Raisina Woods Private Limited
About Raisina Woods Private Limited
Data last updated:
Raisina Woods Private Limited is a private limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 March 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U01122DL2013PTC249639.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Raheja Horticulture Development Private Limited. It is led by directors Subrat Kumar Pradhan and Nayan Navin Raheja.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at W – 22 – A/2 – A Kh No. 581 & 583 Western Avenue Sainik Farm, Delhi, India – 110062.
As per MCA filings, the company has open charges of ₹25 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Raisina Woods Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressW – 22 – A/2 – A Kh No. 581 & 583 Western Avenue Sainik Farm, Delhi, India – 110062
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Raisina Woods Private Limited, buy the company report.
- 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 Raisina Woods Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raisina Woods Private Limited, buy the company report.
Board of directors of Raisina Woods Private Limited
Raisina Woods has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subrat Kumar Pradhan Also directs: Coquet Farms Private Limited, Enkay Buildwell Private Limited, S2y Realestate LLP and 1 more | Director | 07 Nov 2020 | 6 Years 0 Months | Current |
| Nayan Navin Raheja Also directs: Urbanex Design Studio LLP, Fusion Farms Private Limited, Coquet Farms Private Limited and 5 more | Director | 07 Nov 2020 | 6 Years 0 Months | Current |
Auditor
Raisina Woods Private Limited is audited by V AHUJA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V AHUJA & CO | FY 2019 | 009396N |
Shareholding
The shareholding of Raisina Woods Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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To see the full shareholding pattern of Raisina Woods Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jun 2017 | 100111232 | Others | ₹25 Cr | Open |
To see the full charge records of Raisina Woods Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Raisina Woods Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed against the company by Superview Tradex Pvt Ltd and Anr and 1 other | Pending |
| District court, Gurugram, Haryana | Criminal miscellaneous application | Filed against the company by Mr Meghraj Deshmukh M/S Edelweiss Asset Reconstruction Company Limited | Disposed |
To see the full case history of Raisina Woods Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raisina Woods 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 Raisina Woods Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raisina Woods Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: Nayan Navin Raheja ceased to be Additional Director on 10 Dec 2020.
3 earlier events are in the company report.
Frequently asked questions
Raisina Woods is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 March 2013 (13+ years old) and is registered under CIN U01122DL2013PTC249639.
Raisina Woods has 2 current directors:
- Subrat Kumar Pradhan - Director
- Nayan Navin Raheja - Director
The latest financial statements of Raisina Woods on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raisina Woods is U01122DL2013PTC249639. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raisina Woods has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Raisina Woods was incorporated on 21 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Nayan Navin Raheja ceased to be Additional Director on 10 Dec 2020. Subrat Kumar Pradhan ceased to be Additional Director on 10 Dec 2020. Adil Altaf ceased to be Director on 07 Nov 2020. Raisina Woods has 10 board changes on record in total.
The registered office of Raisina Woods is at W – 22 – A2 – A Kh No. 581 & 583 Western Avenue Sainik Farm, Delhi, India – 110062.
Raisina Woods operates in the real estate and construction industry, in the real estate builders and developers segment.
Raisina Woods has open charges of ₹25 Cr and no satisfied charges on record as per latest MCA filings.
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