Florence Builders Private Limited - Company overview

Registered with ROC Mumbai on 15 February 2011, Florence Builders Private Limited is an active private limited company that has been around …

2011-02-15 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
-
FY 2018
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 26.9%
FY 2018
EBITDA
Loss · Under ₹1 Lakh
▲ 25.9%
FY 2018
NET WORTH
Under ₹1 Lakh
▼ -50.3%
FY 2018
TOTAL ASSETS
₹1–5 Cr
▲ 0.0%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 8 Months
since 2011-02-15
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-27
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Florence Builders Private Limited 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 (75), financial health (35), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Florence Builders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 15 February 2011, Florence Builders Private Limited is an active private limited company that has been around for about 15 years. The registered office is at Raheja Chambers, Linking Road & Main Avenue, Santacruz West, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two directors: Sunil Atmaram Valani and Vijay Bhagwandas Raheja. The longest-serving is Vijay Bhagwandas Raheja, on the board since 2011; the most recent to join is Sunil Atmaram Valani, appointed in July 2017. One former director, Neha Raheja Thakker, left in July 2017. Between them, the directors also sit on the boards of 38 other companies, including Gigaplex Developers Private Limited and Villar Builders Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 27 September 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Raheja Chambers, Linking Road & Main Avenue, Santacruz West, Mumbai, Maharashtra - 400054
Legal NameFlorence Builders Private Limited
CIN / LLPINU45202MH2011PTC213568
Company No.213568
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-02-15
Date of AGM2018-09-27
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Florence Builders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sunil Atmaram Valani
Director | Since 2017-07-25 | DIN: 07789112
V
Vijay Bhagwandas Raheja
Director | Since 2011-02-15 | DIN: 00033244

Financial Performance of Florence Builders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 26.9%
EBITDA Loss · Under ₹1 Lakh ▲ 25.9%
Net worth Under ₹1 Lakh ▼ -50.3%

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Companies With Common Directors Of Florence Builders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gigaplex Developers Private Limited 2 Shared Directors
Villar Builders Private Limited 2 Shared Directors
Annecy Developers Private Limited 1 Shared Director
Astoria Builders Pvt Ltd 1 Shared Director
Beau Yamuna Traders And Developers Private Limited 1 Shared Director
Casabianca Builders Private Limited 1 Shared Director
Conoor Builders Private Limited 1 Shared Director
George Town Developers Private Limited 1 Shared Director
Hampshire Developers And Traders Private Limited 1 Shared Director
Leman Hotels And Resorts Private Limited 1 Shared Director
Louisiana Estates Pvt Ltd 1 Shared Director
Matsya Traders And Developers Private Limited 1 Shared Director
Mississippi Traders And Developers Private Limited 1 Shared Director
Neel Sarita Investment And Finance Private Limited 1 Shared Director
Neelyamuna Builders Private Limited 1 Shared Director
Neha Grihanirman Private Limited 1 Shared Director
Pebble Crest Developers Llp 1 Shared Director
Pebble Garden Developers Private Limited 1 Shared Director
Pebble Park Developers Llp 1 Shared Director
Plaza Court Builders Private Limited 1 Shared Director
Queens Construction Pvt Ltd 1 Shared Director
Sand Meadows Builders Private Limited 1 Shared Director
Sand Pebbles Constructions Private Limited 1 Shared Director
Sea Ray Builders And Developers Private Limited 1 Shared Director
Seaside Developers Llp 1 Shared Director
Seaside Properties Pvt Ltd 1 Shared Director
V Raheja Abode Private Limited 1 Shared Director
V Raheja Design Construction Private Limited 1 Shared Director
V Raheja Edifice Private Limited 1 Shared Director
V Raheja Properties Private Limited 1 Shared Director
V Raheja Realty Private Limited 1 Shared Director
Varuna Builders Private Limited 1 Shared Director
Vbr Builders Private Limited 1 Shared Director
Verona Builders Private Limited 1 Shared Director
Villa Sorento Developers And Traders Private Limited 1 Shared Director
Villar Hotels And Resorts Private Limited 1 Shared Director
Vrp Realty Llp 1 Shared Director
Vrp Spaces Llp 1 Shared Director

Financial Ratios of Florence Builders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Florence Builders Private Limited 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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MSME Payment Delays by Florence Builders Private Limited 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 Florence Builders Private Limited 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Florence Builders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Florence Builders Private Limited?
MCA does not publish an "owner" field. Florence Builders Private Limited is run by its directors, Sunil Atmaram Valani and Vijay Bhagwandas Raheja. 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 Florence Builders Private Limited?
Florence Builders Private Limited has two current directors: Sunil Atmaram Valani (since July 2017) and Vijay Bhagwandas Raheja (since February 2011).
What is CIN of Florence Builders Private Limited?
The CIN of Florence Builders Private Limited is U45202MH2011PTC213568. Reading it left to right: U means it is not listed, 45202 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 213568 is its registration number.
When was Florence Builders Private Limited incorporated?
Florence Builders Private Limited was incorporated on 15 February 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Florence Builders Private Limited?
The registered office on MCA records is Raheja Chambers, Linking Road & Main Avenue, Santacruz West, Mumbai, Maharashtra - 400054.
What is the current status of Florence Builders Private Limited?
MCA shows Florence Builders Private Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Florence Builders Private Limited?
You can post to its registered office at Raheja Chambers, Linking Road & Main Avenue, Santacruz West, Mumbai, Maharashtra - 400054.
What industry or business activity is Florence Builders Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Florence Builders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Florence Builders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Florence Builders Private Limited?
MCA shows no charges registered against Florence Builders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Florence Builders Private Limited?
Yes, one former director is on record. Neha Raheja Thakker (July 2017) left.
Which companies share directors with Florence Builders Private Limited?
38 companies share directors with Florence Builders Private Limited. Among them are Gigaplex Developers Private Limited, Villar Builders Private Limited, Annecy Developers Private Limited and 35 more.
What is the net worth of Florence Builders Private Limited?
For FY 2018, the net worth of Florence Builders Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Florence Builders Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Florence Builders Private Limited - is it listed or unlisted?
Florence Builders Private Limited 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 Florence Builders Private Limited?
Florence Builders Private Limited is registered with ROC Mumbai.
What is the company classification of Florence Builders Private Limited?
MCA classifies Florence Builders Private Limited as: Private Limited Indian Non-Government Company.

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.