Raipur Treasure Island Private Limited - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Active
Last Updated:
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About Raipur Treasure Island Private Limited

Raipur Treasure Island Private Limited, a active private limited company, was established on 17 July 2006 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U74999MH2006PTC163118. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.99 M.

Formerly known as Raipur Entertainment World Private Limited. It upholds a active non-compliant status. Its leadership includes Digambar Bhondwe (Additional Director), Rajarshi Datta (Nominee Director). Past directors included Manish Kalani, Hardev Chadha, Satish Patel. It holds ₹263.40 Cr open charges and ₹101.00 Cr settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Shop No. 118, 1St Floor V Mall, Thakur Complex Kandivali East, Mumbai, Maharashtra, 400101.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2006PTC163118

  • Registration Number

    163118

  • Incorporation Date

    17 July 2006

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.99 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.99 M
  • Company Age 19 Year, 7 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 263.40 Cr
  • Satisfied Charges ₹ 101.00 Cr
  • Revenue Growth **** -64.16%
  • Profit Growth **** 86.06%
  • Ebitda **** 38.86%
  • Net Worth -0.01%
  • Total Assets **** 0.12%
Company report

Raipur Treasure Island Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raipur Treasure Island Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Raipur Treasure Island Private Limited?
Current Directors
Name Designation Appointment Date Status
Digambar Bhondwe Additional Director 28 Jul 2018 Current
Rajarshi Datta Nominee Director 28 Sep 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Dec 2010 Past
Pramod Abcsdd Nominee Director 25 Mar 2013 Past
Pramod Abcsdd Additional Director 26 Sep 2016 Past
Pramod Abcsdd Director 09 Jul 2018 Past
Pramod Abcsdd Director 08 Aug 2018 Past
Pramod Abcsdd Additional Director 18 Feb 2011 Past

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Financial Performance of Raipur Treasure Island.

Raipur Treasure Island Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 64.16% decrease. The company also saw a substantial improvement in profitability, with a 86.06% increase in profit. The company's net worth dipped by a decrease of 0.01%.

Raipur Treasure Island revenue growth over time
Raipur Treasure Island profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -64.16%
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Revenue from Operations
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*******
Total Assets
*******
 0.12%
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*******
*******
*******
Profit or Loss
*******
 86.06%
*******
*******
*******
*******
Net Worth
*******
 -0.01%
*******
*******
*******
*******
EBITDA
*******
 38.86%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Raipur Treasure Island?

In 2017, Raipur Treasure Island had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,634,000,000.00

Satisfied Charges

₹1,010,000,000.00

Charges Breakdown by Lending Institutions
  • Jm Financial Asset Reconstruction Company Private Limited : 263.40 Cr
Latest Charge Details
Date Lender Amount Status
25 Sep 2012 Jm Financial Asset Reconstruction Company Private Limited ₹132.50 Cr Open
27 Sep 2010 Jm Financial Asset Reconstruction Company Private Limited ₹130.90 Cr Open
19 Jan 2009 Allahabad Bank ₹11.00 Cr Satisfied
30 Mar 2007 Housing And Urban Development Corpn Ltd ₹90.00 Cr Satisfied

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How Many Employees Work at Raipur Treasure Island?

Unlock and access historical data on people associated with Raipur Treasure Island, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raipur Treasure Island, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raipur Treasure Island's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Raipur Treasure Island
Recent Activity within the Organization
  • Director Appointment

    The activity Digambar Bhondwe was appointed as a Additional Director was appointed as a Additional Director on 28 Jul 2018 & has been associated with this company since 7 years 7 months . was completed.

  • Annual General Meeting

    The activity Raipur Treasure Island Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Raipur Treasure Island Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Rajarshi Datta was appointed as a Nominee Director was appointed as a Nominee Director on 28 Sep 2016 & has been associated with this company since 9 years 4 months . was documented.

  • Charges

    Progress on A charge with Jm Financial Asset Reconstruction Company Private Limited of Rs. 132.50 Cr registered on 25 Sep 2012 with Charge ID 10382295 was modified on 26 Mar 2014. was documented.

  • Charges

    The activity A charge with Jm Financial Asset Reconstruction Company Private Limited of Rs. 130.90 Cr registered on 27 Sep 2010 with Charge ID 10252744 was modified on 26 Mar 2014. was completed.

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Frequently Asked Questions
What is the CIN of Raipur Treasure Island Private Limited?

The CIN of Raipur Treasure Island Private Limited is U74999MH2006PTC163118.

Where is Raipur Treasure Island Private Limited headquartered?

Raipur Treasure Island Private Limited is headquartered at Shop No. 118, 1St Floor V Mall, Thakur Complex Kandivali East, Mumbai, Maharashtra, 400101.

When was Raipur Treasure Island Private Limited incorporated?

Raipur Treasure Island Private Limited was incorporated on 17 July 2006.

Who are the current directors of Raipur Treasure Island Private Limited?

The current directors of Raipur Treasure Island Private Limited are

What is the primary industry of Raipur Treasure Island Private Limited?

The primary industry of Raipur Treasure Island Private Limited is Real Estate And Construction.

Is Raipur Treasure Island Private Limited a listed company?

Raipur Treasure Island Private Limited is unlisted.

What is the capital structure of Raipur Treasure Island Private Limited?

The authorized capital of Raipur Treasure Island Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.99 M.

What is the compliance status of Raipur Treasure Island Private Limited?

The compliance status of Raipur Treasure Island Private Limited is Active Non-Compliant.

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