
Suvarat Real Estate Developers Private Limited
About Suvarat Real Estate Developers Private Limited
Data last updated:
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 operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 June 2015.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2015PTC265436.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jayesh Natvarlal Sanghrajka (Irp/Rp/Liquidator) and Subhash Kuttappu Thrippanath.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 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. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Suvarat Real Estate 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. 14B/102 B Wing Bldg. No.14 Kher Nagar Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Suvarat Real Estate 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
Financials of Suvarat Real Estate Developers Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suvarat Real Estate Developers Private Limited, buy the company report.
Board of directors of Suvarat Real Estate Developers Private Limited
Suvarat Real Estate Developers has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Natvarlal Sanghrajka Also directs: Jayesh Sanghrajka & Co. LLP, Algol Computers Training LLP, Optimo Realty LLP and 3 more | Irp/Rp/Liquidator | 11 May 2023 | 3 Years 5 Months | As last reported |
| Harish Narsapa Mutraj | Additional Director | 05 Nov 2018 | 7 Years 11 Months | As last reported |
| Subhash Kuttappu Thrippanath Also directs: Space-Xcel Infra Private Limited | Director | 10 Nov 2018 | 7 Years 11 Months | As last reported |
Auditor
Suvarat Real Estate Developers Private Limited is audited by BANSAL BANSAL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BANSAL BANSAL & CO | FY 2018 | 100986W |
Shareholding
The shareholding of Suvarat Real Estate Developers Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Suvarat Real Estate Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Aug 2016 | 100046023 | Others | ₹465 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Suvarat Real Estate Developers Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company | Disposed |
To see the full case history of Suvarat Real Estate 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 Suvarat Real Estate 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 Suvarat Real Estate Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suvarat Real Estate Developers Private Limited has 8 board changes on record since 2016: 3 appointments and 5 cessations. The latest: Jayesh Natvarlal Sanghrajka was appointed as Irp/Rp/Liquidator on 11 May 2023.
Frequently asked questions
Suvarat Real Estate Developers 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 is a company under insolvency, formerly operating as a 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 11 June 2015 and is registered under CIN U70100MH2015PTC265436. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Suvarat Real Estate Developers has 3 current directors:
- Harish Narsapa Mutraj - Additional Director
- Subhash Kuttappu Thrippanath - Director
- Jayesh Natvarlal Sanghrajka - Irp/Rp/Liquidator
The latest financial statements of Suvarat Real Estate Developers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Suvarat Real Estate Developers 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 has open charges of ₹465 Cr and no satisfied charges on record as per latest MCA filings.
Suvarat Real Estate Developers has 1 court case on record: 1 filed against it.
Suvarat Real Estate Developers was incorporated on 11 June 2015. It is registered with the Registrar of Companies, Mumbai.
Jayesh Natvarlal Sanghrajka was appointed as Irp/Rp/Liquidator on 11 May 2023. Subhash Kuttappu Thrippanath ceased to be Director on 25 Sep 2020. Arun Vashishtha ceased to be Director on 12 Nov 2018. Suvarat Real Estate Developers has 8 board changes on record in total.
The registered office of Suvarat Real Estate Developers is at Office No. 14B102 B Wing Bldg. No.14 Kher Nagar Bandra East, Mumbai, Maharashtra, India – 400051.