Seraphim Developers Llp - Company overview

Seraphim Developers LLP is shown as "Strike Off" in MCA records.

2012-08-14 Mumbai, Maharashtra Strike Off LLP
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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
-
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-08-14
LAST FILING WITH ROC
-
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 Seraphim Developers Llp 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 6 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 Seraphim Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Seraphim Developers LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 14 August 2012 as a limited liability partnership. The registered office is at 28, 2Nd Floor, 333, Badam Wadi Kalbadevi Raod, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Nawalkishore Lalchand Soni, Harsh Vardhan Mall, Parasmal Khanmal Jain and 3 others are its six partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 26 other companies, including Antriksh Maintenance Private Limited and Antrix Logistics LLP.

No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 28, 2Nd Floor, 333, Badam Wadi Kalbadevi Raod, Mumbai, Maharashtra - 400002
Legal NameSeraphim Developers Llp
CIN / LLPINAAB-0677
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-08-14
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Seraphim Developers Llp (6) Current board members from MCA filings, including designation and appointment details.

N
Nawalkishore Lalchand Soni
Designated Partner | Since 2012-08-14 | DIN: 02096228
H
Harsh Vardhan Mall
Partner | Since 2012-08-14 | DIN: 00136881
P
Parasmal Khanmal Jain
Partner | Since 2012-08-14 | DIN: 05340440
R
Ramautar Ramjivan Darak
Designated Partner | Since 2012-08-14 | DIN: 00554082
H
Harish Rajkumar Mushaib
Partner | Since 2012-08-14 | DIN: 05228615
S
Shabeeb Gulam Dastagir Patel
Designated Partner | Since 2012-08-14 | DIN: 03545144

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

Board Overlap From MCA / Compliance Filings

Antriksh Maintenance Private Limited 1 Shared Director
Antrix Logistics Llp 1 Shared Director
Divine Life Buildwell Private Limited 1 Shared Director
Doav Industrial And Logics Park Private Limited 1 Shared Director
Inland Lifescapes Llp 1 Shared Director
J.M.Global Finance Ltd. 1 Shared Director
Jaikishandass Mall Akshay Llp 1 Shared Director
Jaikishandass Mall Hobbies And Craft Private Limited 1 Shared Director
Jaikishandass Mall Jute Products Private Limited 1 Shared Director
Jaikishandass Mall Krishna Llp 1 Shared Director
Jaikishandass Mall Natural Products Private Limited 1 Shared Director
Jaikishandass Mall Properties Private Limited 1 Shared Director
Jhawar Towers Private Limited 1 Shared Director
M.T.H.M. Estates Private Limited 1 Shared Director
Nexora Buildwork Private Limited 1 Shared Director
Olivium Resorts Llp 1 Shared Director
Orex Logistics City Private Limited 1 Shared Director
Orex Woods Llp 1 Shared Director
Orex World Logistics Park Private Limited 1 Shared Director
Rishabh Finance And Investment (India) Private Limited 1 Shared Director
Shree Radhey Developers & Associates (India) Private Limited 1 Shared Director
Shri Radhey Realtors & Developers Private Limited 1 Shared Director
Soni Life Spaces & Infra Private Limited 1 Shared Director
Sridhar Niwas Private Limited 1 Shared Director
Standard Enclave Private Limited 1 Shared Director
Westin Estate Private Limited 1 Shared Director

MSME Payment Delays by Seraphim Developers Llp 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 Seraphim Developers Llp 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 Seraphim Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Seraphim Developers LLP?
In an LLP the partners are the owners. The partners on record for Seraphim Developers LLP are Nawalkishore Lalchand Soni, Harsh Vardhan Mall, Parasmal Khanmal Jain and three others.
Who are the current designated partners and partners of Seraphim Developers LLP?
Seraphim Developers LLP has six partners on record: Nawalkishore Lalchand Soni (since August 2012), Harsh Vardhan Mall (since August 2012), Parasmal Khanmal Jain (since August 2012), Ramautar Ramjivan Darak (since August 2012), Harish Rajkumar Mushaib (since August 2012) and Shabeeb Gulam Dastagir Patel (since August 2012).
What is LLPIN/FCRN number of Seraphim Developers LLP?
The LLPIN of Seraphim Developers LLP is AAB-0677. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Seraphim Developers LLP incorporated?
Seraphim Developers LLP was incorporated on 14 August 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Seraphim Developers LLP?
The registered office on MCA records is 28, 2Nd Floor, 333, Badam Wadi Kalbadevi Raod, Mumbai, Maharashtra - 400002.
What is the current status of Seraphim Developers LLP?
MCA shows Seraphim Developers LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Seraphim Developers LLP?
You can post to its registered office at 28, 2Nd Floor, 333, Badam Wadi Kalbadevi Raod, Mumbai, Maharashtra - 400002.
What industry or business activity is Seraphim Developers LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
Where can I see charges and lenders for Seraphim Developers LLP?
MCA shows no charges registered against Seraphim Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Seraphim Developers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Seraphim Developers LLP?
26 companies share partners with Seraphim Developers LLP. Among them are Antriksh Maintenance Private Limited, Antrix Logistics LLP, Divine Life Buildwell Private Limited and 23 more.
How can I get the financial details of Seraphim Developers LLP?
No financial statements for Seraphim Developers LLP are on record with us yet.
What is the ROC code of Seraphim Developers LLP?
Seraphim Developers LLP is registered with ROC Mumbai.
What is the company classification of Seraphim Developers LLP?
MCA classifies Seraphim Developers LLP as: Limited Liability Partnership.

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.