Suvimal Properties Pvt Ltd - Company overview

Suvimal Properties Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101MH1987PTC043978).…

1987-07-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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SP Suvimal Properties Pvt Ltd

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

REVENUE
₹50 Lakh–1 Cr
FY 2017
PROFIT / LOSS
₹10–50 Lakh
FY 2017
EBITDA
₹10–50 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
39 Years 3 Months
since 1987-07-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-23 10:58:41
SATISFIED CHARGES
-
-

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

Health scores for Suvimal Properties Pvt Ltd 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score Low risk
88/100
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 Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
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 Suvimal Properties Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Suvimal Properties Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101MH1987PTC043978). Business overview includes Real Estate (Real Estate Leasing), incorporated on July 03, 1987 (39+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate ••••••••
  • Location S-002 B, 2Nd Floor, Vikas Centre, S. V. Road, Santacruz (West),, Mumbai, Maharashtra - 400054
Legal NameSuvimal Properties Pvt Ltd
CIN / LLPINU70101MH1987PTC043978
Company No.043978
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1987-07-03
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Suvimal Properties Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

M
Madhu Pradeep Sarda
Director | Since 2001-02-20 | DIN: 00023583
A
Angad Dharamdev Singh
Director | Since 2021-09-14 | DIN: 09318040
P
Pradeep Kumar Sarda
Director | Since 1997-07-27 | DIN: 00021405

Financial Performance of Suvimal Properties Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr
P&L ₹10–50 Lakh
EBITDA ₹10–50 Lakh
Net worth ₹1–5 Cr

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

Activity GroupDescriptionTurnover %
Real estate activitiesReal estate activities100

Companies With Common Directors Of Suvimal Properties Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

India Food Company Private Limited 3 Shared Directors
Sinner Engineering File Works Private Limited 3 Shared Directors
Madhu Construction Private Limited 2 Shared Directors
Mumbai Marine Products Private Limited 2 Shared Directors
Nagar Investment And Finance Private Limited 2 Shared Directors
Parag Properties Pvt Ltd 2 Shared Directors
Pramesh Properties Private Limited 2 Shared Directors
Reddish Investment And Trading Private Limited 2 Shared Directors
Sumadhu Estates Developers Private Limited 2 Shared Directors
Sumadhu Traders Private Limited 2 Shared Directors
Bandra Diagnostic Centre Private Limited 1 Shared Director
Grenville Resorts Private Limited 1 Shared Director
International Knowledge Park Private Limited 1 Shared Director
National Tiles And Industries Llp 1 Shared Director
Priyanka Sales Agencies Llp 1 Shared Director
Priyanka Sales Agencies Private Limited 1 Shared Director
Soham Knitting Apartment Members Private Limited 1 Shared Director

Financial Ratios of Suvimal Properties Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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 Suvimal Properties Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Suvimal Properties Pvt Ltd 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 Suvimal Properties Pvt Ltd 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 Suvimal Properties Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Suvimal Properties Pvt Ltd?
The Corporate Identification Number (CIN) for Suvimal Properties Pvt Ltd is U70101MH1987PTC043978. 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 043978 as per MCA.
When was Suvimal Properties Pvt Ltd incorporated?
Suvimal Properties Pvt Ltd was incorporated 39 years 3 months ago on 03 Jul 1987.
Who are the current board members and directors of Suvimal Properties Pvt Ltd?
Suvimal Properties Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Suvimal Properties Pvt Ltd?
Suvimal Properties Pvt Ltd is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Suvimal Properties Pvt Ltd?
Suvimal Properties Pvt Ltd ROC code is Roc Mumbai I.
What is the company classification of Suvimal Properties Pvt Ltd?
Suvimal Properties Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Suvimal Properties Pvt Ltd - is it listed or unlisted?
Suvimal Properties Pvt Ltd is a Unlisted company.
What is the current status of Suvimal Properties Pvt Ltd?
Suvimal Properties Pvt Ltd is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Suvimal Properties Pvt Ltd associated with?
Suvimal Properties Pvt Ltd lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Suvimal Properties Pvt Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Suvimal Properties Pvt Ltd?
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 Suvimal Properties Pvt Ltd?
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.