IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED

CIN : U45202MH1984PTC033068
|
ROC : RoC-Mumbai
Converted to LLP
Last Updated On : 06-04-2023
CINU45202MH1984PTC033068
Company NameRAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number033068
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-06-1984
Registered AddressPlot No. C-30, Block G, Opp. SIDBI, Bandra Kurla Complex, Bandra (East), Mumbai MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM16-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
00027979CHANDRU LACHMANDAS RAHEJA29-08-1994
00028044RAVI CHANDRU RAHEJA01-12-1998
00029010NEEL CHANDRU RAHEJA08-09-1995
00097589JYOTI CHANDRU RAHEJA29-08-1994
00389678RAMESH MOHANLAL VALECHA07-07-2011
00740664ANAND PRABHU CHANDAN23-03-2015
RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-06-1984. Its Corporate Identification Number (CIN) is U45202MH1984PTC033068, and it carries the registration number 033068. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Plot No. C-30, Block G, Opp. SIDBI, Bandra Kurla Complex, Bandra (East), Mumbai MH 400051 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED?
    Plot No. C-30, Block G, Opp. SIDBI, Bandra Kurla Complex, Bandra (East), Mumbai MH 400051 IN
  • Who are the owners / directors of RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED?
    • CHANDRU LACHMANDAS RAHEJA
    • RAVI CHANDRU RAHEJA
    • NEEL CHANDRU RAHEJA
    • JYOTI CHANDRU RAHEJA
    • RAMESH MOHANLAL VALECHA
    • ANAND PRABHU CHANDAN
  • How can I contact RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED?
    [email protected]
  • When was RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED established?
    It was founded on 04-06-1984 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,68,800
MGT-7₹ 17,41,800
Total Penalty₹ 35,10,600
🎉90% WAIVER APPLIED
- ₹ 31,59,540
Amount Payable (10%)₹ 3,51,060
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.