
Sunderland Developers Private Limited
About Sunderland Developers Private Limited
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Sunderland Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 May 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2003PTC140304. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was formerly known as Sundar Land Developers Private Limited. It is led by directors Mita Suresh Sheth and Suresh Ratilal Sheth.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.86 Cr, a decline of 22% compared to the previous year. For the same year it recorded a net loss of ₹36.05 Lakh (net margin -7.4%) and EBITDA of ₹15.65 Lakh (EBITDA margin 3.2%). Revenue has declined at a compounded annual rate (CAGR) of 30% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹2.5 Cr on record. Court records list 9 cases involving the company, including 3 filed by the company and 6 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sunderland Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No 702 G Square Above Kalyan Jeweller, N Ward Office Jawahar Road Ghatkoper East, Mumbai, Maharashtra, India – 400077
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sunderland Developers Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sunderland Developers is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Sunderland Developers Private Limited, buy the company report.
Financials of Sunderland Developers Private Limited
FY 2023 filings availableSunderland Developers Private Limited reported revenue of ₹4.86 Cr (down 22% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 22% fall in the latest year. EBITDA fell 78% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹15.65 Lakh | ||||
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| Net Profit (PAT) | -₹36.05 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 3.2% | ||||
| Net Profit Margin | -7.4% | ||||
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To see the full financial statements and ratios of Sunderland Developers Private Limited, buy the company report.
Board of directors of Sunderland Developers Private Limited
Sunderland Developers has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mita Suresh Sheth Also directs: Sumtinath Developers Private Limited | Director | 06 May 2003 | 23 Years 5 Months | Current |
| Suresh Ratilal Sheth Also directs: Sumtinath Developers Private Limited | Director | 06 May 2003 | 23 Years 5 Months | Current |
Peer comparison
Sunderland Developers Private Limited is compared with the 5 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| J and C Contractors Private Limited | ₹4.86 Cr (FY 2025) | 43.0% | Delhi, India | |||
| Arivukkarasi Happy Homes Private Limited | ₹4.86 Cr (FY 2024) | -13.0% | Tiruppur, Tamil Nadu, India | |||
| Sunderland Developers Private Limitedthis company | ₹4.86 Cr (FY 2023) | -₹36.05 Lakh | -7.4% | -22.0% | Mumbai, Maharashtra, India | |
| Roopa Constructions Private Limited | ₹4.86 Cr (FY 2025) | -7.0% | New Delhi, Delhi, India | |||
| DLR Constructions Private Limited | ₹4.86 Cr (FY 2017) | 133.0% | Hyderabad, Telangana, India | |||
| Fateh Agro Builders Private Limited | ₹4.85 Cr (FY 2025) | 93.0% | Jalore, Rajasthan, India |
To see the full peer comparison of Sunderland Developers Private Limited, buy the company report.
Auditor
Sunderland Developers Private Limited is audited by VISHAL H SHAH & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VISHAL H SHAH & ASSOCIATES | FY 2019 | 116422W |
Shareholding
The shareholding of Sunderland Developers Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sunderland Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Aug 2014 | 10518698 | The Ahmedabad Mercantile Co-Op. Bank Ltd | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Sunderland Developers Private Limited has 9 court cases on record: 3 filed by Sunderland Developers, 6 filed against it. 3 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 3 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| Bombay High Court | Company petition | Filed by the company against Henkel Adhesives Technologies India Pvt. Ltd. - U28933mh1990ptc234233 | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against Henkel Cac Pvt. Ltd. and Anr | Disposed |
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed against the company by V Concreate Built Pvt.Ltd T/H HR Admin Nityarajsinh Mangalsinh Sarvaiya | Pending |
To see the full case history of Sunderland Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunderland Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunderland Developers has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sunderland Developers Private Limited, buy the company report.
Recent activity
Sunderland Developers Private Limited has 9 board changes on record since 2003: 2 appointments and 7 cessations. The latest: Bhavik Harshad Sheth ceased to be Director on 01 Mar 2019.
1 earlier event is in the company report.
Frequently asked questions
Sunderland Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 May 2003 (23+ years old) and is registered under CIN U70100MH2003PTC140304.
Sunderland Developers has 2 current directors:
- Mita Suresh Sheth - Director
- Suresh Ratilal Sheth - Director
The latest financial statements of Sunderland Developers on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Sunderland Developers has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sunderland Developers is U70100MH2003PTC140304. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunderland Developers has 9 court cases on record: 3 filed by the company and 6 filed against it. 3 are pending. Most are in the district courts.
Sunderland Developers was incorporated on 06 May 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sunderland Developers by revenue are J and C Contractors Private Limited, Arivukkarasi Happy Homes Private Limited, Roopa Constructions Private Limited, DLR Constructions Private Limited, Fateh Agro Builders Private Limited, all in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings).
Bhavik Harshad Sheth ceased to be Director on 01 Mar 2019. Sapna Bhavik Sheth ceased to be Director on 01 Mar 2019. Dharmin Harshadrai Sheth ceased to be Director on 22 Oct 2018. Sunderland Developers has 9 board changes on record in total.
The registered office of Sunderland Developers is at Office No 702 G Square Above Kalyan Jeweller, N Ward Office Jawahar Road Ghatkoper East, Mumbai, Maharashtra, India – 400077.
Sunderland Developers operates in the real estate and construction industry, in the real estate builders and developers segment.