Sufi Developers Private Limited - Company overview

Sufi Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2002PTC137…

2002-10-23 Mumbai, Maharashtra Strike Off Unlisted
Share
Connect MCP
SD Sufi Developers Private Limited

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
1
-2.00 cr
PAID-UP CAPITAL
17.40 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
23 Years 11 Months
since 2002-10-23
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
2.00 cr

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

Health scores for Sufi 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - 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.
  • 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 Sufi Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sufi Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2002PTC137660). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on October 23, 2002 (24+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 206, Landmark Building, Opp-Raheja Classic Complex New Link Road, Andheri (West), Mumbai, Maharashtra - 400053
Legal NameSufi Developers Private Limited
CIN / LLPINU45200MH2002PTC137660
Company No.137660
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-10-23
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Sufi Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

H
Harish T Moolchandani
Director | Since 2002-10-23 | DIN: 01820172
T
Teja Singh Moolchandani
Director | Since 2006-12-26 | DIN: 01849519

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

Uco Bank : 2.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -2.00 cr
Satisfied 2.00 cr
LenderAmountStatus
Uco Bank
Creation Date: 15 Sep 2003
 2.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Glorishine Properties Private Limited 2 Shared Directors
Paras Housing (Mumbai) Llp 2 Shared Directors
Paras Housing (Mumbai) Private Limited 2 Shared Directors
Paras Multiplex Limited 2 Shared Directors
Paras Multiplex Llp 2 Shared Directors
Sufi Developers Llp 2 Shared Directors
Paras Housing (India) Private Limited 1 Shared Director
Paras Housing Private Limited 1 Shared Director
Paras Lifestyles Private Limited 1 Shared Director
Rausan Merchandiser Private Limited 1 Shared Director

MSME Payment Delays by Sufi 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 Sufi 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 Sufi Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sufi Developers Private Limited?
The Corporate Identification Number (CIN) for Sufi Developers Private Limited is U45200MH2002PTC137660. 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 137660 as per MCA.
When was Sufi Developers Private Limited incorporated?
Sufi Developers Private Limited was incorporated 23 years 11 months ago on 23 Oct 2002.
Who are the current board members and directors of Sufi Developers Private Limited?
Sufi 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 Sufi Developers Private Limited?
Sufi 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 Sufi Developers Private Limited?
Sufi Developers Private Limited ROC code is Roc Mumbai.
What is the company classification of Sufi Developers Private Limited?
Sufi Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Sufi Developers Private Limited - is it listed or unlisted?
Sufi Developers Private Limited is a Unlisted company.
What is the current status of Sufi Developers Private Limited?
Sufi Developers Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sufi Developers Private Limited associated with?
Sufi Developers Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sufi Developers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sufi Developers Private Limited.
What is the turnover or revenue of Sufi 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 Sufi 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.