Suzan Developers Pvt Ltd
About Suzan Developers Pvt Ltd
Data last updated: 09 February 2026
Suzan Developers Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 20 November 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U45201MH2006PTC165641.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manoj Indravardan Gandhi and Dashrath Nandkumar Shinde.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: A/502 Plot No.239 Rdp – 6 Kesar Plaza Chs Charkop Market Kandivali (West), Mumbai, Maharashtra, India – 400067.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA/502 Plot No.239 Rdp – 6 Kesar Plaza Chs Charkop Market Kandivali (West), Mumbai, Maharashtra, India – 400067
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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
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Business Activity of Suzan Developers Pvt Ltd
Suzan Developers Pvt Ltd operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Suzan Developers Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Suzan Developers Pvt Ltd
Suzan Developers Pvt Ltd is audited by JIGNESH A SHAH & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JIGNESH A SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suzan Developers Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Suzan Developers Pvt Ltd
Suzan Developers Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Manoj Indravardan Gandhi | Director | 08 Jun 2017 | 9 Years 2 Months | Current |
| Dashrath Nandkumar Shinde | Director | 20 Nov 2006 | 19 Years 9 Months | Current |
Financials of Suzan Developers Pvt Ltd FY 2019 filings available
Ten-year financial statements for Suzan Developers Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Suzan Developers Pvt Ltd
Shareholding and ownership data for Suzan Developers Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Suzan Developers Pvt Ltd
Suzan Developers Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suzan Developers Pvt Ltd
View historical data on people associated with Suzan Developers Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Suzan Developers Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Suzan Developers Pvt Ltd
GST registrations and filing compliance for Suzan Developers Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Suzan Developers Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Suzan Developers Pvt Ltd
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 Suzan Developers Pvt Ltd
MSME payment history for Suzan Developers Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Suzan Developers Pvt Ltd
Corporate group structure for Suzan Developers Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Suzan Developers Pvt Ltd
MCA filings and documents for Suzan Developers Pvt Ltd
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
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Recent Activity on Suzan Developers Pvt Ltd
Frequently Asked Questions about Suzan Developers Pvt Ltd
Suzan Developers Pvt Ltd is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 20 November 2006 (20+ years old) and is registered under CIN U45201MH2006PTC165641.
The current directors of Suzan Developers Pvt Ltd are:
- Manoj Indravardan Gandhi - Director
- Dashrath Nandkumar Shinde - Director
The primary industry of Suzan Developers Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Suzan Developers Pvt Ltd can be reached at the registered office: A502 Plot No.239 Rdp – 6 Kesar Plaza Chs Charkop Market Kandivali West, Mumbai, Maharashtra, India – 400067.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A502 Plot No.239 Rdp – 6 Kesar Plaza Chs Charkop Market Kandivali West, Mumbai, Maharashtra, India – 400067.