Villar Builders Private Limited
About Villar Builders Private Limited
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Villar Builders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 June 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH1990PTC056843. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Atmaram Valani and Vijay Bhagwandas Raheja.
Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Raheja Chamberslinking Road & Main Avenue Santacruz (W), Mumbai, Maharashtra, India – 400054.
As per MCA filings, the company had open charges of ₹10 Cr on record. Court records list 13 cases involving the company, including 2 filed by the company and 11 filed against it.
Company details
Contact details
Villar Builders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressRaheja Chamberslinking Road & Main Avenue Santacruz (W), Mumbai, Maharashtra, India – 400054
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Villar Builders Private Limited, buy the company report.
- 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 Villar Builders Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Villar Builders Private Limited, buy the company report.
Board of directors of Villar Builders Private Limited
Villar Builders has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Atmaram Valani | Director | 03 Jul 2017 | 9 Years 4 Months | As last reported |
| Vijay Bhagwandas Raheja Also directs: Seaside Developers LLP, Pebble Park Developers LLP, Pebble Crest Developers LLP and 5 more | Director | 16 Sep 1991 | 35 Years 1 Months | As last reported |
Auditor
Villar Builders Private Limited is audited by S N DOSHI & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S N DOSHI & ASSOCIATES | FY 2018 | 113793W |
Shareholding
The shareholding of Villar Builders Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Villar Builders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Sep 1999 | 90242241 | Housing Development Finance Corporation | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Villar Builders Private Limited has 13 court cases on record: 2 filed by Villar Builders, 11 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 11 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Chamber Summons) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Villar Builders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Villar Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Villar Builders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Villar Builders Private Limited, buy the company report.
Recent activity
Villar Builders Private Limited has 10 board changes on record since 1991: 2 appointments and 8 cessations. The latest: Sunil Atmaram Valani ceased to be Additional Director on 27 Sep 2017.
2 earlier events are in the company report.
Frequently asked questions
Villar Builders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Villar Builders was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 June 1990 and is registered under CIN U70101MH1990PTC056843. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Villar Builders was incorporated on 13 June 1990. It is registered with the Registrar of Companies, Mumbai.
Villar Builders had 2 directors:
- Sunil Atmaram Valani - Director
- Vijay Bhagwandas Raheja - Director
The CIN (Corporate Identification Number) of Villar Builders is U70101MH1990PTC056843. 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 Villar Builders is at Raheja Chamberslinking Road & Main Avenue Santacruz W, Mumbai, Maharashtra, India – 400054.
The latest financial statements of Villar Builders on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 September 2018. Year-wise statements from 2015 are in the company report.
No. Villar Builders has 1 GST registration on record and it is cancelled or inactive.
Villar Builders operated in the real estate and construction industry, in the real estate builders and developers segment.
Villar Builders has 13 court cases on record: 2 filed by the company and 11 filed against it. Most are in the district courts.
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