Rubicon Realty Private Limited
About Rubicon Realty Private Limited
Data last updated: 21 December 2025
Rubicon Realty Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 December 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U70200MH2016PTC288572.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Kalpana Pankaj Shah and Sanjana Pankaj Shah.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7Th Floor S – 14 Solitaire Corporate Park Andheri – Ghatkopar Link Road Chakala, Mumbai, Maharashtra, India – 400093.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7Th Floor S – 14 Solitaire Corporate Park Andheri – Ghatkopar Link Road Chakala, Mumbai, Maharashtra, India – 400093
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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 Rubicon Realty Private Limited
Rubicon Realty Private Limited has one previous CIN (Corporate Identification Number): U45309MH2016PTC288572. The current CIN is U70200MH2016PTC288572, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200MH2016PTC288572 | Current |
| U45309MH2016PTC288572 | Previous |
Board of Directors of Rubicon Realty Private Limited
Rubicon Realty Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
|
Kalpana Pankaj Shah
Also directs:
Satellite Developers And Builders Llp, Satellite Ghanwat Llp, Purva Realties Private Limited and 5 more
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Director | 13 Jan 2020 | 6 Years 7 Months | Current |
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Sanjana Pankaj Shah
Also directs:
Satellite Developers And Builders Llp, J Tao Creations Private Limited, Satellite Foundation and 1 more
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Director | 13 Jan 2020 | 6 Years 7 Months | Current |
|
Sarjan Pankaj Shah
Also directs:
Satellite Developers Private Limited, Satellite Cove Private Limited, Newone Constructions Private Limited and 5 more
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Director | 01 Sep 2020 | 5 Years 11 Months | Current |
Financials of Rubicon Realty Private Limited FY 2025 filings available
Ten-year financial statements for Rubicon Realty Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Rubicon Realty Private Limited
Rubicon Realty Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rubicon Realty Private Limited
View historical data on people associated with Rubicon Realty Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rubicon Realty Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Rubicon Realty Private Limited
GST registrations and filing compliance for Rubicon Realty Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rubicon Realty Private Limited
Credit ratings, litigation, and regulatory alerts for Rubicon Realty Private Limited
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MSME Payment Delays by Rubicon Realty Private Limited
MSME payment history for Rubicon Realty Private Limited
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Subsidiaries & Group Companies of Rubicon Realty Private Limited
Corporate group structure for Rubicon Realty Private Limited
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MCA Filings & Documents of Rubicon Realty Private Limited
MCA filings and documents for Rubicon Realty Private Limited
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 Rubicon Realty Private Limited
Frequently Asked Questions about Rubicon Realty Private Limited
Rubicon Realty Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 16 December 2016 (10+ years old) and is registered under CIN U70200MH2016PTC288572.
The current directors of Rubicon Realty Private Limited are:
- Kalpana Pankaj Shah - Director
- Sanjana Pankaj Shah - Director
- Sarjan Pankaj Shah - Director
The primary industry of Rubicon Realty Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Rubicon Realty Private Limited can be reached at the registered office: 7Th Floor S – 14 Solitaire Corporate Park Andheri – Ghatkopar Link Road Chakala, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 7Th Floor S – 14 Solitaire Corporate Park Andheri – Ghatkopar Link Road Chakala, Mumbai, Maharashtra, India – 400093.