Galleria Developers Private Limited
About Galleria Developers Private Limited
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Galleria Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 July 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2004PTC147523.
The company had an authorised share capital of ₹96.25 Cr and a paid-up capital of ₹78.03 Cr. It was formerly known as Galleria Mall Developers Private Limited. It was led by directors Anita Deepak Raheja and Bulchand Gokaldas Ahuja.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Rahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra, India – 400054.
Court records list 18 cases involving the company, including 6 filed by the company and 12 filed against it; 2 cases are pending.
Company details
Contact details
Galleria Developers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra, India – 400054
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Galleria Developers Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Galleria Developers Private Limited, buy the company report.
Board of directors of Galleria Developers Private Limited
Galleria Developers has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bulchand Gokaldas Ahuja | Additional Director | 04 May 2015 | 11 Years 5 Months | As last reported |
| Anita Deepak Raheja Also directs: Congo Developers and Traders Private Limited, Tivoli Construction Ltd, Sunanda Construction Private Limited and 5 more | Director | 25 Jun 2013 | 13 Years 4 Months | As last reported |
Legal cases
Galleria Developers Private Limited has 18 court cases on record: 6 filed by Galleria Developers, 12 filed against it. 2 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 9 | 1 |
| District courts | 3 | 3 | 1 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Pending |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by individuals | Pending |
| High Court | Appeal | Filed against the company by individuals | Disposed |
| District court, BENGALURU, Karnataka | Revision petition | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (SJ) | Filed against the company by Urb Narc (Pte) Ltd and Anr | Disposed |
To see the full case history of Galleria Developers 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 Galleria Developers 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 Galleria Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Galleria Developers Private Limited has 13 board changes on record since 2008: 2 appointments and 11 cessations. The latest: Aditya Deepak Raheja ceased to be Director on 08 May 2015.
4 earlier events are in the company report.
Frequently asked questions
Galleria Developers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Galleria Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 July 2004 and is registered under CIN U45200MH2004PTC147523. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Galleria Developers was incorporated on 15 July 2004. It is registered with the Registrar of Companies, Mumbai.
Galleria Developers had 2 directors:
- Bulchand Gokaldas Ahuja - Additional Director
- Anita Deepak Raheja - Director
The CIN (Corporate Identification Number) of Galleria Developers is U45200MH2004PTC147523. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Galleria Developers is at Rahejachamberslinkingroad&MainavenuesantacruzW, Mumbai, Maharashtra, India – 400054.
The latest financial statements of Galleria Developers on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Galleria Developers operated in the real estate and construction industry, in the real estate builders and developers segment.
Galleria Developers has 18 court cases on record: 6 filed by the company and 12 filed against it. 2 are pending. Most are in the high courts.
Aditya Deepak Raheja ceased to be Director on 08 May 2015. Deepak Bhagwandas Raheja ceased to be Director on 08 May 2015. Shiv Deepak Raheja ceased to be Director on 08 May 2015. Galleria Developers has 13 board changes on record in total.