Terraferma Developers Private Limited - Company overview

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

2008-02-01 Mumbai, 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
1.08 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
18 Years 8 Months
since 2008-02-01
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
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 Terraferma 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 18+ 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.
  • 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 Terraferma Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Terraferma Developers Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 1 February 2008 as a private limited company. The registered office is at 203, Shalaka, Juhu Road, Near Police Station, Santacruz (West), Mumbai, Maharashtra.

Infyner groups it under Construction, in the Developers segment.

Nilesh Pritamlal Modi and Minesh Kanaiyalal Vakharia are its two directors, both appointed when the company was incorporated. Four former directors are on record; the most recent to leave was Premal Shailesh Parekh in September 2011. Between them, the directors also sit on the boards of 8 other companies, including Concrete Properties LLP and Concrete Properties Private Limited.

₹1.08 lakh of its ₹2 lakh authorised capital is paid up (about 54%). Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 30 September 2011. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 203, Shalaka, Juhu Road, Near Police Station, Santacruz (West), Mumbai, Maharashtra - 400054
Legal NameTerraferma Developers Private Limited
CIN / LLPINU45303MH2008PTC178443
Company No.178443
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-02-01
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

N
Nilesh Pritamlal Modi
Director | Since 2008-02-01 | DIN: 00900404
M
Minesh Kanaiyalal Vakharia
Director | Since 2008-02-01 | DIN: 00534959

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

Board Overlap From MCA / Compliance Filings

Concrete Properties Llp 2 Shared Directors
Concrete Properties Private Limited 2 Shared Directors
Ecstasy Properties Private Limited 2 Shared Directors
Rachanaa Realtors Private Limited 2 Shared Directors
Terraferma Developers Llp 2 Shared Directors
Greensutra Sustainable Solutions Private Limited 1 Shared Director
Leo's Anaalytics Realty Private Limited 1 Shared Director
Pprime Amusement & Entertainment Private Limited 1 Shared Director

MSME Payment Delays by Terraferma 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 Terraferma 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 Terraferma Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Terraferma Developers Private Limited?
MCA does not publish an "owner" field. Terraferma Developers Private Limited is run by its directors, Nilesh Pritamlal Modi and Minesh Kanaiyalal Vakharia. 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 Terraferma Developers Private Limited?
Terraferma Developers Private Limited has two current directors: Nilesh Pritamlal Modi (since February 2008) and Minesh Kanaiyalal Vakharia (since February 2008).
What is CIN of Terraferma Developers Private Limited?
The CIN of Terraferma Developers Private Limited is U45303MH2008PTC178443. Reading it left to right: U means it is not listed, 45303 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 178443 is its registration number.
When was Terraferma Developers Private Limited incorporated?
Terraferma Developers Private Limited was incorporated on 1 February 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Terraferma Developers Private Limited?
The registered office on MCA records is 203, Shalaka, Juhu Road, Near Police Station, Santacruz (West), Mumbai, Maharashtra - 400054.
What is the current status of Terraferma Developers Private Limited?
MCA shows Terraferma Developers Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Terraferma Developers Private Limited?
You can post to its registered office at 203, Shalaka, Juhu Road, Near Police Station, Santacruz (West), Mumbai, Maharashtra - 400054.
What industry or business activity is Terraferma Developers Private Limited associated with?
It is grouped under Construction, in the Developers segment.
What is paid-up capital and authorised share capital of Terraferma Developers Private Limited?
Paid-up capital is ₹1.08 lakh and authorised capital is ₹2 lakh, so about 54% of the authorised amount has been issued.
When did Terraferma Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Terraferma Developers Private Limited?
MCA shows no charges registered against Terraferma Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Terraferma Developers Private Limited?
Yes, four former directors are on record. The most recent to leave were Premal Shailesh Parekh (September 2011), Faiyaz Shujauddin Rangwala (September 2011) and Venkiteswar Chandrasekhar (September 2011).
Which companies share directors with Terraferma Developers Private Limited?
8 companies share directors with Terraferma Developers Private Limited. Among them are Concrete Properties LLP, Concrete Properties Private Limited, Ecstasy Properties Private Limited and 5 more.
How can I get the financial details of Terraferma Developers Private Limited?
No financial statements for Terraferma Developers Private Limited are on record with us yet.
Terraferma Developers Private Limited - is it listed or unlisted?
Terraferma 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 Terraferma Developers Private Limited?
Terraferma Developers Private Limited is registered with ROC Mumbai.
What is the company classification of Terraferma Developers Private Limited?
MCA classifies Terraferma 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.