC) Private Limited is a Private(One Person Company) Non-govt company company incorporated in 2017 and based in Maharashtra, India. It was founded by Sanjay. Sanshel Construction & Developers (OPC) Private Limited operates in Construction (NIC 45309) with authorized capital of ₹2.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹7.47 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹-7.47 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Maharashtra
Sector
Construction
NIC 45309
Class
Private(One Person Company)
Sub-category
Non-govt company
Authorized Capital
₹2.00 L
Paid-up Capital
₹1.00 L
50% utilized
Members
—
Last AGM
—
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
s******(at)rediffmail.com
Registered Office
BLDG NO.1, B 1908 DEERAJ DREAM APL MILL COM L B S ROAD BHANDUP WEST Mumbai City MH 400078 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
BLDG NO.1, B 1908 DEERAJ DREAM APL MILL COM L B S ROAD BHANDUP WEST Mumbai City MH 400078 IN
NIC code
45309
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s******(at)rediffmail.com
Section
Construction
ROC
ROC - MUMBAI
Website
—
Class · sub-category
Private(One Person Company) · Non-govt company
Incorporation · Last AGM
09 Feb 2017 · —

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Additional Director
7.9y · Hyderabad · DIN 2108916
MK
Meera Krishnan
Director
7.3y · Chennai · DIN 6117279
RK
Rajesh Kumar Sharma
Additional Director
2.6y · Hyderabad · DIN 5915606
VS
Vikram Singh Rathore
Whole-time Director
4.3y · Gurugram · DIN 2262175
Get the full board of directors

Directors, DINs & appointment history for Sanshel Construction & Developers (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+26dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sanshel Construction & Developers (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
576576260HDFC Bank Ltd(Bank)₹5.45 Cr04 Jul 2020Open
666040409State Bank of India(Bank)₹22.65 Cr04 Jul 2022Open
574711637State Bank of India(Bank)₹15.07 Cr04 Jul 2019Open
993938608HDFC Bank Ltd(Bank)₹2.83 Cr19 Sep 2021Open
256846410State Bank of India(Bank)₹7.78 Cr04 Jul 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Sanshel Construction & Developers (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹02017-182018-192021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2018-19—
2017-18—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2021-222018-192017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22———
Profit after Tax2021-22———
Net Worth2021-22———

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18———-9.36%—
2018-19———-10.38%—
2021-22———-18.29%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters232,21,86074.12%
Institutional Investors15,53,56512.73%
Public & Others315,71,48513.15%
See the full shareholding pattern

Promoter, institutional & public holding for Sanshel Construction & Developers (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

465 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P6
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P8
Compliance Health
96
96
96
3rd quartile · P29

Top 10 in Construction

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Aamby Valley City Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Navi Mumbai Sez Private Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Ashoka Buildcon Limited
Maharashtra · Inc 1993
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
09 Feb 2017
Company incorporated
Sanshel Construction & Developers (OPC) Private Limited registered with ROC - MUMBAI; year 2017
09 Feb 2017
Sanjay appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sanshel Construction & Developers (OPC) Private Limited

When was Sanshel Construction & Developers (OPC) Private Limited incorporated?
Sanshel Construction & Developers (OPC) Private Limited was incorporated in 2017 (around 09 Feb 2017). Its CIN is U45309MH2017OPC290985 and it is registered with ROC - MUMBAI.
Where is Sanshel Construction & Developers (OPC) Private Limited located?
Sanshel Construction & Developers (OPC) Private Limited is headquartered in Maharashtra, at: BLDG NO.1, B 1908 DEERAJ DREAM APL MILL COM L B S ROAD BHANDUP WEST Mumbai City MH 400078 IN .
What sector does Sanshel Construction & Developers (OPC) Private Limited operate in?
Sanshel Construction & Developers (OPC) Private Limited operates in the Construction sector (NIC code 45309), classified as Non-govt company.
Who are the directors of Sanshel Construction & Developers (OPC) Private Limited?
Director details for Sanshel Construction & Developers (OPC) Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sanshel Construction & Developers (OPC) Private Limited?
Sanshel Construction & Developers (OPC) Private Limited has authorized capital of ₹2.00 L and paid-up capital of ₹1.00 L.
Does Sanshel Construction & Developers (OPC) Private Limited have any open charges?
Sanshel Construction & Developers (OPC) Private Limited has no open MCA-registered charges on record.
What is Sanshel Construction & Developers (OPC) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sanshel Construction & Developers (OPC) Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.