Villa Sorento Developers And Traders Private Limited
About Villa Sorento Developers And Traders Private Limited
Data last updated: 22 July 2025
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 specialised in complete construction solutions, a part of the broader construction sector. Incorporated on 12 May 2004.
Registered with ROC Mumbai under CIN U45200MH2004PTC146240.
Capital: 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.
Last AGM: 28 September 2016. Financial statements filed for year ended 31 March 2016. Office: Rahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra, India – 400054.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra, India – 400054
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IndustryConstruction, Complete Constructions, Civil Engineering
- Historical Financials and ratios
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Board of Directors of Villa Sorento Developers And Traders Private Limited
Villa Sorento Developers And Traders Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Gurleen Raheja
Also directs:
Seaside Developers Llp, Pebble Park Developers Llp, Pebble Crest Developers Llp and 3 more
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Director | 18 Jul 2012 | 14 Years 0 Months | As last reported |
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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 2 Months | As last reported |
Financials of Villa Sorento Developers And Traders Private Limited FY 2016 filings available
Ten-year financial statements for Villa Sorento Developers And Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Villa Sorento Developers And Traders Private Limited
Villa Sorento Developers And Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Villa Sorento Developers And Traders Private Limited
View historical data on people associated with Villa Sorento Developers And Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Villa Sorento Developers And Traders Private Limited
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GST Compliance of Villa Sorento Developers And Traders Private Limited
GST registrations and filing compliance for Villa Sorento Developers And Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Villa Sorento Developers And Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Villa Sorento Developers And Traders Private Limited
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MSME Payment Delays by Villa Sorento Developers And Traders Private Limited
MSME payment history for Villa Sorento Developers And Traders Private Limited
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Subsidiaries & Group Companies of Villa Sorento Developers And Traders Private Limited
Corporate group structure for Villa Sorento Developers And Traders Private Limited
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MCA Filings & Documents of Villa Sorento Developers And Traders Private Limited
MCA filings and documents for Villa Sorento Developers And Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Villa Sorento Developers And Traders Private Limited
Frequently Asked Questions about Villa Sorento Developers And Traders Private Limited
Villa Sorento Developers And Traders Private Limited 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 Private Limited is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. 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.
The current directors of Villa Sorento Developers And Traders Private Limited are:
- Gurleen Raheja - Director
- Vijay Bhagwandas Raheja - Director
The CIN (Corporate Identification Number) of Villa Sorento Developers And Traders Private Limited is U45200MH2004PTC146240. 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 Villa Sorento Developers And Traders Private Limited is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at Rahejachamberslinkingroad&MainavenuesantacruzW, Mumbai, Maharashtra, India – 400054.