Raghukool Estate Developement Private Limited
About Raghukool Estate Developement Private Limited
Data last updated: 25 July 2025
Raghukool Estate Developement Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 04 June 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN U45202MH1984PTC033068.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jyoti Chandru Raheja and Neel Chandru Raheja.
Last AGM: 16 September 2015. Financial statements filed for year ended 31 March 2015. Office: 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.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressPlot No. C – 30 Block 'G' Opp. Sidbi Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Financial Activities
- 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
Board of Directors of Raghukool Estate Developement Private Limited
Raghukool Estate Developement Private Limited is currently managed by 6 directors, with 2 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 |
|---|---|---|---|---|
| Jyoti Chandru Raheja | Director | 29 Aug 1994 | 31 Years 11 Months | As last reported |
| Neel Chandru Raheja | Director | 08 Sep 1995 | 30 Years 11 Months | As last reported |
| Chandru Lachmandas Raheja | Director | 29 Aug 1994 | 31 Years 11 Months | As last reported |
| Ravi Chandru Raheja | Director | 01 Dec 1998 | 27 Years 8 Months | As last reported |
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Anand Prabhu Chandan
Also directs:
K.Raheja Private Limited, K. Raheja Corporate Services Private Limited, K Raheja Corp Private Limited and 5 more
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Director | 23 Mar 2015 | 11 Years 4 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 1 Months | As last reported |
Financials of Raghukool Estate Developement Private Limited FY 2015 filings available
Ten-year financial statements for Raghukool Estate Developement Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Raghukool Estate Developement Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2015 | Housing Development Finance Corporation Limited | ₹605 Cr | Satisfied |
| 10 Sep 2014 | Housing Development Finance Corporation Limited | ₹974 Cr | Satisfied |
| 01 Mar 2011 | Housing Development Finance Corporation Limited | ₹385 Cr | Satisfied |
| 21 Nov 2008 | Central Bank of India | ₹100 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Raghukool Estate Developement Private Limited
View historical data on people associated with Raghukool Estate Developement Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghukool Estate Developement Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Raghukool Estate Developement Private Limited
GST registrations and filing compliance for Raghukool Estate Developement Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raghukool Estate Developement Private Limited
Credit ratings, litigation, and regulatory alerts for Raghukool Estate Developement Private Limited
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MSME Payment Delays by Raghukool Estate Developement Private Limited
MSME payment history for Raghukool Estate Developement Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Raghukool Estate Developement Private Limited
Corporate group structure for Raghukool Estate Developement Private Limited
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MCA Filings & Documents of Raghukool Estate Developement Private Limited
MCA filings and documents for Raghukool Estate Developement Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Raghukool Estate Developement Private Limited
Frequently Asked Questions about Raghukool Estate Developement Private Limited
Raghukool Estate Developement Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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 Private Limited is U45202MH1984PTC033068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Raghukool Estate Developement Private Limited are:
- Jyoti Chandru Raheja - Director
- Neel Chandru Raheja - Director
- Chandru Lachmandas Raheja - Director
- Ravi Chandru Raheja - Director
- Anand Prabhu Chandan - Director
- Ramesh Mohanlal Valecha - Director
The primary industry of Raghukool Estate Developement Private Limited is financial services. The company specifically operates in financial activities.
Raghukool Estate Developement Private Limited was incorporated on 04 June 1984. Registered with ROC Mumbai.