Congo Developers And Traders Private Limited
About Congo Developers And Traders Private Limited
Data last updated: 22 December 2025
Congo Developers And Traders Private Limited 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 30 April 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U45200MH2004PTC146020.
Capital: 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.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: Rahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra, India – 400054.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra, India – 400054
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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
Business Activity of Congo Developers And Traders Private Limited
Congo Developers And Traders Private Limited 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 Congo Developers And Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Congo Developers And Traders Private Limited
Congo Developers And Traders Private Limited is audited by SATYENDRA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATYENDRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Congo Developers And Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Congo Developers And Traders Private Limited
Congo Developers And Traders Private Limited is currently managed by 5 directors, with 9 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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Bulchand Gokaldas Ahuja
Also directs:
Athena Realty Llp, Lhotse Developers And Traders Private Limited
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Director | 05 Mar 2015 | 11 Years 5 Months | Current |
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Naresh Bulchand Ahuja
Also directs:
Athena Realty Llp, Lhotse Developers And Traders Private Limited, Etp Solutions Private Limited and 2 more
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Director | 05 Mar 2015 | 11 Years 5 Months | Current |
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Anita Deepak Raheja
Also directs:
Sunanda Construction Private Limited, Kanyakumari Builders Pvt Ltd, Belmonte Developers And Traders Private Limited and 5 more
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Director | 14 Dec 2023 | 2 Years 7 Months | Current |
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Sreenivasan Hariharan
Also directs:
Kanyakumari Builders Pvt Ltd, Pebble Bay Developers Private Limited, Lhotse Developers And Traders Private Limited and 1 more
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Director | 05 Mar 2015 | 11 Years 5 Months | Current |
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Aditya Deepak Raheja
Also directs:
Adra Constructions Llp, Navan Developers Llp, Sunanda Construction Private Limited and 5 more
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Director | 14 Dec 2023 | 2 Years 7 Months | Current |
Financials of Congo Developers And Traders Private Limited FY 2023 filings available
Ten-year financial statements for Congo Developers And Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Congo Developers And Traders Private Limited
Shareholding and ownership data for Congo Developers And Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Congo Developers And Traders Private Limited
Congo Developers And Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Congo Developers And Traders Private Limited
View historical data on people associated with Congo Developers And Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Congo Developers And Traders Private Limited
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 Congo Developers And Traders Private Limited
GST registrations and filing compliance for Congo Developers And Traders 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Congo Developers And Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Congo Developers And Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Congo Developers And Traders Private Limited
MSME payment history for Congo Developers And Traders Private Limited
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
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Subsidiaries & Group Companies of Congo Developers And Traders Private Limited
Corporate group structure for Congo Developers And Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Congo Developers And Traders Private Limited
MCA filings and documents for Congo Developers And Traders 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 Congo Developers And Traders Private Limited
Frequently Asked Questions about Congo Developers And Traders Private Limited
Congo Developers And Traders Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 30 April 2004 (22+ years old) and is registered under CIN U45200MH2004PTC146020.
The current directors of Congo Developers And Traders Private Limited are:
- Bulchand Gokaldas Ahuja - Director
- Naresh Bulchand Ahuja - Director
- Anita Deepak Raheja - Director
- Sreenivasan Hariharan - Director
- Aditya Deepak Raheja - Director
The primary industry of Congo Developers And Traders Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Congo Developers And Traders Private Limited can be reached at the registered office: Rahejachamberslinkingroad&MainavenuesantacruzW, Mumbai, Maharashtra, India – 400054.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Rahejachamberslinkingroad&MainavenuesantacruzW, Mumbai, Maharashtra, India – 400054.