Makwana Developers Private Limited

Makwana Developers Private Limited - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U45400MH2008PTC179287 Incorporated 22 February 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹5 Lakh
Company age
18 yrs
Est. 2008
Last financials
Mar 2013
Balance sheet date

About Makwana Developers Private Limited

Data last updated: 23 July 2025

Makwana Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 22 February 2008, the company has been in operation for over 18 years.

Registered with ROC Mumbai under CIN U45400MH2008PTC179287.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhavesh Navnitlal Shah and Mukesh Ratilal Makwana.

Last AGM: 30 July 2013. Financial statements filed for year ended 31 March 2013. Office: Shop No 2 Om Shree Labh Chsl T P S Road Borivali (West), Mumbai, Maharashtra, India – 400092.

As per MCA filings, the company has satisfied charges of ₹5 Lakh on record.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is makwanagroup.com.

Company Details of Makwana Developers Private Limited
CIN U45400MH2008PTC179287
Registration Number 179287
Incorporation Date 22 February 2008
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 July 2013
Date of Balance Sheet 31 March 2013
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No 2 Om Shree Labh Chsl T P S Road Borivali (West), Mumbai, Maharashtra, India – 400092
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Makwana Developers Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Makwana Developers Private Limited report

Financials, compliance, directors, charges, ownership and filings for Makwana Developers Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Makwana Developers Private Limited

Makwana Developers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Bhavesh Navnitlal Shah Director 22 Feb 2008 18 Years 4 Months As last reported
Mukesh Ratilal Makwana Director 22 Feb 2008 18 Years 4 Months As last reported

Financials of Makwana Developers Private Limited FY 2013 filings available

Premium access

Ten-year financial statements for Makwana Developers Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Makwana Developers Private Limited

Open charges
₹0
Satisfied charges
₹5 Lakh
Breakdown by lending institutions
The Bharat Co-Operative Bank(Mumbai) Ltd₹0.05 Cr
Latest charge details
DateLenderAmountStatus
07 Oct 2011 The Bharat Co-Operative Bank(Mumbai) Ltd ₹5 Lakh Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Makwana Developers Private Limited

View historical data on people associated with Makwana Developers Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Makwana Developers Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Makwana Developers Private Limited

Premium access

GST registrations and filing compliance for Makwana Developers Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Makwana Developers Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Makwana Developers Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Makwana Developers Private Limited

Premium access

MSME payment history for Makwana Developers Private Limited

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Makwana Developers Private Limited

Premium access

Corporate group structure for Makwana Developers Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Makwana Developers Private Limited

Premium access

MCA filings and documents for Makwana Developers Private Limited

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

Verified entity values are shown only after access is granted.

Recent Activity on Makwana Developers Private Limited

Charges
02 Dec 2013
A charge registered on 07 Oct 2011 via Charge ID 10311464 with The Bharat Co-Operative Bank(Mumbai) Ltd was fully satisfied on 02 Dec 2013.
Activity
30 Jul 2013
Makwana Developers Private Limited last Annual general meeting of members was held on 30 Jul 2013 as per latest MCA records.
Activity
31 Mar 2013
Makwana Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Charges
07 Oct 2011
A charge with The Bharat Co-Operative Bank(Mumbai) Ltd amounted to Rs. 5.00 Lakh with Charge ID 10311464 was registered on 07 Oct 2011.
Directors
22 Feb 2008
Bhavesh Navnitlal Shah was appointed as a Director on 22 Feb 2008 & has been associated with this company since 18 years 4 months.
Directors
22 Feb 2008
Mukesh Ratilal Makwana was appointed as a Director on 22 Feb 2008 & has been associated with this company since 18 years 4 months.

Frequently Asked Questions about Makwana Developers Private Limited

Makwana Developers Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Makwana Developers Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 22 February 2008 and is registered under CIN U45400MH2008PTC179287. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Makwana Developers Private Limited is U45400MH2008PTC179287. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Makwana Developers Private Limited are:

The primary industry of Makwana Developers Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.

Makwana Developers Private Limited was incorporated on 22 February 2008. Registered with ROC Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available