Sufi Developers Private Limited
About Sufi Developers Private Limited
Data last updated: 25 July 2025
Sufi Developers Private Limited was a private limited company based in Mumbai, 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 development and construction, a part of the broader real estate and construction sector. Incorporated on 23 October 2002.
Registered with ROC Mumbai under CIN U45200MH2002PTC137660.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹17.4 Lakh. It was led by directors Harish T Moolchandani and Teja Singh Moolchandani.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 206 Landmark Building Opp – Raheja Classic Complex New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.
As per MCA filings, the company had satisfied charges of ₹2 Cr on record.
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 Address206 Landmark Building Opp – Raheja Classic Complex New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
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IndustryReal Estate and Construction, Real Estate Builders & Developers
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Board of Directors of Sufi Developers Private Limited
Sufi Developers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Harish T Moolchandani
Also directs:
Paras Housing (Mumbai) Llp, Sufi Developers Llp, Glorishine Properties Private Limited and 1 more
|
Director | 23 Oct 2002 | 23 Years 9 Months | As last reported |
|
Teja Singh Moolchandani
Also directs:
Paras Housing (Mumbai) Llp, Sufi Developers Llp, Glorishine Properties Private Limited and 3 more
|
Director | 26 Dec 2006 | 19 Years 7 Months | As last reported |
Financials of Sufi Developers Private Limited FY 2014 filings available
Ten-year financial statements for Sufi Developers Private Limited
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Charges & Borrowings of Sufi Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2003 | Uco Bank | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sufi Developers Private Limited
View historical data on people associated with Sufi Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sufi Developers Private Limited
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GST Compliance of Sufi Developers Private Limited
GST registrations and filing compliance for Sufi Developers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sufi Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Sufi Developers Private Limited
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MSME Payment Delays by Sufi Developers Private Limited
MSME payment history for Sufi Developers Private Limited
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Subsidiaries & Group Companies of Sufi Developers Private Limited
Corporate group structure for Sufi Developers Private Limited
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MCA Filings & Documents of Sufi Developers Private Limited
MCA filings and documents for Sufi Developers Private Limited
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Recent Activity on Sufi Developers Private Limited
Frequently Asked Questions about Sufi Developers Private Limited
Sufi Developers Private Limited 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.
Sufi Developers Private Limited is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 23 October 2002 and is registered under CIN U45200MH2002PTC137660. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sufi Developers Private Limited are:
- Harish T Moolchandani - Director
- Teja Singh Moolchandani - Director
The CIN (Corporate Identification Number) of Sufi Developers Private Limited is U45200MH2002PTC137660. 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 Sufi Developers Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 206 Landmark Building Opp – Raheja Classic Complex New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.