Pashmina Builders & Developers Private Limited - Company overview

Pashminadevelopers is an active private limited company registered with ROC Mumbai I on 6 September 2007, about 19 years ago.

2007-09-06 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 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -106.6%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -275.4%
FY 2022
NET WORTH
Loss · ₹10–50 Lakh
▼ -7.5%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▼ -2.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 2 Months
since 2007-09-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 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 Pashminadevelopers 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (10), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
74/100
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 2022.
  • Negative net worth - capital eroded by losses.
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 Pashminadevelopers Company identity, industry, contact, and registration details from MCA and company records.

Pashminadevelopers is an active private limited company registered with ROC Mumbai I on 6 September 2007, about 19 years ago. Its registered office is at Floor 3, Plot No. 254, A, Band Box, Dr Annie Besant Road, Worli Colony, Mumbai, Maharashtra.

Its filings describe the main line of business as buildings.

It has four directors: Rajendra Singh, Amit Bamshankar Jha, Preet Asit Koticha and Naqqash Aziz Contractor. The longest-serving is Rajendra Singh, on the board since 2018; the most recent to join is Naqqash Aziz Contractor, appointed in March 2025. The board changed around August 2018, when Rajesh Ramesh Turakhia and Ritesh Praful Sheth stepped down and new directors joined. Between them, the directors also sit on the boards of 24 other companies, including Aahana Realty Private Limited and Dhayana Buildcon Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Floor 3, Plot No. 254, A, Band Box, Dr Annie Besant Road, Worli Colony, Mumbai, Maharashtra - 400030
  • Website pashminadevelopers.com
Facebook Twitter YouTube Instagram
Legal NamePashmina Builders & Developers Private Limited
CIN / LLPINU45400MH2007PTC173871
Company No.173871
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-09-06
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 Pashminadevelopers (4) Current board members from MCA filings, including designation and appointment details.

R
Rajendra Singh
Director | Since 2018-08-10 | DIN: 01406544
A
Amit Bamshankar Jha
Director | Since 2018-08-10 | DIN: 05007617
P
Preet Asit Koticha
Director | Since 2023-08-25 | DIN: 07817475
N
Naqqash Aziz Contractor
Additional Director | Since 2025-03-13 | DIN: 11001743

Financial Performance of Pashminadevelopers Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · ₹1–10 Lakh ▼ -106.6%
EBITDA Loss · ₹1–10 Lakh ▼ -275.4%
Net worth Loss · ₹10–50 Lakh ▼ -7.5%

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Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
ConstructionBuildings0
ConstructionBuildings0.00

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

Board Overlap From MCA / Compliance Filings

Aahana Realty Private Limited 3 Shared Directors
Dhayana Buildcon Private Limited 3 Shared Directors
Eshita Builcon Private Limited 3 Shared Directors
Ishani Realty Private Limited 3 Shared Directors
Ispita Realty Private Limited 3 Shared Directors
Lily Realty Private Limited 3 Shared Directors
Pashmina Buildcon Private Limited 3 Shared Directors
Pashmina Developers Private Limited 3 Shared Directors
Pashmina Realty Private Limited 3 Shared Directors
Prushti Developers Private Limited 3 Shared Directors
Purabi Developers Private Limited 3 Shared Directors
Shambhavi Realty Private Limited 3 Shared Directors
Shashwati Realty Private Limited 3 Shared Directors
Stuti Realty Private Limited 3 Shared Directors
Swarit Realty Private Limited 3 Shared Directors
Akk Financial Advisory Services Private Limited 2 Shared Directors
Aksp Ventures Private Limited 1 Shared Director
Al Homemakers Llp 1 Shared Director
Kaadambari Realty Private Limited 1 Shared Director
Manasi Financial Services Private Limited 1 Shared Director
Matangi Property Private Limited 1 Shared Director
Suchi Builders And Developers Private Limited 1 Shared Director
Suraj Infotech And Datacom Private Limited 1 Shared Director
Trikala Realty Private Limited 1 Shared Director

Financial Ratios of Pashminadevelopers 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 Pashminadevelopers Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 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 Pashminadevelopers 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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Credit Ratings, Litigation & Regulatory Alerts for Pashminadevelopers 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 Pashminadevelopers 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 Pashminadevelopers Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Pashminadevelopers Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pashminadevelopers?
MCA does not publish an "owner" field. Pashminadevelopers is run by its directors, Rajendra Singh, Amit Bamshankar Jha, Preet Asit Koticha 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 Pashminadevelopers?
Pashminadevelopers has four current directors: Rajendra Singh (since August 2018), Amit Bamshankar Jha (since August 2018), Preet Asit Koticha (since August 2023) and Naqqash Aziz Contractor (since March 2025).
What is CIN of Pashminadevelopers?
The CIN of Pashminadevelopers is U45400MH2007PTC173871. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 173871 is its registration number.
When was Pashminadevelopers incorporated?
Pashminadevelopers was incorporated on 6 September 2007 with ROC Mumbai I. That makes it about 19 years old.
What is the registered address of Pashminadevelopers?
The registered office on MCA records is Floor 3, Plot No. 254, A, Band Box, Dr Annie Besant Road, Worli Colony, Mumbai, Maharashtra - 400030.
What is the current status of Pashminadevelopers?
MCA shows Pashminadevelopers as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Pashminadevelopers?
You can post to its registered office at Floor 3, Plot No. 254, A, Band Box, Dr Annie Besant Road, Worli Colony, Mumbai, Maharashtra - 400030 and use its website, https://pashminadevelopers.com.
What industry or business activity is Pashminadevelopers associated with?
Its MCA filings list the main business as buildings.
What is paid-up capital and authorised share capital of Pashminadevelopers?
Both authorised and paid-up capital are ₹1 lakh.
When did Pashminadevelopers 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 Pashminadevelopers?
MCA shows no charges registered against Pashminadevelopers, so no assets are pledged for a registered secured loan.
Have any directors left Pashminadevelopers?
Yes, five former directors are on record. The most recent to leave were Rajesh Ramesh Turakhia (August 2018), Ritesh Praful Sheth (August 2018) and Sunil Tansukhrai Vankawala (September 2010).
Which companies share directors with Pashminadevelopers?
24 companies share directors with Pashminadevelopers. Among them are Aahana Realty Private Limited, Dhayana Buildcon Private Limited, Eshita Builcon Private Limited and 21 more.
What is the net worth of Pashminadevelopers?
For FY 2022, the net worth of Pashminadevelopers was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Pashminadevelopers?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Pashminadevelopers?
The website on record for Pashminadevelopers is https://pashminadevelopers.com.
Which company owns pashminadevelopers.com?
pashminadevelopers.com is the website listed for Pashmina Builders & Developers Private Limited in its company records.
Pashminadevelopers - is it listed or unlisted?
Pashminadevelopers 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 Pashminadevelopers?
Pashminadevelopers is registered with ROC Mumbai I.
What is the company classification of Pashminadevelopers?
MCA classifies Pashminadevelopers 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.