Rachelle Builders & Constructions Private Limited

Rachelle Builders & Constructions Private Limited - real estate and construction in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U45200HR2007PTC078587 Incorporated 22 January 2007 ROC Delhi HQ Gurgaon, Haryana, India
Merged Private Limited Company real estate and construction
Revenue · FY 2021
₹1,000
▼ 96% YoY
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
18 Aug 2021
Annual general meeting
Company status
Amalgamated
MCA master data

About Rachelle Builders & Constructions Private Limited

Data last updated:

Rachelle Builders & Constructions Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Dlf Home Developers Limited. 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 22 January 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200HR2007PTC078587.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Amit Kumar and Sanjay Bhardwaj.

Its last annual general meeting (AGM) was held on 18 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 2nd Floor DLF Gateway Tower R Block DLF City Phase – III, Gurgaon, Haryana, India – 122002.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U45200HR2007PTC078587
Registration Number 078587
Incorporation Date 22 January 2007
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Parent Company Dlf Home Developers Limited
Compliance Status Active Compliant

CIN history

Rachelle Builders & Constructions has one previous CIN (Corporate Identification Number): U45200DL2007PTC158241. The current CIN is U45200HR2007PTC078587, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45200HR2007PTC078587Current
U45200DL2007PTC158241Previous

Contact details

Rachelle Builders & Constructions Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    2nd Floor DLF Gateway Tower R Block DLF City Phase – III, Gurgaon, Haryana, India – 122002
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Rachelle Builders & Constructions Private Limited, buy the company report.

Comprehensive company report
Rachelle Builders & Constructions 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 Rachelle Builders & Constructions is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

Financials of Rachelle Builders & Constructions Private Limited

FY 2021 filings available

Rachelle Builders & Constructions Private Limited reported revenue of ₹1,000 (down 96% YoY) for FY 2021.

Revenue · FY 2021
₹1,000 ▼ 96%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 96%

Revenue fell 96% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1,000
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Rachelle Builders & Constructions Private Limited, buy the company report.

Board of directors of Rachelle Builders & Constructions Private Limited

Rachelle Builders & Constructions has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amit KumarDirector27 Jul 20179 Years 3 MonthsAs last reported
Sanjay BhardwajDirector27 Mar 201511 Years 7 MonthsAs last reported
Rajeev SinghDirector07 Dec 201015 Years 11 MonthsAs last reported

Peer comparison

Rachelle Builders & Constructions Private Limited is compared with the 4 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Rachelle Builders & Constructions Private Limitedthis company₹1,000 (FY 2021)-96.0%Gurgaon, Haryana, India
Mariabella Builders & Developers Private Limited₹1,000 (FY 2022)-100.0%Guagaon, Haryana, India
Melosa Builders & Developers Private Limited₹1,000 (FY 2021)Gurgaon, Haryana, India
Armand Builders & Constructions Private Limited₹1,000 (FY 2021)Gurgaon, Haryana, India
DLF Gayatri Home Developers Private Limited₹1,000 (FY 2021)-91.0%Gurgaon, Haryana, India

To see the full peer comparison of Rachelle Builders & Constructions Private Limited, buy the company report.

Auditor

Rachelle Builders & Constructions Private Limited is audited by Amit Joshi & Associates for the financial year 2021.

Auditor firmFinancial yearFirm registration number
Amit Joshi & AssociatesFY 2021004898N

Shareholding

The shareholding of Rachelle Builders & Constructions Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2018FY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Rachelle Builders & Constructions Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Rachelle Builders & Constructions 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 Rachelle Builders & Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Rachelle Builders & Constructions Private Limited has 11 board changes on record since 2010: 3 appointments and 8 cessations. The latest: Chandra Shekhar Sati ceased to be Additional Director on 21 Aug 2020.

AGM
Rachelle Builders & Constructions Private Limited last Annual general meeting of members was held on 18 Aug 2021 as per latest MCA records.
Filing
Rachelle Builders & Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Ceased
Chandra Shekhar Sati ceased to be Additional Director.
Ceased
Salim Muttasseril Krishnan ceased to be Additional Director.
Ceased
Amit Kumar ceased to be Additional Director.
Appointed
Amit Kumar was appointed as Director.
Ceased
Ramchandra Prasad Sah ceased to be Additional Director.
Ceased
Narinder Duggal ceased to be Director.
Ceased
Sanjay Bhardwaj ceased to be Additional Director.
Ceased
Ajay Prakash Garg ceased to be Director.
Appointed
Sanjay Bhardwaj was appointed as Director.
Ceased
Rajeev Singh ceased to be Additional Director.

2 earlier events are in the company report.

Frequently asked questions

Rachelle Builders & Constructions 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.

Rachelle Builders & Constructions was a private limited company based in Gurgaon, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 January 2007 and is registered under CIN U45200HR2007PTC078587. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Rachelle Builders & Constructions was incorporated on 22 January 2007. It is registered with the Registrar of Companies, Delhi.

Rachelle Builders & Constructions had 3 directors:

The CIN (Corporate Identification Number) of Rachelle Builders & Constructions is U45200HR2007PTC078587. 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 Rachelle Builders & Constructions is at 2nd Floor DLF Gateway Tower R Block DLF City Phase – III, Gurgaon, Haryana, India – 122002.

The latest financial statements of Rachelle Builders & Constructions on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 18 August 2021. Year-wise statements from 2015 are in the company report.

Rachelle Builders & Constructions operated in the real estate and construction industry, in the real estate builders and developers segment.

The peers of Rachelle Builders & Constructions by revenue are Mariabella Builders & Developers Private Limited, Melosa Builders & Developers Private Limited, Armand Builders & Constructions Private Limited, DLF Gayatri Home Developers Private Limited, all in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property).

Rachelle Builders & Constructions has 1 court case on record: 1 filed by the company.

Chandra Shekhar Sati ceased to be Additional Director on 21 Aug 2020. Salim Muttasseril Krishnan ceased to be Additional Director on 21 Aug 2020. Amit Kumar ceased to be Additional Director on 22 Sep 2017. Rachelle Builders & Constructions has 11 board changes on record in total.