Sufi Developers Private Limited
About Sufi Developers Private Limited
Data last updated:
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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 October 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2002PTC137660.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 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.
Company details
Contact details
Sufi Developers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address206 Landmark Building Opp – Raheja Classic Complex New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
- 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 Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sufi Developers Private Limited, buy the company report.
Board of directors of Sufi Developers Private Limited
Sufi Developers has 2 directors on record. No former directors are listed.
| 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 | 24 Years 0 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 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Sep 2003 | 90148386 | Uco Bank | ₹2 Cr | Satisfied |
To see the full charge records of Sufi Developers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sufi Developers Private Limited 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 Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sufi Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sufi Developers Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Teja Singh Moolchandani was appointed as Director on 26 Dec 2006.
Frequently asked questions
Sufi 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.
Sufi Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. 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.
Sufi Developers had 2 directors:
- Harish T Moolchandani - Director
- Teja Singh Moolchandani - Director
The CIN (Corporate Identification Number) of Sufi Developers is U45200MH2002PTC137660. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sufi Developers is at 206 Landmark Building Opp – Raheja Classic Complex New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Sufi Developers was incorporated on 23 October 2002. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sufi Developers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sufi Developers operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Teja Singh Moolchandani was appointed as Director on 26 Dec 2006. Harish T Moolchandani was appointed as Director on 23 Oct 2002.
Sufi Developers has no open charges and satisfied charges of ₹2 Cr as per latest MCA filings.
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