Congo Developers and Traders Private Limited
About Congo Developers and Traders Private Limited
Data last updated:
Congo Developers and Traders 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 30 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2004PTC146020.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bulchand Gokaldas Ahuja and Naresh Bulchand Ahuja.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Rahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra, India – 400054.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Congo Developers and Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressRahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra, India – 400054
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Congo Developers and Traders 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 activities of Congo Developers and Traders are construction and real estate. In detail, this covers buildings and real estate activities with own or leased property. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | |
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Congo Developers and Traders Private Limited
FY 2023 filings availableFinancial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Congo Developers and Traders Private Limited, buy the company report.
Board of directors of Congo Developers and Traders Private Limited
Congo Developers and Traders has 5 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bulchand Gokaldas Ahuja Also directs: Athena Realty LLP, Lhotse Developers and Traders Private Limited | Director | 05 Mar 2015 | 11 Years 8 Months | Current |
| Naresh Bulchand Ahuja Also directs: Athena Realty LLP, Lhotse Developers and Traders Private Limited, Etp Solutions Private Limited and 2 more | Director | 05 Mar 2015 | 11 Years 8 Months | Current |
| Anita Deepak Raheja Also directs: Sunanda Construction Private Limited, Kanyakumari Builders Pvt Ltd, Belmonte Developers and Traders Private Limited and 5 more | Director | 14 Dec 2023 | 2 Years 10 Months | Current |
| Sreenivasan Hariharan Also directs: Kanyakumari Builders Pvt Ltd, Pebble Bay Developers Private Limited, Lhotse Developers and Traders Private Limited and 1 more | Director | 05 Mar 2015 | 11 Years 8 Months | Current |
| Aditya Deepak Raheja Also directs: Adra Constructions LLP, Navan Developers LLP, Sunanda Construction Private Limited and 5 more | Director | 14 Dec 2023 | 2 Years 10 Months | Current |
Auditor
Congo Developers and Traders Private Limited is audited by SATYENDRA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SATYENDRA & ASSOCIATES | FY 2023 | 148825W |
Shareholding
The shareholding of Congo Developers and Traders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Congo Developers and Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Congo Developers and Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Congo Developers and Traders 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 Congo Developers and Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Congo Developers and Traders Private Limited has 14 board changes on record since 2011: 5 appointments and 9 cessations. The latest: Anita Deepak Raheja ceased to be Additional Director on 29 Sep 2024.
5 earlier events are in the company report.
Frequently asked questions
Congo Developers and Traders 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 30 April 2004 (22+ years old) and is registered under CIN U45200MH2004PTC146020.
Congo Developers and Traders has 5 current directors:
- Bulchand Gokaldas Ahuja - Director
- Naresh Bulchand Ahuja - Director
- Anita Deepak Raheja - Director
- Sreenivasan Hariharan - Director
- Aditya Deepak Raheja - Director
The latest financial statements of Congo Developers and Traders on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Congo Developers and Traders is U45200MH2004PTC146020. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Congo Developers and Traders was incorporated on 30 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Anita Deepak Raheja ceased to be Additional Director on 29 Sep 2024. Aditya Deepak Raheja was appointed as Director on 14 Dec 2023. Anita Deepak Raheja was appointed as Director on 14 Dec 2023. Congo Developers and Traders has 14 board changes on record in total.
The registered office of Congo Developers and Traders is at Rahejachamberslinkingroad&MainavenuesantacruzW, Mumbai, Maharashtra, India – 400054.
Congo Developers and Traders operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Congo Developers and Traders is compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.
Congo Developers and Traders can be reached at its registered office: Rahejachamberslinkingroad&MainavenuesantacruzW, Mumbai, Maharashtra, India – 400054.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
