Suvarat Real Estate Developers Private Limited
About Suvarat Real Estate Developers Private Limited
Data last updated: 24 July 2025
Suvarat Real Estate Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 11 June 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U70100MH2015PTC265436.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jayesh Natvarlal Sanghrajka and Harish Narsapa Mutraj.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Office No. 14B/102 B Wing Bldg. No.14 Kher Nagar Bandra (East), Mumbai, Maharashtra, India – 400051.
As per MCA filings, the company has open charges of ₹465 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressOffice No. 14B/102 B Wing Bldg. No.14 Kher Nagar Bandra (East), Mumbai, Maharashtra, India – 400051
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Suvarat Real Estate Developers Private Limited
Suvarat Real Estate Developers Private Limited is audited by BANSAL BANSAL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSAL BANSAL & CO | Locked | Locked | Locked |
Complete auditor history for Suvarat Real Estate Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Suvarat Real Estate Developers Private Limited
Suvarat Real Estate Developers Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jayesh Natvarlal Sanghrajka
Also directs:
Jayesh Sanghrajka & Co. Llp, Algol Computers Training Llp, Optimo Realty Llp and 3 more
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Irp/Rp/Liquidator | 11 May 2023 | 3 Years 3 Months | As last reported |
| Harish Narsapa Mutraj | Additional Director | 05 Nov 2018 | 7 Years 9 Months | As last reported |
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Subhash Kuttappu Thrippanath
Also directs:
Space-Xcel Infra Private Limited
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Director | 10 Nov 2018 | 7 Years 9 Months | As last reported |
Financials of Suvarat Real Estate Developers Private Limited FY 2018 filings available
Ten-year financial statements for Suvarat Real Estate Developers Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Suvarat Real Estate Developers Private Limited
Shareholding and ownership data for Suvarat Real Estate Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Suvarat Real Estate Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Aug 2016 | Others | ₹465 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Suvarat Real Estate Developers Private Limited
View historical data on people associated with Suvarat Real Estate Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suvarat Real Estate Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Suvarat Real Estate Developers Private Limited
GST registrations and filing compliance for Suvarat Real Estate Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Suvarat Real Estate Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Suvarat Real Estate Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Suvarat Real Estate Developers Private Limited
MSME payment history for Suvarat Real Estate Developers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Suvarat Real Estate Developers Private Limited
Corporate group structure for Suvarat Real Estate Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Suvarat Real Estate Developers Private Limited
MCA filings and documents for Suvarat Real Estate Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Suvarat Real Estate Developers Private Limited
Frequently Asked Questions about Suvarat Real Estate Developers Private Limited
Suvarat Real Estate Developers Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Suvarat Real Estate Developers Private Limited is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 11 June 2015 and is registered under CIN U70100MH2015PTC265436. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Suvarat Real Estate Developers Private Limited are:
- Jayesh Natvarlal Sanghrajka - Irp/Rp/Liquidator
- Harish Narsapa Mutraj - Additional Director
- Subhash Kuttappu Thrippanath - Director
The CIN (Corporate Identification Number) of Suvarat Real Estate Developers Private Limited is U70100MH2015PTC265436. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suvarat Real Estate Developers Private Limited has open charges of ₹465 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Suvarat Real Estate Developers Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.