Sudevaya Land Developers Private Limited
About Sudevaya Land Developers Private Limited
Data last updated:
Sudevaya Land Developers Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 05 February 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U45201MH2014PTC252853.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mukund Balwant Athavle and Nishad Sadashiv Bakre.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Thane, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹6.79 Lakh, a decline of 61% compared to the previous year.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressShop No. 4 & 5 Agrasen Tower Ground Floor Near Pratap Cinema Kolbad Road Khopat Than, E West, Thane, Maharashtra, India – 400601
- 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 Sudevaya Land Developers
The main business activity of Sudevaya Land Developers is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Sudevaya Land 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 Sudevaya Land Developers
Sudevaya Land Developers Private Limited is audited by SANJAY M. KANGUTKAR for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY M. KANGUTKAR | Locked | Locked | Locked |
Complete auditor history for Sudevaya Land 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 Sudevaya Land Developers Private Limited
Sudevaya Land Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukund Balwant Athavle Also directs: Omniarch Profusion Private Limited, Abhijat Music Forum | Director | 05 Feb 2014 | 12 Years 7 Months | Current |
| Nishad Sadashiv Bakre | Director | 05 Feb 2014 | 12 Years 7 Months | Current |
Financials of Sudevaya Land Developers Private Limited FY 2018 filings available
Sudevaya Land Developers Private Limited reported revenue of ₹6.79 Lakh (down 61.00% YoY) for FY 2018.
Ten-year financial statements for Sudevaya Land 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 Sudevaya Land Developers
Shareholding and ownership data for Sudevaya Land 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 Sudevaya Land Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2014 | Shivkrupa Sahakari Patpedhi Ltd. | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sudevaya Land Developers
Employment history and EPFO contributions of people linked to Sudevaya Land Developers.
Employee and EPFO history for Sudevaya Land 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 Sudevaya Land Developers
GST registrations and filing compliance for Sudevaya Land 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 Sudevaya Land Developers
Credit ratings, litigation, and regulatory alerts for Sudevaya Land 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 Sudevaya Land Developers
MSME payment history for Sudevaya Land 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 Sudevaya Land Developers
Corporate group structure for Sudevaya Land 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 Sudevaya Land Developers
MCA filings and documents for Sudevaya Land 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 Sudevaya Land Developers
Frequently Asked Questions about Sudevaya Land Developers Private Limited
Sudevaya Land Developers is an active private limited company in the construction sector based in Thane, Maharashtra, India. It was incorporated on 05 February 2014 (12+ years old) and is registered under CIN U45201MH2014PTC252853.
Sudevaya Land Developers reported revenue of ₹6.79 Lakh for FY 2018 (down 61.00% YoY).
The current directors of Sudevaya Land Developers are:
- Mukund Balwant Athavle - Director
- Nishad Sadashiv Bakre - Director
The primary industry of Sudevaya Land Developers is construction. The company specifically operates in buildings. The company is currently active in this sector.
Sudevaya Land Developers can be reached at the registered office: Shop No. 4 & 5 Agrasen Tower Ground Floor Near Pratap Cinema Kolbad Road Khopat Than, E West, Thane, Maharashtra, India – 400601.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.