Rakhi Land Development Company Pvt Ltd
About Rakhi Land Development Company Pvt Ltd
Data last updated: 26 July 2025
Rakhi Land Development Company Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 18 February 1984.
Registered with ROC Mumbai under CIN U70100MH1984PTC032209.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ratna Ramchandran Pillai and Trupti Ramchandran Pillai.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Janaki Smrutil T Nagar Road No 5 Goregaon West, Mumbai, Maharashtra, India – 400062.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressJanaki Smrutil T Nagar Road No 5 Goregaon West, Mumbai, Maharashtra, India – 400062
-
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 Rakhi Land Development Company Pvt Ltd
Rakhi Land Development Company Pvt Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Ratna Ramchandran Pillai | Director | 18 Feb 1984 | 42 Years 5 Months | As last reported |
|
Trupti Ramchandran Pillai
Also directs:
Solar Construction Limited, Trupthi Estate And Investments Pvt Ltd
|
Director | 27 Dec 2011 | 14 Years 6 Months | As last reported |
Financials of Rakhi Land Development Company Pvt Ltd FY 2015 filings available
Ten-year financial statements for Rakhi Land Development Company Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Rakhi Land Development Company Pvt Ltd
Rakhi Land Development Company Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rakhi Land Development Company Pvt Ltd
View historical data on people associated with Rakhi Land Development Company Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Rakhi Land Development Company Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rakhi Land Development Company Pvt Ltd
GST registrations and filing compliance for Rakhi Land Development Company Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rakhi Land Development Company Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Rakhi Land Development Company Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rakhi Land Development Company Pvt Ltd
MSME payment history for Rakhi Land Development Company Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rakhi Land Development Company Pvt Ltd
Corporate group structure for Rakhi Land Development Company Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rakhi Land Development Company Pvt Ltd
MCA filings and documents for Rakhi Land Development Company Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Rakhi Land Development Company Pvt Ltd
Frequently Asked Questions about Rakhi Land Development Company Pvt Ltd
Rakhi Land Development Company Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rakhi Land Development Company Pvt Ltd is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 February 1984 and is registered under CIN U70100MH1984PTC032209. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rakhi Land Development Company Pvt Ltd are:
- Ratna Ramchandran Pillai - Director
- Trupti Ramchandran Pillai - Director
The CIN (Corporate Identification Number) of Rakhi Land Development Company Pvt Ltd is U70100MH1984PTC032209. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rakhi Land Development Company Pvt Ltd is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Janaki Smrutil T Nagar Road No 5 Goregaon West, Mumbai, Maharashtra, India – 400062.