Ruchika Developers Private Limited (Trf.)
About Ruchika Developers Private Limited (Trf.)
Data last updated: 22 December 2025
Ruchika Developers Private Limited (Trf.) 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 18 February 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U70100MH2002PTC158098.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹8.75 Lakh. It is led by directors Dolly Hamza Arsiwala and Hamza Esmail Arsiwala.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Everest Classic Unit No. 401 Plot No. 390 V.P. Road Khar (W), Mumbai, Maharashtra, India – 400052.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.03 Cr, a decline of 54% compared to the previous year.
As per MCA filings, the company has open charges of ₹517.2 Cr and satisfied charges of ₹82 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressEverest Classic Unit No. 401 Plot No. 390 V.P. Road Khar (W), Mumbai, Maharashtra, India – 400052
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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 Ruchika Developers Private Limited (Trf.)
Ruchika Developers Private Limited (Trf.) has one previous CIN (Corporate Identification Number): U70100MH2005PTC158098. The current CIN is U70100MH2002PTC158098, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH2002PTC158098 | Current |
| U70100MH2005PTC158098 | Previous |
Business Activity of Ruchika Developers Private Limited (Trf.)
Ruchika Developers Private Limited (Trf.) 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 Ruchika Developers Private Limited (Trf.)
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ruchika Developers Private Limited (Trf.)
Ruchika Developers Private Limited (Trf.) is audited by KARIA CHHEDA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KARIA CHHEDA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ruchika Developers Private Limited (Trf.)
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 Ruchika Developers Private Limited (Trf.)
Ruchika Developers Private Limited (Trf.) is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Dolly Hamza Arsiwala
Also directs:
Stelmec Limited, Devanshi Builders Private Limited (Trf.), Laa-Amar Enterprises Private Limited and 1 more
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Director | 26 May 2006 | 20 Years 2 Months | Current |
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Hamza Esmail Arsiwala
Also directs:
Stelmec Limited, Devanshi Builders Private Limited (Trf.), Laa-Amar Enterprises Private Limited and 4 more
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Director | 26 May 2006 | 20 Years 2 Months | Current |
Financials of Ruchika Developers Private Limited (Trf.) FY 2024 filings available
Ruchika Developers Private Limited (Trf.) reported revenue of ₹1.03 Cr (down 54.00% YoY) for FY 2025.
Ten-year financial statements for Ruchika Developers Private Limited (Trf.)
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ruchika Developers Private Limited (Trf.)
Shareholding and ownership data for Ruchika Developers Private Limited (Trf.)
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ruchika Developers Private Limited (Trf.)
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2019 | Canara Bank | ₹444.2 Cr | Open |
| 11 Jan 2016 | Canara Bank | ₹73 Cr | Open |
| 13 Aug 2019 | Others | ₹82 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Ruchika Developers Private Limited (Trf.)
View historical data on people associated with Ruchika Developers Private Limited (Trf.), including employment history and EPFO contributions.
Employee and EPFO history for Ruchika Developers Private Limited (Trf.)
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 Ruchika Developers Private Limited (Trf.)
GST registrations and filing compliance for Ruchika Developers Private Limited (Trf.)
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 Ruchika Developers Private Limited (Trf.)
Credit ratings, litigation, and regulatory alerts for Ruchika Developers Private Limited (Trf.)
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 Ruchika Developers Private Limited (Trf.)
MSME payment history for Ruchika Developers Private Limited (Trf.)
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 Ruchika Developers Private Limited (Trf.)
Corporate group structure for Ruchika Developers Private Limited (Trf.)
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 Ruchika Developers Private Limited (Trf.)
MCA filings and documents for Ruchika Developers Private Limited (Trf.)
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 Ruchika Developers Private Limited (Trf.)
Frequently Asked Questions about Ruchika Developers Private Limited (Trf.)
Ruchika Developers Private Limited (Trf.) is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 18 February 2002 (24+ years old) and is registered under CIN U70100MH2002PTC158098.
Ruchika Developers Private Limited (Trf.) reported revenue of ₹1.03 Cr for FY 2025 (down 54.00% YoY).
The current directors of Ruchika Developers Private Limited (Trf.) are:
- Dolly Hamza Arsiwala - Director
- Hamza Esmail Arsiwala - Director
The primary industry of Ruchika Developers Private Limited (Trf.) is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Ruchika Developers Private Limited (Trf.) can be reached at the registered office: Everest Classic Unit No. 401 Plot No. 390 V.P. Road Khar W, Mumbai, Maharashtra, India – 400052.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹8.75 Lakh.