Villa Sorento Developers and Traders Private Limited
About Villa Sorento Developers and Traders Private Limited
Data last updated:
Villa Sorento Developers and Traders Private Limited was a private limited company based in Mumbai, 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 operated in the complete construction solutions segment of the construction sector. It was incorporated on 12 May 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2004PTC146240.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Gurleen Raheja and Vijay Bhagwandas Raheja.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Rahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra, India – 400054.
Company details
Contact details
Villa Sorento Developers and Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra, India – 400054
- IndustryConstruction, Complete Constructions, Civil Engineering
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Villa Sorento Developers and Traders Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Villa Sorento Developers and Traders Private Limited, buy the company report.
Board of directors of Villa Sorento Developers and Traders Private Limited
Villa Sorento Developers and Traders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurleen Raheja Also directs: Seaside Developers LLP, Pebble Park Developers LLP, Pebble Crest Developers LLP and 3 more | Director | 18 Jul 2012 | 14 Years 3 Months | As last reported |
| Vijay Bhagwandas Raheja Also directs: Seaside Developers LLP, Pebble Park Developers LLP, Pebble Crest Developers LLP and 5 more | Director | 12 May 2004 | 22 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Villa Sorento Developers and Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Villa Sorento Developers and Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Villa Sorento Developers and Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Villa Sorento Developers and Traders Private Limited has 7 board changes on record since 2004: 2 appointments and 5 cessations. The latest: Vinay Raj Rajpal ceased to be Additional Director on 29 Sep 2014.
Frequently asked questions
Villa Sorento Developers and Traders 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.
Villa Sorento Developers and Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 12 May 2004 and is registered under CIN U45200MH2004PTC146240. The company has been struck off by the Registrar of Companies and is no longer operational.
Villa Sorento Developers and Traders had 2 directors:
- Gurleen Raheja - Director
- Vijay Bhagwandas Raheja - Director
The CIN (Corporate Identification Number) of Villa Sorento Developers and Traders is U45200MH2004PTC146240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Villa Sorento Developers and Traders is at Rahejachamberslinkingroad&MainavenuesantacruzW, Mumbai, Maharashtra, India – 400054.
Villa Sorento Developers and Traders was incorporated on 12 May 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Villa Sorento Developers and Traders on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 28 September 2016. Year-wise statements from 2015 are in the company report.
Villa Sorento Developers and Traders operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
Vinay Raj Rajpal ceased to be Additional Director on 29 Sep 2014. Gurleen Raheja ceased to be Additional Director on 29 Sep 2012. Avani Vijay Raheja ceased to be Director on 18 Jul 2012. Villa Sorento Developers and Traders has 7 board changes on record in total.
Villa Sorento Developers and Traders can be reached at its registered office: Rahejachamberslinkingroad&MainavenuesantacruzW, Mumbai, Maharashtra, India – 400054.