About Raghuleela Builders Private Limited
Data last updated: 03 November 2025
Raghuleela Builders Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 13 March 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U45200MH2007PTC210593.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.4 Lakh. It is led by directors Sanjay Rajkumar Chhabria and Ritu Sanjay Chhabria.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹215.7 Cr, a decline of 49% compared to the previous year.
The company has a workforce of approximately 27 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1,384.5 Cr and satisfied charges of ₹6,420 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is radiusdevelopers.com.
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Registered AddressUnit No. 1112/1113 C – Wing One Bkc Plot No. C – 66 G Block Bandra Kurla Complex Bandra (E, Ast), Mumbai, Maharashtra, India – 400051
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Raghuleela Builders Private Limited
Raghuleela Builders Private Limited has one previous CIN (Corporate Identification Number): U45200PN2007PTC129776. The current CIN is U45200MH2007PTC210593, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH2007PTC210593 | Current |
| U45200PN2007PTC129776 | Previous |
Business Activity of Raghuleela Builders Private Limited
Raghuleela Builders Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Raghuleela Builders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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- Historical classifications
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Auditor Details of Raghuleela Builders Private Limited
Raghuleela Builders Private Limited is audited by K. Kankani & Co. for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. Kankani & Co. | Locked | Locked | Locked |
Complete auditor history for Raghuleela Builders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Raghuleela Builders Private Limited
Raghuleela Builders Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Sanjay Rajkumar Chhabria | Director | 22 Apr 2015 | 11 Years 3 Months | As last reported |
| Ritu Sanjay Chhabria | Director | 22 Nov 2013 | 12 Years 8 Months | As last reported |
Financials of Raghuleela Builders Private Limited FY 2020 filings available
Raghuleela Builders Private Limited reported revenue of ₹215.7 Cr (down 49.00% YoY) for FY 2020.
Ten-year financial statements for Raghuleela Builders Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Raghuleela Builders Private Limited
Shareholding and ownership data for Raghuleela Builders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Raghuleela Builders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2020 | Others | ₹19.5 Cr | Open |
| 20 Dec 2018 | Idbi Trusteeship Services Limited | ₹300 Cr | Open |
| 19 Jun 2017 | Others | ₹205 Cr | Open |
| 30 Dec 2016 | Vijaya Bank | ₹90 Cr | Open |
| 13 Oct 2016 | Others | ₹500 Cr | Open |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Raghuleela Builders Private Limited
Raghuleela Builders Private Limited has a workforce of 27 employees as of Nov 03, 2025.
Employee and EPFO history for Raghuleela Builders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Raghuleela Builders Private Limited
GST registrations and filing compliance for Raghuleela Builders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raghuleela Builders Private Limited
Credit ratings, litigation, and regulatory alerts for Raghuleela Builders Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Raghuleela Builders Private Limited
MSME payment history for Raghuleela Builders Private Limited
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Subsidiaries & Group Companies of Raghuleela Builders Private Limited
Corporate group structure for Raghuleela Builders Private Limited
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- Parent company
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MCA Filings & Documents of Raghuleela Builders Private Limited
MCA filings and documents for Raghuleela Builders 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
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Recent Activity on Raghuleela Builders Private Limited
Recent News on Raghuleela Builders Private Limited
Frequently Asked Questions about Raghuleela Builders Private Limited
Raghuleela Builders Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Raghuleela Builders Private Limited is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 13 March 2007 and is registered under CIN U45200MH2007PTC210593. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Raghuleela Builders Private Limited reported revenue of ₹215.7 Cr for FY 2020 (down 49.00% YoY).
The current directors of Raghuleela Builders Private Limited are:
- Sanjay Rajkumar Chhabria - Director
- Ritu Sanjay Chhabria - Director
The CIN (Corporate Identification Number) of Raghuleela Builders Private Limited is U45200MH2007PTC210593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghuleela Builders Private Limited has open charges of ₹1,384.5 Cr and satisfied charges of ₹6,420 Cr as per latest MCA filings.