Ruchika Developers Private Limited (TRF.)
About Ruchika Developers Private Limited (TRF.)
Data last updated:
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
- 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.)
The main business activity of Ruchika Developers Private Limited (TRF.) is real estate activities. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ruchika Developers Private Limited (TRF.)
Ruchika Developers Private Limited (TRF.) is audited by KARIA CHHEDA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KARIA CHHEDA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ruchika Developers Private Limited (TRF.)
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ruchika Developers Private Limited (TRF.)
Ruchika Developers Private Limited (TRF.) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dolly Hamza Arsiwala | Director | 26 May 2006 | 20 Years 4 Months | Current |
| Hamza Esmail Arsiwala Also directs: Stelmec Limited, Devanshi Builders Private Limited (TRF.), Laa-Amar Enterprises Private Limited and 3 more | Director | 26 May 2006 | 20 Years 4 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.)
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.
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 figures are in the company report.
- 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.)
Employment history and EPFO contributions of people linked to Ruchika Developers Private Limited (TRF.).
Employee and EPFO history for Ruchika Developers Private Limited (TRF.)
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 Ruchika Developers Private Limited (TRF.)
GST registrations and filing compliance for Ruchika Developers Private Limited (TRF.)
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 Ruchika Developers Private Limited (TRF.)
Credit ratings, litigation, and regulatory alerts for Ruchika Developers Private Limited (TRF.)
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 Ruchika Developers Private Limited (TRF.)
MSME payment history for Ruchika Developers Private Limited (TRF.)
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 Ruchika Developers Private Limited (TRF.)
Corporate group structure for Ruchika Developers Private Limited (TRF.)
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 Ruchika Developers Private Limited (TRF.)
MCA filings and documents for Ruchika Developers Private Limited (TRF.)
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 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.