MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0317991
Sequence Buildcon Private Limited
Sequence Buildcon Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Employees · EPFO
21
Provident fund records
Directors on board
4
As per MCA filings
Active GSTINs
1
GST registered
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
About Sequence Buildcon Private Limited
Data last updated:
Sequence Buildcon Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 July 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45203MH2022PTC387020. Its GSTIN is 27ABICS9981J1ZF (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nilesh Lallan Kumar Rai and Anupam Singh.
The registered office is at 8 Shri Sainath Bldg No MIDC Cross Road Bhd Tata Power Andheri E, Mumbai, Maharashtra, India – 400093.
The company has about 21 employees on its provident fund (EPFO) records.
Court records list 2 cases involving the company, including 1 filed against it; 1 case is pending.
Sequence Buildcon Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0317991).
Company Details of Sequence Buildcon Private Limited
CIN U45203MH2022PTC387020
Registration Number 387020
Incorporation Date 19 July 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0317991
Recognitions & Rankings of Sequence Buildcon
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address8 Shri Sainath Bldg No MIDC Cross Road Bhd Tata Power Andheri E, Mumbai, Maharashtra, India – 400093
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Sequence Buildcon Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
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Financials of Sequence Buildcon Private Limited
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Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sequence Buildcon Private Limited
Sequence Buildcon has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Lallan Kumar Rai Also directs: Adhiyajna Construction Private Limited | Director | 19 Jul 2022 | 4 Years 3 Months | Current |
| Anupam Singh | Director | 19 Jul 2022 | 4 Years 3 Months | Current |
| Kanchan Dixit | Additional Director | 11 Jan 2025 | 1 Years 9 Months | Current |
| Tadimarri Mahaboobbasha | Additional Director | 11 Jan 2025 | 1 Years 9 Months | Current |
Charges & Borrowings of Sequence Buildcon Private Limited
Sequence Buildcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sequence Buildcon Private Limited
Sequence Buildcon Private Limited has 2 court cases on record: 1 filed against it, 1 where it is another party. 1 case is pending and 1 is disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Total cases
2
Filed against the company
1
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Winntus Formwork Private Limited | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP1) | Company is another party | Disposed |
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Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sequence Buildcon Private Limited
Employment history and EPFO contributions of people linked to Sequence Buildcon.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sequence Buildcon Private Limited
Sequence Buildcon Private Limited has 4 board changes on record since 2022: 4 appointments. The latest: Kanchan Dixit was appointed as Additional Director on 11 Jan 2025.
Appointed
Kanchan Dixit was appointed as Additional Director.
Appointed
Tadimarri Mahaboobbasha was appointed as Additional Director.
Appointed
Anupam Singh was appointed as Director.
Appointed
Nilesh Lallan Kumar Rai was appointed as Director.
Incorporation
19 Jul 2022
Sequence Buildcon Private Limited was registered on 19 Jul 2022 with Roc Mumbai & aged 4 years 3 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Sequence Buildcon Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sequence Buildcon Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sequence Buildcon Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sequence Buildcon Private Limited
Sequence Buildcon has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABICS9981J1ZF | Maharashtra | Active | 07 Sep 2022 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sequence Buildcon Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sequence Buildcon Private Limited
Sequence Buildcon is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 July 2022 (4+ years old) and is registered under CIN U45203MH2022PTC387020.
Sequence Buildcon has 4 current directors:
- Nilesh Lallan Kumar Rai - Director
- Anupam Singh - Director
- Kanchan Dixit - Additional Director
- Tadimarri Mahaboobbasha - Additional Director
The GSTIN of Sequence Buildcon is 27ABICS9981J1ZF, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sequence Buildcon is U45203MH2022PTC387020. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sequence Buildcon has 2 court cases on record: 1 filed against it. 1 is pending.
Sequence Buildcon was incorporated on 19 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Kanchan Dixit was appointed as Additional Director on 11 Jan 2025. Tadimarri Mahaboobbasha was appointed as Additional Director on 11 Jan 2025. Anupam Singh was appointed as Director on 19 Jul 2022. Sequence Buildcon has 4 board changes on record in total.
Yes, Sequence Buildcon is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0317991).
The registered office of Sequence Buildcon is at 8 Shri Sainath Bldg No MIDC Cross Road Bhd Tata Power Andheri E, Mumbai, Maharashtra, India – 400093.
Sequence Buildcon has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.