Periwinkle Land Developers Private Limited - Company overview

Registered with ROC Mumbai I on 27 March 2010, Periwinkle Land Developers Private Limited is an active private limited company that has been…

2010-03-27 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 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
1
100.00 cr
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
16 Years 7 Months
since 2010-03-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 13:10:26
SATISFIED CHARGES
1
-

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

Health scores for Periwinkle Land 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 Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (60), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
81/100
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 Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • 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 Periwinkle Land Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 27 March 2010, Periwinkle Land Developers Private Limited is an active private limited company that has been around for about 16 years. Its registered office is at A Wing, Ground Floor, Vilco Centre, Mumbai, Maharashtra.

Its filings describe the main line of business as buildings, which made up 0.00000000% of turnover.

It has two directors: Manisha Mayur Vora and Asha Hemant Shah. The longest-serving is Asha Hemant Shah, on the board since 2017; the most recent to join is Manisha Mayur Vora, appointed in October 2019. Four former directors are on record; the most recent to leave was Ashish Rasesh Kanakia in October 2019. Between them, the directors also sit on the boards of 25 other companies, including Alto Casa Developers Private Limited and Blithesome Constructions Private Limited.

Authorised and paid-up capital are both ₹2 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. The one charge registered against it has been satisfied, so no secured loan is open.

Construction ••••••••
  • Location A Wing, Ground Floor, Vilco Centre, Mumbai, Maharashtra - 400057
Legal NamePeriwinkle Land Developers Private Limited
CIN / LLPINU45400MH2010PTC201361
Company No.201361
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-03-27
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 Periwinkle Land Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Manisha Mayur Vora
Director | Since 2019-10-30 | DIN: 05143703
A
Asha Hemant Shah
Director | Since 2017-10-10 | DIN: 03529743

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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

Others : 100.00 cr
Open Charges: 1 Satisfied Charges: 1
Open 100.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 17 Aug 2021
 100.00 cr Closed

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

Activity GroupDescriptionTurnover %
ConstructionBuildings0.00000000

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

Board Overlap From MCA / Compliance Filings

Alto Casa Developers Private Limited 2 Shared Directors
Blithesome Constructions Private Limited 2 Shared Directors
Buildfast Realty Private Limited 2 Shared Directors
Doce Lar Realty Private Limited 2 Shared Directors
Flawless Finvest Private Limited 2 Shared Directors
Home Destinations Realty Private Limited 2 Shared Directors
Oynx Home Developers Private Limited 2 Shared Directors
Paralso Realty Private Limited 2 Shared Directors
R&H Property Developers Private Limited 2 Shared Directors
Syambhunath Constructions Private Limited 2 Shared Directors
Timeless Business Park Private Limited 2 Shared Directors
Bkc Facility Services Private Limited 1 Shared Director
Dairy Barn Private Limited 1 Shared Director
Kanakia Bhumi Construction Private Limited 1 Shared Director
Kanakia Bkc Business Park Private Limited 1 Shared Director
Kanakia Builders Private Limited 1 Shared Director
Kanakia Design & Construction Private Limited 1 Shared Director
Kanakia Millenial Private Limited 1 Shared Director
Kanakia Millenial Realty Private Limited 1 Shared Director
Kanakia Realty Developers Private Limited 1 Shared Director
Kanakia Township Private Limited 1 Shared Director
Marquant Constructions Private Limited 1 Shared Director
Nadod Chemical Ind Pvt Ltd 1 Shared Director
Organo Infra Chemicals Llp 1 Shared Director
Shree Nuj Constructions Private Limited 1 Shared Director

Financial Ratios of Periwinkle Land 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 Periwinkle Land 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 Periwinkle Land 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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Credit Ratings, Litigation & Regulatory Alerts for Periwinkle Land Developers Private Limited 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 Periwinkle Land 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 Periwinkle Land 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 Periwinkle Land Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Periwinkle Land Developers Private Limited?
MCA does not publish an "owner" field. Periwinkle Land Developers Private Limited is run by its directors, Manisha Mayur Vora and Asha Hemant Shah. 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 Periwinkle Land Developers Private Limited?
Periwinkle Land Developers Private Limited has two current directors: Manisha Mayur Vora (since October 2019) and Asha Hemant Shah (since October 2017).
What is CIN of Periwinkle Land Developers Private Limited?
The CIN of Periwinkle Land Developers Private Limited is U45400MH2010PTC201361. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 201361 is its registration number.
When was Periwinkle Land Developers Private Limited incorporated?
Periwinkle Land Developers Private Limited was incorporated on 27 March 2010 with ROC Mumbai I. That makes it about 16 years old.
What is the registered address of Periwinkle Land Developers Private Limited?
The registered office on MCA records is A Wing, Ground Floor, Vilco Centre, Mumbai, Maharashtra - 400057.
What is the current status of Periwinkle Land Developers Private Limited?
MCA shows Periwinkle Land Developers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Periwinkle Land Developers Private Limited?
You can post to its registered office at A Wing, Ground Floor, Vilco Centre, Mumbai, Maharashtra - 400057.
What industry or business activity is Periwinkle Land Developers Private Limited associated with?
Its MCA filings list the main business as buildings (0.00000000% of turnover).
What is paid-up capital and authorised share capital of Periwinkle Land Developers Private Limited?
Both authorised and paid-up capital are ₹2 lakh.
When did Periwinkle Land 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 Periwinkle Land Developers Private Limited?
No charge is open. The one charge registered against Periwinkle Land Developers Private Limited has been satisfied.
Have any directors left Periwinkle Land Developers Private Limited?
Yes, four former directors are on record. The most recent to leave were Ashish Rasesh Kanakia (October 2019), Sanjay Harkisandas Sanghvi (September 2015) and Rupal Rasesh Kanakia (March 2015).
Which companies share directors with Periwinkle Land Developers Private Limited?
25 companies share directors with Periwinkle Land Developers Private Limited. Among them are Alto Casa Developers Private Limited, Blithesome Constructions Private Limited, Buildfast Realty Private Limited and 22 more.
What is the net worth of Periwinkle Land Developers Private Limited?
For FY 2017, the net worth of Periwinkle Land Developers Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Periwinkle Land 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.
Periwinkle Land Developers Private Limited - is it listed or unlisted?
Periwinkle Land 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 Periwinkle Land Developers Private Limited?
Periwinkle Land Developers Private Limited is registered with ROC Mumbai I.
What is the company classification of Periwinkle Land Developers Private Limited?
MCA classifies Periwinkle Land Developers Private Limited as: Private Limited Indian Non-Government Company.
Does Periwinkle Land Developers Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Periwinkle Land 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.