Sufi Developers LLP
About Sufi Developers LLP
Data last updated:
Sufi Developers LLP is a limited liability partnership (LLP) based in Bhopal, Madhya Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 October 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAE-8925. Its GSTIN is 23ADEFS3507K1Z5 (Madhya Pradesh).
The LLP has a total obligation of contribution of ₹17.4 Lakh. It is led by designated partners including Rachna Harish Moolchandani and Harish T Moolchandani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bhopal, Madhya Pradesh.
As per MCA filings, the LLP has open charges of ₹4.68 Cr on record.
Company details
Contact details
Sufi Developers LLP's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressAdjacent To Paras Emperor, E – 8 Extension Bawadia Kalan, Bhopal, Madhya Pradesh, India – 462001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sufi Developers LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sufi Developers LLP, buy the company report.
Designated partners of Sufi Developers LLP
Sufi Developers has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachna Harish Moolchandani Also directs: Paras Lifestyles Private Limited | Partner | 09 Oct 2015 | 11 Years 1 Months | Current |
| Harish T Moolchandani | Designated Partner | 09 Oct 2015 | 11 Years 1 Months | Current |
| Teja Singh Moolchandani Also directs: Paras Housing (Mumbai) LLP, Glorishine Properties Private Limited, Paras Multiplex LLP and 2 more | Designated Partner | 09 Oct 2015 | 11 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jul 2024 | 101023521 | Punjab National Bank | ₹68 Lakh | Open | |
| 13 Sep 2022 | 100630018 | State Bank of India | ₹4 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Sufi Developers LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sufi Developers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sufi Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23ADEFS3507K1Z5 | Madhya Pradesh | Active | 28 Aug 2018 |
To see the full GST registrations and return filing status of Sufi Developers LLP, buy the company report.
Recent activity
Sufi Developers LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Harish T Moolchandani was appointed as Designated Partner on 09 Oct 2015.
Frequently asked questions
Sufi Developers is an active limited liability partnership based in Bhopal, Madhya Pradesh, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 October 2015 (11+ years old) and is registered under LLPIN AAE-8925.
Sufi Developers has 3 current designated partners:
- Rachna Harish Moolchandani - Partner
- Harish T Moolchandani - Designated Partner
- Teja Singh Moolchandani - Designated Partner
The latest financial statements of Sufi Developers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Sufi Developers is 23ADEFS3507K1Z5, registered in Madhya Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Sufi Developers is AAE-8925. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sufi Developers was incorporated on 09 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Gwalior.
Harish T Moolchandani was appointed as Designated Partner on 09 Oct 2015. Rachna Harish Moolchandani was appointed as Partner on 09 Oct 2015. Teja Singh Moolchandani was appointed as Designated Partner on 09 Oct 2015.
The registered office of Sufi Developers is at Adjacent To Paras Emperor, E – 8 Extension Bawadia Kalan, Bhopal, Madhya Pradesh, India – 462001.
Sufi Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
Sufi Developers has open charges of ₹4.68 Cr and no satisfied charges on record as per latest MCA filings.
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