Periwinkle Land Developers Private Limited - Company overview

Periwinkle Land Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400M…

2010-03-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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PL Periwinkle Land Developers Private Limited

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 5 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (60), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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.

Periwinkle Land Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400MH2010PTC201361). Business overview includes Construction (Buildings), incorporated on March 27, 2010 (16+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

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

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
V3 Global Realty Private Limited 2 Shared Directors
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 Bkc Properties Private Limited 1 Shared Director
Kanakia Builders Private Limited 1 Shared Director
Kanakia Corporation Private Limited 1 Shared Director
Kanakia Design & Construction Private Limited 1 Shared Director
Kanakia Good Homes Private Limited 1 Shared Director
Kanakia Millenial Private Limited 1 Shared Director
Kanakia Millenial Realty Private Limited 1 Shared Director
Kanakia Nest Private Limited 1 Shared Director
Kanakia Realty Developers Private Limited 1 Shared Director
Kanakia Signature Properties 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

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

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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

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
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.
What is CIN of Periwinkle Land Developers Private Limited?
The Corporate Identification Number (CIN) for Periwinkle Land Developers Private Limited is U45400MH2010PTC201361. 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 201361 as per MCA.
When was Periwinkle Land Developers Private Limited incorporated?
Periwinkle Land Developers Private Limited was incorporated 16 years 5 months ago on 27 Mar 2010.
Who are the current board members and directors of Periwinkle Land Developers Private Limited?
Periwinkle Land Developers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Periwinkle Land Developers Private Limited?
Periwinkle Land 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 Periwinkle Land Developers Private Limited?
Periwinkle Land Developers Private Limited ROC code is Roc Mumbai I.
What is the company classification of Periwinkle Land Developers Private Limited?
Periwinkle Land Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Periwinkle Land Developers Private Limited - is it listed or unlisted?
Periwinkle Land Developers Private Limited is a Unlisted company.
What is the current status of Periwinkle Land Developers Private Limited?
Periwinkle Land Developers Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Periwinkle Land Developers Private Limited associated with?
Periwinkle Land Developers Private Limited lists activity aligned with: Construction - Buildings. See the Overview and Competition sections for fuller industry context.
Does Periwinkle Land Developers Private Limited have GST registrations on file?
Periwinkle Land Developers Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Periwinkle Land Developers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Periwinkle Land Developers Private Limited.
What is the turnover or revenue of Periwinkle Land 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 Periwinkle Land 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.