Sufi Developers Private Limited
Real estate development services since 2002, based in Mumbai, Maharashtra.
2002 | Mumbai, Maharashtra (India) | Inactive
Sufi Developers Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.74 M
- Company Age 22 Year, 4 Months
- Last Filing with ROC 31 Mar 2014
- Satisfied Charges ₹ 2.00 Cr
About Sufi Developers
Sufi Developers Private Limited (SDPL) is Strike Off company established on 23 Oct 2002 with its office registered at Mumbai, Maharashtra, India and has been running since 22 Year, 4 Months with a paid up capital of 1.74 M. According to MCA records, 2 Directors are linked to this company as of 28 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U45200MH2002PTC137660
- Company No.
137660
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Oct 2002
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Who are the key members and board of directors at Sufi Developers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harish Moolchandani  | Director | 23-Oct-2002 | Current |
| Teja Moolchandani | Director | 26-Dec-2006 | Current |
Financial Performance of Sufi Developers.
Enhance accessibility to Sufi Developers's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sufi Developers?
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Related Corporates (Common Directorship)
Paras Housing Private LimitedTeja Moolchandani is a mutual person
- Paras Housing (Mumbai) Llp
Harish Moolchandani and Teja Moolchandani are mutual person
- Sufi Developers Llp
Harish Moolchandani and Teja Moolchandani are mutual person
- Glorishine Properties Private Limited
Harish Moolchandani and Teja Moolchandani are mutual person
- Paras Lifestyles Private Limited
Harish Moolchandani is a mutual person
- Paras Multiplex Llp
Teja Moolchandani is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹20.00 M
Charges Breakdown by Lending Institutions
- Uco Bank : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2003 | Uco Bank | ₹2.00 Cr | Satisfied |
How Many Employees Work at Sufi Developers?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sufi Developers
Recent activity within the organization
- Charges
A charge registered on 15 Sep 2003 via Charge ID 90148386 with Uco Bank was fully satisfied on 05 Jun 2015.
- Annual General Meeting
Sufi Developers Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Sufi Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Director Appointment
Teja Singh Moolchandani was appointed as a Director was appointed as a Director on 26 Dec 2006 & has been associated with this company since 18 years 2 months .
- Charges
A charge with Uco Bank amounted to Rs. 20.00 M with Charge ID 90148386 was registered on 15 Sep 2003.
- Director Appointment
Harish T Moolchandani was appointed as a Director was appointed as a Director on 23 Oct 2002 & has been associated with this company since 22 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Sufi Developers Private Limited?
Sufi Developers Private Limited was incorporated on 23 Oct 2002.
What is authorized share capital and paid-up capital of Sufi Developers Private Limited?
The authorized share capital of Sufi Developers Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.74 M.
Who are the current board members & directors of Sufi Developers Private Limited?
Currently 2 directors are associated with Sufi Developers Private Limited.
- Harish T Moolchandani
- Teja Singh Moolchandani
What is the registered address of Sufi Developers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sufi Developers Private Limited is 206 Landmark Building Opp-Raheja Classic Complex New Link Road, Andheri (West) India, Mumbai, Maharashtra, 400053.
What is the corporate identification number (CIN) and company number of Sufi Developers Private Limited?
The corporate identification number (CIN) of Sufi Developers Private Limited is U45200MH2002PTC137660 and the company number is 137660 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sufi Developers Private Limited filed with the ROC?
The most recent Balance Sheet for Sufi Developers Private Limited was filed with the ROC on 31 Mar 2014.