Sefali Builders and Developers Private Limited
About Sefali Builders and Developers Private Limited
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Sefali Builders and Developers Private Limited is a private limited company based in Nallasopara East, Maharashtra, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 11 September 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U45400MH2014PTC258041.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pampa Sailendranath Dutta and Sailendra Nath Dutta.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: E – 402 Rashmi Residency Vasai New Link Road, Nallasopara East, Maharashtra, India – 401209.
As per the financials filed for FY 2019, the company reported a revenue of ₹19.39 Lakh, a decline of 87% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressE – 402 Rashmi Residency Vasai New Link Road, Nallasopara East, Maharashtra, India – 401209
- IndustryConstruction, Buildings
- 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
Business Activity of Sefali Builders and Developers
The main business activity of Sefali Builders and Developers is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Sefali Builders and Developers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sefali Builders and Developers
Sefali Builders and Developers Private Limited is audited by BRAJBHUSHAN&CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BRAJBHUSHAN&CO. | Locked | Locked | Locked |
Complete auditor history for Sefali Builders and 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 of Sefali Builders and Developers Private Limited
Sefali Builders and Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pampa Sailendranath Dutta | Director | 11 Sep 2014 | 12 Years 0 Months | Current |
| Sailendra Nath Dutta | Director | 11 Sep 2014 | 12 Years 0 Months | Current |
Financials of Sefali Builders and Developers Private Limited FY 2019 filings available
Sefali Builders and Developers Private Limited reported revenue of ₹19.39 Lakh (down 87.00% YoY) for FY 2019.
Ten-year financial statements for Sefali Builders and 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 Sefali Builders and Developers
Shareholding and ownership data for Sefali Builders and 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 Sefali Builders and Developers
Sefali Builders and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sefali Builders and Developers
Employment history and EPFO contributions of people linked to Sefali Builders and Developers.
Employee and EPFO history for Sefali Builders and 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 Sefali Builders and Developers
GST registrations and filing compliance for Sefali Builders and 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 Sefali Builders and Developers
Credit ratings, litigation, and regulatory alerts for Sefali Builders and 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 Sefali Builders and Developers
MSME payment history for Sefali Builders and 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 Sefali Builders and Developers
Corporate group structure for Sefali Builders and 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 Sefali Builders and Developers
MCA filings and documents for Sefali Builders and 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 Sefali Builders and Developers
Frequently Asked Questions about Sefali Builders and Developers Private Limited
Sefali Builders and Developers is an active private limited company in the construction sector based in Nallasopara East, Maharashtra, India. It was incorporated on 11 September 2014 (12+ years old) and is registered under CIN U45400MH2014PTC258041.
Sefali Builders and Developers reported revenue of ₹19.39 Lakh for FY 2019 (down 87.00% YoY).
The current directors of Sefali Builders and Developers are:
- Pampa Sailendranath Dutta - Director
- Sailendra Nath Dutta - Director
The primary industry of Sefali Builders and Developers is construction. The company specifically operates in buildings. The company is currently active in this sector.
Sefali Builders and Developers can be reached at the registered office: E – 402 Rashmi Residency Vasai New Link Road, Nallasopara East, Maharashtra, India – 401209.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.