Sufi Developers Llp - Company overview

Sufi Developers LLP is an active limited liability partnership registered with ROC Gwalior on 9 October 2015, about 11 years ago.

2015-10-09 Bhopal, Madhya Pradesh Active 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
2
4.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
17.40 Lakh
COMPANY AGE
11 Years 1 Months
since 2015-10-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 10:17:01
SATISFIED CHARGES
-
-

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

Health scores for Sufi 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
58/100
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 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.
  • 3 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 Sufi Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Sufi Developers LLP is an active limited liability partnership registered with ROC Gwalior on 9 October 2015, about 11 years ago. Its registered office is at Adjacent To Paras Emperor, Bhopal, Madhya Pradesh.

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

It has three partners - Rachna Harish Moolchandani, Harish T Moolchandani and Teja Singh Moolchandani - and all three have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Punjab National Bank and State Bank Of India among the lenders.

Real Estate and Construction ••••••••
  • Location Adjacent To Paras Emperor, Bhopal, Madhya Pradesh - 462001
Legal NameSufi Developers Llp
CIN / LLPINAAE-8925
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-10-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Sufi Developers Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Rachna Harish Moolchandani
Partner | Since 2015-10-09 | DIN: 03456424
H
Harish T Moolchandani
Designated Partner | Since 2015-10-09 | DIN: 01820172
T
Teja Singh Moolchandani
Designated Partner | Since 2015-10-09 | DIN: 01849519

Charges of Sufi Developers Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 4.00 cr
Punjab National Bank : 68.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 4.00 cr
Satisfied 0
LenderAmountStatus
Punjab National Bank
Creation Date: 16 Jul 2024
 68.00 Lakh Open
State Bank Of India
Creation Date: 13 Sep 2022
 4.00 cr Open

GST Compliance of Sufi Developers Llp 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Sufi Developers Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sufi 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 Sufi 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 Sufi Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sufi Developers LLP?
In an LLP the partners are the owners. The partners on record for Sufi Developers LLP are Rachna Harish Moolchandani, Harish T Moolchandani and Teja Singh Moolchandani.
Who are the current designated partners and partners of Sufi Developers LLP?
Sufi Developers LLP has three partners on record: Rachna Harish Moolchandani (since October 2015), Harish T Moolchandani (since October 2015) and Teja Singh Moolchandani (since October 2015).
What is LLPIN/FCRN number of Sufi Developers LLP?
The LLPIN of Sufi Developers LLP is AAE-8925. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sufi Developers LLP incorporated?
Sufi Developers LLP was incorporated on 9 October 2015 with ROC Gwalior. That makes it about 11 years old.
What is the registered address of Sufi Developers LLP?
The registered office on MCA records is Adjacent To Paras Emperor, Bhopal, Madhya Pradesh - 462001.
What is the current status of Sufi Developers LLP?
MCA shows Sufi Developers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sufi Developers LLP?
You can post to its registered office at Adjacent To Paras Emperor, Bhopal, Madhya Pradesh - 462001.
What industry or business activity is Sufi Developers LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Sufi Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sufi Developers LLP?
Two charges against Sufi Developers LLP are still open. Lenders named in the filings include Punjab National Bank and State Bank Of India.
Have any partners left Sufi Developers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Sufi Developers LLP?
No financial statements for Sufi Developers LLP are on record with us yet.
What is the ROC code of Sufi Developers LLP?
Sufi Developers LLP is registered with ROC Gwalior.
What is the company classification of Sufi Developers LLP?
MCA classifies Sufi Developers LLP as: Limited Liability Partnership.
Does Sufi Developers LLP have GST registrations on file?
Yes, one active GST registration is linked to Sufi Developers LLP.

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.