Rufaro Estates Private Limited - Company overview

Rufaro Estates Private Limited was incorporated on 19 July 2012 and is registered with ROC Mumbai I.

2012-07-19 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-07-19
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Rufaro Estates 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
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (35), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director LAKHMICHAND SHARMA 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 Rufaro Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Rufaro Estates Private Limited was incorporated on 19 July 2012 and is registered with ROC Mumbai I. It is an active private limited company, now about 14 years old. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Its two current directors - Lakhmichand Sharma and Ramjanali Ratnani Hasan - were all appointed on 3 August 2013. Three former directors are on record; the most recent to leave was Apurva Sunil Gupta in January 2021. The same directors also sit on the board of Brio Media And Entertainment Private Limited.

Paid-up capital stands at ₹4 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 401 Sanjona Complex, Plot No. 11A, Hemu Kalani Marg, Sindhi Society, Chembur, Mumbai, Maharashtra - 400071
Legal NameRufaro Estates Private Limited
CIN / LLPINU74120MH2012PTC233563
Company No.233563
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-07-19
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Rufaro Estates Private Limited (2) Current board members from MCA filings, including designation and appointment details.

L
Lakhmichand Sharma
Director | Since 2013-08-03 | DIN: 02269779
R
Ramjanali Ratnani Hasan
Director | Since 2013-08-03 | DIN: 06653462

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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

Board Overlap From MCA / Compliance Filings

Brio Media And Entertainment Private Limited 1 Shared Director

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Rufaro Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Rufaro Estates 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

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MCA Filings & Documents of Rufaro Estates 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

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Frequently Asked Questions about Rufaro Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rufaro Estates Private Limited?
MCA does not publish an "owner" field. Rufaro Estates Private Limited is run by its directors, Lakhmichand Sharma and Ramjanali Ratnani Hasan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Rufaro Estates Private Limited?
Rufaro Estates Private Limited has two current directors: Lakhmichand Sharma (since August 2013) and Ramjanali Ratnani Hasan (since August 2013).
What is CIN of Rufaro Estates Private Limited?
The CIN of Rufaro Estates Private Limited is U74120MH2012PTC233563. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 233563 is its registration number.
When was Rufaro Estates Private Limited incorporated?
Rufaro Estates Private Limited was incorporated on 19 July 2012 with ROC Mumbai I. That makes it about 14 years old.
What is the registered address of Rufaro Estates Private Limited?
The registered office on MCA records is 401 Sanjona Complex, Plot No. 11A, Hemu Kalani Marg, Sindhi Society, Chembur, Mumbai, Maharashtra - 400071.
What is the current status of Rufaro Estates Private Limited?
MCA shows Rufaro Estates Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Rufaro Estates Private Limited?
You can post to its registered office at 401 Sanjona Complex, Plot No. 11A, Hemu Kalani Marg, Sindhi Society, Chembur, Mumbai, Maharashtra - 400071.
What industry or business activity is Rufaro Estates Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Rufaro Estates Private Limited?
Paid-up capital is ₹4 lakh and authorised capital is ₹5 lakh, so about 80% of the authorised amount has been issued.
When did Rufaro Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Rufaro Estates Private Limited?
MCA shows no charges registered against Rufaro Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Rufaro Estates Private Limited?
Yes, three former directors are on record. The most recent to leave were Apurva Sunil Gupta (January 2021), Asheesh Dattatray Aklekar (June 2019) and Sanjay Govindprasad Agarwal (January 2019).
Which companies share directors with Rufaro Estates Private Limited?
Brio Media And Entertainment Private Limited shares at least one director with Rufaro Estates Private Limited.
What is the net worth of Rufaro Estates Private Limited?
For FY 2017, the net worth of Rufaro Estates Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Rufaro Estates Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Rufaro Estates Private Limited - is it listed or unlisted?
Rufaro Estates Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Rufaro Estates Private Limited?
Rufaro Estates Private Limited is registered with ROC Mumbai I.
What is the company classification of Rufaro Estates Private Limited?
MCA classifies Rufaro Estates Private Limited as: Private Limited Indian Non-Government Company.

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.