Queens Villa Developers Private Limited
About Queens Villa Developers Private Limited
Data last updated: 08 January 2026
Queens Villa Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 01 June 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U70100MH1995PTC089072.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
As per MCA filings, the company has open charges of ₹25.1 Cr and satisfied charges of ₹82.36 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRaheja Chambers Linking Road & Main Avenue Santacruz (West), Mumbai, Maharashtra, India – 400054
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IndustryFinancial Services, Real Estate Financing
- 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 Queens Villa Developers Private Limited
Queens Villa Developers Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Queens Villa Developers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Queens Villa Developers Private Limited
Queens Villa Developers Private Limited is audited by Archana Parikh for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Archana Parikh | Locked | Locked | Locked |
Complete auditor history for Queens Villa Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Queens Villa Developers Private Limited
Queens Villa Developers Private Limited is currently managed by 5 directors, with 5 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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Deepak Bhagwandas Raheja
Also directs:
Lavina Estates Pvt Ltd, Kanyakumari Builders Pvt Ltd, Pebble Bay Developers Private Limited and 5 more
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Director | 01 Jun 1995 | 31 Years 1 Months | Current |
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Avani Vijay Raheja
Also directs:
Burgundy Brand Collective Llp, Vbr Builders Private Limited, Burgundy Hospitality Private Limited and 3 more
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Director | 07 Apr 2021 | 5 Years 3 Months | Current |
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Shiv Deepak Raheja
Also directs:
Sunanda Construction Private Limited, Lavina Estates Pvt Ltd, Kanyakumari Builders Pvt Ltd and 5 more
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Director | 03 Nov 2011 | 14 Years 8 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 | 17 Jul 2003 | 23 Years 0 Months | Current |
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Neha Raheja Thakker
Also directs:
Vbr Builders Private Limited, Kawaii Consulting Services Private Limited, Geetu Unplugged Private Limited and 1 more
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Additional Director | 28 Aug 2023 | 2 Years 10 Months | Current |
Financials of Queens Villa Developers Private Limited FY 2023 filings available
Queens Villa Developers Private Limited reported revenue of ₹2.05 Cr (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Queens Villa Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Queens Villa Developers Private Limited
Shareholding and ownership data for Queens Villa Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Queens Villa Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2023 | Others | ₹5.1 Cr | Open |
| 10 Nov 2004 | Standared Chartered Bank | ₹20 Cr | Open |
| 11 Apr 2019 | Yes Bank Limited | ₹5 Cr | Satisfied |
| 23 Nov 2012 | Yes Bank Limited | ₹17 Cr | Satisfied |
| 31 Jul 2012 | Yes Bank Limited | ₹15.4 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Queens Villa Developers Private Limited
View historical data on people associated with Queens Villa Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Queens Villa Developers 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
Verified entity values are shown only after access is granted.
GST Compliance of Queens Villa Developers Private Limited
GST registrations and filing compliance for Queens Villa Developers 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Queens Villa Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Queens Villa Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Queens Villa Developers Private Limited
MSME payment history for Queens Villa Developers 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
- Vendor payment signals
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Subsidiaries & Group Companies of Queens Villa Developers Private Limited
Corporate group structure for Queens Villa Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Queens Villa Developers Private Limited
MCA filings and documents for Queens Villa Developers 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 Queens Villa Developers Private Limited
Frequently Asked Questions about Queens Villa Developers Private Limited
Queens Villa Developers Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 June 1995 (31+ years old) and is registered under CIN U70100MH1995PTC089072.
Queens Villa Developers Private Limited reported revenue of ₹2.05 Cr for FY 2025 (up 6.00% YoY).
The current directors of Queens Villa Developers Private Limited are:
- Deepak Bhagwandas Raheja - Director
- Avani Vijay Raheja - Director
- Shiv Deepak Raheja - Director
- Aditya Deepak Raheja - Director
- Neha Raheja Thakker - Additional Director
The primary industry of Queens Villa Developers Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Queens Villa Developers Private Limited can be reached at the registered office: Raheja Chambers Linking Road & Main Avenue Santacruz West, Mumbai, Maharashtra, India – 400054.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.2 Lakh.