Queens Villa Developers Private Limited - Company overview

Queens Villa Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH19…

1995-06-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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QV Queens Villa Developers Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -16.5%
FY 2022
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -44.8%
FY 2022
EBITDA
₹50 Lakh–1 Cr
▼ -55.9%
FY 2022
NET WORTH
₹50–100 Cr
▲ 1.6%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▲ 8.2%
FY 2022
OPEN CHARGES
2
-57.26 cr
PAID-UP CAPITAL
1.20 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
31 Years 3 Months
since 1995-06-01
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2025-03-03 06:03:37
SATISFIED CHARGES
6
82.36 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Queens Villa Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (80), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Queens Villa Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Queens Villa Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH1995PTC089072). Business overview includes Financial Services (Real Estate Financing), incorporated on June 01, 1995 (31+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services ••••••••
  • Location Raheja Chambers, Linking Road & Main Avenue, Santacruz (West),, Mumbai, Maharashtra - 400054
Legal NameQueens Villa Developers Private Limited
CIN / LLPINU70100MH1995PTC089072
Company No.089072
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-06-01
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Queens Villa Developers Private Limited (5) Current board members from MCA filings, including designation and appointment details.

D
Deepak Bhagwandas Raheja
Director | Since 1995-06-01 | DIN: 00033380
A
Avani Vijay Raheja
Director | Since 2021-04-07 | DIN: 00033297
S
Shiv Deepak Raheja
Director | Since 2011-11-03 | DIN: 01895060
A
Aditya Deepak Raheja
Director | Since 2003-07-17 | DIN: 00033337
N
Neha Raheja Thakker
Additional Director | Since 2023-08-28 | DIN: 00041057

Financial Performance of Queens Villa Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▼ -16.5%
P&L ₹50 Lakh–1 Cr ▼ -44.8%
EBITDA ₹50 Lakh–1 Cr ▼ -55.9%
Net worth ₹50–100 Cr ▲ 1.6%

Charges of Queens Villa Developers Private Limited Open and satisfied charges registered against the company with MCA.

Yes Bank Limited : 37.40 cr
Housing Development Finance Corporation Ltd. : 20.00 cr
Others : 5.10 cr
Open Charges: 2 Satisfied Charges: 6
Open -57.26 cr
Satisfied 82.36 cr
LenderAmountStatus
Others
Creation Date: 08 Dec 2023
 5.10 cr Open
Yes Bank Limited
Creation Date: 11 Apr 2019
 5.00 cr Closed
Yes Bank Limited
Creation Date: 23 Nov 2012
 17.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real estate activitiesReal estate activities100

Companies With Common Directors Of Queens Villa Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Advantage Raheja Construction Private Limited 2 Shared Directors
Advantage Raheja Developers Private Limited 2 Shared Directors
Advantage Raheja Hospitality Private Limited 2 Shared Directors
Advantage Raheja Hotels Private Limited 2 Shared Directors
Advantage Raheja Infraprojects Private Limited 2 Shared Directors
Advantage Raheja Infrastructure Private Limited 2 Shared Directors
Advantage Raheja Properties Private Limited 2 Shared Directors
Advantage Raheja Realty Private Limited 2 Shared Directors
Advantage Raheja Resorts And Hotels Private Limited 2 Shared Directors
Annonay Traders And Developers Private Limited 2 Shared Directors
Athena Realty Private Limited 2 Shared Directors
B Raheja Properties Private Limited 2 Shared Directors
B S R Grihnirman Pvt Ltd 2 Shared Directors
B. Raheja Infrastructure Private Limited 2 Shared Directors
Beau Ganga Developers And Traders Private Limited 2 Shared Directors
Beau Rivage Estates Pvt Ltd 2 Shared Directors
Beau Rivage Investment And Finance Pvt L Td 2 Shared Directors
Beau Rivage Trading Company Pvt Ltd 2 Shared Directors
D B R Properties Pvt Ltd 2 Shared Directors
Gstaad Hotels Private Limited 2 Shared Directors
Kanyakumari Builders Pvt Ltd 2 Shared Directors
Lavina Estates Pvt Ltd 2 Shared Directors
Pebble Bay Developers Private Limited 2 Shared Directors
Rajdeep Raheja Exports Private Limited 2 Shared Directors
Santorini Realty Private Limited 2 Shared Directors
Adira Hotels And Resorts Private Limited 1 Shared Director
Advantage Raheja Builders Private Limited 1 Shared Director
Baltimore Developers And Traders Private Limited 1 Shared Director
Belmonte Developers And Traders Private Limited 1 Shared Director
Burgundy Brand Collective Llp 1 Shared Director
Burgundy Brands Private Limited 1 Shared Director
Burgundy Hospitality Private Limited 1 Shared Director
Geetu Unplugged Private Limited 1 Shared Director
Green View Backwater Hotels Private Limited 1 Shared Director
Kalpitam Investment & Finance Private Limited 1 Shared Director
Kawaii Consulting Services Private Limited 1 Shared Director
Louisiana Estates Pvt Ltd 1 Shared Director
Matsya Traders And Developers Private Limited 1 Shared Director
Mont Blanc Hotels Private Limited 1 Shared Director
Neha Grihanirman Private Limited 1 Shared Director
Neo Capricorn Plaza Private Limited 1 Shared Director
Pbg Vashi Mall Management Private Limited 1 Shared Director
Positano Realty Private Limited 1 Shared Director
S B R Estates And Finance Pvt Ltd 1 Shared Director
Sunanda Construction Private Limited 1 Shared Director
Touchstone Resorts Private Limited 1 Shared Director
Vaamika Island Resorts Private Limited 1 Shared Director
Vbr Builders Private Limited 1 Shared Director
Villar Hotels And Resorts Private Limited 1 Shared Director

Financial Ratios of Queens Villa Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Queens Villa Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Queens Villa Developers Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Queens Villa Developers Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Queens Villa Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Queens Villa Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Queens Villa Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Queens Villa Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Queens Villa Developers Private Limited?
The Corporate Identification Number (CIN) for Queens Villa Developers Private Limited is U70100MH1995PTC089072. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 089072 as per MCA.
When was Queens Villa Developers Private Limited incorporated?
Queens Villa Developers Private Limited was incorporated 31 years 3 months ago on 01 Jun 1995.
Who are the current board members and directors of Queens Villa Developers Private Limited?
Queens Villa Developers Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Queens Villa Developers Private Limited?
Queens Villa Developers Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Queens Villa Developers Private Limited?
Queens Villa Developers Private Limited ROC code is Roc Mumbai.
What is the company classification of Queens Villa Developers Private Limited?
Queens Villa Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Queens Villa Developers Private Limited - is it listed or unlisted?
Queens Villa Developers Private Limited is a Unlisted company.
What is the current status of Queens Villa Developers Private Limited?
Queens Villa Developers Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Queens Villa Developers Private Limited associated with?
Queens Villa Developers Private Limited lists activity aligned with: Financial Services - Real Estate Financing - Real estate activities. See the Overview and Competition sections for fuller industry context.
Does Queens Villa Developers Private Limited have GST registrations on file?
Queens Villa Developers Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Queens Villa Developers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Queens Villa Developers Private Limited.
What is the turnover or revenue of Queens Villa Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Queens Villa Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.