Sukh-Sagar Developers Private Limited
About Sukh-Sagar Developers Private Limited
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Sukh-Sagar Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 27 February 1992.
Registered with ROC Mumbai under CIN U70100MH1992PTC065615.
Capital: an authorised share capital of ₹52 Lakh and a paid-up capital of ₹4.62 Lakh. It was led by directors including Nizarali Sultan Maknojia and Mumtaz Nizarali Maknojia.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: 67/C Maulana Azad Road Nearbarkath School Jacoba Circle, Mumbai, Maharashtra, India – 400011.
As per MCA filings, the company had satisfied charges of ₹10 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address67/C Maulana Azad Road Nearbarkath School Jacoba Circle, Mumbai, Maharashtra, India – 400011
- IndustryReal Estate, Real Estate Leasing
- 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
Board of Directors of Sukh-Sagar Developers Private Limited
Sukh-Sagar Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nizarali Sultan Maknojia Also directs: United Shelters PVT LTD, Maksons Trading and Investments Private Limited, United Resorts and Retreats Private Limited and 3 more | Director | 27 Feb 1992 | 34 Years 7 Months | As last reported |
| Mumtaz Nizarali Maknojia | Director | 09 Jan 2003 | 23 Years 8 Months | As last reported |
| Karima Maknojia | Director | 08 Sep 1995 | 31 Years 0 Months | As last reported |
Financials of Sukh-Sagar Developers Private Limited FY 2006 filings available
Ten-year financial statements for Sukh-Sagar 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.
Charges & Borrowings of Sukh-Sagar Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2005 | Development Credit Bank Ltd. | ₹10 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sukh-Sagar Developers
Employment history and EPFO contributions of people linked to Sukh-Sagar Developers.
Employee and EPFO history for Sukh-Sagar 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 Sukh-Sagar Developers
GST registrations and filing compliance for Sukh-Sagar 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
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Credit Ratings, Litigation & Regulatory Alerts for Sukh-Sagar Developers
Credit ratings, litigation, and regulatory alerts for Sukh-Sagar 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 Sukh-Sagar Developers
MSME payment history for Sukh-Sagar 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
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Subsidiaries & Group Companies of Sukh-Sagar Developers
Corporate group structure for Sukh-Sagar 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 Sukh-Sagar Developers
MCA filings and documents for Sukh-Sagar 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 Sukh-Sagar Developers
Frequently Asked Questions about Sukh-Sagar Developers Private Limited
Sukh-Sagar Developers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sukh-Sagar Developers is a amalgamated private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 27 February 1992 and is registered under CIN U70100MH1992PTC065615. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sukh-Sagar Developers was incorporated on 27 February 1992. Registered with ROC Mumbai.
The current directors of Sukh-Sagar Developers are:
- Nizarali Sultan Maknojia - Director
- Mumtaz Nizarali Maknojia - Director
- Karima Maknojia - Director
The CIN (Corporate Identification Number) of Sukh-Sagar Developers is U70100MH1992PTC065615. 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 Sukh-Sagar Developers is real estate. The company specifically operates in real estate leasing.