Makwana Developers Private Limited - Company overview

Makwana Developers Private Limited is shown as "Converted To Llp" in MCA records.

2008-02-22 Mumbai, Maharashtra Converted To Llp Unlisted
Connect MCP

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
18 Years 8 Months
since 2008-02-22
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-07-30
ACTIVE GST
-
SATISFIED CHARGES
1
5.00 Lakh

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

Health scores for Makwana 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 (30), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Makwana Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Makwana Developers Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 22 February 2008 as a private limited company. Its registered office is at Shop No 2, Om Shree Labh Chsl, T P S Road, Borivali (West), Mumbai, Maharashtra.

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

It has two directors - Bhavesh Navnitlal Shah and Mukesh Ratilal Makwana - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 8 other companies, including Makwana Constructions LLP and Makwana Developers LLP.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 July 2013, for accounts made up to 31 March 2013. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location Shop No 2, Om Shree Labh Chsl, T P S Road, Borivali (West),, Mumbai, Maharashtra - 400092
  • Website makwanagroup.com
Legal NameMakwana Developers Private Limited
CIN / LLPINU45400MH2008PTC179287
Company No.179287
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-02-22
Date of AGM2013-07-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

B
Bhavesh Navnitlal Shah
Director | Since 2008-02-22 | DIN: 01787419
M
Mukesh Ratilal Makwana
Director | Since 2008-02-22 | DIN: 01362685

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

The Bharat Co-Operative Bank(Mumbai) Ltd : 5.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 5.00 Lakh
LenderAmountStatus
The Bharat Co-Operative Bank(Mumbai) Ltd
Creation Date: 07 Oct 2011
 5.00 Lakh Closed

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

Board Overlap From MCA / Compliance Filings

Makwana Constructions Llp 2 Shared Directors
Makwana Developers Llp 2 Shared Directors
Makwana Dreamhomes Private Limited 2 Shared Directors
Makwana Infrastructure Llp 2 Shared Directors
Makwana Lifespaces Llp 2 Shared Directors
Makwana Constructions Private Limited 1 Shared Director
Makwana Properties Private Limited 1 Shared Director
Vinmit Infra And Construction Llp 1 Shared Director

MSME Payment Delays by Makwana 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Makwana 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Makwana Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Makwana Developers Private Limited?
MCA does not publish an "owner" field. Makwana Developers Private Limited is run by its directors, Bhavesh Navnitlal Shah and Mukesh Ratilal Makwana. 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 Makwana Developers Private Limited?
Makwana Developers Private Limited has two current directors: Bhavesh Navnitlal Shah (since February 2008) and Mukesh Ratilal Makwana (since February 2008).
What is CIN of Makwana Developers Private Limited?
The CIN of Makwana Developers Private Limited is U45400MH2008PTC179287. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 179287 is its registration number.
When was Makwana Developers Private Limited incorporated?
Makwana Developers Private Limited was incorporated on 22 February 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Makwana Developers Private Limited?
The registered office on MCA records is Shop No 2, Om Shree Labh Chsl, T P S Road, Borivali (West), Mumbai, Maharashtra - 400092.
What is the current status of Makwana Developers Private Limited?
MCA shows Makwana Developers Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Makwana Developers Private Limited?
You can post to its registered office at Shop No 2, Om Shree Labh Chsl, T P S Road, Borivali (West), Mumbai, Maharashtra - 400092 and use its website, https://makwanagroup.com.
What industry or business activity is Makwana Developers 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 Makwana Developers Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Makwana Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 July 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Makwana Developers Private Limited?
No charge is open. The one charge registered against Makwana Developers Private Limited has been satisfied. Lenders named in the filings include The Bharat Co-Operative Bank(Mumbai) Ltd.
Have any directors left Makwana Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Makwana Developers Private Limited?
8 companies share directors with Makwana Developers Private Limited. Among them are Makwana Constructions LLP, Makwana Developers LLP, Makwana Dreamhomes Private Limited and 5 more.
How can I get the financial details of Makwana Developers Private Limited?
No financial statements for Makwana Developers Private Limited are on record with us yet.
What is the official website of Makwana Developers Private Limited?
The website on record for Makwana Developers Private Limited is https://makwanagroup.com.
Which company owns makwanagroup.com?
makwanagroup.com is the website listed for Makwana Developers Private Limited in its company records.
Makwana Developers Private Limited - is it listed or unlisted?
Makwana 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 Makwana Developers Private Limited?
Makwana Developers Private Limited is registered with ROC Mumbai.
What is the company classification of Makwana Developers Private Limited?
MCA classifies Makwana Developers 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.