Raghukool Estate Developement Private Limited
About Raghukool Estate Developement Private Limited
Data last updated:
Raghukool Estate Developement Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 04 June 1984.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH1984PTC033068.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jyoti Chandru Raheja and Neel Chandru Raheja.
Its last annual general meeting (AGM) was held on 16 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Plot No. C – 30 Block 'G' Opp. Sidbi Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per MCA filings, the company has satisfied charges of ₹2,064 Cr on record.
Company details
Contact details
Raghukool Estate Developement Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot No. C – 30 Block 'G' Opp. Sidbi Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Financial Activities
- 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 Raghukool Estate Developement Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raghukool Estate Developement Private Limited, buy the company report.
Board of directors of Raghukool Estate Developement Private Limited
Raghukool Estate Developement has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Chandru Raheja | Director | 29 Aug 1994 | 32 Years 2 Months | As last reported |
| Neel Chandru Raheja | Director | 08 Sep 1995 | 31 Years 2 Months | As last reported |
| Chandru Lachmandas Raheja | Director | 29 Aug 1994 | 32 Years 2 Months | As last reported |
| Ravi Chandru Raheja | Director | 01 Dec 1998 | 27 Years 11 Months | As last reported |
| Anand Prabhu Chandan Also directs: K.Raheja Private Limited, K. Raheja Corporate Services Private Limited, K Raheja Corp Private Limited and 5 more | Director | 23 Mar 2015 | 11 Years 7 Months | As last reported |
| Ramesh Mohanlal Valecha Also directs: K Raheja Corp Private Limited, Ivory Properties and Hotels Private Limited, Genext Hardware & Parks Private Limited and 4 more | Director | 07 Jul 2011 | 15 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Oct 2015 | 10599212 | Housing Development Finance Corporation Limited | ₹605 Cr | Satisfied | |
| 10 Sep 2014 | 10528422 | Housing Development Finance Corporation Limited | ₹974 Cr | Satisfied | |
| 01 Mar 2011 | 10273437 | Housing Development Finance Corporation Limited | ₹385 Cr | Satisfied | |
| 21 Nov 2008 | 10132926 | Central Bank of India | ₹100 Cr | Satisfied |
To see the full charge records of Raghukool Estate Developement Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Raghukool Estate Developement Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghukool Estate Developement 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 Raghukool Estate Developement Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghukool Estate Developement Private Limited has 8 board changes on record since 1994: 6 appointments and 2 cessations. The latest: Anand Prabhu Chandan ceased to be Additional Director on 16 Sep 2015.
9 earlier events are in the company report.
Frequently asked questions
Raghukool Estate Developement has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Raghukool Estate Developement was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 04 June 1984 and is registered under CIN U45202MH1984PTC033068. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Raghukool Estate Developement is U45202MH1984PTC033068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghukool Estate Developement had 6 directors:
- Jyoti Chandru Raheja - Director
- Neel Chandru Raheja - Director
- Chandru Lachmandas Raheja - Director
- Ravi Chandru Raheja - Director
- Anand Prabhu Chandan - Director
- Ramesh Mohanlal Valecha - Director
Raghukool Estate Developement was incorporated on 04 June 1984. It is registered with the Registrar of Companies, Mumbai.
The registered office of Raghukool Estate Developement is at Plot No. C – 30 Block G Opp. Sidbi Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
The latest financial statements of Raghukool Estate Developement on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 16 September 2015. Year-wise statements from 2015 are in the company report.
Raghukool Estate Developement operated in the financial services industry, in the financial activities segment.
Anand Prabhu Chandan ceased to be Additional Director on 16 Sep 2015. Anand Prabhu Chandan was appointed as Director on 23 Mar 2015. Ramesh Mohanlal Valecha ceased to be Additional Director on 05 Sep 2011. Raghukool Estate Developement has 8 board changes on record in total.
Raghukool Estate Developement has no open charges and satisfied charges of ₹2,064 Cr as per latest MCA filings.
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