Courchevel Trading Private Limited
About Courchevel Trading Private Limited
Data last updated:
Courchevel Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 18 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC091935.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.1 Lakh. It is led by directors including Asha Shrichand Raheja and Ravi Herkishen Vaswani.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Vaswani Garden 25 Sobani Road Cuffe Parade, Mumbai, Maharashtra, India – 400005.
Court records list 5 cases involving the company, including 5 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Courchevel Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVaswani Garden 25 Sobani Road Cuffe Parade, Mumbai, Maharashtra, India – 400005
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Courchevel Trading 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 Courchevel Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Courchevel Trading Private Limited, buy the company report.
Board of directors of Courchevel Trading Private Limited
Courchevel Trading has 7 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Shrichand Raheja | Director | 18 Jul 2013 | 13 Years 3 Months | Current |
| Ravi Herkishen Vaswani | Director | 15 May 2011 | 15 Years 5 Months | Current |
| Janak Herkishen Vaswani | Director | 18 Aug 1995 | 31 Years 2 Months | Current |
| Varun Gobind Vaswani | Director | 15 May 2011 | 15 Years 5 Months | Current |
| Laxmi Shrichand Raheja | Additional Director | 05 Dec 2024 | 1 Years 10 Months | Current |
| Priti Purshotam Raheja | Additional Director | 05 Dec 2024 | 1 Years 10 Months | Current |
Auditor
Courchevel Trading Private Limited is audited by SRIRAMSURYARAOMEDEPALLI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SRIRAMSURYARAOMEDEPALLI | FY 2017 | 051535 |
Shareholding
The shareholding of Courchevel Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Courchevel Trading Private Limited, buy the company report.
Legal cases
Courchevel Trading Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 3 | 3 | 0 |
| NCLAT | 2 | 2 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (COMP.APPL) | Filed against the company by an individual | Disposed |
| NCLT, Mumbai | Petition | Filed against the company by an individual | Disposed |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by individuals | Disposed |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by an individual | Disposed |
To see the full case history of Courchevel Trading 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 Courchevel Trading 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 Courchevel Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Courchevel Trading Private Limited has 14 board changes on record since 1995: 7 appointments and 7 cessations. The latest: Laxmi Shrichand Raheja was appointed as Additional Director on 05 Dec 2024.
5 earlier events are in the company report.
Frequently asked questions
Courchevel Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 18 August 1995 (31+ years old) and is registered under CIN U51900MH1995PTC091935.
Courchevel Trading has 7 current directors:
- Asha Shrichand Raheja - Director
- Ravi Herkishen Vaswani - Director
- Janak Herkishen Vaswani - Director
- Varun Gobind Vaswani - Director
- Laxmi Shrichand Raheja - Additional Director
- Priti Purshotam Raheja - Additional Director
- Mahesh Purshotam Raheja - Additional Director
The latest financial statements of Courchevel Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Courchevel Trading is U51900MH1995PTC091935. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Courchevel Trading has 5 court cases on record: 5 filed against it. Most are in the nclt.
Courchevel Trading was incorporated on 18 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Laxmi Shrichand Raheja was appointed as Additional Director on 05 Dec 2024. Mahesh Purshotam Raheja was appointed as Additional Director on 05 Dec 2024. Priti Purshotam Raheja was appointed as Additional Director on 05 Dec 2024. Courchevel Trading has 14 board changes on record in total.
The registered office of Courchevel Trading is at Vaswani Garden 25 Sobani Road Cuffe Parade, Mumbai, Maharashtra, India – 400005.
Courchevel Trading operates in the real estate industry, in the real estate leasing segment.
The compliance status of Courchevel Trading is compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.
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