Suzan Developers Pvt Ltd - Company overview

Suzan Developers Pvt Ltd was incorporated on 20 November 2006 and is registered with ROC Mumbai.

2006-11-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2019
EBITDA
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2019
NET WORTH
Under ₹1 Lakh
▼ -27.4%
FY 2019
TOTAL ASSETS
₹1–10 Lakh
▲ 0.0%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 10 Months
since 2006-11-20
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
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 Suzan Developers 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 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 19+ 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 2019 - 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 Suzan Developers Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Suzan Developers Pvt Ltd was incorporated on 20 November 2006 and is registered with ROC Mumbai. It is an active private limited company, now about 19 years old. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as buildings.

It has two directors: Manoj Indravardan Gandhi and Dashrath Nandkumar Shinde. The longest-serving is Dashrath Nandkumar Shinde, on the board since 2006; the most recent to join is Manoj Indravardan Gandhi, appointed in June 2017. Two former directors are on record; the most recent to leave was Vedanti Amit Rawool in January 2019. Between them, the directors also sit on the boards of 2 other companies, including Dhanlaxmi Properties & Heights Private Limited and M S Media And Publications Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location A/502, Plot No.239,Rdp-6,Kesar Plaza Chs Charkop Market, Kandivali (West), Mumbai, Maharashtra - 400067
Legal NameSuzan Developers Pvt Ltd
CIN / LLPINU45201MH2006PTC165641
Company No.165641
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-11-20
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Suzan Developers Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2017-06-08 | DIN: 07843919
D
Director | Since 2006-11-20 | DIN: 01211630

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

Estimated bands · FY 2019
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 0.0%
EBITDA Loss · Under ₹1 Lakh ▲ 0.0%
Net worth Under ₹1 Lakh ▼ -27.4%

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

Activity GroupDescriptionTurnover %
ConstructionBuildings0

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

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

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Suzan Developers Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Suzan Developers 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

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MCA Filings & Documents of Suzan Developers 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Suzan Developers Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suzan Developers Pvt Ltd?
MCA does not publish an "owner" field. Suzan Developers Pvt Ltd is run by its directors, Manoj Indravardan Gandhi and Dashrath Nandkumar Shinde. 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 Suzan Developers Pvt Ltd?
Suzan Developers Pvt Ltd has two current directors: Manoj Indravardan Gandhi (since June 2017) and Dashrath Nandkumar Shinde (since November 2006).
What is CIN of Suzan Developers Pvt Ltd?
The CIN of Suzan Developers Pvt Ltd is U45201MH2006PTC165641. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, MH is Maharashtra, 2006 is the year it was registered, PTC is the company type and 165641 is its registration number.
When was Suzan Developers Pvt Ltd incorporated?
Suzan Developers Pvt Ltd was incorporated on 20 November 2006 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of Suzan Developers Pvt Ltd?
The registered office on MCA records is A/502, Plot No.239, Rdp-6, Kesar Plaza Chs Charkop Market, Kandivali (West), Mumbai, Maharashtra - 400067.
What is the current status of Suzan Developers Pvt Ltd?
MCA shows Suzan Developers Pvt Ltd as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Suzan Developers Pvt Ltd?
You can post to its registered office at A/502, Plot No.239, Rdp-6, Kesar Plaza Chs Charkop Market, Kandivali (West), Mumbai, Maharashtra - 400067.
What industry or business activity is Suzan Developers Pvt Ltd associated with?
Its MCA filings list the main business as buildings.
What is paid-up capital and authorised share capital of Suzan Developers Pvt Ltd?
Both authorised and paid-up capital are ₹1 lakh.
When did Suzan Developers Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Suzan Developers Pvt Ltd?
MCA shows no charges registered against Suzan Developers Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Suzan Developers Pvt Ltd?
Yes, two former directors are on record. The most recent to leave were Vedanti Amit Rawool (January 2019) and Shashikant Nandkumar Shinde (June 2017).
Which companies share directors with Suzan Developers Pvt Ltd?
2 companies share directors with Suzan Developers Pvt Ltd: Dhanlaxmi Properties & Heights Private Limited and M S Media And Publications Private Limited.
What is the net worth of Suzan Developers Pvt Ltd?
For FY 2019, the net worth of Suzan Developers Pvt Ltd was in the Under ₹1 Lakh range.
How can I get the financial details of Suzan Developers Pvt Ltd?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Suzan Developers Pvt Ltd - is it listed or unlisted?
Suzan Developers Pvt Ltd 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 Suzan Developers Pvt Ltd?
Suzan Developers Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Suzan Developers Pvt Ltd?
MCA classifies Suzan Developers Pvt Ltd 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.