Khvafar Property Developers Private Limited - Company overview

Khvafar Property Developers Private Limited was incorporated on 5 October 2011 and is registered with ROC Mumbai I.

2011-10-05 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
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–5 Cr
FY 2017
EBITDA
Loss · ₹1–5 Cr
FY 2017
NET WORTH
Loss · ₹1–5 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
4
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 1 Months
since 2011-10-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 17:24:45
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Khvafar Property Developers 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (85) 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 High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 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 Khvafar Property Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Khvafar Property Developers Private Limited was incorporated on 5 October 2011 and is registered with ROC Mumbai I. It is an active private limited company, now about 15 years old. The registered office is at Sp Centre, 41/44, Mumbai, Maharashtra.

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

It has three directors: Muralidharan Raghuraman, Shashank Dattaram Mohite and Prashant Shantaram Parab. Five former directors are on record; the most recent to leave was Parikshit Pushpakant Pawar in September 2023. Between them, the directors also sit on the boards of 16 other companies, including Archaic Properties Private Limited and Behold Space Developers 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 2025, and the last AGM was on 30 September 2025. Four charges (secured loans) are still open, with Idbi Trusteeship Services Limited among the lenders.

Business Services ••••••••
  • Location Sp Centre, 41/44,, Mumbai, Maharashtra - 400005
Legal NameKhvafar Property Developers Private Limited
CIN / LLPINU70102MH2011PTC222756
Company No.222756
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-10-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Khvafar Property Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Muralidharan Raghuraman
Director | Since 2023-12-04 | DIN: 10082481
S
Shashank Dattaram Mohite
Director | Since 2023-04-19 | DIN: 10051844
P
Prashant Shantaram Parab
Director | Since 2023-04-19 | DIN: 10051263

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · ₹1–5 Cr
EBITDA Loss · ₹1–5 Cr
Net worth Loss · ₹1–5 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Khvafar Property Developers Private Limited Open and satisfied charges registered against the company with MCA.

Others : 950.00 cr
Idbi Trusteeship Services Limited : 630.00 cr
Open Charges: 4 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Others
Creation Date: 08 Dec 2025
 750.00 cr Open
Others
Creation Date: 14 Jul 2025
 200.00 cr Open
Idbi Trusteeship Services Limited
Creation Date: 03 Oct 2023
 250.00 cr Open

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

Activity GroupDescriptionTurnover %
Real estate activitiesReal estate activities100

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

Board Overlap From MCA / Compliance Filings

Archaic Properties Private Limited 1 Shared Director
Behold Space Developers Private Limited 1 Shared Director
Blue Riband Properties Private Limited 1 Shared Director
Empower Builder Private Limited 1 Shared Director
Flamboyant Developers Private Limited 1 Shared Director
Flooraise Developers Private Limited 1 Shared Director
Floreat Investments Private Limited 1 Shared Director
Grand View Estates Private Limited 1 Shared Director
Heart Beat Properties Private Limited 1 Shared Director
Make Home Realty And Construction Private Limited 1 Shared Director
Nuevo Consultancy Services Private Limited 1 Shared Director
Paikar Real Estates Private Limited 1 Shared Director
Ricardo Constructions Private Limited 1 Shared Director
Shapoorji Pallonji Development Managers Private Limited 1 Shared Director
Shapoorji Pallonji Logispace & Investment Advisors Private Limited 1 Shared Director
Spre Gurugram Properties Private Limited 1 Shared Director

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Khvafar Property Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Khvafar Property Developers Private Limited 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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MSME Payment Delays by Khvafar Property Developers 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 Khvafar Property Developers 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

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Frequently Asked Questions about Khvafar Property Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Khvafar Property Developers Private Limited?
MCA does not publish an "owner" field. Khvafar Property Developers Private Limited is run by its directors, Muralidharan Raghuraman, Shashank Dattaram Mohite and Prashant Shantaram Parab. 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 Khvafar Property Developers Private Limited?
Khvafar Property Developers Private Limited has three current directors: Muralidharan Raghuraman (since December 2023), Shashank Dattaram Mohite (since April 2023) and Prashant Shantaram Parab (since April 2023).
What is CIN of Khvafar Property Developers Private Limited?
The CIN of Khvafar Property Developers Private Limited is U70102MH2011PTC222756. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 222756 is its registration number.
When was Khvafar Property Developers Private Limited incorporated?
Khvafar Property Developers Private Limited was incorporated on 5 October 2011 with ROC Mumbai I. That makes it about 15 years old.
What is the registered address of Khvafar Property Developers Private Limited?
The registered office on MCA records is Sp Centre, 41/44, Mumbai, Maharashtra - 400005.
What is the current status of Khvafar Property Developers Private Limited?
MCA shows Khvafar Property Developers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Khvafar Property Developers Private Limited?
You can post to its registered office at Sp Centre, 41/44, Mumbai, Maharashtra - 400005.
What industry or business activity is Khvafar Property Developers Private Limited associated with?
Its MCA filings list the main business as real estate activities (100% of turnover).
What is paid-up capital and authorised share capital of Khvafar Property Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Khvafar Property Developers Private Limited 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 2025.
Where can I see charges and lenders for Khvafar Property Developers Private Limited?
Four charges against Khvafar Property Developers Private Limited are still open. Lenders named in the filings include Idbi Trusteeship Services Limited.
Have any directors left Khvafar Property Developers Private Limited?
Yes, five former directors are on record. The most recent to leave were Parikshit Pushpakant Pawar (September 2023), Sunita Khanna (April 2023) and Makarand Dhruwakant Desai (October 2020).
Which companies share directors with Khvafar Property Developers Private Limited?
16 companies share directors with Khvafar Property Developers Private Limited. Among them are Archaic Properties Private Limited, Behold Space Developers Private Limited, Blue Riband Properties Private Limited and 13 more.
What is the turnover or revenue of Khvafar Property Developers Private Limited?
Based on filed financial statements, the revenue of Khvafar Property Developers Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Khvafar Property Developers Private Limited?
For FY 2017, the net worth of Khvafar Property Developers Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Khvafar Property Developers Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Khvafar Property Developers Private Limited - is it listed or unlisted?
Khvafar Property Developers 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 Khvafar Property Developers Private Limited?
Khvafar Property Developers Private Limited is registered with ROC Mumbai I.
What is the company classification of Khvafar Property Developers Private Limited?
MCA classifies Khvafar Property Developers Private Limited as: Private Limited Indian Non-Government Company.
Does Khvafar Property Developers Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Khvafar Property Developers Private Limited.

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.