Rakshini Properties Private Limited
About Rakshini Properties Private Limited
Data last updated:
Rakshini Properties Private Limited was a private limited company based in Borivali West, 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 commercial real estate, a part of the broader real estate and construction sector. Incorporated on 05 July 2011.
Registered with ROC Mumbai under CIN U70102MH2011PTC219432.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Divakara Rangayya Shetty and Dharmini Diwakar Shetty.
Office: 401 Suchi Apt Plot No. 1284 I. C. Colony Near Deepak Apt., Borivali West, Maharashtra, India – 400092.
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.
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- Registered Address401 Suchi Apt Plot No. 1284 I. C. Colony Near Deepak Apt., Borivali West, Maharashtra, India – 400092
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- 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 Rakshini Properties Private Limited
Rakshini Properties has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divakara Rangayya Shetty | Director | 05 Jul 2011 | 15 Years 2 Months | As last reported |
| Dharmini Diwakar Shetty | Director | 05 Jul 2011 | 15 Years 2 Months | As last reported |
Financials of Rakshini Properties Private Limited
Ten-year financial statements for Rakshini Properties Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rakshini Properties
Rakshini Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rakshini Properties
Employment history and EPFO contributions of people linked to Rakshini Properties.
Employee and EPFO history for Rakshini Properties Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rakshini Properties
GST registrations and filing compliance for Rakshini Properties Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Rakshini Properties
Credit ratings, litigation, and regulatory alerts for Rakshini Properties Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Rakshini Properties
MSME payment history for Rakshini Properties Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Rakshini Properties
Corporate group structure for Rakshini Properties Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Rakshini Properties
MCA filings and documents for Rakshini Properties Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rakshini Properties
Frequently Asked Questions about Rakshini Properties Private Limited
Rakshini Properties 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.
Rakshini Properties is a struck-off private limited company in the real estate and construction sector based in Borivali West, Maharashtra, India. It was incorporated on 05 July 2011 and is registered under CIN U70102MH2011PTC219432. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rakshini Properties are:
- Divakara Rangayya Shetty - Director
- Dharmini Diwakar Shetty - Director
The CIN (Corporate Identification Number) of Rakshini Properties is U70102MH2011PTC219432. 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 Rakshini Properties is real estate and construction. The company specifically operates in commercial real estate. The company was active in this sector before being struck off.
The company has its registered office at 401 Suchi Apt Plot No. 1284 I. C. Colony Near Deepak Apt., Borivali West, Maharashtra, India – 400092.