MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0077219
Queens Villa Developers Private Limited
Queens Villa Developers Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹2.05 Cr
▲ 6% YoY
Net profit · FY 2025
₹54.4 Lakh
Net margin 26.6%
EBITDA · FY 2025
₹1.36 Cr
EBITDA margin 66.4%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.2 Lakh
Issued & subscribed
Open charges
₹25.1 Cr
Satisfied ₹82.36 Cr
Company age
31 yrs
Est. 1995
Directors on board
5
As per MCA filings
About Queens Villa Developers Private Limited
Data last updated:
Queens Villa Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 01 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1995PTC089072. Its GSTIN is 27AAACQ0075C1ZV (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors including Deepak Bhagwandas Raheja and Avani Vijay Raheja.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Raheja Chambers Linking Road & Main Avenue Santacruz (West), Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.05 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹54.4 Lakh (net margin 26.6%) and EBITDA of ₹1.36 Cr (EBITDA margin 66.4%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 11% over five years.
As per MCA filings, the company has open charges of ₹25.1 Cr and satisfied charges of ₹82.36 Cr on record. Court records list 14 cases involving the company, including 14 filed against it; 1 case is pending.
Queens Villa Developers Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0077219). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U70100MH1995PTC089072
Registration Number 089072
Incorporation Date 01 June 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0077219
Key People
Deepak Bhagwandas Raheja Director Avani Vijay Raheja Director Shiv Deepak Raheja Director Recognitions & Rankings of Queens Villa Developers
Contact details
Queens Villa Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRaheja Chambers Linking Road & Main Avenue Santacruz (West), Mumbai, Maharashtra, India – 400054
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Queens Villa Developers Private Limited, buy the company report.
Comprehensive company report
Queens Villa Developers Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Queens Villa Developers is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Queens Villa Developers Private Limited, buy the company report.
Financials of Queens Villa Developers Private Limited
FY 2023 filings availableQueens Villa Developers Private Limited reported revenue of ₹2.05 Cr (up 6% YoY) for FY 2025.
Revenue · FY 2025
₹2.05 Cr ▲ 6%
Net profit · FY 2025
₹54.4 Lakh margin 26.6%
EBITDA · FY 2025
₹1.36 Cr margin 66.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 6%
3 years · compounded
▲ 3%
5 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▲ 1%
3 years · compounded
▲ 12%
5 years · compounded
▲ 24%
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 6% growth in the latest year. EBITDA rose 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.36 Cr | ||||
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| Net Profit (PAT) | ₹54.4 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 66.4% | ||||
| Net Profit Margin | 26.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Queens Villa Developers Private Limited, buy the company report.
Board of directors of Queens Villa Developers Private Limited
Queens Villa Developers has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Bhagwandas Raheja Also directs: Lavina Estates Pvt Ltd, Kanyakumari Builders Pvt Ltd, Pebble Bay Developers Private Limited and 5 more | Director | 01 Jun 1995 | 31 Years 4 Months | Current |
| Avani Vijay Raheja Also directs: Burgundy Brand Collective LLP, VBR Builders Private Limited, Burgundy Hospitality Private Limited and 3 more | Director | 07 Apr 2021 | 5 Years 6 Months | Current |
| Shiv Deepak Raheja Also directs: Sunanda Construction Private Limited, Lavina Estates Pvt Ltd, Kanyakumari Builders Pvt Ltd and 5 more | Director | 03 Nov 2011 | 14 Years 11 Months | Current |
| Aditya Deepak Raheja Also directs: Adra Constructions LLP, Navan Developers LLP, Sunanda Construction Private Limited and 5 more | Director | 17 Jul 2003 | 23 Years 3 Months | Current |
| Neha Raheja Thakker Also directs: VBR Builders Private Limited, Kawaii Consulting Services Private Limited, Geetu Unplugged Private Limited and 1 more | Additional Director | 28 Aug 2023 | 3 Years 1 Months | Current |
Auditor
Queens Villa Developers Private Limited is audited by Archana Parikh for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Archana Parikh | FY 2022 | 129374 |
Shareholding
The shareholding of Queens Villa Developers Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Queens Villa Developers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹25.1 Cr
Satisfied charges
₹82.36 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Dec 2023 | 100837698 | Others | ₹5.1 Cr | Open | |
| 10 Nov 2004 | 90365000 | Standared Chartered Bank | ₹20 Cr | Open | |
| 11 Apr 2019 | 100271659 | Yes Bank Limited | ₹5 Cr | Satisfied | |
| 23 Nov 2012 | 10392410 | Yes Bank Limited | ₹17 Cr | Satisfied | |
| 31 Jul 2012 | 10370853 | Yes Bank Limited | ₹15.4 Cr | Satisfied |
To see the full charge records of Queens Villa Developers Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Queens Villa Developers Private Limited has 14 court cases on record: 14 filed against it. 1 case is pending and 13 are disposed.
Total cases
14
Filed against the company
14
Pending
1
Disposed
13
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 9 | 0 |
| District courts | 3 | 3 | 1 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LD) | Filed against the company by Bravvima Stratcap Advisor Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SW) | Filed against the company by an individual | Pending |
| NCLT, Mumbai | Company petition | Filed against the company by an individual | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Sure Shot Suggestions (India) Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Original application | Filed against the company by an individual | Disposed |
To see the full case history of Queens Villa 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 Queens Villa Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Queens Villa Developers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACQ0075C1ZV | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Queens Villa Developers Private Limited, buy the company report.
Recent activity
Queens Villa Developers Private Limited has 10 board changes on record since 1995: 5 appointments and 5 cessations. The latest: Neha Raheja Thakker was appointed as Additional Director on 28 Aug 2023.
Charges
A charge with Others amounted to Rs. 510.00 Lakh with Charge ID 100837698 was registered on 08 Dec 2023.
Charges
A charge registered on 23 Nov 2012 via Charge ID 10392410 with Yes Bank Limited was fully satisfied on 05 Dec 2023.
AGM
Queens Villa Developers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Appointed
Neha Raheja Thakker was appointed as Additional Director.
Filing
Queens Villa Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Charges
A charge with Yes Bank Limited of Rs. 1,700.00 Lakh registered on 23 Nov 2012 with Charge ID 10392410 was modified on 04 Jul 2022.
Charges
A charge registered on 11 Apr 2019 via Charge ID 100271659 with Yes Bank Limited was fully satisfied on 14 Jun 2022.
Ceased
Avani Vijay Raheja ceased to be Additional Director.
Ceased
Vijay Bhagwandas Raheja ceased to be Director.
Appointed
Avani Vijay Raheja was appointed as Director.
Charges
A charge with Yes Bank Limited amounted to Rs. 500.00 Lakh with Charge ID 100271659 was registered on 11 Apr 2019.
Charges
A charge registered on 31 Jul 2012 via Charge ID 10370853 with Yes Bank Limited was fully satisfied on 13 Dec 2017.
18 earlier events are in the company report.
Frequently asked questions
Queens Villa Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 01 June 1995 (31+ years old) and is registered under CIN U70100MH1995PTC089072.
Queens Villa Developers has 5 current directors:
- Deepak Bhagwandas Raheja - Director
- Avani Vijay Raheja - Director
- Shiv Deepak Raheja - Director
- Aditya Deepak Raheja - Director
- Neha Raheja Thakker - Additional Director
The latest financial statements of Queens Villa Developers on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Queens Villa Developers is 27AAACQ0075C1ZV, registered in Maharashtra.
The CIN (Corporate Identification Number) of Queens Villa Developers is U70100MH1995PTC089072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Queens Villa Developers has 14 court cases on record: 14 filed against it. 1 is pending. Most are in the high courts.
Queens Villa Developers was incorporated on 01 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Neha Raheja Thakker was appointed as Additional Director on 28 Aug 2023. Avani Vijay Raheja ceased to be Additional Director on 30 Nov 2021. Vijay Bhagwandas Raheja ceased to be Director on 15 Nov 2021. Queens Villa Developers has 10 board changes on record in total.
Yes, Queens Villa Developers is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0077219).
The registered office of Queens Villa Developers is at Raheja Chambers Linking Road & Main Avenue Santacruz West, Mumbai, Maharashtra, India – 400054.