Sai Kumar Developers (India) Private Limited
About Sai Kumar Developers (India) Private Limited
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Sai Kumar Developers (India) Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 20 October 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U70102MH1995PTC093892.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.75 Lakh. It is led by directors including Dharmendra Kumar Ramdhani Gupta and Amarkant Rampalat Jaiswal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Office At Gr Floor Pl – 151 Sector 21 Nerul Navi Mumbai, Maharashtra, India – 400706.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice At Gr Floor Pl – 151 Sector 21 Nerul Navi Mumbai, Maharashtra, India – 400706
- 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 Sai Kumar Developers (India)
Sai Kumar Developers (India) has one previous CIN (Corporate Identification Number): U99999MH1995PTC093892. The current CIN is U70102MH1995PTC093892, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102MH1995PTC093892 | Current |
| U99999MH1995PTC093892 | Previous |
Business Activity of Sai Kumar Developers (India)
Sai Kumar Developers (India) operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Sai Kumar Developers (India) Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sai Kumar Developers (India)
Sai Kumar Developers (India) Private Limited is audited by VISHWANATH SHETTY & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VISHWANATH SHETTY & CO | Locked | Locked | Locked |
Complete auditor history for Sai Kumar Developers (India) 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 of Sai Kumar Developers (India) Private Limited
Sai Kumar Developers (India) has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Kumar Ramdhani Gupta Also directs: Duswa Realty Services Private Limited | Director | 20 Oct 1995 | 30 Years 11 Months | Current |
| Amarkant Rampalat Jaiswal | Director | 06 Aug 2005 | 21 Years 1 Months | Current |
| Pankaj Dharmendra Gupta | Director | 10 Dec 2022 | 3 Years 9 Months | Current |
Financials of Sai Kumar Developers (India) Private Limited FY 2024 filings available
Ten-year financial statements for Sai Kumar Developers (India) 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 Sai Kumar Developers (India)
Shareholding and ownership data for Sai Kumar Developers (India) 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 Sai Kumar Developers (India)
Sai Kumar Developers (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Kumar Developers (India)
Employment history and EPFO contributions of people linked to Sai Kumar Developers (India).
Employee and EPFO history for Sai Kumar Developers (India) 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 Sai Kumar Developers (India)
GST registrations and filing compliance for Sai Kumar Developers (India) 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 Sai Kumar Developers (India)
Credit ratings, litigation, and regulatory alerts for Sai Kumar Developers (India) 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 Sai Kumar Developers (India)
MSME payment history for Sai Kumar Developers (India) 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 Sai Kumar Developers (India)
Corporate group structure for Sai Kumar Developers (India) 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 Sai Kumar Developers (India)
MCA filings and documents for Sai Kumar Developers (India) 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 Sai Kumar Developers (India)
Frequently Asked Questions about Sai Kumar Developers (India) Private Limited
Sai Kumar Developers (India) is an active private limited company in the real estate and construction sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 20 October 1995 (31+ years old) and is registered under CIN U70102MH1995PTC093892.
The current directors of Sai Kumar Developers (India) are:
- Dharmendra Kumar Ramdhani Gupta - Director
- Amarkant Rampalat Jaiswal - Director
- Pankaj Dharmendra Gupta - Director
The primary industry of Sai Kumar Developers (India) is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Sai Kumar Developers (India) can be reached at the registered office: Office At Gr Floor Pl – 151 Sector 21 Nerul Navi Mumbai, Maharashtra, India – 400706.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹7.75 Lakh.
The company has its registered office at Office At Gr Floor Pl – 151 Sector 21 Nerul Navi Mumbai, Maharashtra, India – 400706.