Rakhi Estate And Developer Pvt Ltd
About Rakhi Estate And Developer Pvt Ltd
Data last updated: 17 February 2026
Rakhi Estate And Developer Pvt Ltd is a private limited company based in Mumbai-3, Maharashtra, India. It specialises in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 02 February 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U99999MH2006PTC159648.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sebastian Antony Pallathussery and Rakhi Saurabh Bora.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 61/62 Gaya Bldg. 4Th Floor 109 Y M Road Masjid West Mumbai – 3, Maharashtra, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹958, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address61/62 Gaya Bldg. 4Th Floor 109 Y M Road Masjid West Mumbai – 3, Maharashtra, India
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IndustryPublic Administration, Extra Territorial Organizations
- 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
Business Activity of Rakhi Estate And Developer Pvt Ltd
Rakhi Estate And Developer Pvt Ltd is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Rakhi Estate And Developer Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Rakhi Estate And Developer Pvt Ltd
Rakhi Estate And Developer Pvt Ltd is audited by HRJ & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HRJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rakhi Estate And Developer Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Rakhi Estate And Developer Pvt Ltd
Rakhi Estate And Developer Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sebastian Antony Pallathussery
Also directs:
Rakhi Homes And Construction Private Limited, Rakhi Projects Private Limited, Peanence Commercial Private Limited and 4 more
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Director | 01 Sep 2022 | 3 Years 10 Months | Current |
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Rakhi Saurabh Bora
Also directs:
Tower Heights Real Estate Llp, Beachfront Properties Llp, Vertexum Homes & Development Llp and 5 more
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Director | 10 Feb 2006 | 20 Years 5 Months | Current |
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Sourabh Hemraj Bora
Also directs:
Tower Heights Real Estate Llp, Beachfront Properties Llp, Vertexum Homes & Development Llp and 5 more
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Director | 10 Feb 2006 | 20 Years 5 Months | Current |
Financials of Rakhi Estate And Developer Pvt Ltd FY 2025 filings available
Rakhi Estate And Developer Pvt Ltd reported revenue of ₹958 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Rakhi Estate And Developer Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Rakhi Estate And Developer Pvt Ltd
Shareholding and ownership data for Rakhi Estate And Developer Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Rakhi Estate And Developer Pvt Ltd
Rakhi Estate And Developer Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rakhi Estate And Developer Pvt Ltd
View historical data on people associated with Rakhi Estate And Developer Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Rakhi Estate And Developer Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Rakhi Estate And Developer Pvt Ltd
GST registrations and filing compliance for Rakhi Estate And Developer Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Rakhi Estate And Developer Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Rakhi Estate And Developer Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Rakhi Estate And Developer Pvt Ltd
MSME payment history for Rakhi Estate And Developer Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Rakhi Estate And Developer Pvt Ltd
Corporate group structure for Rakhi Estate And Developer Pvt Ltd
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- Parent company
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MCA Filings & Documents of Rakhi Estate And Developer Pvt Ltd
MCA filings and documents for Rakhi Estate And Developer Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Rakhi Estate And Developer Pvt Ltd
Frequently Asked Questions about Rakhi Estate And Developer Pvt Ltd
Rakhi Estate And Developer Pvt Ltd is an active private limited company in the public administration sector based in Mumbai-3, Maharashtra, India. It was incorporated on 02 February 2006 (20+ years old) and is registered under CIN U99999MH2006PTC159648.
Rakhi Estate And Developer Pvt Ltd reported revenue of ₹958 for FY 2025 (down 100.00% YoY).
The current directors of Rakhi Estate And Developer Pvt Ltd are:
- Sebastian Antony Pallathussery - Director
- Rakhi Saurabh Bora - Director
- Sourabh Hemraj Bora - Director
The primary industry of Rakhi Estate And Developer Pvt Ltd is public administration. The company specifically operates in extra territorial organizations. The company is currently active in this sector.
Rakhi Estate And Developer Pvt Ltd can be reached at the registered office: 6162 Gaya Bldg. 4Th Floor 109 Y M Road Masjid West Mumbai – 3, Maharashtra, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.