Momento Developers Private Limited. - Company overview

Momento Developers Private Limited. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH1996PT…

1996-10-18 Mumbai, Maharashtra Converted To Llp Unlisted
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MD Momento Developers Private Limited.

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
2
-37.50 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
29 Years 11 Months
since 1996-10-18
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-06-18
ACTIVE GST
-
SATISFIED CHARGES
2
37.50 cr

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

Health scores for Momento 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 29+ 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 2011 - 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.
  • 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 Momento Developers Private Limited. Company identity, industry, contact, and registration details from MCA and company records.

Momento Developers Private Limited. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH1996PTC103418). Business overview includes Construction (Civil Engineering), incorporated on October 18, 1996 (30+ years old), based in Mumbai. The company is currently Converted To Llp. Public MCA filings list 3 current director record(s) on this profile.

Construction •••••••• ••••••••
  • Location 1, Mayfair Meridian, Near St. Blaise Church, Ceaser Road, Andheri (West), Mumbai, Maharashtra - 400058
Legal NameMomento Developers Private Limited.
CIN / LLPINU45200MH1996PTC103418
Company No.103418
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-10-18
Date of AGM2011-06-18
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

V
Vasumati Arvind Shah
Director | Since 1996-10-18 | DIN: 00244632
N
Nayan Arvind Shah
Director | Since 1996-10-18 | DIN: 00244494
A
Anuradha Nayan Shah
Director | Since 1996-10-18 | DIN: 00244689

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

Vijaya Bank : 27.50 cr
Kotak Mahindra Bank Ltd : 10.00 cr
Open Charges: 2 Satisfied Charges: 2
Open -37.50 cr
Satisfied 37.50 cr
LenderAmountStatus
Kotak Mahindra Bank Ltd
Creation Date: 01 Dec 2006
 10.00 cr Closed
Vijaya Bank
Creation Date: 16 Jan 2006
 27.50 cr Closed

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

Board Overlap From MCA / Compliance Filings

Macro Real Estates Pvt Ltd 3 Shared Directors
Magi Developers Private Limited 3 Shared Directors
Magnificient Land Enterprises Pvt Ltd 3 Shared Directors
Mahan Housing Private Limited 3 Shared Directors
Mahatva Properties Private Limited 3 Shared Directors
Mansion Real Estates Private Limited 3 Shared Directors
Mantra Real Estates Private Limited 3 Shared Directors
Mayfair Builders Private Limited 3 Shared Directors
Mayflower Constructions Pvt Ltd 3 Shared Directors
Metro Infrastructure And Project Solutions India Private Limited 3 Shared Directors
Micro Realities Private Limited 3 Shared Directors
Mooksh Housing Private Limited 3 Shared Directors
Mumbai Sez Development Company Private Limited 3 Shared Directors
Box Pack Paper Industries Private Limited 2 Shared Directors
Magi Developers Llp 2 Shared Directors
Magic Housing Llp 2 Shared Directors
Magnate Builders Llp 2 Shared Directors
Magnate Builders Private Limited 2 Shared Directors
Mahan Housing Llp 2 Shared Directors
Mahatva Properties Llp 2 Shared Directors
Mak Estates And Properties Pvt Ltd 2 Shared Directors
Manohar Properties Private Limited. 2 Shared Directors
Mantra Real Estates Llp 2 Shared Directors
Manzil Real Estates Llp 2 Shared Directors
Marc Properties Constructions Pvt Ltd 2 Shared Directors
Matrubhoomi Developers Llp 2 Shared Directors
Matrubhoomi Developers Private Limited 2 Shared Directors
Mayfair 84 Realty Llp 2 Shared Directors
Mayfair Builders Llp 2 Shared Directors
Mayfair Housing Private Limited 2 Shared Directors
Mayfair Housing Property Consultants Llp 2 Shared Directors
Mayfair Meridian Developers Private Limited 2 Shared Directors
Mayfair Urban Developers Private Limited 2 Shared Directors
Mayflower Constructions Llp 2 Shared Directors
Melody Land Developers Llp 2 Shared Directors
Melody Land Developers Private Limited 2 Shared Directors
Mercury Construction Pvt Ltd 2 Shared Directors
Metro Infrastructure And Project Solutio Ns India Llp 2 Shared Directors
Momento Developers Llp 2 Shared Directors
Mooksh Housing Llp 2 Shared Directors
Mumbai Sez Development Company Llp 2 Shared Directors
Myluck Housing Private Limited 2 Shared Directors
New Era Dwellers And Constructions Private Limited 2 Shared Directors
Renowned Mayur Estate And Properties Pvt. Ltd. 2 Shared Directors
Shah & Dumasia Consultancy Private Limited 2 Shared Directors
Mansion Real Estates Llp 1 Shared Director
Mayfair Sainath Builders Llp 1 Shared Director
Mesacon Mayfair Developers Llp 1 Shared Director

MSME Payment Delays by Momento 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

MCA Filings & Documents of Momento 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
Frequently Asked Questions about Momento Developers Private Limited. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Momento Developers Private Limited.?
The Corporate Identification Number (CIN) for Momento Developers Private Limited. is U45200MH1996PTC103418. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 103418 as per MCA.
When was Momento Developers Private Limited. incorporated?
Momento Developers Private Limited. was incorporated 29 years 11 months ago on 18 Oct 1996.
Who are the current board members and directors of Momento Developers Private Limited.?
Momento Developers Private Limited. shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Momento Developers Private Limited.?
Momento Developers Private Limited. is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Momento Developers Private Limited.?
Momento Developers Private Limited. ROC code is Roc Mumbai.
What is the company classification of Momento Developers Private Limited.?
Momento Developers Private Limited. is classified as Private Limited Indian Non-Government Company.
Momento Developers Private Limited. - is it listed or unlisted?
Momento Developers Private Limited. is a Unlisted company.
What is the current status of Momento Developers Private Limited.?
Momento Developers Private Limited. is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Momento Developers Private Limited. associated with?
Momento Developers Private Limited. lists activity aligned with: Construction - Civil Engineering. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Momento Developers Private Limited.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Momento Developers Private Limited..
What is the turnover or revenue of Momento Developers Private Limited.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Momento Developers Private Limited.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.