Raviraj Estates Private Limited
About Raviraj Estates Private Limited
Data last updated: 23 July 2025
Raviraj Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 27 July 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U70100MH1988PTC048258.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 17 – A 101 Raviraj House Saraswati Road Santacruz West, Mumbai, Maharashtra, India – 400054.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address17 – A 101 Raviraj House Saraswati Road Santacruz West, Mumbai, Maharashtra, India – 400054
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Raviraj Estates Private Limited
Raviraj Estates Private Limited has one previous CIN (Corporate Identification Number): U70100MH2004PTC048258. The current CIN is U70100MH1988PTC048258, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH1988PTC048258 | Current |
| U70100MH2004PTC048258 | Previous |
Auditor Details of Raviraj Estates Private Limited
Raviraj Estates Private Limited is audited by K N GANDHI & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K N GANDHI & CO | Locked | Locked | Locked |
Complete auditor history for Raviraj Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Raviraj Estates Private Limited
Raviraj Estates Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Raviraj Estates Private Limited FY 2018 filings available
Ten-year financial statements for Raviraj Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Raviraj Estates Private Limited
Shareholding and ownership data for Raviraj Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Raviraj Estates Private Limited
Raviraj Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raviraj Estates Private Limited
View historical data on people associated with Raviraj Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raviraj Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raviraj Estates Private Limited
GST registrations and filing compliance for Raviraj Estates Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Raviraj Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Raviraj Estates Private Limited
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
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MSME Payment Delays by Raviraj Estates Private Limited
MSME payment history for Raviraj Estates Private Limited
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
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Subsidiaries & Group Companies of Raviraj Estates Private Limited
Corporate group structure for Raviraj Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raviraj Estates Private Limited
MCA filings and documents for Raviraj Estates Private Limited
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
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Recent Activity on Raviraj Estates Private Limited
Frequently Asked Questions about Raviraj Estates Private Limited
Raviraj Estates Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Raviraj Estates Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 27 July 1988 and is registered under CIN U70100MH1988PTC048258. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Raviraj Estates Private Limited is U70100MH1988PTC048258. 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 Raviraj Estates Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.
Raviraj Estates Private Limited was incorporated on 27 July 1988. Registered with ROC Mumbai.
Raviraj Estates Private Limited can be reached at the registered office: 17 – A 101 Raviraj House Saraswati Road Santacruz West, Mumbai, Maharashtra, India – 400054.