Raghukool Estate Developement Private Limited - Company overview

Raghukool Estate Developement Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U452…

1984-06-04 Mumbai, Maharashtra Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
-2,064.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
42 Years 3 Months
since 1984-06-04
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-16
ACTIVE GST
-
SATISFIED CHARGES
4
2,064.00 cr

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

Health scores for Raghukool Estate Developement 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 42+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director JYOTI CHANDRU RAHEJA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Raghukool Estate Developement Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Raghukool Estate Developement Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45202MH1984PTC033068). Business overview includes Financial Services (Financial Activities), incorporated on June 04, 1984 (42+ years old), based in Mumbai. The company is currently Converted To Llp. Public MCA filings list 6 current director record(s) on this profile.

Financial Services ••••••••
  • Location Plot No. C-30, Block 'G', Opp. Sidbi, Bandra Kurla Complex, Bandra (East),, Mumbai, Maharashtra - 400051
Legal NameRaghukool Estate Developement Private Limited
CIN / LLPINU45202MH1984PTC033068
Company No.033068
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1984-06-04
Date of AGM2015-09-16
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Raghukool Estate Developement Private Limited (6) Current board members from MCA filings, including designation and appointment details.

J
Jyoti Chandru Raheja
Director | Since 1994-08-29 | DIN: 00097589
N
Neel Chandru Raheja
Director | Since 1995-09-08 | DIN: 00029010
C
Chandru Lachmandas Raheja
Director | Since 1994-08-29 | DIN: 00027979
R
Ravi Chandru Raheja
Director | Since 1998-12-01 | DIN: 00028044
A
Anand Prabhu Chandan
Director | Since 2015-03-23 | DIN: 00740664
R
Ramesh Mohanlal Valecha
Director | Since 2011-07-07 | DIN: 00389678

Charges of Raghukool Estate Developement Private Limited Open and satisfied charges registered against the company with MCA.

Housing Development Finance Corporation Limited : 1,964.00 cr
Central Bank Of India : 100.00 cr
Open Charges: 2 Satisfied Charges: 4
Open -2,064.00 cr
Satisfied 2,064.00 cr
LenderAmountStatus
Housing Development Finance Corporation Limited
Creation Date: 01 Oct 2015
 605.00 cr Closed
Housing Development Finance Corporation Limited
Creation Date: 10 Sep 2014
 974.00 cr Closed
Housing Development Finance Corporation Limited
Creation Date: 01 Mar 2011
 385.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Anbee Constructions Llp 3 Shared Directors
Cape Trading Llp 3 Shared Directors
Capstan Trading Llp 3 Shared Directors
Capstan Trading Private Limited 3 Shared Directors
Casa Maria Properties Llp 3 Shared Directors
Casa Maria Properties Private Limited 3 Shared Directors
Palm Shelter Estate Development Llp 3 Shared Directors
Raghukool Estate Developement Llp 3 Shared Directors
Anbee Constructions Private Limited 2 Shared Directors
Cape Trading Private Limited 2 Shared Directors
Palm Shelter Estate Development Private Limited 2 Shared Directors
Aesthetic Realtors Private Limited 1 Shared Director
Ambit Malls Private Limited 1 Shared Director
Chalet Hotels Limited 1 Shared Director
Cybercity Hotels (India) Private Limited 1 Shared Director
Eternus Properties Private Limited 1 Shared Director
Genext Hardware & Parks Private Limited 1 Shared Director
Inorbit Malls (India) Private Limited 1 Shared Director
Intime Properties Limited 1 Shared Director
Ivory Properties And Hotels Private Limited 1 Shared Director
Juhu Beach Resorts Limited 1 Shared Director
K Raheja Corp Investment Managers Llp 1 Shared Director
K Raheja Corp Investment Managers Private Limited 1 Shared Director
K Raheja Corp Private Limited 1 Shared Director
K Raheja Corp Real Estate Private Limited 1 Shared Director
K. Raheja Corporate Services Private Limited 1 Shared Director
K.Raheja It Park (Hyderabad) Limited 1 Shared Director
K.Raheja Private Limited 1 Shared Director
Krc Balmoral Private Limited 1 Shared Director
Krc Merry Niketan Private Limited 1 Shared Director
Krc Queens Private Limited 1 Shared Director
Krc Sea King Grand Canyon Private Limited 1 Shared Director
Krc Silver Cascade Private Limited 1 Shared Director
Krc Sunset Heights Private Limited 1 Shared Director
Mindspace Properties Private Limited 1 Shared Director
Shivan Properties And Trading Private Limited 1 Shared Director
Shoppers Stop Limited 1 Shared Director
Sundew Properties Limited 1 Shared Director

MSME Payment Delays by Raghukool Estate Developement 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 Raghukool Estate Developement 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 Raghukool Estate Developement Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Raghukool Estate Developement Private Limited?
The Corporate Identification Number (CIN) for Raghukool Estate Developement Private Limited is U45202MH1984PTC033068. 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 033068 as per MCA.
When was Raghukool Estate Developement Private Limited incorporated?
Raghukool Estate Developement Private Limited was incorporated 42 years 4 months ago on 04 Jun 1984.
Who are the current board members and directors of Raghukool Estate Developement Private Limited?
Raghukool Estate Developement Private Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Raghukool Estate Developement Private Limited?
Raghukool Estate Developement Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Raghukool Estate Developement Private Limited?
Raghukool Estate Developement Private Limited ROC code is Roc Mumbai.
What is the company classification of Raghukool Estate Developement Private Limited?
Raghukool Estate Developement Private Limited is classified as Private Limited Indian Non-Government Company.
Raghukool Estate Developement Private Limited - is it listed or unlisted?
Raghukool Estate Developement Private Limited is a Unlisted company.
What is the current status of Raghukool Estate Developement Private Limited?
Raghukool Estate Developement Private Limited is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Raghukool Estate Developement Private Limited associated with?
Raghukool Estate Developement Private Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Raghukool Estate Developement Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Raghukool Estate Developement Private Limited.
What is the turnover or revenue of Raghukool Estate Developement 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 Raghukool Estate Developement 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.