Saumil Properties And Developers Pvt.Ltd . - Company overview

Saumil Properties And Developers Pvt.Ltd .

1993-05-12 Mumbai, Maharashtra Amalgamated Unlisted
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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
-
-
PAID-UP CAPITAL
22.00 Lakh
AUTHORISED CAPITAL
24.00 Lakh
COMPANY AGE
33 Years 6 Months
since 1993-05-12
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Saumil Properties And Developers Pvt.Ltd . 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 33+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2010 - 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.
  • 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 Saumil Properties And Developers Pvt.Ltd . Company identity, industry, contact, and registration details from MCA and company records.

Saumil Properties And Developers Pvt.Ltd . is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 12 May 1993 as a private limited company. Its registered office is at 111 B Atlas Apt11 J Mehata Marg, Mumbai, Maharashtra.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has four directors: Raj Hiten Parikh, Hiten Bagmal Parikh, Saunak Jitendra Parikh and Milan Kavin Parikh. The longest-serving is Milan Kavin Parikh, on the board since 2001; the most recent to join is Saunak Jitendra Parikh, appointed in August 2009. The board changed around August 2009, when Ketan Bagmal Parikh, Jitendra Chimanlal Parikh and Dineshchandra Chimanlal Mehta stepped down and new directors joined. Between them, the directors also sit on the boards of 38 other companies, including Aashi Jewels Private Limited and Chimanbag Advisory Services Private Limited.

Paid-up capital stands at ₹22 lakh out of ₹24 lakh authorised. The last AGM on record was on 29 September 2010, for accounts made up to 31 March 2010. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location 111 B Atlas Apt11 J Mehata Marg, Mumbai, Maharashtra - 400006
Legal NameSaumil Properties And Developers Pvt.Ltd .
CIN / LLPINU70102MH1993PTC071937
Company No.071937
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-05-12
Date of AGM2010-09-29
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Saumil Properties And Developers Pvt.Ltd . (4) Current board members from MCA filings, including designation and appointment details.

R
Raj Hiten Parikh
Director | Since 2009-08-31 | DIN: 00921828
H
Hiten Bagmal Parikh
Director | Since 2009-08-31 | DIN: 00292585
S
Saunak Jitendra Parikh
Director | Since 2009-08-31 | DIN: 00256316
M
Milan Kavin Parikh
Director | Since 2001-07-02 | DIN: 00256411

Companies With Common Directors Of Saumil Properties And Developers Pvt.Ltd . Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aashi Jewels Private Limited 3 Shared Directors
Chimanbag Advisory Services Private Limited 3 Shared Directors
Mbe Enterprise Llp 3 Shared Directors
Rijay Properties And Developers Pvt Ltd 3 Shared Directors
Sim Agriculture Llp 3 Shared Directors
Visualise Financials Private Limited 3 Shared Directors
Mahendra Brothers Diamonds Private Limited 2 Shared Directors
Mbmg Diamonds Private Limited 2 Shared Directors
Rijay Diamond Exports Private Limited 2 Shared Directors
Accendo Enterprise Llp 1 Shared Director
Ajeyratna Advisory Services Private Limited 1 Shared Director
Akshatvajra Ventures Llp 1 Shared Director
Amrutmani Ventures Llp 1 Shared Director
Ashir Services Llp 1 Shared Director
Ashir Services Private Limited 1 Shared Director
Asmina Properties And Developers Private Limited 1 Shared Director
Atidipta Diamonds Llp 1 Shared Director
G&J Kyc Information Centre 1 Shared Director
Iigj Research And Laboratories Centre 1 Shared Director
India Diamond Trading Centre 1 Shared Director
India Jewellery Park Mumbai 1 Shared Director
Indian Institute Of Gems And Jewellery 1 Shared Director
Kanksha Realty Llp 1 Shared Director
Mahendra Brothers Exports Private Limited 1 Shared Director
Palan Services Llp 1 Shared Director
Panvel Holiday Resorts Private Limited 1 Shared Director
Parmes Diamonds Exports Private Limited 1 Shared Director
Priceless Properties And Developers Private Limited 1 Shared Director
Rishiraj Advisory Services Private Limited 1 Shared Director
Rmbk Trading Llp 1 Shared Director
Shubhravarna Advisory Services Private Limited 1 Shared Director
Smaran Retail Llp 1 Shared Director
Splendour Gold Collections Llp 1 Shared Director
Splendour Gold Collections Private Limited 1 Shared Director
The Gem & Jewellery Skill Council Of India 1 Shared Director
The Gem And Jewellery Export Promotion Council 1 Shared Director
Uni-Design Jewellery (India) Private Limited 1 Shared Director
Uni-Design Jewellery Private Limited. 1 Shared Director

MSME Payment Delays by Saumil Properties And Developers Pvt.Ltd . 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 Saumil Properties And Developers Pvt.Ltd . 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 Saumil Properties And Developers Pvt.Ltd . Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Saumil Properties And Developers Pvt.Ltd .?
MCA does not publish an "owner" field. Saumil Properties And Developers Pvt.Ltd . is run by its directors, Raj Hiten Parikh, Hiten Bagmal Parikh, Saunak Jitendra Parikh 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 Saumil Properties And Developers Pvt.Ltd .?
Saumil Properties And Developers Pvt.Ltd . has four current directors: Raj Hiten Parikh (since August 2009), Hiten Bagmal Parikh (since August 2009), Saunak Jitendra Parikh (since August 2009) and Milan Kavin Parikh (since July 2001).
What is CIN of Saumil Properties And Developers Pvt.Ltd .?
The CIN of Saumil Properties And Developers Pvt.Ltd . is U70102MH1993PTC071937. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, MH is Maharashtra, 1993 is the year it was registered, PTC is the company type and 071937 is its registration number.
When was Saumil Properties And Developers Pvt.Ltd . incorporated?
Saumil Properties And Developers Pvt.Ltd . was incorporated on 12 May 1993 with ROC Mumbai. That makes it more than 33 years old.
What is the registered address of Saumil Properties And Developers Pvt.Ltd .?
The registered office on MCA records is 111 B Atlas Apt11 J Mehata Marg, Mumbai, Maharashtra - 400006.
What is the current status of Saumil Properties And Developers Pvt.Ltd .?
MCA shows Saumil Properties And Developers Pvt.Ltd . as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Saumil Properties And Developers Pvt.Ltd .?
You can post to its registered office at 111 B Atlas Apt11 J Mehata Marg, Mumbai, Maharashtra - 400006.
What industry or business activity is Saumil Properties And Developers Pvt.Ltd . associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Saumil Properties And Developers Pvt.Ltd .?
Paid-up capital is ₹22 lakh and authorised capital is ₹24 lakh, so about 92% of the authorised amount has been issued.
When did Saumil Properties And Developers Pvt.Ltd . last file accounts and hold an AGM?
The last AGM on record was on 29 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Saumil Properties And Developers Pvt.Ltd .?
MCA shows no charges registered against Saumil Properties And Developers Pvt.Ltd ., so no assets are pledged for a registered secured loan.
Have any directors left Saumil Properties And Developers Pvt.Ltd .?
Yes, three former directors are on record. The most recent to leave were Ketan Bagmal Parikh (August 2009), Jitendra Chimanlal Parikh (August 2009) and Dineshchandra Chimanlal Mehta (August 2009).
Which companies share directors with Saumil Properties And Developers Pvt.Ltd .?
38 companies share directors with Saumil Properties And Developers Pvt.Ltd .. Among them are Aashi Jewels Private Limited, Chimanbag Advisory Services Private Limited, Mbe Enterprise LLP and 35 more.
How can I get the financial details of Saumil Properties And Developers Pvt.Ltd .?
No financial statements for Saumil Properties And Developers Pvt.Ltd . are on record with us yet.
Saumil Properties And Developers Pvt.Ltd . - is it listed or unlisted?
Saumil Properties And Developers Pvt.Ltd . 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 Saumil Properties And Developers Pvt.Ltd .?
Saumil Properties And Developers Pvt.Ltd . is registered with ROC Mumbai.
What is the company classification of Saumil Properties And Developers Pvt.Ltd .?
MCA classifies Saumil Properties And Developers Pvt.Ltd . 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.