Akshay Developers (Sion) Private Limited
About Akshay Developers (Sion) Private Limited
Data last updated:
Akshay Developers (Sion) 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 16 January 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2013PTC239722.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Suketu Viren Shah and Nandkishor Anant Gawade.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 23 Morvi House 2nd Floor 28/30 Goa Street Ballard Estate, Mumbai, Maharashtra, India – 400038.
As per MCA filings, the company has open charges of ₹28 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address23 Morvi House 2nd Floor 28/30 Goa Street Ballard Estate, Mumbai, Maharashtra, India – 400038
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Akshay Developers (Sion) Private Limited
Auditor information for Akshay Developers (Sion) Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Akshay Developers (Sion) Private Limited
Akshay Developers (Sion) has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suketu Viren Shah Also directs: Adonis Laboratories Private Limited, Jeewan Limited | Director | 16 Jan 2013 | 13 Years 8 Months | Current |
| Nandkishor Anant Gawade Also directs: Guru Avneesh Realtors LLP, Guru Shivrekha Realtors LLP, Akshara Book Publications Private Limited and 5 more | Director | 16 Jan 2013 | 13 Years 8 Months | Current |
| Uday Indukumar Jasani Also directs: Alchemy Diamonds LLP, Jasani Gurukul Residency LLP, Blue Stone Properties Private Limited and 1 more | Director | 16 Jan 2013 | 13 Years 8 Months | Current |
| Dnyaneshwar Shankar Malvankar Also directs: Akshara Book Publications Private Limited, Chemco Financial Services Private Limited, Magnaacasa Realty Private Limited and 4 more | Director | 16 Jan 2013 | 13 Years 8 Months | Current |
Financials of Akshay Developers (Sion) Private Limited FY 2015 filings available
Financial Statement Summary of Akshay Developers (Sion) Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Akshay Developers (Sion) Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Akshay Developers (Sion) are in the company report.
Financial statements from 2015
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.
Ownership and Shareholding of Akshay Developers (Sion) Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Akshay Developers (Sion) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Mar 2013 | India Infoline Finance Limited | ₹28 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Akshay Developers (Sion) Private Limited
Employment history and EPFO contributions of people linked to Akshay Developers (Sion).
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.
GST Compliance of Akshay Developers (Sion) Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Akshay Developers (Sion) Private Limited
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 Akshay Developers (Sion) Private Limited
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 Akshay Developers (Sion) Private Limited
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.
MCA Filings & Documents of Akshay Developers (Sion) Private Limited
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.
Recent Activity on Akshay Developers (Sion) Private Limited
Frequently Asked Questions about Akshay Developers (Sion) Private Limited
Akshay Developers (Sion) 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 16 January 2013 (13+ years old) and is registered under CIN U45400MH2013PTC239722.
Akshay Developers (Sion) has 4 current directors:
- Suketu Viren Shah - Director
- Nandkishor Anant Gawade - Director
- Uday Indukumar Jasani - Director
- Dnyaneshwar Shankar Malvankar - Director
The CIN (Corporate Identification Number) of Akshay Developers (Sion) is U45400MH2013PTC239722. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Akshay Developers (Sion) was incorporated on 16 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Akshay Developers (Sion) is at 23 Morvi House 2nd Floor 2830 Goa Street Ballard Estate, Mumbai, Maharashtra, India – 400038.
Akshay Developers (Sion) has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh.
Akshay Developers (Sion) operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Akshay Developers (Sion) is not listed on any stock exchange. It is an unlisted company.
Akshay Developers (Sion) has open charges of ₹28 Cr and no satisfied charges on record as per latest MCA filings.