Suvasya Builders & Developers Llp - Company overview

Suvasya Builders & Developers LLP is an active limited liability partnership registered with ROC Mumbai on 31 July 2017, about 9 years ago.

2017-07-31 Mumbai, Maharashtra Active LLP
Connect MCP

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
3
102.71 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-07-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 16:49:41
SATISFIED CHARGES
2
-

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

Health scores for Suvasya Builders & 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 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 2024 - 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.
  • 4 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 Suvasya Builders & Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Suvasya Builders & Developers LLP is an active limited liability partnership registered with ROC Mumbai on 31 July 2017, about 9 years ago. The registered office is in Mumbai, Maharashtra.

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

It has four partners: Manoj Valjibhai Daisaria, Harsh Kamlesh Vagrecha, Sandeep Ganeshlal Jain and Hiren Dinesh Shah. The longest-serving is Harsh Kamlesh Vagrecha, on the board since 2017; the most recent to join is Manoj Valjibhai Daisaria, appointed in April 2023. Two former partners are on record; the most recent to leave was Jatin Valjibhai Daisaria in April 2023. Between them, the partners also sit on the boards of 20 other companies, including Suvasya Buildcon Private Limited and Suvasya Legacy Developers LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Bajaj Housing Finance Limited among the lenders, and two more have been paid off.

Real Estate and Construction ••••••••
  • Location Off312A Aswastik Disha Corporate Park Kohi Compound Lbs Marg,Ghatkopar(W),Opp Shrey, Mumbai, Maharashtra - 400086
Legal NameSuvasya Builders & Developers Llp
CIN / LLPINAAK-1781
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-31
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Suvasya Builders & Developers Llp (4) Current board members from MCA filings, including designation and appointment details.

M
Manoj Valjibhai Daisaria
Designated Partner | Since 2023-04-01 | DIN: 08304646
H
Harsh Kamlesh Vagrecha
Designated Partner | Since 2017-07-31 | DIN: 07660177
S
Sandeep Ganeshlal Jain
Designated Partner | Since 2017-07-31 | DIN: 00442006
H
Hiren Dinesh Shah
Designated Partner | Since 2020-07-11 | DIN: 00323935

Charges of Suvasya Builders & Developers Llp Open and satisfied charges registered against the company with MCA.

Bajaj Housing Finance Limited : 165.71 cr
Open Charges: 3 Satisfied Charges: 2
Open 102.71 cr
Satisfied 0
LenderAmountStatus
Bajaj Housing Finance Limited
Creation Date: 15 Apr 2025
 63.00 cr Open
Bajaj Housing Finance Limited
Creation Date: 29 Apr 2022
 58.71 cr Open
Bajaj Housing Finance Limited
Creation Date: 29 Apr 2022
 20.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Suvasya Buildcon Private Limited 2 Shared Directors
Suvasya Legacy Developers Llp 2 Shared Directors
Swastika Elite Developers Llp 2 Shared Directors
Swastika Highlife Llp 2 Shared Directors
Swastika Landmark Builders Llp 2 Shared Directors
Amber Spaces Llp 1 Shared Director
Amber Spaces Private Limited 1 Shared Director
Crystalstar Realty Llp 1 Shared Director
Dcube Realty Llp 1 Shared Director
Griharmony Redevelopment Stakeholders Federation 1 Shared Director
K Rudraksh Realtors Llp 1 Shared Director
Material Recycling Association Of India 1 Shared Director
Sonaca Industries Private Limited 1 Shared Director
Sonal Non Ferrous Metals Private Limited 1 Shared Director
Sumoto Estates Private Limited 1 Shared Director
Sunalco Alloys Private Limited 1 Shared Director
Sunalco Alu Product Private Limited 1 Shared Director
Sunalco Industries Private Limited 1 Shared Director
Sunline Realtors Private Limited 1 Shared Director
Vrux Realty Llp 1 Shared Director

GST Compliance of Suvasya Builders & 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.

MSME Payment Delays by Suvasya Builders & 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 Suvasya Builders & 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 Suvasya Builders & Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suvasya Builders & Developers LLP?
In an LLP the partners are the owners. The partners on record for Suvasya Builders & Developers LLP are Manoj Valjibhai Daisaria, Harsh Kamlesh Vagrecha, Sandeep Ganeshlal Jain and one other.
Who are the current designated partners and partners of Suvasya Builders & Developers LLP?
Suvasya Builders & Developers LLP has four partners on record: Manoj Valjibhai Daisaria (since April 2023), Harsh Kamlesh Vagrecha (since July 2017), Sandeep Ganeshlal Jain (since July 2017) and Hiren Dinesh Shah (since July 2020).
What is LLPIN/FCRN number of Suvasya Builders & Developers LLP?
The LLPIN of Suvasya Builders & Developers LLP is AAK-1781. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Suvasya Builders & Developers LLP incorporated?
Suvasya Builders & Developers LLP was incorporated on 31 July 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Suvasya Builders & Developers LLP?
The registered office on MCA records is Off312A Aswastik Disha Corporate Park Kohi Compound Lbs Marg, Ghatkopar(W), Opp Shrey, Mumbai, Maharashtra - 400086.
What is the current status of Suvasya Builders & Developers LLP?
MCA shows Suvasya Builders & Developers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Suvasya Builders & Developers LLP?
You can post to its registered office at Off312A Aswastik Disha Corporate Park Kohi Compound Lbs Marg, Ghatkopar(W), Opp Shrey, Mumbai, Maharashtra - 400086.
What industry or business activity is Suvasya Builders & Developers LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Suvasya Builders & 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Suvasya Builders & Developers LLP?
Three charges against Suvasya Builders & Developers LLP are still open and two have been satisfied. Lenders named in the filings include Bajaj Housing Finance Limited.
Have any partners left Suvasya Builders & Developers LLP?
Yes, two former partners are on record. The most recent to leave were Jatin Valjibhai Daisaria (April 2023) and Dinesh Natverlal Shah (July 2020).
Which companies share directors with Suvasya Builders & Developers LLP?
20 companies share partners with Suvasya Builders & Developers LLP. Among them are Suvasya Buildcon Private Limited, Suvasya Legacy Developers LLP, Swastika Elite Developers LLP and 17 more.
How can I get the financial details of Suvasya Builders & Developers LLP?
No financial statements for Suvasya Builders & Developers LLP are on record with us yet.
What is the ROC code of Suvasya Builders & Developers LLP?
Suvasya Builders & Developers LLP is registered with ROC Mumbai.
What is the company classification of Suvasya Builders & Developers LLP?
MCA classifies Suvasya Builders & Developers LLP as: Limited Liability Partnership.
Does Suvasya Builders & Developers LLP have GST registrations on file?
Yes, one active GST registration is linked to Suvasya Builders & 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.