I2 Developers Private Limited
About I2 Developers Private Limited
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I2 Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 September 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U01110MH1993PTC073967.
Capital: an authorised share capital of ₹12.5 Cr and a paid-up capital of ₹12.5 Cr. Formerly known as La-Den Agro Products Limited. It is led by directors including Bharat Babulal Jain and Piyush Bhupesh Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹58.72 Lakh, a decline of 2% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.82 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressA – 102 Royal Garden Dr.A.B.Road Atria Millenium Mall Compound Worli Mu, Mbai., Mumbai, Maharashtra, India – 400018
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of I2 Developers
I2 Developers has one previous CIN (Corporate Identification Number): U01110MH1993PLC073967. The current CIN is U01110MH1993PTC073967, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01110MH1993PTC073967 | Current |
| U01110MH1993PLC073967 | Previous |
Auditor Details of I2 Developers
I2 Developers Private Limited is audited by LALIT MEHTA ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LALIT MEHTA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for I2 Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of I2 Developers Private Limited
I2 Developers Private Limited currently reports 3 directors and 1 key managerial person. 5 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Babulal Jain Also directs: Buildien Developers LLP, Earth Pillar Construction Private Limited, Earth Global Limited and 5 more | Whole-Time Director | 03 Oct 2003 | 22 Years 11 Months | Current |
| Sureshkumar Sohanraj Jain | Cfo | 30 May 2022 | 4 Years 4 Months | Current |
| Piyush Bhupesh Jain Also directs: Buildien Developers LLP, Earth Corporation Limited | Director | 31 Dec 2018 | 7 Years 9 Months | Current |
| Bhupesh Babulal Jain Also directs: Buildien Developers LLP, Earth Pillar Construction Private Limited, Earth Corporation Limited and 5 more | Director | 03 Oct 2003 | 22 Years 11 Months | Current |
Financials of I2 Developers Private Limited FY 2024 filings available
I2 Developers Private Limited reported revenue of ₹58.72 Lakh (down 2.00% YoY) for FY 2025.
Ten-year financial statements for I2 Developers Private Limited
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 I2 Developers
Shareholding and ownership data for I2 Developers Private Limited
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 I2 Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Aug 1994 | Bomb Ay Mercantile Co Op. Bank Ltd. | ₹1.82 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at I2 Developers
Employment history and EPFO contributions of people linked to I2 Developers.
Employee and EPFO history for I2 Developers Private Limited
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 I2 Developers
GST registrations and filing compliance for I2 Developers Private Limited
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 I2 Developers
Credit ratings, litigation, and regulatory alerts for I2 Developers Private Limited
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 I2 Developers
MSME payment history for I2 Developers Private Limited
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 I2 Developers
Corporate group structure for I2 Developers Private Limited
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 I2 Developers
MCA filings and documents for I2 Developers Private Limited
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 I2 Developers
Frequently Asked Questions about I2 Developers Private Limited
I2 Developers is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 16 September 1993 (33+ years old) and is registered under CIN U01110MH1993PTC073967.
I2 Developers reported revenue of ₹58.72 Lakh for FY 2025 (down 2.00% YoY).
The current directors and KMP of I2 Developers are:
- Bharat Babulal Jain - Whole-Time Director
- Sureshkumar Sohanraj Jain - Cfo
- Piyush Bhupesh Jain - Director
- Bhupesh Babulal Jain - Director
The primary industry of I2 Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
I2 Developers can be reached at the registered office: A – 102 Royal Garden Dr.A.B.Road Atria Millenium Mall Compound Worli Mu, Mbai, Mumbai, Maharashtra, India – 400018.
The authorised capital is ₹12.5 Cr, and the paid-up capital is ₹12.5 Cr.