Sequeira Developers Private Limited
About Sequeira Developers Private Limited
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Sequeira Developers Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 17 July 2012.
Registered with ROC Mumbai under CIN U70100MH2012PTC233439.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jogendra Rajendra Pal and Ghansham Pal.
Office: Shop No. 3 Shalibhadra Building Near Yashvant Park Aachole Road Nalasopara (East), Thane, Maharashtra, India – 401209.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressShop No. 3 Shalibhadra Building Near Yashvant Park Aachole Road Nalasopara (East), Thane, Maharashtra, India – 401209
- IndustryReal Estate, Real Estate Leasing
- 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
Board of Directors of Sequeira Developers Private Limited
Sequeira Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jogendra Rajendra Pal | Director | 17 Jul 2012 | 14 Years 2 Months | As last reported |
| Ghansham Pal | Director | 17 Jul 2012 | 14 Years 2 Months | As last reported |
Financials of Sequeira Developers Private Limited
Ten-year financial statements for Sequeira 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.
Charges & Borrowings of Sequeira Developers
Sequeira Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sequeira Developers
Employment history and EPFO contributions of people linked to Sequeira Developers.
Employee and EPFO history for Sequeira 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 Sequeira Developers
GST registrations and filing compliance for Sequeira 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 Sequeira Developers
Credit ratings, litigation, and regulatory alerts for Sequeira 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 Sequeira Developers
MSME payment history for Sequeira 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 Sequeira Developers
Corporate group structure for Sequeira 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 Sequeira Developers
MCA filings and documents for Sequeira 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 Sequeira Developers
Frequently Asked Questions about Sequeira Developers Private Limited
Sequeira Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sequeira Developers is a struck-off private limited company in the real estate sector based in Thane, Maharashtra, India. It was incorporated on 17 July 2012 and is registered under CIN U70100MH2012PTC233439. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sequeira Developers are:
- Jogendra Rajendra Pal - Director
- Ghansham Pal - Director
The CIN (Corporate Identification Number) of Sequeira Developers is U70100MH2012PTC233439. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sequeira Developers is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 3 Shalibhadra Building Near Yashvant Park Aachole Road Nalasopara East, Thane, Maharashtra, India – 401209.