Raffles Square Development Corporation Private Limited
About Raffles Square Development Corporation Private Limited
Data last updated: 21 July 2025
Raffles Square Development Corporation Private Limited was a private limited company based in Karanataka, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 19 June 1995.
Registered with ROC Bangalore under CIN U85110KA1995PTC018068.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹8.35 Lakh. It was led by directors Vasundhara Harshavardhan and Vijayakumar Dharmalingam.
Last AGM: 06 September 2021. Financial statements filed for year ended 31 March 2021. Office: Ist Floor Embassy Point 150 Infantry Road Bangalore, Karanataka, Karnataka, India – 560001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressIst Floor Embassy Point 150 Infantry Road Bangalore, Karanataka, Karnataka, India – 560001
-
IndustryReal Estate, Real Estate Leasing
- 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
Auditor Details of Raffles Square Development Corporation Private Limited
Raffles Square Development Corporation Private Limited is audited by Tarak Madhani Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Tarak Madhani Associates | Locked | Locked | Locked |
Complete auditor history for Raffles Square Development Corporation 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
Verified entity values are shown only after access is granted.
Board of Directors of Raffles Square Development Corporation Private Limited
Raffles Square Development Corporation Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
|
Vasundhara Harshavardhan
Also directs:
Embassy Interiors Private Limited, Rescape Projects Private Limited, Blue Lagoon Real Estate Private Limited and 5 more
|
Director | 27 Mar 2015 | 11 Years 3 Months | As last reported |
|
Vijayakumar Dharmalingam
Also directs:
Embassy Interiors Private Limited, Tiffin's Barytes Asbestos And Paints Limited, Thirumagal Nidhi Limited and 5 more
|
Director | 30 Nov 2016 | 9 Years 7 Months | As last reported |
Financials of Raffles Square Development Corporation Private Limited FY 2021 filings available
Ten-year financial statements for Raffles Square Development Corporation 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 Raffles Square Development Corporation Private Limited
Shareholding and ownership data for Raffles Square Development Corporation 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 Raffles Square Development Corporation Private Limited
Raffles Square Development Corporation Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raffles Square Development Corporation Private Limited
View historical data on people associated with Raffles Square Development Corporation Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raffles Square Development Corporation 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 Raffles Square Development Corporation Private Limited
GST registrations and filing compliance for Raffles Square Development Corporation 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raffles Square Development Corporation Private Limited
Credit ratings, litigation, and regulatory alerts for Raffles Square Development Corporation 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raffles Square Development Corporation Private Limited
MSME payment history for Raffles Square Development Corporation 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raffles Square Development Corporation Private Limited
Corporate group structure for Raffles Square Development Corporation 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raffles Square Development Corporation Private Limited
MCA filings and documents for Raffles Square Development Corporation 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 Raffles Square Development Corporation Private Limited
Frequently Asked Questions about Raffles Square Development Corporation Private Limited
Raffles Square Development Corporation Private Limited 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.
Raffles Square Development Corporation Private Limited is a amalgamated private limited company in the real estate sector based in Karanataka, Karnataka, India. It was incorporated on 19 June 1995 and is registered under CIN U85110KA1995PTC018068. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Raffles Square Development Corporation Private Limited was incorporated on 19 June 1995. Registered with ROC Bangalore.
The current directors of Raffles Square Development Corporation Private Limited are:
- Vasundhara Harshavardhan - Director
- Vijayakumar Dharmalingam - Director
The CIN (Corporate Identification Number) of Raffles Square Development Corporation Private Limited is U85110KA1995PTC018068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raffles Square Development Corporation Private Limited is real estate. The company specifically operates in real estate leasing.