Abu Developers P Ltd - Company overview

Abu Developers P Ltd is an active private limited company registered with ROC Mumbai I on 19 November 1991, more than 34 years ago.

1991-11-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -62.6%
FY 2021
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -270.5%
FY 2021
EBITDA
Loss · ₹1–5 Cr
▼ -374.8%
FY 2021
NET WORTH
₹10–25 Cr
▼ -6.9%
FY 2021
TOTAL ASSETS
₹10–25 Cr
▼ -7.7%
FY 2021
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
-
PAID-UP CAPITAL
21.01 cr
AUTHORISED CAPITAL
21.01 cr
COMPANY AGE
34 Years 11 Months
since 1991-11-19
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 04:38:20
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
3
70.00 cr

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

Health scores for Abu Developers P Ltd 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 Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (40), director (95) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Abu Developers P Ltd Company identity, industry, contact, and registration details from MCA and company records.

Abu Developers P Ltd is an active private limited company registered with ROC Mumbai I on 19 November 1991, more than 34 years ago. The registered office is at Rahejas Corner Of Mainavenue & V P Road Santacruz (W), Mumbai, Maharashtra.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100% of turnover.

It has four directors: Sanjay Jaidev Johar, Viren Rajan Raheja, Akshay Rajan Raheja and Leesa Ronak Shah. The longest-serving is Viren Rajan Raheja, on the board since 2002; the most recent to join is Leesa Ronak Shah, appointed in June 2025. Six former directors are on record; the most recent to leave was Gopal Madhawdas Narang in August 2013. Between them, the directors also sit on the boards of 68 other companies, including Akalpitam Land Developers LLP and Amber Apartment Makers Private Limited.

Authorised and paid-up capital are both ₹21.01 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. All three charges registered against it have been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location Rahejas Corner Of Mainavenue & V P Road Santacruz (W), Mumbai, Maharashtra - 400054
Legal NameAbu Developers P Ltd
CIN / LLPINU45200MH1991PTC064056
Company No.064056
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1991-11-19
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Abu Developers P Ltd (4) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Jaidev Johar
Director | Since 2015-03-25 | DIN: 00007304
V
Viren Rajan Raheja
Director | Since 2002-08-23 | DIN: 00037592
A
Akshay Rajan Raheja
Director | Since 2006-07-20 | DIN: 00288397
L
Leesa Ronak Shah
Company Secretary | Since 2025-06-28

Financial Performance of Abu Developers P Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹5–10 Cr ▼ -62.6%
P&L Loss · ₹1–5 Cr ▼ -270.5%
EBITDA Loss · ₹1–5 Cr ▼ -374.8%
Net worth ₹10–25 Cr ▼ -6.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Abu Developers P Ltd Open and satisfied charges registered against the company with MCA.

Others : 40.00 cr
Housing Development Finance Corporation Limited : 30.00 cr
Open Charges: 2 Satisfied Charges: 3
Open -
Satisfied 70.00 cr
LenderAmountStatus
Others
Creation Date: 20 Apr 2018
 30.00 cr Closed
Others
Creation Date: 30 Jan 2017
 10.00 cr Closed
Housing Development Finance Corporation Limited
Creation Date: 07 Jul 2015
 30.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Abu Developers P Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Akalpitam Land Developers Llp 2 Shared Directors
Amber Apartment Makers Private Limited 2 Shared Directors
Ananya Construction Llp 2 Shared Directors
Ascona Properties Llp 2 Shared Directors
Bay- Side Constructions Llp 2 Shared Directors
Bay-Side Exports Private Limited 2 Shared Directors
Colonnade Housing Private Limited 2 Shared Directors
Crescent Property Developers Private Limited 2 Shared Directors
Hathway Cable And Datacom Limited 2 Shared Directors
Hathway Investments Private Limited 2 Shared Directors
Innovassynth Technologies (India ) Limited 2 Shared Directors
Innovassynth Technologies (India) Limited 2 Shared Directors
Kuntiputra Properties Private Limited 2 Shared Directors
Manali Estates Llp 2 Shared Directors
Matsyagandha Estates Llp 2 Shared Directors
Positano Realty Private Limited 2 Shared Directors
Prerana Builders Pvt Ltd 2 Shared Directors
R Raheja Investments Private Limited 2 Shared Directors
R. Raheja Properties & Developers Private Limited 2 Shared Directors
R. Raheja Properties Private Limited 2 Shared Directors
Suchetan Construction Llp 2 Shared Directors
Villa Capri Estates Llp 2 Shared Directors
Windsor Realty Private Limited 2 Shared Directors
Zillion Contractors And Developers Llp 2 Shared Directors
Adriana Constructions Llp 1 Shared Director
Ala-Mona Contractors And Developers Private Limited 1 Shared Director
Ala-Mona Properties Pvt Ltd 1 Shared Director
Ameeta Grihnirman Private Limited 1 Shared Director
Arjun Housing Private Limited 1 Shared Director
Asianet Satellite Communications Limited 1 Shared Director
Bay-Side Contractors And Developeers Private Limited 1 Shared Director
Beach Plaza Contractors And Developers Private Limited 1 Shared Director
Bellvne Constructions Private Limited 1 Shared Director
Bestow Contractors And Developers Private Limited 1 Shared Director
Bloomingdale Investments Private Limited 1 Shared Director
Bloomingdale Trading Company Pvt Ltd 1 Shared Director
Brindaban Agro Industries Private Limited 1 Shared Director
Brindaban Land Development Pvt Ltd 1 Shared Director
Colonnade Contractors And Developers Private Limited 1 Shared Director
Coronet Investments Private Limited 1 Shared Director
Eih Associated Hotels Limited 1 Shared Director
Fantasia Enterprises Private Limited 1 Shared Director
Globus Stores Private Limited 1 Shared Director
H. & R. Johnson (India) Limited 1 Shared Director
Health & Glow Retailing Private Limited 1 Shared Director
Juhu Beach Resorts Limited 1 Shared Director
Kaunteya Builders Private Limited 1 Shared Director
Kuntinandan Contractors And Developers Private Limited 1 Shared Director
Lavina Contractors And Developers Private Limited 1 Shared Director
Manali Investment And Finance Pvt Ltd 1 Shared Director
Matsyagandha Investments Private Limited 1 Shared Director
Panchali Builders Private Limited 1 Shared Director
Peninsula Estates Private Limited 1 Shared Director
Peregrine Capital India Private Limited 1 Shared Director
Peregrine Securities (India) Private Limited 1 Shared Director
Prism Johnson Limited 1 Shared Director
R B R Estates And Finance Pvt Ltd 1 Shared Director
R. Raheja Realty Llp 1 Shared Director
R.B.R. Constructions Private Limited 1 Shared Director
Rmc Readymix (India) Private Limited 1 Shared Director
Sea-Side Exporters Private Limited 1 Shared Director
Shalini Construction Private Limited 1 Shared Director
Siena Traders Private Limited 1 Shared Director
Sonata Software Limited 1 Shared Director
Supreme Petrochem Limited 1 Shared Director
Varahagiri Investments And Finance Private Limited 1 Shared Director
Vidur Constructions Private Limited 1 Shared Director
Villa Capri Developers Private Limited 1 Shared Director

Financial Ratios of Abu Developers P Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Abu Developers P Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Abu Developers P Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Abu Developers P Ltd 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

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Credit Ratings, Litigation & Regulatory Alerts for Abu Developers P Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Abu Developers P Ltd 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

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MCA Filings & Documents of Abu Developers P Ltd 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

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Frequently Asked Questions about Abu Developers P Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Abu Developers P Ltd?
MCA does not publish an "owner" field. Abu Developers P Ltd is run by its directors, Sanjay Jaidev Johar, Viren Rajan Raheja, Akshay Rajan Raheja and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Abu Developers P Ltd?
Abu Developers P Ltd has four current directors: Sanjay Jaidev Johar (since March 2015), Viren Rajan Raheja (since August 2002), Akshay Rajan Raheja (since July 2006) and Leesa Ronak Shah (since June 2025).
What is CIN of Abu Developers P Ltd?
The CIN of Abu Developers P Ltd is U45200MH1991PTC064056. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 1991 is the year it was registered, PTC is the company type and 064056 is its registration number.
When was Abu Developers P Ltd incorporated?
Abu Developers P Ltd was incorporated on 19 November 1991 with ROC Mumbai I. That makes it more than 34 years old.
What is the registered address of Abu Developers P Ltd?
The registered office on MCA records is Rahejas Corner Of Mainavenue & V P Road Santacruz (W), Mumbai, Maharashtra - 400054.
What is the current status of Abu Developers P Ltd?
MCA shows Abu Developers P Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Abu Developers P Ltd?
You can post to its registered office at Rahejas Corner Of Mainavenue & V P Road Santacruz (W), Mumbai, Maharashtra - 400054.
What industry or business activity is Abu Developers P Ltd associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Abu Developers P Ltd?
Both authorised and paid-up capital are ₹21.01 crore.
When did Abu Developers P Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Abu Developers P Ltd?
No charge is open. All three charges registered against Abu Developers P Ltd have been satisfied. Lenders named in the filings include Housing Development Finance Corporation Limited.
Have any directors left Abu Developers P Ltd?
Yes, six former directors are on record. The most recent to leave were Gopal Madhawdas Narang (August 2013), Anthony Castelino (January 2011) and Suman Rajan Raheja (April 2010).
Which companies share directors with Abu Developers P Ltd?
68 companies share directors with Abu Developers P Ltd. Among them are Akalpitam Land Developers LLP, Amber Apartment Makers Private Limited, Ananya Construction LLP and 65 more.
What is the turnover or revenue of Abu Developers P Ltd?
Based on filed financial statements, the revenue of Abu Developers P Ltd for FY 2021 was in the ₹5–10 Cr range. That is down 62.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Abu Developers P Ltd?
For FY 2021, the net worth of Abu Developers P Ltd was in the ₹10–25 Cr range.
How can I get the financial details of Abu Developers P Ltd?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Abu Developers P Ltd - is it listed or unlisted?
Abu Developers P Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Abu Developers P Ltd?
Abu Developers P Ltd is registered with ROC Mumbai I.
What is the company classification of Abu Developers P Ltd?
MCA classifies Abu Developers P Ltd as: Private Limited Indian Non-Government Company.
Does Abu Developers P Ltd have GST registrations on file?
Yes, one active GST registration is linked to Abu Developers P Ltd.

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.