Suparshwanath Developers Private Limited - Company overview

Suparshwanath Developers Private Limited is shown as "Converted To Llp" in MCA records.

1999-12-16 Pune, Maharashtra Converted To Llp 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
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
26 Years 10 Months
since 1999-12-16
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-08-09
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 Suparshwanath 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 26+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2011 - 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.
  • 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 Suparshwanath Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Suparshwanath Developers Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Pune on 16 December 1999 as a private limited company. The registered office is at Ast-1 Success Chambers1232 Apte Road Deccan Gymkhana, Pune, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Commercial Real Estate segment.

It has three directors: Sunit Sanjay Shah, Sanjay Chandrakant Shah and Rajesh Chandrakant Shah. The longest-serving is Sanjay Chandrakant Shah, on the board since 1999; the most recent to join is Sunit Sanjay Shah, appointed in May 2010. One former director, Chandrakant Valchand Shah, left in April 2010. Between them, the directors also sit on the boards of 82 other companies, including Ajitnath Constructions Private Limited and Amarja Developers And Promoters Private Limited.

₹1 lakh of its ₹2 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 9 August 2011. No charges (secured loans) are registered against it.

Real Estate and Construction •••••••• ••••••••
  • Location Ast-1 Success Chambers1232 Apte Road Deccan Gymkhana, Pune, Maharashtra - 411004
Legal NameSuparshwanath Developers Private Limited
CIN / LLPINU70102PN1999PTC014251
Company No.014251
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-12-16
Date of AGM2011-08-09
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Directors of Suparshwanath Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sunit Sanjay Shah
Director | Since 2010-05-06 | DIN: 03061966
S
Sanjay Chandrakant Shah
Director | Since 1999-12-16 | DIN: 00165982
R
Rajesh Chandrakant Shah
Director | Since 1999-12-16 | DIN: 00122042

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

Board Overlap From MCA / Compliance Filings

Ajitnath Constructions Private Limited 3 Shared Directors
Amarja Developers And Promoters Private Limited 3 Shared Directors
Amarswami Developers Private Limited 3 Shared Directors
Anantnath Promoter And Developers Private Limited 3 Shared Directors
Arundhati Builders Private Limited 3 Shared Directors
Balwant Construction Private Limited 3 Shared Directors
Dharmanath Constructions Private Limited 3 Shared Directors
Lekha Constructions Private Limited 3 Shared Directors
Madhura Landmarks Private Limited 3 Shared Directors
Mugdha Builders Private Limited 3 Shared Directors
Neela Developers Private Limited 3 Shared Directors
Neminath Constructions Private Limited 3 Shared Directors
Parshwanath Developers And Builders Private Limited 3 Shared Directors
Ritvik Developers Private Limited 3 Shared Directors
Sanjay Promoters And Developers Private Limited 3 Shared Directors
Shah Brothers Promoters And Builders Private Limited 3 Shared Directors
Shah Developers Private Limited 3 Shared Directors
Shantinath Constructions Private Limited 3 Shared Directors
Sheetalnath Developers Private Limited 3 Shared Directors
Shree Sambhavnath Promoters Private Limited 3 Shared Directors
Shreyansnath Developers Private Limited 3 Shared Directors
Suvidhinath Developers Private Limited 3 Shared Directors
Vastunirmiti Constructions Private Limited 3 Shared Directors
Vastupurti Constructions Private Limited 3 Shared Directors
Vastushri Land Developments Pvt.Ltd. 3 Shared Directors
Vimalnath Builders Private Limited 3 Shared Directors
Ajitnath Constructions Llp 2 Shared Directors
Amarja Developers And Promoters Llp 2 Shared Directors
Amarswami Developers Llp 2 Shared Directors
Anantnath Promoter And Developers Llp 2 Shared Directors
Arundhati Builders Llp 2 Shared Directors
Balwant Construction Llp 2 Shared Directors
Dharmanath Constructions Llp 2 Shared Directors
Lekha Constructions Llp 2 Shared Directors
Madhura Landmarks Llp 2 Shared Directors
Mugdha Builders Llp 2 Shared Directors
Neela Developers Llp 2 Shared Directors
Neminath Constructions Llp 2 Shared Directors
Ocean Dream Landscapes Llp 2 Shared Directors
Parshwanath Developers And Builders Llp 2 Shared Directors
Pleasant Ventures Llp 2 Shared Directors
Ritvik Developers Llp 2 Shared Directors
S Square One Llp 2 Shared Directors
S Square Reality Llp 2 Shared Directors
Sanjay Promoters And Developers Llp 2 Shared Directors
Shah Brothers Promoters And Builders Llp 2 Shared Directors
Shah Developers Llp 2 Shared Directors
Shantinath Constructions Llp 2 Shared Directors
Sheetalnath Developers Llp 2 Shared Directors
Shree Sambhavnath Promoters Llp 2 Shared Directors
Shreyansnath Developers Llp 2 Shared Directors
Spra Spaces Llp 2 Shared Directors
Starview Housing Llp 2 Shared Directors
Sumix Township Llp 2 Shared Directors
Suparshwanath Developers Llp 2 Shared Directors
Suvidhinath Developers Llp 2 Shared Directors
Ujwal Home Rising Construction Llp 2 Shared Directors
Vastunirmiti Constructions Llp 2 Shared Directors
Vastupurti Constructions Llp 2 Shared Directors
Vastushri Land Developments Llp 2 Shared Directors
Vimalnath Builders Llp 2 Shared Directors
Alnesh Agro Farms Private Limited 1 Shared Director
Cubsicle Constructions Llp 1 Shared Director
Dodke Properties Llp 1 Shared Director
Euphoric Builders Llp 1 Shared Director
Euphoric Promoters Llp 1 Shared Director
Greene Urban Realty Llp 1 Shared Director
Jiwani Agro Farms Private Limited 1 Shared Director
Lamhe Agro Farms Private Limited 1 Shared Director
Merchant And Somji Agro Industries And Investments Pvt Ltd 1 Shared Director
Modest Properties Private Limited 1 Shared Director
Modular Properties Private Limited 1 Shared Director
Mohak Properties Private Limited 1 Shared Director
Neuleaf Lakefront Infra Llp 1 Shared Director
Riverfront Realty Pune Llp 1 Shared Director
Rsi Aesthetics Llp 1 Shared Director
Skyscapes Ventures Llp 1 Shared Director
Splendour Country Club And Resorts Private Limited 1 Shared Director
Ssk Construwell Llp 1 Shared Director
Stilgar Agro Farms Private Limited 1 Shared Director
Sumix Aqua Sports Private Limited 1 Shared Director
Sumix Club And Resorts Private Limited 1 Shared Director

MSME Payment Delays by Suparshwanath 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Suparshwanath 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Suparshwanath Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suparshwanath Developers Private Limited?
MCA does not publish an "owner" field. Suparshwanath Developers Private Limited is run by its directors, Sunit Sanjay Shah, Sanjay Chandrakant Shah and Rajesh Chandrakant Shah. 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 Suparshwanath Developers Private Limited?
Suparshwanath Developers Private Limited has three current directors: Sunit Sanjay Shah (since May 2010), Sanjay Chandrakant Shah (since December 1999) and Rajesh Chandrakant Shah (since December 1999).
What is CIN of Suparshwanath Developers Private Limited?
The CIN of Suparshwanath Developers Private Limited is U70102PN1999PTC014251. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, 1999 is the year it was registered, PTC is the company type and 014251 is its registration number.
When was Suparshwanath Developers Private Limited incorporated?
Suparshwanath Developers Private Limited was incorporated on 16 December 1999 with ROC Pune. That makes it more than 26 years old.
What is the registered address of Suparshwanath Developers Private Limited?
The registered office on MCA records is Ast-1 Success Chambers1232 Apte Road Deccan Gymkhana, Pune, Maharashtra - 411004.
What is the current status of Suparshwanath Developers Private Limited?
MCA shows Suparshwanath Developers Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Suparshwanath Developers Private Limited?
You can post to its registered office at Ast-1 Success Chambers1232 Apte Road Deccan Gymkhana, Pune, Maharashtra - 411004.
What industry or business activity is Suparshwanath Developers Private Limited associated with?
It is grouped under Real Estate and Construction, in the Commercial Real Estate segment.
What is paid-up capital and authorised share capital of Suparshwanath Developers Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Suparshwanath Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 9 August 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Suparshwanath Developers Private Limited?
MCA shows no charges registered against Suparshwanath Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Suparshwanath Developers Private Limited?
Yes, one former director is on record. Chandrakant Valchand Shah (April 2010) left.
Which companies share directors with Suparshwanath Developers Private Limited?
82 companies share directors with Suparshwanath Developers Private Limited. Among them are Ajitnath Constructions Private Limited, Amarja Developers And Promoters Private Limited, Amarswami Developers Private Limited and 79 more.
How can I get the financial details of Suparshwanath Developers Private Limited?
No financial statements for Suparshwanath Developers Private Limited are on record with us yet.
Suparshwanath Developers Private Limited - is it listed or unlisted?
Suparshwanath Developers Private Limited 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 Suparshwanath Developers Private Limited?
Suparshwanath Developers Private Limited is registered with ROC Pune.
What is the company classification of Suparshwanath Developers Private Limited?
MCA classifies Suparshwanath Developers Private Limited 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.