Sunderland Developers Private Limited - Company overview

Sunderland Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH2003…

2003-05-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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SD Sunderland Developers Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -44.2%
FY 2019
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -112.0%
FY 2019
EBITDA
₹50 Lakh–1 Cr
▼ -43.2%
FY 2019
NET WORTH
₹1–5 Cr
▼ -1.1%
FY 2019
TOTAL ASSETS
₹10–25 Cr
▲ 4.7%
FY 2019
OPEN CHARGES
1
2.50 cr
PAID-UP CAPITAL
20.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
23 Years 5 Months
since 2003-05-06
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
Updated: 2024-07-11 12:26:09
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Sunderland 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • 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 Sunderland Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sunderland Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH2003PTC140304). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on May 06, 2003 (23+ 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.

Real Estate and Construction ••••••••
  • Location Office No 702, G Square Above Kalyan Jeweller, Mumbai, Maharashtra - 400077
Name History
Legal NameSunderland Developers Private Limited
CIN / LLPINU70100MH2003PTC140304
Company No.140304
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-05-06
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Director | Since 2003-05-06 | DIN: 01610044
S
Director | Since 2003-05-06 | DIN: 01642438

Financial Performance of Sunderland Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹1–5 Cr ▼ -44.2%
P&L Loss · ₹1–10 Lakh ▼ -112.0%
EBITDA ₹50 Lakh–1 Cr ▼ -43.2%
Net worth ₹1–5 Cr ▼ -1.1%

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

The Ahmedabad Mercantile Co-Op. Bank Ltd : 2.50 cr
Open Charges: 1 Satisfied Charges: 0
Open 2.50 cr
Satisfied 0
LenderAmountStatus
The Ahmedabad Mercantile Co-Op. Bank Ltd
Creation Date: 14 Aug 2014
2.50 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

Financial Ratios of Sunderland Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years 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 Sunderland Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Sunderland Developers Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Sunderland 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 Sunderland 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 Sunderland Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sunderland Developers Private Limited?
The Corporate Identification Number (CIN) for Sunderland Developers Private Limited is U70100MH2003PTC140304. 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 140304 as per MCA.
When was Sunderland Developers Private Limited incorporated?
Sunderland Developers Private Limited was incorporated 23 years 5 months ago on 06 May 2003.
Who are the current board members and directors of Sunderland Developers Private Limited?
Sunderland 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 Sunderland Developers Private Limited?
Sunderland 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 Sunderland Developers Private Limited?
Sunderland Developers Private Limited ROC code is Roc Mumbai I.
What is the company classification of Sunderland Developers Private Limited?
Sunderland Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Sunderland Developers Private Limited - is it listed or unlisted?
Sunderland Developers Private Limited is a Unlisted company.
What is the current status of Sunderland Developers Private Limited?
Sunderland Developers Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sunderland Developers Private Limited associated with?
Sunderland Developers Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sunderland Developers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sunderland Developers Private Limited.
Are there similar companies to Sunderland Developers Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Sunderland 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 Sunderland 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.