About Suchi Builders and Developers Private Limited
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Suchi Builders and 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 20 June 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U45400MH2012PTC232440.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Payal Preet Koticha and Preet Asit Koticha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Floor 3 Plot No. 254 A Band Box Dr Annie Besant Road Worli Colony, Mumbai, Maharashtra, India – 400030.
As per the financials filed for FY 2025, the company reported a revenue of ₹86.06 Cr, a decline of 67% compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Cr and satisfied charges of ₹189.19 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pashminadevelopers.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressFloor 3 Plot No. 254 A Band Box Dr Annie Besant Road Worli Colony, Mumbai, Maharashtra, India – 400030
- 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
Business Activity of Suchi Builders and Developers
The main business activity of Suchi 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 Suchi 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 Suchi Builders and Developers
Suchi Builders and Developers Private Limited is audited by M H RAJPUROHIT & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M H RAJPUROHIT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suchi 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 Suchi Builders and Developers Private Limited
Suchi Builders and Developers has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Payal Preet Koticha Also directs: Thinksight Advisory Private Limited | Director | 25 Mar 2022 | 4 Years 6 Months | Current |
| Preet Asit Koticha Also directs: Purabi Developers Private Limited, Stuti Realty Private Limited, Pashmina Realty Private Limited and 5 more | Director | 25 Mar 2022 | 4 Years 6 Months | Current |
Financials of Suchi Builders and Developers Private Limited FY 2025 filings available
Suchi Builders and Developers Private Limited reported revenue of ₹86.06 Cr (down 67.00% YoY) for FY 2025.
Ten-year financial statements for Suchi 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 Suchi Builders and Developers
Shareholding and ownership data for Suchi 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 Suchi Builders and Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2022 | Others | ₹25 Cr | Open |
| 31 Jan 2023 | Hdfc Bank Limited | ₹24.99 Cr | Satisfied |
| 16 Oct 2020 | Idbi Trusteeship Services Limited | ₹164.2 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Suchi Builders and Developers
Employment history and EPFO contributions of people linked to Suchi Builders and Developers.
Employee and EPFO history for Suchi 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 Suchi Builders and Developers
GST registrations and filing compliance for Suchi 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 Suchi Builders and Developers
Credit ratings, litigation, and regulatory alerts for Suchi 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 Suchi Builders and Developers
MSME payment history for Suchi 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 Suchi Builders and Developers
Corporate group structure for Suchi 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 Suchi Builders and Developers
MCA filings and documents for Suchi 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 Suchi Builders and Developers
Frequently Asked Questions about Suchi Builders and Developers Private Limited
Suchi Builders and Developers is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 20 June 2012 (14+ years old) and is registered under CIN U45400MH2012PTC232440.
Suchi Builders and Developers reported revenue of ₹86.06 Cr for FY 2025 (down 67.00% YoY).
The current directors of Suchi Builders and Developers are:
- Payal Preet Koticha - Director
- Preet Asit Koticha - Director
The primary industry of Suchi Builders and Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Suchi Builders and Developers can be reached at the registered office: Floor 3 Plot No. 254 A Band Box Dr Annie Besant Road Worli Colony, Mumbai, Maharashtra, India – 400030, or through the website pashminadevelopers.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.